Base
NVOCC

DYNAMIC WORLDWIDE LOGISTICS, INC.

NORTH BERGEN, NJ, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DYNAMIC WORLDWIDE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNAMIC WORLDWIDE LOGISTICS, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

SEC Filings (100)

001-40913
2025-04-07

PRESS RELEASE

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000-56399
2025-04-07

PRESS RELEASE

View on SEC.gov →
811-22718
2024-09-17

LEADERSHARES NQ 7.31.24

View on SEC.gov →
811-22718
2024-09-17

LEADERSHARES NQ 7.31.24

View on SEC.gov →
811-22718
2024-09-17

LEADERSHARES NQ 7.31.24

View on SEC.gov →
811-22718
2024-09-17

LEADERSHARES NQ 7.31.24

View on SEC.gov →
811-22718
2024-09-17

LEADERSHARES NQ 7.31.24

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811-22718
2023-03-31

DYNAMIC YIELD

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001-33179
2010-09-08

SEC filing

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811-22718
2023-03-31

ALPHAFACTOR TACTICAL FOCUSED

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001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

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811-22718
2025-03-27

LEADERSHARES 1/31 HOLDINGS

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811-22718
2025-03-27

LEADERSHARES 1/31 HOLDINGS

View on SEC.gov →
811-22718
2025-03-27

LEADERSHARES 1/31 HOLDINGS

View on SEC.gov →
811-22718
2023-03-31

ACTIVIST LEADERS

View on SEC.gov →
811-22718
2023-03-31

ALPAHFACTOR US CORE EQUITY

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811-22718
2023-09-27

DYNAMIC YIELD 7.31.23

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811-22718
2023-03-31

EQUITY SKEW

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811-22718
2025-03-27

LEADERSHARES 1/31 HOLDINGS

View on SEC.gov →
000-31869
2004-10-15

EXHIBIT 99.1

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811-22718
2025-03-27

LEADERSHARES 1/31 HOLDINGS

View on SEC.gov →
811-22718
2023-09-27

ALPHAFACTOR US CORE EQUITY 7.31.23

View on SEC.gov →
811-22718
2023-09-27

ACTIVIST LEADERS 7.31.23

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811-22718
2023-09-27

EQUITY SKEW 7.31.23

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001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
000-25711
2010-12-17

COMPANY PRESENTATION OF EXTREME NETWORKS, INC. DATED DECEMBER 15, 2010

View on SEC.gov →
811-22718
2023-09-27

ALPHAFACTOR TACTICAL FOCUSED 7.31.23

View on SEC.gov →
811-23304
2024-07-30

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

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811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-21763
2022-09-27

SEC filing

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811-23304
2022-01-31

SEC filing

View on SEC.gov →
000-31869
2005-06-09

EXHIBIT 99.1

View on SEC.gov →
811-22718
2021-09-29

LEADERSHARES NQ

View on SEC.gov →
811-22338
2020-08-25

SEC filing

View on SEC.gov →
811-22718
2024-03-28

EQUITY SKEW

View on SEC.gov →
811-22718
2021-09-29

LEADERSHARES NQ

View on SEC.gov →
811-22718
2024-03-28

DYNAMIC YIELD

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000-12255
2008-02-11

NEWS RELEASE DATED FEBRUARY 11,2008

View on SEC.gov →
811-22718
2026-03-27

SEC filing

View on SEC.gov →
811-22718
2021-09-29

LEADERSHARES NQ

View on SEC.gov →
811-22718
2026-03-27

SEC filing

View on SEC.gov →
811-22718
2024-03-28

ACTIVIST LEADERS

View on SEC.gov →
811-22718
2021-09-29

LEADERSHARES NQ

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-22718
2024-03-28

TACTICAL FOCUSED

View on SEC.gov →
811-22718
2026-03-27

SEC filing

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-22718
2022-03-30

LEADERSHARES ETF NQ

View on SEC.gov →
811-23304
2024-01-29

SEC filing

View on SEC.gov →
811-22718
2022-03-30

LEADERSHARES ETF NQ

View on SEC.gov →
811-22718
2021-09-29

LEADERSHARES NQ

View on SEC.gov →
811-22718
2024-03-28

US CORE EQUITY

View on SEC.gov →
811-22718
2025-09-26

DYNAMIC YIELD

View on SEC.gov →
811-22718
2022-03-30

LEADERSHARES ETF NQ

View on SEC.gov →
811-22718
2025-09-26

ACTIVIST LEADERS

View on SEC.gov →
811-22718
2025-09-26

EQUITY SKEW

View on SEC.gov →
811-22718
2025-09-26

ALPHAFACTOR US CORE

View on SEC.gov →
811-22718
2022-03-30

LEADERSHARES ETF NQ

View on SEC.gov →
811-22718
2022-03-30

LEADERSHARES ETF NQ

View on SEC.gov →
811-22718
2025-09-26

ALPHAFACTOR TACTICAL FOCUSED

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811-01743
2018-03-28

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
001-05046
2006-10-18

SEC filing

View on SEC.gov →
811-23304
2022-07-29

SEC filing

View on SEC.gov →
811-23304
2022-07-29

SEC filing

View on SEC.gov →
000-31869
2012-12-06

EARNINGS NEWS RELEASE

View on SEC.gov →
811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-01743
2017-09-29

SEC filing

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
001-05046
2007-10-23

PRESS RELEASE DATED OCTOBER 23 2007

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
811-23078
2017-06-29

QUARTERLY REPORT

View on SEC.gov →
000-12255
2008-09-08

NEWS RELEASE DATED SEPTEMBER 8, 2008

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
811-22718
2022-09-28

LEADERSHARES DYNAMIC YIELD

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
811-22718
2022-09-28

LEADERSHARES ALPHAFACTOR US CORE EQUITY

View on SEC.gov →
333-153441
2009-10-23

AMENDED CURRENT REPORT

View on SEC.gov →
811-23304
2021-01-29

SEC filing

View on SEC.gov →
333-153441
2009-10-21

FORM 8-K

View on SEC.gov →
811-22818
2022-11-28

SEC filing

View on SEC.gov →
811-22718
2022-09-28

LEADERSHARES EQUITY SKEW

View on SEC.gov →
811-01743
2012-03-13

N-Q

View on SEC.gov →
001-34632
2012-11-06

PRESS RELEASE DATED NOVEMBER 5, 2012

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-31715
2007-04-02

PRESS RELEASE DATED APRIL 2, 2007

View on SEC.gov →
811-22718
2022-09-28

LEADERSHARES ALPHAFACTOR TACTICAL FOCUSED

View on SEC.gov →
811-22718
2022-09-28

LEADERSHARES ACTIVIST LEADERS

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
000-12867
2006-04-17

SEC filing

View on SEC.gov →
811-23304
2021-01-29

SEC filing

View on SEC.gov →
001-04694
2021-04-13

EX-99.1

View on SEC.gov →
000-50321
2005-06-17

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020714
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
2501 71ST STREET, BUILDING # 1, NORTH BERGEN, NJ, UNITED STATES
Classification
NVOCC

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

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LANDMARK FREIGHT, INC.SEANAUTIC MARINE INC.