Base
NVOCC

WORLD WIDE DUTY FREE, LTD.

Trade name: AAA INTERNATIONAL LOGISTICS; AAA INTERNATIONAL LOGISTICS

PHILADELPHIA, PA, 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 “WORLD WIDE DUTY FREE, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD WIDE DUTY FREE, LTD.” 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)

NoticeE9-5135
2009-03-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-33853
2016-04-22

EX-99.1

View on SEC.gov →
001-12387
2018-10-01

EX-4.28

View on SEC.gov →
001-12387
2018-10-01

EX-4.06

View on SEC.gov →
000-30405
2001-08-20

FORM 10-QSB

View on SEC.gov →
000-29788
2001-10-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-29788
2001-11-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09516333-118021-01
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
000-29935
2010-12-14

SEC filing

View on SEC.gov →
000-29788
2001-11-09

AMENDED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30013
2005-01-18

PRESS RELEASE.

View on SEC.gov →
333-259457
2022-01-03

FWP

View on SEC.gov →
000-30013
2005-01-12

PRESS RELEASE.

View on SEC.gov →
001-38378
2019-01-14

NEWS RELEASE

View on SEC.gov →
001-09516333-118021-01
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-38378
2019-01-10

PRESS RELEASE

View on SEC.gov →
001-38378
2019-01-09

EXHIBIT 99.1

View on SEC.gov →
001-38378
2018-03-15

FORM 6-K

View on SEC.gov →
000-22161
2008-10-16

EX-4.3

View on SEC.gov →
001-38378
2018-07-31

PRESS RELEASE

View on SEC.gov →
333-267685
2022-09-30

EXHIBIT 10.5

View on SEC.gov →
001-38378
2018-08-06

PRESS RELEASE, DATED AUGUST 6, 2018 - SHAREHOLDER APPROVAL OF BYE-LAW AMENDMENT

View on SEC.gov →
005-62161
2001-11-01

VALUATION REPORT

View on SEC.gov →
001-41541
2023-03-09

EXHIBIT 10.5

View on SEC.gov →
001-34029
2016-05-27

EX-1.01

View on SEC.gov →
001-10542
2007-02-20

EXHIBIT 99.1

View on SEC.gov →
001-10235
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-04682
2012-01-31

FORM DEFA14A

View on SEC.gov →
001-10542
2007-06-07

EXHIBIT 99.1

View on SEC.gov →
001-12387
2018-10-01

EX-10.03

View on SEC.gov →
000-23288
2006-02-06

SEC filing

View on SEC.gov →
001-16601
2015-11-25

SEC filing

View on SEC.gov →
001-38378
2019-03-14

PRESS RELEASE

View on SEC.gov →
001-09875
2002-06-27

EXHIBIT 21.1

View on SEC.gov →
001-09875
2001-06-21

LIST OF SUBSIDIARIES

View on SEC.gov →
000-20115
2004-03-26

ANNUAL INFORMATION FORM DATED MARCH 5,2004

View on SEC.gov →
001-10542
2010-09-20

EX-99.1

View on SEC.gov →
001-41085
2025-01-13

EXHIBIT 99.1

View on SEC.gov →
001-10235
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
333-08960
2003-07-30

INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-41541
2023-03-09

EXHIBIT 10.6

View on SEC.gov →
333-267685
2022-09-30

EXHIBIT 10.6

View on SEC.gov →
333-115914
2004-09-03

EX 10.20

View on SEC.gov →
001-33765
2018-01-26

EX-99.1

View on SEC.gov →
001-38378
2018-11-05

PRESS RELEASE, DATED NOVEMBER 5, 2018

View on SEC.gov →
001-15983
2009-12-15

ARM 8-K EX-99 ANALYST DAY PPT

View on SEC.gov →
001-15062
2006-02-07

TWI SCHEDULE 14A SOLICTING MATERIAL

View on SEC.gov →
005-81372
2011-06-02

AMENDMENT NO. 3 TO SCHEDULE 14D-9

View on SEC.gov →
001-13522
2026-03-18

EX-99.1

View on SEC.gov →
001-40649
2024-09-16

PRESS RELEASE ISSUED BY REE AUTOMOTIVE LTD., DATED SEPTEMBER 16, 2024, TITLED "REE AUTOMOTIVE ANNOUNCES GLOBAL MANUFACTURING AGREEMENT WITH LEADING AUTOMOTIVE SUPPLIER MOTHERSON GROUP

