Base
NVOCC

CLN WORLDWIDE, LLC

CHARLOTTE, NC, 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 “CLN WORLDWIDE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLN WORLDWIDE, 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 (1)

Notice2012-10604
2012-05-02

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-23945
2002-07-03

DEBTOR'S MONTHLY OPERATING REPORT

View on SEC.gov →
377-03734
2020-11-02

SEC filing

View on SEC.gov →
001-39856
2021-03-30

10-K

View on SEC.gov →
001-39856
2022-03-17

10-K

View on SEC.gov →
001-39856
2023-11-08

10-Q

View on SEC.gov →
333-251512
2021-01-06

S-1/A

View on SEC.gov →
333-251512
2020-12-18

FORM S-1

View on SEC.gov →
333-251512
2021-01-04

S-1/A

View on SEC.gov →
333-251512
2021-01-11

424B4

View on SEC.gov →
333-251512
2020-12-28

S-1/A

View on SEC.gov →
377-03734
2020-12-09

SEC filing

View on SEC.gov →
001-39856
2025-05-08

10-Q

View on SEC.gov →
001-39856
2023-05-11

10-Q

View on SEC.gov →
000-23945
2002-07-31

CHAPTER 11 MONTHLY OPERATING REPORT

View on SEC.gov →
001-38205
2020-12-28

EX-99.1

View on SEC.gov →
000-23945
2002-06-04

LINE FILING DEBTOR'S MONTHLY

View on SEC.gov →
001-39856
2022-11-14

10-Q

View on SEC.gov →
000-23945
2002-02-25

MONTHLY OPERATING REPORT

View on SEC.gov →
001-39856
2024-11-07

10-Q

View on SEC.gov →
001-39856
2023-08-10

10-Q

View on SEC.gov →
000-23945
2002-04-15

LINE FILING DEBTOR'S MONTHLEY OPERATING REPORT

View on SEC.gov →
001-39856
2022-08-10

10-Q

View on SEC.gov →
811-04492
2006-12-28

MFS SERIES TRUST X

View on SEC.gov →
000-23945
2002-05-01

LINE FILING DEBTOR'S MONTHLY OPERATING REPORT

View on SEC.gov →
000-23945
2002-02-06

CHAPTER 11 MONTHLY OPERATING REPORT

View on SEC.gov →
811-04975
2009-03-30

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
001-39856
2024-05-15

10-Q

View on SEC.gov →
001-39856
2024-08-08

10-Q

View on SEC.gov →
001-39856
2025-11-06

10-Q

View on SEC.gov →
001-39856
2023-03-09

10-K

View on SEC.gov →
001-39856
2025-08-07

10-Q

View on SEC.gov →
811-04492
2008-06-26

MFS SERIES TRUST X

View on SEC.gov →
001-39856
2025-04-25

ARS

View on SEC.gov →
001-39856
2024-03-14

10-K

View on SEC.gov →
001-39856
2021-11-09

10-Q

View on SEC.gov →
001-39856
2024-05-16

ARS

View on SEC.gov →
001-39856
2025-02-27

10-K

View on SEC.gov →
001-39856
2021-08-10

10-Q

View on SEC.gov →
001-39856
2021-05-14

10-Q

View on SEC.gov →
811-04975
2008-09-26

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
811-04975
2008-03-31

MFS MULTIMARKET INCOME TRUST

View on SEC.gov →
001-39856
2026-03-10

10-K

View on SEC.gov →
000-26757
2001-09-28

FORM 10-K405

View on SEC.gov →
001-39856
2022-05-16

10-Q

View on SEC.gov →
811-04975
2007-03-22

MFS MULTIMARKET INCOME TRUST

View on SEC.gov →
811-08690
2008-09-29

N-Q

View on SEC.gov →
811-04492
2006-06-28

MFS SERIES TRUST X

View on SEC.gov →
333-32575
2007-10-01

497

View on SEC.gov →
001-14736
2005-12-23

FORM 20-F/A

View on SEC.gov →
811-04975
2007-09-25

MFS MULTIMARKET INCOME TRUST

View on SEC.gov →
000-13063
2010-03-01

FORM 10-K

View on SEC.gov →
000-13063
2009-03-02

10-K

View on SEC.gov →
001-14736
2005-06-24

FORM 20-F

View on SEC.gov →
811-03562
2009-11-20

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
811-05567
2009-04-24

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
000-13063
2010-05-10

10-Q

View on SEC.gov →
028-11391
2007-08-14

SEC filing

View on SEC.gov →
811-05567
2009-10-22

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
333-165743
2010-03-26

S-3ASR

View on SEC.gov →
811-05912
2009-09-24

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05912
2009-03-30

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-03562
2009-05-27

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
028-12797
2009-08-06

SEC filing

View on SEC.gov →
811-04492
2007-03-27

MFS SERIES TRUST X

View on SEC.gov →
811-04975
2006-09-29

MFS MULTIMARKET INCOME TRUST

View on SEC.gov →
333-270384
2023-03-09

S-3

View on SEC.gov →
000-13063
2010-11-09

10-Q

View on SEC.gov →
811-04975
2008-07-08

MFS MULTIMARKET INCOME TRUST N-CSRS

View on SEC.gov →
811-05567
2010-04-26

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
000-13063
2009-08-10

10-Q

View on SEC.gov →
811-08690
2009-04-01

SEC filing

View on SEC.gov →
811-05822
2009-04-24

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
001-31982
2007-10-11

PRESS RELEASE

View on SEC.gov →
001-41543
2023-04-28

20-F

View on SEC.gov →
811-05822
2007-10-25

MFS CHARTER INCOME TRUST

View on SEC.gov →
000-13063
2011-03-01

10-K

View on SEC.gov →
811-04975
2009-09-25

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
811-05822
2009-10-23

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
000-13063
2008-08-11

10-Q

View on SEC.gov →
000-13063
2009-11-09

10-Q

View on SEC.gov →
001-16581
2022-05-09

EX-99.1

View on SEC.gov →
000-13063
2010-08-09

10-Q

View on SEC.gov →
028-12797
2009-05-06

SEC filing

View on SEC.gov →
811-05822
2008-04-25

MFS CHARTER INCOME TRUST

View on SEC.gov →
001-14736
2005-12-27

EX-99.1: UPDATE OF THE DOCUMENT DE REFERENCE

View on SEC.gov →
001-16581
2022-08-05

EX-99.1

View on SEC.gov →
811-05822
2008-10-29

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
000-13063
2009-05-18

EX-99.1

View on SEC.gov →
001-41596
2024-06-11

ANNUAL REPORT

View on SEC.gov →
811-04492
2007-09-27

MFS SERIES TRUST X

View on SEC.gov →
028-12797
2009-02-13

SEC filing

View on SEC.gov →
811-03327
2009-07-24

MFS SERIES TRUST XIII N-Q

View on SEC.gov →
811-07121
2022-08-30

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
000-13063
2010-05-07

EX-99.1

View on SEC.gov →
333-161268-04333-161268-09333-161268-06333-161268-07333-161268-08333-161268-01333-161268-03333-161268-05333-161268-02333-161268
2009-08-11

S-4

View on SEC.gov →
811-07121
2022-07-27

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-04975
2010-03-25

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
811-08690
2008-07-03

N-CSRS

View on SEC.gov →
000-13063
2008-11-04

10-Q

View on SEC.gov →
811-05822
2010-04-27

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023962
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8530-A STEELE CREEK PLACE DRIVE, CHARLOTTE, NC, 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
← ORION SLM LLCSCHOONER LINES COMPANY →