Base
NVOCC

WORLD WIDE EXPRESS 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 WIDE EXPRESS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD WIDE EXPRESS 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 (2)

Notice2011-32712
2011-12-22

Ocean Transportation Intermediary License; Applicants

Notice2011-10933
2011-05-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-190076-01333-190076-02333-190076-05333-190076-06333-190076-09333-190076-10333-190076-12333-190076-08333-190076-11333-190076-13333-190076333-190076-07333-190076-04333-190076-03
2013-07-22

EX-5.3

View on SEC.gov →
001-10661
2002-06-19

EXHIBIT 99.2

View on SEC.gov →
000-53460
2011-02-14

AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF MAGLA PRODUCTS, LLC FOR THE FISCAL YEARS ENDED NOVEMBER 28, 2009 AND NOVEMBER 29, 2008

View on SEC.gov →
333-159809-03333-159809-27333-159809-26333-159809-25333-159809-28333-159809-02333-159809-08333-159809-10333-159809-14333-159809-20333-159809-22333-159809-24333-159809-19333-159809-16333-159809-17333-159809-09333-159809-11333-159809-13333-159809-15333-159809-18333-159809-29333-159809-21333-159809-23333-159809333-159809-05333-159809-07333-159809-31333-159809-32333-159809-01333-159809-04333-159809-33333-159809-30333-159809-34333-159809-06333-159809-12
2009-07-27

OPINION OF HOLLAND AND KNIGHT LLP

View on SEC.gov →
333-159809-02333-159809-08333-159809-10333-159809-14333-159809-20333-159809-22333-159809-24333-159809-19333-159809-16333-159809-17333-159809-09333-159809-11333-159809-13333-159809-15333-159809-18333-159809-29333-159809-21333-159809-23333-159809333-159809-05333-159809-07333-159809-31333-159809-32333-159809-01333-159809-04333-159809-33333-159809-30333-159809-34333-159809-06333-159809-12333-159809-03333-159809-27333-159809-26333-159809-25333-159809-28
2009-07-10

OPINION OF HOLLAND & KNIGHT LLP

View on SEC.gov →
000-53460
2011-04-11

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-06024
2024-02-22

EXHIBIT-10.59

View on SEC.gov →
333-105202
2003-09-26

LICENSE AGREEMENT

View on SEC.gov →
811-21872
2019-11-27

SEC filing

View on SEC.gov →
333-86933
2018-08-08

485BPOS

View on SEC.gov →
2011-02-09

SEC filing

View on SEC.gov →
333-210504
2018-08-07

485BPOS

View on SEC.gov →
001-36257
2015-05-11

EXHIBIT 10.9

View on SEC.gov →
333-210507
2018-08-07

485BPOS

View on SEC.gov →
333-41153
2018-08-08

485BPOS

View on SEC.gov →
333-127597
2010-01-19

SEC filing

View on SEC.gov →
333-159809-02333-159809-08333-159809-10333-159809-14333-159809-20333-159809-22333-159809-24333-159809-19333-159809-16333-159809-17333-159809-09333-159809-11333-159809-13333-159809-15333-159809-18333-159809-29333-159809-21333-159809-23333-159809333-159809-05333-159809-07333-159809-31333-159809-32333-159809-01333-159809-04333-159809-33333-159809-30333-159809-34333-159809-06333-159809-12333-159809-03333-159809-27333-159809-26333-159809-25333-159809-28
2009-07-10

OPINION OF DEBEVOISE & PLIMPTON LLP

View on SEC.gov →
333-175720
2018-08-07

485BPOS

View on SEC.gov →
333-159809-03333-159809-27333-159809-26333-159809-25333-159809-28333-159809-02333-159809-08333-159809-10333-159809-14333-159809-20333-159809-22333-159809-24333-159809-19333-159809-16333-159809-17333-159809-09333-159809-11333-159809-13333-159809-15333-159809-18333-159809-29333-159809-21333-159809-23333-159809333-159809-05333-159809-07333-159809-31333-159809-32333-159809-01333-159809-04333-159809-33333-159809-30333-159809-34333-159809-06333-159809-12
2009-07-27

OPINION OF DEBEVOISE & PLIMPTON LLP

View on SEC.gov →
333-178774
2018-08-07

485BPOS

View on SEC.gov →
333-81266
2018-08-08

485BPOS

View on SEC.gov →
333-183049
2018-08-07

485BPOS

View on SEC.gov →
033-82080
2018-08-08

485BPOS

View on SEC.gov →
333-183050
2018-08-07

485BPOS

View on SEC.gov →
333-172874
2018-08-08

485BPOS

View on SEC.gov →
333-172877
2018-08-08

485BPOS

View on SEC.gov →
333-175718
2018-08-08

485BPOS

View on SEC.gov →
333-163323
2018-08-08

485BPOS

View on SEC.gov →
333-70697
2018-08-08

485BPOS

View on SEC.gov →
333-183047
2018-08-07

485BPOS

View on SEC.gov →
333-172873
2018-08-07

485BPOS

View on SEC.gov →
000-53460
2011-02-14

UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF MAGLA PRODUCTS, LLC FOR THE NINE MONTHS ENDED AUGUST 28, 2010 AND AUGUST 29, 2009

View on SEC.gov →
333-73850
2018-08-08

485BPOS

View on SEC.gov →
333-175719
2018-08-07

485BPOS

View on SEC.gov →
001-15253
2014-10-23

EX-99.2

View on SEC.gov →
333-183048
2018-08-07

485BPOS

View on SEC.gov →
333-183046
2018-08-07

485BPOS

View on SEC.gov →
333-155675
2018-08-08

485BPOS

View on SEC.gov →
333-175721
2018-08-07

485BPOS

View on SEC.gov →
333-172875
2018-08-07

485BPOS

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

EX-4.06

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

EX-4.28

View on SEC.gov →
333-217501
2018-08-07

485BPOS

View on SEC.gov →
001-14510
2002-01-25

PRECISION AUTO CARE, INC.

