Base
NVOCC

TUCKER COMPANY WORLDWIDE, INC.

HADDONFIELD, 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 “TUCKER COMPANY WORLDWIDE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TUCKER COMPANY 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 (1)

NoticeE9-700
2009-01-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

022-29018022-29018-02022-29018-03022-29018-05022-29018-07022-29018-08022-29018-04022-29018-06022-29018-09022-29018-11022-29018-13022-29018-12022-29018-10022-29018-01
2016-05-02

T-3

View on SEC.gov →
022-29018-05022-29018-06022-29018-01022-29018-08022-29018-10022-29018-03022-29018-07022-29018-09022-29018022-29018-13022-29018-02022-29018-11022-29018-12022-29018-04
2016-05-13

T-3/A

View on SEC.gov →
001-35219
2021-11-04

EX-99.1

View on SEC.gov →
333-173746
2011-08-15

PRESS RELEASE

View on SEC.gov →
000-17972
2001-01-12

SCHEDULE 14A

View on SEC.gov →
333-173746333-173746-01333-173746-02333-173746-03333-173746-04333-173746-05333-173746-06333-173746-07333-173746-08333-173746-09333-173746-10333-173746-11333-173746-12
2019-10-01

15-15D

View on SEC.gov →
333-173746
2018-03-21

EXHIBIT 99.1

View on SEC.gov →
333-173746
2019-03-19

EXHIBIT 99.1

View on SEC.gov →
333-173746
2018-05-14

EXHIBIT 99.1

View on SEC.gov →
333-173746
2012-05-14

PRESS RELEASE

View on SEC.gov →
001-37924
2020-08-06

EX-99.1

View on SEC.gov →
000-54433
2023-04-17

8-K

View on SEC.gov →
333-48391
2010-04-12

VALHI, INC. PROXY 04/10

View on SEC.gov →
333-173746
2012-08-13

PRESS RELEASE ISSUED BY THE COMPANIES ON AUGUST 13, 2012

View on SEC.gov →
333-173746
2012-11-13

PRESS RELEASE

View on SEC.gov →
333-173746
2018-11-13

EXHIBIT 99.1

View on SEC.gov →
333-48391
2007-04-27

VALHI, INC. PROXY

View on SEC.gov →
005-85004
2009-09-23

SCHEDULE 13D FOR 09-10-2009

View on SEC.gov →
333-173746-06333-173746-03333-173746-10333-173746-01333-173746-08333-173746-05333-173746-07333-173746-02333-173746-04333-173746-12333-173746333-173746-11333-173746-09
2011-06-03

OPINION BY AKIN GUMP STRAUSS HAUER & FELD LLP

View on SEC.gov →
333-48391
2005-04-19

SCHEDULE 14A, VALHI

View on SEC.gov →
333-173746
2018-08-06

EXHIBIT 99.1

View on SEC.gov →
000-54433
2023-04-17

EX-99.1

View on SEC.gov →
333-173746
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
333-173746
2019-08-14

EXHIBIT 99.1

View on SEC.gov →
001-37924
2020-02-25

EX-99.1

View on SEC.gov →
000-49636
2003-12-24

SEC filing

View on SEC.gov →
333-173746
2011-08-15

FORM 10-Q

View on SEC.gov →
333-48391
2008-04-29

VALHI, INC. PROXY 2008

View on SEC.gov →
001-13993
2001-08-01

PRE 14A-12

View on SEC.gov →
333-173746
2014-08-11

EX-99.1

View on SEC.gov →
333-173746
2019-03-19

FORM 10-K

View on SEC.gov →
001-10596
2021-04-05

EXHIBIT 99.1

View on SEC.gov →
333-173746
2011-11-14

FORM 10-Q

View on SEC.gov →
333-173746
2011-11-14

PRESS RELEASE

View on SEC.gov →
333-173746
2013-03-27

EX-99.1

View on SEC.gov →
333-48391
2011-04-11

VALHI, INC. DEF 14/A PROXY 2011

View on SEC.gov →
001-08182
2020-04-28

10-K/A

View on SEC.gov →
001-35219
2023-03-03

PRE 14A

View on SEC.gov →
333-48391
2006-04-19

SEC filing

View on SEC.gov →
333-173746
2013-03-27

FORM 10-K

View on SEC.gov →
333-173746
2017-08-14

EXHIBIT 99.1

View on SEC.gov →
333-173746
2012-04-09

FORM 10-K

View on SEC.gov →
333-173746
2012-05-14

FORM 10-Q

View on SEC.gov →
333-48391
2009-04-28

VALHI DEF 14/A PROXY 042809

View on SEC.gov →
333-173746
2017-11-13

EXHIBIT 99.1

View on SEC.gov →
333-48391
2004-04-23

SCHEDULE 14A, VALHI, 052504

View on SEC.gov →
333-173746
2018-08-06

FORM 10-Q

View on SEC.gov →
333-173746
2018-03-21

FORM 10-K

View on SEC.gov →
333-173746
2016-03-30

FORM 10-K

View on SEC.gov →
005-48223
2007-07-11

EXCERPTS FROM THE COMPANY'S DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35219
2023-03-30

