Base
NVOCC

WORLDWIDE EXPORTS, INC.

COVINA, CA, 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 “WORLDWIDE EXPORTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE EXPORTS, 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)

001-15321
2009-02-17

POWERPOINT PRESENTATION

View on SEC.gov →
001-15321
2009-05-13

POWERPOINT PRESENTATION

View on SEC.gov →
001-07628
2008-03-13

FORM 6-K

View on SEC.gov →
001-07628
2005-07-19

FORM 6-K

View on SEC.gov →
001-07628
2007-06-21

FORM 6-K

View on SEC.gov →
001-01185
2004-07-29

SEC filing

View on SEC.gov →
2013-03-26

SEC filing

View on SEC.gov →
000-31619
2008-11-10

EXHIBIT 99.1

View on SEC.gov →
001-09299
2009-06-03

SEC filing

View on SEC.gov →
001-07628
2005-12-13

FORM 6-K

View on SEC.gov →
001-07628
2006-09-21

FORM 6-K

View on SEC.gov →
2018-07-03

SEC filing

View on SEC.gov →
001-09299
2008-03-06

SEC filing

View on SEC.gov →
001-32327
2005-09-13

PRESENTATION

View on SEC.gov →
001-07628
2006-03-13

FORM 6-K

View on SEC.gov →
001-32331
2008-07-24

PRESS RELEASE

View on SEC.gov →
001-32331
2008-03-04

FORM 8-K

View on SEC.gov →
811-05083
2001-08-28

SEMI-ANNUAL REPORT

View on SEC.gov →
033-34344
2009-12-16

2009 ECONOMIC UPDATE

View on SEC.gov →
001-07628
2006-07-24

FORM 6-K

View on SEC.gov →
001-32331
2008-10-22

FOUNDATION COAL HOLDINGS, INC. PRESS RELEASE, DATED OCTOBER 22, 2008

View on SEC.gov →
001-32327
2005-12-07

PRESENTATION ENTITLED "THE MOSAIC COMPANY OVERVIEW AND FISCAL 2006 OUTLOOK"

View on SEC.gov →
001-09299
2008-09-03

SEC filing

View on SEC.gov →
001-07628
2006-08-22

FORM 6-K

View on SEC.gov →
001-14906
2011-04-12

CCU ANNOUNCES FIRST QUARTER 2011 VOLUME VARIATIONS

View on SEC.gov →
001-07628
2008-04-11

FORM 6-K

View on SEC.gov →
333-115164
2022-08-12

NEWSLETTER

View on SEC.gov →
001-14906
2011-07-15

CCU ANNOUNCES SECOND QUARTER 2011 VOLUMES VARIATIONS

View on SEC.gov →
2016-04-27

SEC filing

View on SEC.gov →
001-14906
2012-10-16

CCU ANNOUNCES THIRD QUARTER 2012 VOLUMES VARIATIONS

View on SEC.gov →
001-14906
2012-04-09

CCU ANNOUNCES FIRST QUARTER 2012 VOLUMES VARIATIONS

View on SEC.gov →
001-06024
2025-03-25

SEC filing

View on SEC.gov →
001-14906
2012-01-09

CCU ANNOUNCES FOURTH QUARTER 2011 VOLUME VARIATION

View on SEC.gov →
000-22496
2005-06-09

POWERPOINT PRESENTATION

View on SEC.gov →
001-14852
2011-07-14

PRESS RELEASES

View on SEC.gov →
001-14906
2012-07-06

CCU ANNOUNCES SECOND QUARTER 2012 VOLUMES VARIATIONS

View on SEC.gov →
001-32327
2005-11-29

PRESENTATION, NOV. 29, 2005

View on SEC.gov →
001-09299
2012-02-29

EXHIBIT 99

View on SEC.gov →
001-00768
2004-04-22

1Q 2004 RESULTS WEBCAST PDF

View on SEC.gov →
000-31619
2009-07-15

EXHIBIT 99.1

View on SEC.gov →
000-31869
2004-12-07

EXHIBIT 99.1

View on SEC.gov →
001-00768
2004-04-22

1Q 2004 RESULTS WEBCAST

View on SEC.gov →
001-32327
2006-09-08

BROCHURE ENTITLED "MARKET MOSAIC"

View on SEC.gov →
001-15321
2009-07-08

POWER POINT PRESENTATION

View on SEC.gov →
001-00768
2004-04-22

PDF VERSION OF 1ST QUARTER RESULTS RELEASE

View on SEC.gov →
001-00768
2004-04-22

1ST QUARTER 2004 FINANCIAL RESULTS RELEASE

View on SEC.gov →
001-32327
2005-11-03

PRESENTATION

View on SEC.gov →
811-05083
2004-08-27

SEC filing

View on SEC.gov →
001-07823
2003-04-23

PRESS RELEASE

View on SEC.gov →
811-08348
2008-07-18

THOMAS WHITE FUNDS 40-24B2 AS FILED WITH SEC ON 7/18/08

View on SEC.gov →
001-09838
2004-03-15

EX-99.1

View on SEC.gov →
000-08135
2002-10-01

PRESS RELEASE FILED SEPTEMBER 30, 2002

View on SEC.gov →
001-05507
2017-09-06

EX-99.1

View on SEC.gov →
001-09838
2005-03-09

EX-99.1

View on SEC.gov →
001-07628
2006-11-20

FORM 6-K

View on SEC.gov →
001-10220
2003-10-08

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-32327
2006-02-07

PRESENTATION ENTITLED "THE MOSAIC COMPANY - OVERVIEW AND OUTLOOK"

