Base
NVOCC

WORLDWIDE AUTOS LLC

ZEPHYRHILLS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLDWIDE AUTOS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE AUTOS 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)

Notice2013-22134
2013-09-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-22307
2013-03-27

FORM 40-17G

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
811-22307
2014-05-29

FORM 40-17G

View on SEC.gov →
000-26680
2016-08-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2014-11-10

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-10385
2007-03-01

QUARTERLY REPORT

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2015-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2015-08-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-35546
2014-11-26

EX-99.1

View on SEC.gov →
811-22307
2011-02-15

FORM 40-17G FOR RGIP LLC

View on SEC.gov →
000-54282
2013-04-29

EXHIBIT 99.1

View on SEC.gov →
333-65998
2002-03-13

EXHIBIT 10.27

View on SEC.gov →
811-22307
2009-06-24

2008 FORM 40-17G

View on SEC.gov →
000-54282
2013-01-30

EX-99.1

View on SEC.gov →
811-10385
2006-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05141
2006-11-22

FORM N-Q

View on SEC.gov →
811-10385
2005-02-28

FORM N-Q

View on SEC.gov →
811-22307
2010-03-17

FORM 40-17G FOR RGIP LLC

View on SEC.gov →
813-00160
2009-06-10

FORM 40-17G

View on SEC.gov →
811-10385
2006-02-28

QUARTERLY REPORT

View on SEC.gov →
811-22307
2012-02-28

FORM 40-17G

View on SEC.gov →
811-05141
2006-08-30

N-CSRS

View on SEC.gov →
811-05141
2006-05-26

FORM N-Q

View on SEC.gov →
811-05141
2005-05-27

FORM N-Q

View on SEC.gov →
811-05141
2005-11-29

FORM N-Q

View on SEC.gov →
811-10385
2005-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10385
2007-08-29

PACIFIC LIFE FUNDS FORM N-Q

View on SEC.gov →
811-21749
2009-03-05

CRM FUNDS

View on SEC.gov →
811-10385
2008-02-29

SEC filing

View on SEC.gov →
811-04786
2007-08-08

N-30B-2

View on SEC.gov →
811-05141
2005-09-02

N-CSRS

View on SEC.gov →
811-05141
2004-11-29

FORM N-Q FOR THE PERIOD ENDED 9/30/2004

View on SEC.gov →
811-05141
2007-05-30

FORM N-Q FOR THE PERIOD ENDED 3/31/2007

View on SEC.gov →
811-04786
2008-02-07

N-30B-2

View on SEC.gov →
811-21113
2008-05-27

SEC filing

View on SEC.gov →
001-37665001-07541
2020-06-15

EXHIBIT 99.1

View on SEC.gov →
033-90888
2009-03-20

497

View on SEC.gov →
811-08416
2008-05-27

SEC filing

View on SEC.gov →
001-08009
2004-05-03

MONTHLY REPORT FOR MARCH 31

View on SEC.gov →
001-08009
2004-03-24

MONTHLY REPORT

View on SEC.gov →
001-08009
2004-03-24

MONTHLY REPORT

View on SEC.gov →
811-09561
2008-03-28

CENTURY CAPITAL MANAGEMENT TRUST

View on SEC.gov →
811-08416
2007-11-27

SEC filing

View on SEC.gov →
033-00507
2009-03-20

497

View on SEC.gov →
033-02659
2009-10-06

497

View on SEC.gov →
811-04786
2009-02-04

N-30B-2

View on SEC.gov →
033-02659
2009-10-06

497

View on SEC.gov →
811-05141
2007-03-06

FORM N-CSR FOR THE PERIOD ENDED 12/31/2006

View on SEC.gov →
811-05141
2007-11-29

PSF QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07961
2005-08-26

MASON STREET FUNDS, INC.

View on SEC.gov →
811-21113
2008-09-03

SEC filing

View on SEC.gov →
811-03990
2006-11-08

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-09037
2010-03-01

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-04786
2008-08-11

N-30B-2

View on SEC.gov →
811-03990
2005-05-13

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-05141
2005-03-04

ANNUAL REPORT

View on SEC.gov →
001-08009
2004-02-19

EXHIBIT 99.1

View on SEC.gov →
811-05141
2006-03-07

PACIFIC SELECT FUND

View on SEC.gov →
811-05141
2003-08-29

PACIFIC SELECT FUND 2003 SEMI-ANNUAL REPORT

View on SEC.gov →
811-05141
2004-08-30

2004 SEMI-ANNUAL REPORT

View on SEC.gov →
001-08009
2004-03-03

EXHIBIT 99.1 - MONTHLY REPORT

View on SEC.gov →
811-05141
2007-09-05

N-CSRS

View on SEC.gov →
811-05547
2001-11-27

BARR ROSENBERG SERIES TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
333-199008
2014-10-09

EX-10.12

View on SEC.gov →
811-08416
2007-09-04

SEC filing

View on SEC.gov →
811-03651
2007-12-07

SEC filing

View on SEC.gov →
811-09037
2010-08-27

NUVEEN INVESTMENT TRUST III

View on SEC.gov →
811-03651
2008-06-05

SEC filing

View on SEC.gov →
811-03990
2004-11-03

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-05547
2007-08-23

FORM N-Q

View on SEC.gov →
001-11444
2022-12-20

EXHIBIT 99.2

View on SEC.gov →
811-05141
2008-03-07

PSF CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03990
2006-05-26

NORTHWESTERN MUTUAL FUND SERIES FUND, INC.

View on SEC.gov →
811-10385
2006-12-01

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
033-00507
2009-10-13

497

View on SEC.gov →
001-36270
2014-05-01

EX-99.2

View on SEC.gov →
811-05547
2007-02-23

FORM N-Q

View on SEC.gov →
811-03990
2005-11-14

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-10385
2003-12-08

SEC filing

View on SEC.gov →
811-03373
2005-04-29

SEC filing

View on SEC.gov →
811-03373
2004-11-01

FORM N-Q

View on SEC.gov →
001-31420
2026-04-09

EXHIBIT 99.1

View on SEC.gov →
811-05547
2006-08-30

FORM N-Q

View on SEC.gov →
811-07533
2003-03-11

LOU HOLLAND GROWTH FUND

View on SEC.gov →
811-04786
2007-02-01

N-30B-2

View on SEC.gov →
033-00507
2009-10-06

497

View on SEC.gov →
811-00204
2007-12-26

ALLIANCEBERNSTEIN MID-CAP GROWTH FUND, INC.

View on SEC.gov →
001-31456
2014-08-01

EXHIBIT 99.1

View on SEC.gov →
811-03990
2007-11-26

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03364
2005-03-03

SEC filing

View on SEC.gov →
811-03373
2006-04-28

SEC filing

View on SEC.gov →
811-03373
2005-10-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024669
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
39011 COUNTY ROAD 54, ZEPHYRHILLS, 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.

Search Screening List
← SEL LOGISTICS (JFK) INC.C AUTO GROUP INC. →