Base
NVOCC

WORLD PIONEER, INC.

JAMAICA, NY, 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 PIONEER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD PIONEER, INC.” 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)

Notice2012-24384
2012-10-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-07733
2001-05-22

3/31 WORLD SEMI

View on SEC.gov →
811-21569
2018-10-01

SEC filing

View on SEC.gov →
333-220278
2017-08-31

PIONEER GLOBAL EQUITY FUND ANNUAL REPORT

View on SEC.gov →
811-10105
2001-04-20

SEMI-ANNUAL REPORT

View on SEC.gov →
811-10107
2001-04-20

SEMI-ANNUAL REPORT

View on SEC.gov →
811-10107
2002-04-29

SEC filing

View on SEC.gov →
811-21569
2018-03-27

SEC filing

View on SEC.gov →
333-220278
2017-08-31

PIONEER GLOBAL EQUITY FUND SEMIANNUAL REPORT

View on SEC.gov →
811-10109
2002-04-29

SEC filing

View on SEC.gov →
811-10105
2002-04-29

SEC filing

View on SEC.gov →
811-07733
2002-05-30

SEC filing

View on SEC.gov →
811-07733
2002-05-30

SEC filing

View on SEC.gov →
811-10109
2001-10-29

SEC filing

View on SEC.gov →
811-07733
2001-11-28

SEC filing

View on SEC.gov →
811-10109
2001-04-20

SEMI-ANNUAL REPORT

View on SEC.gov →
811-10107
2001-10-29

SEC filing

View on SEC.gov →
811-07733
2001-11-28

SEC filing

View on SEC.gov →
000-53390
2013-03-15

PRESS RELEASE DATED MARCH 15, 2013

View on SEC.gov →
811-10105
2001-10-29

SEC filing

View on SEC.gov →
811-21569
2019-10-09

SEC filing

View on SEC.gov →
811-21823
2016-10-27

SEC filing

View on SEC.gov →
001-15214
2010-11-30

PRESS RELEASE DATED NOVEMBER 28, 2010 ANNOUNCING ???INTERNATIONAL AGENCY PROVIDES FUNDING TOWARD PROJECT PIONEER???S EFFORTS TO ADVANCE CCS KNOWLEDGE AROUND THE WORLD???

View on SEC.gov →
811-07318
2001-01-16

ANNUAL REPORT

View on SEC.gov →
333-221237
2017-10-31

COMBINED ANNUAL REPORT

View on SEC.gov →
811-21569
2016-09-29

SEC filing

View on SEC.gov →
811-21569
2015-09-29

SEC filing

View on SEC.gov →
001-15214
2010-06-29

PRESS RELEASE DATED JUNE 28, 2010 ANNOUNCING ???ENBRIDGE TO JOIN TRANSALTA ON PROJECT PIONEER.???

View on SEC.gov →
811-21569
2017-09-29

SEC filing

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 →
811-21569
2018-01-03

SEC filing

View on SEC.gov →
811-21569
2020-04-02

N-CSRS

View on SEC.gov →
811-21569
2019-03-29

SEC filing

View on SEC.gov →
001-15254
2010-07-06

FORM 6-K

View on SEC.gov →
333-63686
2001-09-12

(E)(2) DEALER SALES AGREEMENT

View on SEC.gov →
333-135743
2008-04-16

CODE OF ETHICS

View on SEC.gov →
811-21569
2015-04-01

SEC filing

View on SEC.gov →
002-25980
2001-04-30

(E)/6.2 UPDATED DEALER SERVICE AGREEMENT

View on SEC.gov →
811-21569
2017-03-29

SEC filing

View on SEC.gov →
811-06106
2001-03-01

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-08468
2001-03-01

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-21823
2017-10-30

SEC filing

View on SEC.gov →
000-53390
2013-09-10

INVESTOR PRESENTATION

View on SEC.gov →
811-21823
2018-10-30

SEC filing

View on SEC.gov →
811-06657
2001-03-30

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-07318
2001-04-02

UPDATED DEALER SERVICE AGREEMENT

View on SEC.gov →
811-08657
2001-03-01

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-07985
2001-03-30

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-08448
2001-04-02

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-21569
2024-10-08

PIONEER ASSET ALLOCATION TRUST

View on SEC.gov →
811-21569
2022-10-05

PIONEER ASSET ALLOCATION TRUST

View on SEC.gov →
033-65822
2001-05-01

(E)/6.2. UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-07339
2001-03-01

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-09223
2001-01-29

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-06151
2001-03-01

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-21569
2020-10-09

PIONEER SOLUTIONS - BALANCED FUND

View on SEC.gov →
000-53390
2013-05-28

INVESTOR PRESENTATION DATED MAY 2013

View on SEC.gov →
002-32773
2001-01-29

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-07318
2002-01-30

SEC filing

View on SEC.gov →
811-09685
2001-03-01

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
033-13179
2003-01-03

REVISED STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
811-07733
2001-05-25

