Base
NVOCC

WORLD LOGISTICS CONSULTING, INC.

HOFFMAN ESTATES, IL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD LOGISTICS CONSULTING, 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)

NoticeE7-13939
2007-07-18

Ocean Transportation Intermediary License: Applicants

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-32172
2015-02-09

EX-99.2

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
001-32172
2014-04-14

EX-99.1

View on SEC.gov →
001-35392
2016-07-11

EX-99.1

View on SEC.gov →
001-32172
2014-05-01

EX-99.2

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-09768
2002-07-17

ANNUAL INFORMATION FORM

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
333-287597
2025-07-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32172
2014-02-24

EX-99.1

View on SEC.gov →
000-18348
2014-09-15

PRESS RELEASE

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-04014
2013-05-21

40-24B2

View on SEC.gov →
333-60608
2009-01-28

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-09117
2007-06-28

SOLICITING MATERIAL

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
000-25319
2002-05-20

TLI 10-QSB 3/31/02

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
000-27948
2003-01-10

NEWS RELEASE

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
001-34632
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
811-04920
2011-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-33388
2018-04-05

EXHIBIT 99.1

View on SEC.gov →
811-04014
2013-05-29

MERIDIAN FUND INC. 3RD QUARTER REPORT

View on SEC.gov →
001-09810
2015-05-22

EX-99.1

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
001-00768
2001-11-30

SEC filing

View on SEC.gov →
000-27773
2008-07-21

SEC filing

View on SEC.gov →
000-55599
2022-04-01

EX-99.1 CENTRAL CITY PRESS RELEASE

View on SEC.gov →
000-27754
2020-07-30

PRESS RELEASE

View on SEC.gov →
000-10078
2003-07-17

EX-99.1 PRESS RELEASE DATED MAY 28, 2003

View on SEC.gov →
000-56015
2021-04-20

PRESENTATION MATERIAL

View on SEC.gov →
000-53405
2009-09-29

FORM 8K/A2 CURRENT REPORT

View on SEC.gov →
000-53405
2009-09-08

FORM 8K/A CURRENT REPORT

View on SEC.gov →
001-16671
2012-03-06

NEWS RELEASE

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
000-33317
2004-11-22

SEC filing

View on SEC.gov →
001-08320
2007-11-30

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
000-53405
2009-07-06

FORM 8K CURRENT REPORT

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
001-14996
2004-04-23

MEDIA RELEASES 23 APR: APPOINTM. OF JIM FREDHOLD AS NEW CFO AND SALE OF JOBPILOT

View on SEC.gov →
000-49954
2004-05-24

SEC filing

View on SEC.gov →
001-35454
2012-11-20

FORM 6-K

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-31617
2019-11-06

EX-99.2

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
001-12804
2008-07-01

EX-99.1

View on SEC.gov →
001-34632
2018-12-17

EXHIBIT 99.1

View on SEC.gov →
333-53700
2001-01-12

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-27754
2020-04-30

PRESS RELEASE

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
033-05844-NY
2002-05-15

GTDATA CORP. 10QSB 03.31.02

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
001-42015
2024-05-07

NEWS RELEASE DATED MAY 7, 2024

View on SEC.gov →
000-55599
2020-07-06

WAKEFIELD PRESS RELEASE EX-99.1

View on SEC.gov →
001-34024
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
005-38287
2007-01-03

EXHIBIT D

View on SEC.gov →
001-34632
2019-05-03

EXHIBIT 99.1

View on SEC.gov →
001-39537
2020-11-12

EX-99.2

View on SEC.gov →
000-20548
2001-03-15

DEFINITIVE 14A

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-08762
2024-11-01

EXHIBIT 99.1

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-21919
2004-06-08

FORM 6-K

View on SEC.gov →
000-21244
2017-07-11

EXHIBIT 99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2011-06-09

PRESS RELEASE DATED JUNE 6, 2011

View on SEC.gov →
000-21244
2017-07-11

EXHIBIT 99.1

View on SEC.gov →
001-16671
2012-07-26

EX-99.1

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
001-40470
2023-01-12

EX-99.1

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →
000-56015
2021-07-02

PRESS RELEASE, DATED JUNE 30, 2021

View on SEC.gov →
000-33317
2005-05-16

SEC filing

View on SEC.gov →
000-33317
2005-08-15

SEC filing

View on SEC.gov →
001-35498
2020-11-12

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-06-09

EX-99.2

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
000-55344
2015-01-02

FORM 8-K

View on SEC.gov →
000-54391
2023-07-12

EXHIBIT 99.1

View on SEC.gov →
000-50612
2020-10-13

FORM 8-K CURRENT REPORT

View on SEC.gov →
811-06563
2023-08-29

SEC filing

View on SEC.gov →
000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-34632
2019-11-12

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021007
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
665 PERRY LANE, HOFFMAN ESTATES, IL, 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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