Base
NVOCC

WORLD OF LOGISTICS USA INC

HOUSTON, TX, 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 “WORLD OF LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD OF LOGISTICS USA 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)

Notice2013-29554
2013-12-11

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-14118
2001-07-11

FORM 6-K

View on SEC.gov →
001-14118
2001-07-27

01MTL1759 FORM 6-K

View on SEC.gov →
001-35740
2016-01-14

EXHIBIT 99.1 (PRESS RELEASE DATED JANUARY 13, 2016)

View on SEC.gov →
001-35740
2022-09-15

EXHIBIT 99.1 (PRESS RELEASE, DATED SEPTEMBER 15, 2022)

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-14824
2006-10-27

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-35740
2018-03-26

EXHIBIT 99.1

View on SEC.gov →
001-40470
2023-09-14

EXIBIT 99.1

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
005-59323
2023-09-14

EXHIBIT 99.1

View on SEC.gov →
001-40470
2024-12-04

EXHIBIT 99.1

View on SEC.gov →
001-14118
2001-08-03

FORM 6-K PRESS RELEASE

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-11415
2008-02-20

LIST OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-39254
2023-09-14

EX-99.1

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-34734
2018-01-31

EXHIBIT 21.1

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
333-60608
2006-01-12

SEC filing

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
001-14874
2008-05-27

INTERIM RESULTS MAY 20, 2008

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
001-32172
2015-12-07

FORM 8-8 12-7-2015 EXHIBIT 99.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-14118
2001-08-01

FORM 6-K: REG CVR, INDEX, PRESS RELEASE, SIG PG.

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
001-40470
2021-08-02

EX-99.2

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
001-40470
2025-02-18

EXHIBIT 99.1

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
001-33365
2019-05-23

EXHIBIT 99.1

View on SEC.gov →
001-31219
2014-11-17

EX-99.1

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
001-35740
2020-05-08

10-Q

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
001-14118
2003-01-24

FORM 6-K

View on SEC.gov →
001-09117
2007-06-28

SOLICITING MATERIAL

View on SEC.gov →
811-07572
2022-06-24

SEC filing

View on SEC.gov →
811-22742
2020-08-10

SEC filing

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
811-05742
2025-04-24

SEC filing

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
811-08532
2021-10-01

OTHER REQUIRED INFORMATION - 07.31.2021

View on SEC.gov →
001-14118
2003-06-11

FORM 6-K

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-14118
2006-03-10

SEC filing

View on SEC.gov →
001-34806
2011-03-24

EX-21

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
001-35740
2021-04-30

10-Q

View on SEC.gov →
333-60608
2008-05-21

SEC filing

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
005-59323
2023-10-23

EXHIBIT (A)(5)(B)

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
811-22742
2022-07-11

SEC filing

View on SEC.gov →
001-35740
2020-07-28

10-Q

View on SEC.gov →
001-35740
2020-10-30

10-Q

View on SEC.gov →
001-32172
2014-04-04

EX-10.1

View on SEC.gov →
001-32172
2019-02-13

EXHIBIT 99.1

View on SEC.gov →
001-40470
2022-10-06

EXHIBIT 99.1

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
001-15977
2004-11-10

PRESS RELEASES ISSUED SINCE OCTOBER 11, 2004

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-35740
2022-06-24

DEFA14A

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
005-38287
2007-01-03

EXHIBIT D

View on SEC.gov →
811-24019
2026-04-01

SEC filing

View on SEC.gov →
811-05742
2026-04-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024798
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
10998 S. WILCREST DRIVE, SUITE 245, HOUSTON, TX, 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
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