Base
NVOCC

LAC WORLDWIDE, INC.

DORAL, FL, 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 “LAC WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LAC WORLDWIDE, 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.

SEC Filings (100)

001-35511
2013-02-15

EX-99.1

View on SEC.gov →
001-35511
2013-10-28

EX-99

View on SEC.gov →
001-35511
2014-08-01

EX-99

View on SEC.gov →
001-35511
2013-07-31

EX-99

View on SEC.gov →
001-35511
2014-11-04

EX-99

View on SEC.gov →
001-35511
2013-04-26

EX-99

View on SEC.gov →
001-35511
2014-04-25

EX-99

View on SEC.gov →
001-35511
2014-02-13

EX-99

View on SEC.gov →
333-110733
2004-09-24

EXHIBIT 99.2 PROPERTY REPORT

View on SEC.gov →
000-49690
2003-07-09

SEC filing

View on SEC.gov →
333-110733
2004-09-24

EXHIBIT 99.1 PROPERTY REPORT

View on SEC.gov →
001-36786001-36787
2015-02-17

EX-99

View on SEC.gov →
333-110733
2004-11-18

SEC filing

View on SEC.gov →
333-110733
2005-02-02

SEC filing

View on SEC.gov →
333-110733
2005-02-02

SEC filing

View on SEC.gov →
333-110733
2004-12-21

SEC filing

View on SEC.gov →
333-110733
2004-11-18

SEC filing

View on SEC.gov →
333-110733
2004-12-21

SEC filing

View on SEC.gov →
333-110733
2005-04-13

SEC filing

View on SEC.gov →
333-110733
2004-09-24

EXHIBIT 99.2 PROPERTY RPOERT

View on SEC.gov →
333-110733
2005-04-13

SEC filing

View on SEC.gov →
333-110733
2004-09-24

EXHIBIT 99.1 PROPERTY REPORT

View on SEC.gov →
001-37986
2017-12-20

INVESTOR PRESENTATION

View on SEC.gov →
001-37986
2017-12-20

INVESTOR PRESENTATION

View on SEC.gov →
001-35511
2012-08-01

PRESS RELEASE

View on SEC.gov →
001-33977
2009-04-29

PRESS RELEASE OF VISA INC., DATED APRIL 29, 2009.

View on SEC.gov →
001-32877
2008-05-29

MASTERCARD INCORPORATED INVESTOR PRESENTATIONS DATED MAY 29, 2008

View on SEC.gov →
000-52137
2008-04-18

8-K

View on SEC.gov →
811-07988
2024-07-29

SEC filing

View on SEC.gov →
001-35511
2013-10-28

10-Q

View on SEC.gov →
001-11414
2005-10-19

FORM 6-K

View on SEC.gov →
001-35511
2012-10-29

PRESS RELEASE

View on SEC.gov →
001-35511
2013-07-31

FORM 10-Q

View on SEC.gov →
001-33977
2008-10-29

PRESS RELEASE OF VISA INC., DATED OCTOBER 29, 2008

View on SEC.gov →
001-35511
2013-04-26

FORM 10-Q

View on SEC.gov →
811-07988
2024-10-29

SEC filing

View on SEC.gov →
001-39102
2022-05-11

SEC filing

View on SEC.gov →
333-110733
2004-07-14

REDLINE VERSION

View on SEC.gov →
333-110733
2004-07-14

CLEAN VERSION

View on SEC.gov →
000-54260
2024-09-09

EXHIBIT 99.1

View on SEC.gov →
333-110733
2004-09-24

FORM SB-2/A AMENDMENT #3 (REDLINE VERSION)

View on SEC.gov →
001-33977
2009-02-04

PRESS RELEASE OF VISA INC., DATED FEBRUARY 4, 2009.