View on SEC.gov →
001-07628
2007-10-17

FORM 6-K

View on SEC.gov →
001-15321
2009-06-16

PRESS RELEASE

View on SEC.gov →
001-38003
2017-06-07

EX-99.1

View on SEC.gov →
001-07628
2007-08-10

FORM 6-K

View on SEC.gov →
001-09299
2011-08-31

EXHIBIT 99

View on SEC.gov →
001-13105
2012-02-02

EX-99.1

View on SEC.gov →
001-12102
2011-03-14

SEC filing

View on SEC.gov →
000-21268
2004-06-10

SEC filing

View on SEC.gov →
000-22496
2006-04-10

EXHIBIT 99.1

View on SEC.gov →
001-00768
2008-01-25

TEXT OF RESULTS PRESS RELEASE FOR 4Q07

View on SEC.gov →
811-05083
2003-03-03

SEC filing

View on SEC.gov →
000-30096
2002-08-14

SEC filing

View on SEC.gov →
000-31619
2008-11-18

EXHIBIT 99.1

View on SEC.gov →
001-32331
2008-03-04

UBS NATURAL GAS, ELECTRIC POWER, AND COAL CONFERENCE, AUSTIN, TX 3/6/08

View on SEC.gov →
001-13105
2008-09-04

EXHIBIT 99.1

View on SEC.gov →
001-32331
2008-03-04

SIMMONS & COMPANY 8TH ANNUAL ENERGY CONFERENCE LAS VEGAS 3/4/08

View on SEC.gov →
333-165815-01333-165815
2010-03-31

EXHIBIT 21.1

View on SEC.gov →
001-32331
2008-04-07

FOUNDATION PRESENTATION AT THE 36TH ANNUAL HOWARD WEIL ENERGY CONFERENCE

View on SEC.gov →
001-32327
2009-01-12

PRESENTATION BEING MADE BY THE MOSAIC COMPANY ON JANUARY 13, 2009

View on SEC.gov →
001-13665
2005-03-02

SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-32331
2008-02-14

FOUNDATION COAL HOLDINGS, INC. PRESS RELEASE

View on SEC.gov →
811-08314
2008-03-03

FORM N-CSR

View on SEC.gov →
001-32327
2007-03-27

PRESENTATION BEING MADE BY THE MOSAIC COMPANY

View on SEC.gov →
001-32331
2008-04-07

FOUNDATION PRESENTATION AT THE 36TH ANNUAL HOWARD WEIL ENERGY CONFERENCE

View on SEC.gov →
2021-03-12

SEC filing

View on SEC.gov →
001-14852
2011-03-28

PRESS RELEASE

View on SEC.gov →
333-245405
2020-09-28

SEC filing

View on SEC.gov →
001-02189
2001-01-18

PRESS RELEASE DATED 1/16/2001

View on SEC.gov →
333-281474
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
005-87613
2023-02-27

EXHIBIT (C)(2)

View on SEC.gov →
000-02612
2010-07-12

EXHIBIT 99.1

View on SEC.gov →
001-07628
2006-05-18

FORM 6-K

View on SEC.gov →
333-245405
2020-08-28

SEC filing

View on SEC.gov →
811-08050
2001-12-27

OPPENHEIMER ASIA TIGER AR

View on SEC.gov →
001-01185
2001-08-15

PROTOCOL OF CEREAL PARTNERS WORLDWIDE

View on SEC.gov →
001-07823
2004-04-28

SEC filing

View on SEC.gov →
001-09299
2015-03-05

EXHIBIT 99.1

View on SEC.gov →
001-10905
2005-07-25

PRESS RELEASE DATED JULY 25 2005

View on SEC.gov →
001-07628
2008-02-14

FORM 6-K

View on SEC.gov →
000-26509
2007-12-04

CONFERENCE PRESENTATION

View on SEC.gov →
001-00768
2003-10-16

3RD QUARTER 2003 FINANICAL RESULTS

View on SEC.gov →
001-07823
2003-10-22

SEC filing

View on SEC.gov →
333-03222
2008-10-28

SPECTRUM STRATEGIC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021567
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
118 NORTH CITRUS AVENUE, SUITE C, COVINA, CA, 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

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

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G & G INTERNATIONAL, INCA-SONIC MARINE (HK) LIMITED