DEF 14A

View on SEC.gov →
001-35219
2022-03-31

DEF 14A

View on SEC.gov →
001-15957
2005-07-12

EX-99.1 PRESS RELEASE

View on SEC.gov →
333-173746
2013-05-13

FORM 10-Q

View on SEC.gov →
333-84940
2002-03-26

SEC filing

View on SEC.gov →
333-173746
2018-05-14

FORM 10-Q

View on SEC.gov →
333-173746
2017-03-29

FORM 10-K

View on SEC.gov →
333-173746
2012-08-13

FORM 10-Q

View on SEC.gov →
333-173746
2017-11-13

FORM 10-Q

View on SEC.gov →
333-173746
2015-03-31

FORM 10-K

View on SEC.gov →
333-173746
2017-08-14

FORM 10-Q

View on SEC.gov →
333-173746
2014-08-11

10-Q

View on SEC.gov →
333-173746
2019-05-14

FORM 10-Q

View on SEC.gov →
333-173746
2014-03-14

10-K

View on SEC.gov →
005-54653
2009-03-11

SCHEDULE 13/D COMPX

View on SEC.gov →
001-07461
2006-08-21

OPINION AND ORDER OF UNITED STATES COURT OF FEDERAL CLAIMS

View on SEC.gov →
005-54653
2010-04-01

SCHEDULE 13D COMPX

View on SEC.gov →
333-173746
2018-11-13

FORM 10-Q

View on SEC.gov →
022-28620
2002-07-25

FORM T-3

View on SEC.gov →
005-54653
2009-01-07

SCHEDULE 13/D

View on SEC.gov →
000-49636
2004-01-12

SEC filing

View on SEC.gov →
333-173746
2019-08-14

FORM 10-Q

View on SEC.gov →
000-49636
2004-01-12

SEC filing

View on SEC.gov →
001-37924
2020-08-06

8-K

View on SEC.gov →
001-38293
2019-01-29

8-K

View on SEC.gov →
005-35697
2008-02-04

SCHEDULE 13/D

View on SEC.gov →
001-08351
2005-04-28

CHEMED CORPORATION 10-K/AMENDMENT NO. 1

View on SEC.gov →
000-53412
2009-09-17

STOCK PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-49636
2004-01-12

SEC filing

View on SEC.gov →
000-20931
2007-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-49636
2004-01-12

SEC filing

View on SEC.gov →
005-54653
2008-07-03

SCHEDULE 13D FOR COMPX

View on SEC.gov →
001-08351
2003-03-28

CHEMED CORPORATION | 10-K FOR PERIOD END 12/31/02

View on SEC.gov →
333-173746
2014-05-12

FORM 10-Q

View on SEC.gov →
005-85004
2009-09-23

SCHEDULE 13D FOR 09-10-2009

View on SEC.gov →
333-173746
2014-03-14

EX-99.1

View on SEC.gov →
333-173746
2012-11-13

FORM 10-Q

View on SEC.gov →
022-28620
2002-08-09

AMENDMENT NO. 1 TO FORM T-3

View on SEC.gov →
001-15957
2006-06-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-173746
2013-05-13

EX-99.1

View on SEC.gov →
333-173746-06333-173746-03333-173746-10333-173746-01333-173746-08333-173746-05333-173746-07333-173746-02333-173746-04333-173746-12333-173746333-173746-11333-173746-09
2011-06-03

AMENDMENT #1 TO S-4

View on SEC.gov →
333-173746
2015-03-31

EXHIBIT 99.1

View on SEC.gov →
333-173746
2016-11-14

FORM 10-Q

View on SEC.gov →
2015-05-11

SEC filing

View on SEC.gov →
333-173746
2013-11-12

EX-99.1

View on SEC.gov →
005-48217
2005-04-25

SCHEDULE 13D

View on SEC.gov →
005-48217
2005-07-25

SCH 13D

View on SEC.gov →
001-14930
2023-02-14

CHANGES TO BOARD AND COMMITTEE COMPOSITION

View on SEC.gov →
333-173746-06333-173746-03333-173746-10333-173746-01333-173746-08333-173746-05333-173746-07333-173746-02333-173746-04333-173746-12333-173746333-173746-11333-173746-09
2011-04-27

FORM S-4

View on SEC.gov →
333-173746
2016-09-19

FORM 8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021989
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
56 NORTH HADDON AVENUE, 2ND FLOOR, HADDONFIELD, NJ, 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
← SIRIUS GLOBAL LOGISTICS CO., LTD.FETTIG AND DONALTY, INC. →