Base
NVOCC

WORLD CLASS SOLUTIONS LLC

MIAMI, 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 “WORLD CLASS SOLUTIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD CLASS SOLUTIONS LLC” 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)

Notice2012-30041
2012-12-13

Ocean Transportation Intermediary License Reissuances

Notice2012-29446
2012-12-06

Ocean Transportation Intermediary License Revocations

Notice2010-23676
2010-09-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-119612333-119612-01333-119612-02333-119612-03
2007-04-10

WORLD MONITOR TRUST III

View on SEC.gov →
033-31375
2012-06-05

SUPPLEMENT DATED JUNE 5, 2012 TO THE AUL AMERICAN UNIT TRUST PROSPECTUS DATED MAY 1, 2012

View on SEC.gov →
333-119612333-119612-06333-119612-05333-119612-04333-119612-01333-119612-02333-119612-03333-119612-07
2007-04-24

WORLD MONITOR TRUST III

View on SEC.gov →
333-228632-02
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-220233-05
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-228632-01
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-228632-05
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-220233-04
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-228632-09
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-220233-06
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-249515-04
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-220233-10
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-206924-08
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-206924-09
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-220233-03
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-249515-03
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-249515-01
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-220233-09
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-249515-02
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
333-228632-06
2022-03-25

EXHIBIT 33.2

View on SEC.gov →
000-52438
2015-02-10

FORM 10-Q

View on SEC.gov →
333-100287
2009-10-22

FARMERS VUL II

View on SEC.gov →
333-119612333-119612-02333-119612-01333-119612-03
2005-11-14

WORLD MONITOR TRUST III

View on SEC.gov →
333-119612-01333-119612-02333-119612-03333-119612
2005-08-12

SEC filing

View on SEC.gov →
000-52438
2015-02-02

QUARTERLY REPORT

View on SEC.gov →
333-119612333-119612-03333-119612-06333-119612-07
2007-12-19

POST-EFFECTIVE ADMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
005-82460
2007-06-11

WORLD ENERGY SOLUTIONS, INC. SC 13G

View on SEC.gov →
333-119612-02333-119612-01333-119612-03333-119612
2005-05-16

SEC filing

View on SEC.gov →
000-52438
2015-01-12

10-K

View on SEC.gov →
811-22167
2009-08-28

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
000-52438
2015-02-13

PRER14A

View on SEC.gov →
000-52438
2015-01-26

10-Q

View on SEC.gov →
333-119612333-119612-01333-119612-02333-119612-03
2006-07-17

WMT III UNAUDITED ACCOUNT STATEMENTS FOR JUNE 30, 2006

View on SEC.gov →
333-85183
2002-08-27

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM N-4

View on SEC.gov →
000-51032
2012-03-13

PRESS RELEASE

View on SEC.gov →
333-84023
2009-10-22

FARMERS VUL I

View on SEC.gov →
033-31375
2024-04-30

497VPU

View on SEC.gov →
333-85183
2009-10-22

FARMERS VARIABLE ANNUITY

View on SEC.gov →
000-51012
2023-02-02

FORM 8-K

View on SEC.gov →
333-108309
2004-11-03

SEC filing

View on SEC.gov →
2015-02-25

SEC filing

View on SEC.gov →
811-22167
2013-01-31

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
333-108309
2005-01-05

SEC filing

View on SEC.gov →
811-10401
2023-08-04

SEC filing

View on SEC.gov →
001-34289
2014-04-30

DEF 14A

View on SEC.gov →
033-31375
2025-04-25

497VPU

View on SEC.gov →
000-32085
2007-11-13

INVESTOR PRESENTATION DATED NOVEMBER 2007

View on SEC.gov →
333-108309
2005-02-23

SEC filing

View on SEC.gov →
033-31375
2022-11-23

497VPU

View on SEC.gov →
001-12665
2006-05-18

EX-99.1

View on SEC.gov →
000-32085
2007-05-17

INVESTOR PRESENTATION

View on SEC.gov →
811-05929
2022-11-23

EX-99.(10)(6)

