Base
NVOCC

VICTORY WORLDWIDE INC.

WIMAUMA, 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 “VICTORY WORLDWIDE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VICTORY 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.

Federal Register Mentions (3)

Notice2010-18532
2010-07-28

Ocean Transportation Intermediary License Reissuance

Notice2010-18530
2010-07-28

Ocean Transportation Intermediary License Revocations

NoticeE8-12502
2008-06-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-04603
2013-10-08

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-05075
2013-10-08

THRIVENT MUTUAL FUNDS

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811-04852
2020-03-24

SEC filing

View on SEC.gov →
811-04852
2020-03-24

SEC filing

View on SEC.gov →
811-04852
2020-03-24

SEC filing

View on SEC.gov →
811-04852
2020-03-24

SEC filing

View on SEC.gov →
033-03677
2013-08-22

THRIVENT SERIES FUND

View on SEC.gov →
811-04852
2020-03-24

SEC filing

View on SEC.gov →
033-03677
2012-06-28

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-04852
2020-03-24

SEC filing

View on SEC.gov →
001-11411
2005-04-21

PRESENTATION MATERIALS

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811-04852
2020-03-24

SEC filing

View on SEC.gov →
811-04852
2020-03-24

SEC filing

View on SEC.gov →
000-23270
2002-06-28

DOMINION HOMES, INC. FORM 11-K

View on SEC.gov →
000-16005
2010-05-11

PRESS RELEASE DATED MAY 10, 2010

View on SEC.gov →
033-12911
2013-08-22

THRIVENT MUTUAL FUNDS

View on SEC.gov →
033-12911
2012-06-28

THRIVENT MUTUAL FUNDS

View on SEC.gov →
000-23270
2001-06-27

DOMINION HOMES, INC. 11-K

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001-11411
2004-04-22

PRESENTATION MATERIALS

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811-04852
2020-11-20

SEC filing

View on SEC.gov →
001-11302
2002-06-27

EXHIBIT 99.1

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811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2022-09-30

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2022-09-30

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2022-09-30

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2022-09-30

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
001-11302
2003-06-27

EX-99.3 AUDITED FINANCIAL STATEMENTS

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811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
033-12911
2012-04-23

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-08979
2022-09-30

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
033-12911
2007-11-29

THRIVENT MUTUAL FUNDS POST -EFFECTIVE AMENDMENT NO. 62

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811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

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002-76219-NY
2004-05-24

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-08979
2021-05-26

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →
811-04852
2021-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021623
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
16697 MAUDE DR, WIMAUMA, 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.

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