Base
NVOCC

APLUS WORLDWIDE LOGISTICS, CORP.

DORAL, 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 “APLUS WORLDWIDE LOGISTICS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APLUS WORLDWIDE LOGISTICS, CORP.” 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)

Notice2011-24414
2011-09-23

Ocean Transportation Intermediary License Applicants

Notice2011-14837
2011-06-15

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-09999
2019-09-26

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2019-09-27

SEC filing

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811-10063
2019-09-26

SEC filing

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333-212642-16
2017-02-24

10-K

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811-23124
2018-02-28

FTETF NQ PE:12-31-17

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811-07175
2020-11-27

SEC filing

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811-07175
2019-05-30

SEC filing

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811-23124
2018-08-28

FTETF NQ PE:06-30-18

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811-05972
2019-09-27

SEC filing

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811-07175
2020-06-01

SEC filing

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811-23124
2019-02-27

SEC filing

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811-07175
2019-11-27

SEC filing

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811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

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811-23124
2019-08-29

SEC filing

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811-23124
2019-08-29

SEC filing

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811-23124
2019-08-29

SEC filing

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811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

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811-23124
2019-08-29

SEC filing

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811-23124
2019-08-29

SEC filing

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001-32740
2014-07-11

REVISED ETE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2013 AND 2012

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811-23124
2019-08-29

SEC filing

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811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-07953
2020-05-28

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-07953
2020-08-25

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-07953
2020-11-27

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2019-12-30

SEC filing

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811-05972
2020-06-29

SEC filing

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811-09999
2019-06-25

PRUDENTIAL INVESTMENT PORTFOLIOS 2

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811-21720
2016-07-08

N-CSR

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811-07953
2020-02-24

SEC filing

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811-22555
2014-03-28

FLEXSHARES TRUST

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811-03919
2019-03-26

N-Q

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000-26944
2004-03-15

BODY

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000-26944
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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000-26944
2006-03-16

FORM 10-K

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000-26944
2004-03-15

BODY IN PDF FORMAT

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001-11727
2014-02-27

10-K

View on SEC.gov →
811-03258
2026-03-27

SEC filing

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811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2014-09-30

SEC filing

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001-11727
2013-03-01

10-K

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811-05624
2005-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-03919
2018-03-29

SEC filing

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811-03919
2017-09-28

SEC filing

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811-21977
2019-03-29

N-Q

View on SEC.gov →
811-03919
2018-09-28

SEC filing

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811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-03258
2023-06-23

SEC filing

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811-05972
2017-03-31

SEC filing

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811-03919
2014-09-29

SEC filing

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811-03919
2019-09-27

SEC filing

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811-05972
2015-03-31

SEC filing

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811-03919
2017-03-31

SEC filing

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811-05624
2008-05-29

N-Q

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811-05624
2005-05-27

N-Q

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811-21114
2016-10-28

N-Q

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811-21145
2007-08-29

SPDR (R) INDEX SHARES FUNDS

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811-03258
2022-12-28

SEC filing

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811-03258
2023-03-27

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
001-11727
2016-02-29

10-K

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023463
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7855 NW 12TH STREET, SUITE 207, DORAL, 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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