(E)/6.2 DEALER SERVICE AGREEMENT

View on SEC.gov →
333-45076
2001-09-06

(E) (2) DEALER SERVICE AGREEMENT

View on SEC.gov →
002-79140
2001-01-29

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-09585
2001-03-01

UPDATED DEALER SERVICE AGREEMENT

View on SEC.gov →
811-05516
2001-05-01

DEALER SERVICES AGREEMENT

View on SEC.gov →
811-09785
2001-01-29

UPDATED DEALER SERVICE AGREEMENT

View on SEC.gov →
811-01605
2001-02-23

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-21569
2023-10-05

PIONEER ASSET ALLOCATION TRUST

View on SEC.gov →
811-08468
2001-06-21

INDO SEMI ANNUAL

View on SEC.gov →
811-21823
2018-04-26

SEC filing

View on SEC.gov →
811-21569
2021-10-05

PIONEER SOLUTIONS BALANCED FUND

View on SEC.gov →
811-06106
2001-03-01

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
811-01604
2001-04-30

(E)/(6)(B) UPDATED DEALER SERVICE AGREEMENT

View on SEC.gov →
811-07318
2009-07-29

SEC filing

View on SEC.gov →
811-08786
2001-08-29

SEC filing

View on SEC.gov →
002-57653
2001-04-20

UPDATED DEALER SALES AGREEMENT

View on SEC.gov →
000-05734
2003-01-15

EX-99.2 PRESS RELEASE OF PIONEER-STANDARD & ARROW

View on SEC.gov →
811-21569
2016-03-30

SEC filing

View on SEC.gov →
811-07318
2003-01-28

SEC filing

View on SEC.gov →
811-21823
2017-05-01

SEC filing

View on SEC.gov →
811-08448
2002-01-30

SEC filing

View on SEC.gov →
811-21569
2021-04-06

PIONEER SOLUTIONS - BALANCED FUND

View on SEC.gov →
811-21569
2022-04-04

PIONEER SOULTIONS BALANCED FUND

View on SEC.gov →
001-09859
2007-03-28

FORM 8-K - CURRENT REPORT

View on SEC.gov →
811-21823
2019-11-01

SEC filing

View on SEC.gov →
811-21823
2019-04-29

SEC filing

View on SEC.gov →
811-21569
2023-04-06

PIONEER ASSET ALLOCATION TRUST

View on SEC.gov →
033-13179002-28274002-28273002-25980002-57653002-62436033-20795033-34801033-36265333-46453033-47613033-53746033-65822033-76894033-77472033-61869333-09079333-18639333-90789333-87233333-33364333-45122333-45136333-45096333-45076
2001-01-30

RULE 497(E) PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07318
2003-08-05

SEC filing

View on SEC.gov →
001-13245
2024-01-04

425

View on SEC.gov →
001-31913
2006-08-14

NEWS RELEASE DATED AUGUST 14, 2006

View on SEC.gov →
002-57653
2002-05-02

STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
000-53390
2013-11-26

INVESTOR PRESENTATION DATED NOVEMBER 2013

View on SEC.gov →
811-07318
2009-01-29

SEC filing

View on SEC.gov →
005-80075
2006-07-24

PRE-COMMENCEMENT COMMUNICATION

View on SEC.gov →
333-109860
2003-12-30

EXHIBIT SCHEDULE FOR COMP OF PERF DATA

View on SEC.gov →
811-07318
2004-08-04

NCSR

View on SEC.gov →
811-21823
2021-11-09

SERIES TRUST V

View on SEC.gov →
811-07318
2002-07-26

SEC filing

View on SEC.gov →
811-08786
2002-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024195
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
149-05 177TH STREET, SUITE 200, JAMAICA, NY, 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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