View on SEC.gov →
001-31553
2012-07-06

EX-99.1

View on SEC.gov →
001-38855
2023-06-12

EX-99.1

View on SEC.gov →
033-72424
2023-06-16

SEC filing

View on SEC.gov →
000-32085
2007-02-28

INVESTOR PRESENTATION

View on SEC.gov →
000-18059
2018-06-11

EX-99.1

View on SEC.gov →
000-51651000-51646
2005-12-05

SEC filing

View on SEC.gov →
001-08403
2003-01-15

CORPORATE DOCUMENT

View on SEC.gov →
001-01023
2012-07-05

SEC filing

View on SEC.gov →
000-32085
2007-08-28

INVESTOR PRESENTATION DATED AUGUST 2007

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
000-32085
2008-02-26

INVESTOR PRESENTATION DATED FEBRUARY 2008

View on SEC.gov →
000-51646000-51647
2005-12-05

SEC filing

View on SEC.gov →
000-05965
2011-05-16

PRESS RELEASE

View on SEC.gov →
000-51649000-51646
2005-12-05

SEC filing

View on SEC.gov →
000-51650000-51646
2005-12-05

SEC filing

View on SEC.gov →
333-108309
2004-10-12

SEC filing

View on SEC.gov →
005-82460
2014-12-24

SC 14 D-9/A

View on SEC.gov →
811-10401
2023-08-03

SEC filing

View on SEC.gov →
001-33041
2013-02-04

DFAN14A

View on SEC.gov →
001-39651
2021-03-08

EX-99.1

View on SEC.gov →
333-108309
2004-10-25

SEC filing

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
811-10401
2024-02-02

ROCKEFELLER FUNDS ANNUAL REPORT 11-30-23

View on SEC.gov →
033-31375
2024-04-30

497VPI

View on SEC.gov →
000-53496
2010-04-15

SEC filing

View on SEC.gov →
001-05397
2017-09-12

INVESTOR PRESENTATION

View on SEC.gov →
811-01400
2015-06-01

SEC filing

View on SEC.gov →
333-225588
2022-03-08

POS EX

View on SEC.gov →
033-31375
2022-11-23

497VPI

View on SEC.gov →
000-52438
2013-08-19

FORM 10-Q

View on SEC.gov →
333-186035
2016-09-30

485APOS

View on SEC.gov →
000-51012
2023-06-28

FORM 10-K

View on SEC.gov →
811-22167
2010-02-04

ALLIANZ FUNDS MULTI STRATEGY TRUST

View on SEC.gov →
001-34289
2013-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-186031
2016-09-30

485APOS

View on SEC.gov →
811-01400
2015-11-27

PRIMARY DOCUMENT

View on SEC.gov →
333-164019
2010-02-18

ALLIANZ MULTI-STRATEGY FUNDS ANNUAL REPORT

View on SEC.gov →
333-126293
2013-12-31

497

View on SEC.gov →
333-136528
2009-04-17

WORLD ENERGY SOLUTIONS, INC.

View on SEC.gov →
000-24081
2004-11-10

EX-99.1

View on SEC.gov →
001-35701
2020-01-24

425

View on SEC.gov →
811-05929
2022-11-23

EX-99.(10)(5)

View on SEC.gov →
000-52438
2015-04-15

10-K

View on SEC.gov →
333-189435
2019-10-18

485APOS

View on SEC.gov →
033-31375
2025-04-25

497VPI

View on SEC.gov →
811-07148
2025-11-26

AVE MARIA SOI 09-30-25

View on SEC.gov →
000-26235
2004-01-15

SEC filing

View on SEC.gov →
333-186034
2019-10-18

485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022988
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8411 NW 74TH STREET, MIAMI, 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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