View on SEC.gov →
001-33977
2008-07-30

PRESS RELEASE

View on SEC.gov →
333-110733
2004-02-24

AMENDED FORM SB-2

View on SEC.gov →
001-35511
2014-04-25

FORM 10-Q

View on SEC.gov →
001-32465
2014-09-04

PRESS RELEASE, DATED SEPTEMBER 4, 2014

View on SEC.gov →
001-39102
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
000-51983
2008-01-23

SEC filing

View on SEC.gov →
001-39102
2020-11-05

QUARTERLY REPORT

View on SEC.gov →
001-37986
2018-05-21

INVESTOR PRESENTATION

View on SEC.gov →
001-37986
2018-05-21

INVESTOR PRESENTATION

View on SEC.gov →
001-39102
2021-11-15

QUARTERLY REPORT

View on SEC.gov →
000-49690
2003-07-09

SEC filing

View on SEC.gov →
001-33977
2008-04-30

PRESS RELEASE OF VISA INC., DATED APRIL 28,2008. (REVISED)

View on SEC.gov →
001-39102
2022-08-11

QUARTERLY REPORT

View on SEC.gov →
001-38350
2018-08-23

EX-99.1

View on SEC.gov →
333-153738
2008-09-30

S-1

View on SEC.gov →
001-39102
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
333-153738
2008-10-27

424B3

View on SEC.gov →
001-12561
2007-05-04

QUARTERLY REPORT

View on SEC.gov →
001-36033
2020-11-05

EXHIBIT 99.1

View on SEC.gov →
001-33977
2008-04-28

PRESS RELEASE OF VISA INC.

View on SEC.gov →
033-65728
2018-08-14

FORM 6-K

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-08-19

SEC filing

View on SEC.gov →
000-50902
2008-06-26

REPORT OF FOREIGN ISSUER FOR THE MONTH OF MAY, 2008

View on SEC.gov →
811-02183
2021-08-19

SEC filing

View on SEC.gov →
001-37986
2018-05-29

INVESTOR PRESENTATION

View on SEC.gov →
001-32875
2012-05-09

EX-99

View on SEC.gov →
001-39102
2021-08-12

QUARTERLY REPORT

View on SEC.gov →
000-53461
2023-06-30

PRESS RELEASE, DATED MAY 31, 2023, ISSUED BY HIGH WIRE NETWORKS, INC

View on SEC.gov →
000-49690
2002-09-30

AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-37986
2018-05-29

INVESTOR PRESENTATION

View on SEC.gov →
333-274852
2023-10-04

EX-10.19

View on SEC.gov →
000-49690
2002-03-13

REGISTRATION STATEMENT

View on SEC.gov →
000-49690
2002-08-28

AMENDMENT NO. 2 TO 10SB12G

View on SEC.gov →
333-110733
2004-09-24

CLEAN VERSION (NO REDLINE)

View on SEC.gov →
000-49690
2004-04-19

YEAR END REPORT

View on SEC.gov →
333-149552
2015-07-20

REPORT FOR 05/31/2015

View on SEC.gov →
000-28734
2004-05-26

425

View on SEC.gov →
333-153738
2008-10-22

S-1/A

View on SEC.gov →
333-110733
2004-12-21

SEC filing

View on SEC.gov →
333-110733
2004-11-18

SEC filing

View on SEC.gov →
000-49690
2005-02-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-32875
2012-03-14

EX-99

View on SEC.gov →
000-49690
2002-04-30

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-149552
2015-04-20

FORM 10-Q

View on SEC.gov →
333-110733
2005-04-13

SEC filing

View on SEC.gov →
000-49690
2005-01-13

YEAR END REPORT

View on SEC.gov →
000-49690
2002-07-26

QUARTERLY REPORT

View on SEC.gov →
001-35511
2012-08-06

FORM 10-Q

View on SEC.gov →
333-225545
2020-08-14

TRANSITION REPORT

View on SEC.gov →
001-39102
2020-05-14

QUARTERLY REPORT

View on SEC.gov →
001-33977
2010-02-03

PRESS RELEASE OF VISA INC., DATED FEBRUARY 3, 2010

View on SEC.gov →
001-33977
2010-07-28

PRESS RELEASE OF VISA INC.

View on SEC.gov →
001-35511
2014-11-06

10-Q

View on SEC.gov →
001-38350
2018-01-22

EX-99.1

View on SEC.gov →
001-36422
2020-11-30

EX-99.1

View on SEC.gov →
333-110733
2005-02-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020986
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3105 NW 107TH AVENUE, SUITE 400, DORAL, FL, UNITED STATES
Classification
NVOCC

Data Sources

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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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