Base
NVOCC

AAI WORLDWIDE LOGISTICS INC.

Trade name: AAI WORLDWIDE LOGISTICS

PARANAQUE CITY 1700, PHILIPPINES

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 “AAI WORLDWIDE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AAI WORLDWIDE LOGISTICS 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.

SEC Filings (100)

005-16127
2007-10-09

EX-99.1

View on SEC.gov →
005-16127
2007-10-09

EX-99.2

View on SEC.gov →
005-16127
2007-10-09

EX-99.1

View on SEC.gov →
001-04252
2002-04-01

UNITED INDUSTRIAL, CORP.

View on SEC.gov →
811-04537
2010-09-01

LIBERTY ALL-STAR GROWTH FUND, INC.

View on SEC.gov →
001-04252
2003-03-31

ANNUAL REPORT

View on SEC.gov →
001-04252
2002-04-01

SEC filing

View on SEC.gov →
001-05480
2008-04-28

EXHIBIT 99.1

View on SEC.gov →
001-04252
2003-03-31

FORM 10-K

View on SEC.gov →
811-04537
2009-09-03

N-CSRS

View on SEC.gov →
811-04809
2011-08-30

LIBERTY ALL-STAR EQUITY FUND, INC.

View on SEC.gov →
811-04809
2010-09-01

LIBERTY ALL-STAR EQUITY FUND

View on SEC.gov →
811-04809
2011-09-01

LIBERTY ALL-STAR EQUITY FUND, INC. FORM N-CSRS

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811-04537
2011-08-30

LIBERTY ALL-STAR

View on SEC.gov →
811-04537
2011-11-29

LIBERTY ALL-STAR GROWTH FUND, INC

View on SEC.gov →
811-22175
2018-02-05

SEC filing

View on SEC.gov →
811-04537
2011-09-01

LIBERTY ALL-STAR GROWTH FUND, INC. FORM N-CSRS

View on SEC.gov →
811-04809
2008-09-08

N-CSRS

View on SEC.gov →
811-04809
2009-09-03

N-CSRS

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811-04537
2014-08-28

LIBERTY ALL-STAR GROWTH FUND ASG

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001-04252
2005-03-16

10-K

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005-79896
2013-09-13

MARKWEST ENERGY PARTNERS LP

View on SEC.gov →
811-04809
2012-03-06

LIBERTY ALL-STAR EQUITY

View on SEC.gov →
001-04252
2005-05-09

EX-99.1

View on SEC.gov →
811-04537
2014-02-28

LIBERTY ALL-STAR GROWTH FUND

View on SEC.gov →
811-04537
2008-09-08

N-CSRS

View on SEC.gov →
811-04537
2015-09-03

SEC filing

View on SEC.gov →
811-04809
2011-11-29

LIBERTY ALL-STAR EQUITY FUND, INC

View on SEC.gov →
811-04537
2015-03-04

LIBERTY ALL-STAR GROWTH FUND

View on SEC.gov →
811-04809
2011-03-07

LIBERTY ALL-STAR EQUITY FUND ANNUAL REPORT

View on SEC.gov →
001-04252
2007-03-16

10-K

View on SEC.gov →
001-04252
2004-03-15

SEC filing

View on SEC.gov →
811-08194
2021-01-07

SEC filing

View on SEC.gov →
811-04537
2013-03-06

LIBERTY ALL-STAR GROWTH FUND, INC.

View on SEC.gov →
811-22742
2019-01-04

SEC filing

View on SEC.gov →
811-22175
2018-08-06

SEC filing

View on SEC.gov →
811-04537
2017-03-02

SEC filing

View on SEC.gov →
811-04537
2007-09-07

N-CSRS

View on SEC.gov →
811-22742
2019-07-08

SEC filing

View on SEC.gov →
811-22742
2020-01-03

SEC filing

View on SEC.gov →
001-41405
2023-11-20

SEC filing

View on SEC.gov →
811-08194
2022-01-07

SEC filing

View on SEC.gov →
811-22175
2017-02-09

SEC filing

View on SEC.gov →
001-04252
2006-03-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-22175
2021-02-05

SEC filing

View on SEC.gov →
005-16127
2007-10-16

SC 14D9

View on SEC.gov →
811-04809
2007-09-07

N-CSRS

View on SEC.gov →
000-28308
2002-01-02

COLLAGENEX FORM 10-K/A FOR 12-31-00

View on SEC.gov →
000-28308
2001-03-26

COLLAGENEX PHARMACEUTICALS, INC.