View on SEC.gov →
001-16565
2009-05-26

PRESS RELEASE

View on SEC.gov →
001-16565
2009-05-26

PRESS RELEASE

View on SEC.gov →
001-15122
2022-02-25

FORM 6-K

View on SEC.gov →
001-14428
2005-07-08

INVESTMENT MANAGER AGREEMENT

View on SEC.gov →
001-01063
2018-03-13

425

View on SEC.gov →
333-08960
2003-05-02

INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-38378
2020-06-17

INTERIM REPORT

View on SEC.gov →
333-139989
2007-01-16

EX-10.15: INVESTMENT MANAGER AGREEMENT

View on SEC.gov →
001-40173
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
333-83696
2002-03-08

S-3/A

View on SEC.gov →
333-83696
2002-03-05

S-3

View on SEC.gov →
333-05752
2011-05-20

FORM 6-K

View on SEC.gov →
333-192241
2014-01-14

FORM F-3/A

View on SEC.gov →
333-08960
2003-11-07

EX-99.1

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
333-221547
2018-01-19

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-41070
2024-04-02

PRESENTATION MATERIALS DATED APRIL 2, 2024

View on SEC.gov →
001-39389
2020-07-14

SEC filing

View on SEC.gov →
001-01169
2004-03-03

SEC filing

View on SEC.gov →
333-221547
2017-12-20

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-115914
2004-07-26

EX-10.20

View on SEC.gov →
000-23288
2006-02-27

SEC filing

View on SEC.gov →
333-62786
2001-06-12

SEC filing

View on SEC.gov →
001-04949
2014-02-18

10-K

View on SEC.gov →
377-01694
2017-11-08

SEC filing

View on SEC.gov →
000-14278
2011-05-10

PRESS RELEASE

View on SEC.gov →
333-221547
2017-11-14

FORM F-1

View on SEC.gov →
001-14680
2010-02-22

SEC filing

View on SEC.gov →
000-15742
2005-10-03

FORM 6-K

View on SEC.gov →
000-28998
2025-05-27

EX-1.01

View on SEC.gov →
001-36687
2018-08-07

EX-10.3

View on SEC.gov →
001-36687
2018-11-06

EX-10.5

View on SEC.gov →
333-221547
2018-02-02

FINAL PROSPECTUS

View on SEC.gov →
001-38378
2018-05-08

PRESS RELEASE

View on SEC.gov →
333-141979
2007-06-08

AMENDMENT TO FORM S-3

View on SEC.gov →
333-83696
2002-04-04

424B4

View on SEC.gov →
001-13888
2024-04-29

DEFA14A

View on SEC.gov →
333-141979
2007-04-09

FORM S-3

View on SEC.gov →
001-40173
2022-12-19

EXHIBIT 99.1

View on SEC.gov →
333-141979
2007-05-18

AMENDMENT TO FORM S-3

View on SEC.gov →
001-40173
2023-09-27

PRESS RELEASE DATED SEPTEMBER 27, 2023 - STEAKHOLDER FOODS LAUNCHES INNOVATIVE INK TO 3D PRINT BEEF STEAKS

View on SEC.gov →
000-29788
2001-12-31

TAX DEED OF COVENANT

View on SEC.gov →
377-01694
2017-10-16

SEC filing

View on SEC.gov →
333-115914
2004-05-27

EXHIBIT 10.20

View on SEC.gov →
000-29256
2022-03-15

FORM 20-F

View on SEC.gov →
000-29256
2023-03-23

20-F

View on SEC.gov →
333-279795
2024-05-29

SEC filing

View on SEC.gov →
001-32423
2008-09-12

CLEVELAND-CLIFFS INC. 425

View on SEC.gov →
333-139427
2011-04-28

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-38378
2018-03-15

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022077
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1314-16 SOUTH HOWARD STREET, SUITE 100, PHILADELPHIA, PA, 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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