View on SEC.gov →
000-52207
2012-06-14

EXHIBIT 10

View on SEC.gov →
001-33407
2018-05-21

EXHIBIT 10.1

View on SEC.gov →
333-70472
2018-08-08

485BPOS

View on SEC.gov →
333-212425
2020-04-27

497

View on SEC.gov →
333-118370
2018-08-08

485BPOS

View on SEC.gov →
333-127597
2010-01-21

SEC filing

View on SEC.gov →
333-119659
2018-08-08

485BPOS

View on SEC.gov →
001-37884
2021-10-12

SEPARATION OF BUSINESS SEGMENTS

View on SEC.gov →
000-26235
2004-01-26

SEC filing

View on SEC.gov →
000-53880
2012-01-24

EXHIBIT 10.4

View on SEC.gov →
001-38250
2021-11-24

SEC filing

View on SEC.gov →
333-217500
2018-08-07

485BPOS

View on SEC.gov →
333-217502
2018-08-07

485BPOS

View on SEC.gov →
000-53880
2011-01-13

SEC filing

View on SEC.gov →
333-116858-15333-116858-02333-116858-11333-116858-10333-116858-16333-116858-01333-116858-06333-116858-12333-116858333-116858-07333-116858-17333-116858-08333-116858-13333-116858-14333-116858-09333-116858-05333-116858-03333-116858-04
2004-07-02

OPINION OF DECHERT LLP

View on SEC.gov →
001-10661
2002-02-27

EXHIBIT 99.2

View on SEC.gov →
001-07657
2020-04-13

DEFA14A

View on SEC.gov →
333-212424
2020-04-27

497

View on SEC.gov →
001-07657
2020-04-28

DEFA14A

View on SEC.gov →
000-26112
2007-10-03

PRESS RELEASE

View on SEC.gov →
001-38250
2021-06-28

SEC filing

View on SEC.gov →
028-06668
2007-08-14

SEC filing

View on SEC.gov →
333-119656
2018-08-08

485BPOS

View on SEC.gov →
000-25361
2001-01-10

PRESS RELEASE DATED JANUARY 9, 2001

View on SEC.gov →
333-118368
2018-08-08

485BPOS

View on SEC.gov →
000-50368
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
333-235565
2019-12-18

N-4

View on SEC.gov →
000-25169
2018-01-08

EXHIBIT 99.2

View on SEC.gov →
811-23024
2021-12-29

SEC filing

View on SEC.gov →
333-153150
2009-02-23

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08352
2014-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-235566
2019-12-18

N-4

View on SEC.gov →
811-08352
2013-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-50368
2023-10-02

EX-99.1

View on SEC.gov →
333-167132
2010-08-04

IBG-0969

View on SEC.gov →
001-38250
2020-11-12

SEC filing

View on SEC.gov →
001-35965
2016-11-15

EX-99.1

View on SEC.gov →
811-23112
2025-12-23

SEC filing

View on SEC.gov →
000-29651
2005-09-12

SEC filing

View on SEC.gov →
811-23112
2025-12-23

SEC filing

View on SEC.gov →
000-55534
2016-01-25

JANUARY 2016 PRESENTATION

View on SEC.gov →
028-06668
2009-08-14

SEC filing

View on SEC.gov →
028-06668
2010-08-11

SEC filing

View on SEC.gov →
028-06225
2004-05-17

SCOUT CAPITAL MANAGEMENT, LLC

View on SEC.gov →
333-165108-04333-165108-05333-165108-06333-165108333-165108-03333-165108-07333-165108-02333-165108-01
2010-02-26

OPERATING AGREEMENT OF KOPPERS VENTURES LLC

View on SEC.gov →
000-25169
2017-01-20

FORM 8-K

View on SEC.gov →
001-10647
2022-11-02

PRESS RELEASE

View on SEC.gov →
000-19817
2006-02-07

EX-99

View on SEC.gov →
001-38244
2018-03-15

EX-10.2

View on SEC.gov →
000-51651
2006-04-03

2005 ANNUAL REPORT

View on SEC.gov →
333-219386
2018-03-29

EX-10.22

View on SEC.gov →
000-49652
2015-03-03

EXHIBIT 10.1

View on SEC.gov →
028-06668
2007-05-15

SEC filing

View on SEC.gov →
001-13165
2020-09-02

EX-99.1

View on SEC.gov →
000-18094
2004-02-13

PRESS RELEASE

View on SEC.gov →
000-52740
2007-09-24

AMENDED FORM 10-SB

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023399
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11700 NW 36TH AVENUE, 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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