View on SEC.gov →
811-04809
2012-08-30

LIBERTY ALL STAR EQUITY SEMI-ANNUAL REPORT

View on SEC.gov →
811-22175
2020-02-04

SEC filing

View on SEC.gov →
811-04537
2012-03-06

LIBERTY ALL STAR GROWTH

View on SEC.gov →
811-04537
2012-08-30

LIBERTY ALL STAR GROWTH FUND SEMI-ANNUAL REPORT

View on SEC.gov →
811-22175
2023-02-07

SEC filing

View on SEC.gov →
333-148826
2009-06-23

485BPOS

View on SEC.gov →
811-08194
2020-01-06

SEC filing

View on SEC.gov →
333-120402
2004-12-16

424B3

View on SEC.gov →
001-40472
2023-11-14

SEC filing

View on SEC.gov →
333-120402333-120402-01
2004-11-12

S-3

View on SEC.gov →
001-41405
2024-04-15

SEC filing

View on SEC.gov →
001-05480
2008-10-29

10Q

View on SEC.gov →
333-120402
2005-01-12

POS AM

View on SEC.gov →
811-22175
2024-02-06

SEC filing

View on SEC.gov →
333-148826
2012-03-29

ALPS ETF TRUST PROSPECTUS

View on SEC.gov →
333-120402-01333-120402
2004-12-10

S-3/A

View on SEC.gov →
811-04537
2021-09-03

SEC filing

View on SEC.gov →
811-04809
2021-09-03

SEC filing

View on SEC.gov →
333-120402333-120402-01
2005-05-11

POS AM

View on SEC.gov →
333-120402
2005-03-18

POS AM

View on SEC.gov →
333-120402
2005-02-25

POS AM

View on SEC.gov →
333-61119
2001-03-29

AAI.FOSTERGRANT INC.

View on SEC.gov →
000-21185
2005-05-12

EX-10.1

View on SEC.gov →
333-120402333-120402-01
2005-04-14

POS AM

View on SEC.gov →
811-22742
2026-01-07

SEC filing

View on SEC.gov →
2010-08-19

SEC filing

View on SEC.gov →
333-148826
2013-03-29

ALPS ETF TRUST PROSPECTUS 485BPOS

View on SEC.gov →
001-05480
2009-01-29

EXHIBIT 99.1

View on SEC.gov →
333-137691333-137691-02
2009-03-17

PRELIMINARY PRICING SUPPLEMENT 851

View on SEC.gov →
333-147269
2007-11-09

EX-10.8: ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-04809
2010-03-05

N-CSR

View on SEC.gov →
811-04537
2010-03-05

N-CSR

View on SEC.gov →
000-14625
2002-04-24

FORM 10-K

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811-22175
2025-02-07

SEC filing

View on SEC.gov →
333-147529
2008-05-20

ANNUAL YEAR END REPORT

View on SEC.gov →
811-22175
2022-02-08

SEC filing

View on SEC.gov →
811-22742
2018-07-06

SEC filing

View on SEC.gov →
001-16201
2006-04-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-22175
2016-02-05

ALPS ETF TRUST N-CSR

View on SEC.gov →
001-05480
2012-02-23

FORM 10-K

View on SEC.gov →
811-22742
2021-01-06

SEC filing

View on SEC.gov →
001-16201
2006-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-05480
2009-02-26

TEXTRON, INC

View on SEC.gov →
333-137691-02333-137691
2008-03-12

PRELIMINARY PRICING SUPPLEMENT NO. 552

View on SEC.gov →
811-22742
2024-01-05

SEC filing

View on SEC.gov →
811-04537
2011-03-07

LIBERTY ALL-STAR GROWTH FUND, INC.

View on SEC.gov →
333-148826
2010-02-22

485APOS

View on SEC.gov →
811-22742
2022-01-10

SEC filing

View on SEC.gov →
811-04809
2008-03-07

N-CSR

View on SEC.gov →
811-22175
2026-02-06

SEC filing

View on SEC.gov →
000-14625
2004-04-06

FOR THE YEAR ENDED JANUARY 31, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024525
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
AAI FREIGHT MANAGEMENT CENTER, KAINGIN ROAD, MULTINATIONAL DRIVE, PARANAQUE CITY 1700, PHILIPPINES
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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