Base
NVOCC

WORLDWIDE EXPORT INTERNATIONAL, CORP.

HIALEAH, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLDWIDE EXPORT INTERNATIONAL, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE EXPORT INTERNATIONAL, CORP.” 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 (2)

Notice2014-13276
2014-06-09

Ocean Transportation Intermediary License Applicants

Notice2014-07396
2014-04-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-05344
2014-08-06

N-MFP

View on SEC.gov →
811-05344
2014-11-07

N-MFP

View on SEC.gov →
811-05344
2014-03-06

N-MFP

View on SEC.gov →
811-05344
2014-10-07

N-MFP

View on SEC.gov →
811-05344
2011-05-06

N-MFP

View on SEC.gov →
811-05344
2011-06-06

N-MFP

View on SEC.gov →
811-05344
2014-09-08

N-MFP

View on SEC.gov →
811-05344
2012-05-04

N-MFP

View on SEC.gov →
811-05344
2014-04-07

N-MFP

View on SEC.gov →
811-05344
2013-11-07

N-MFP

View on SEC.gov →
811-05344
2011-07-07

N-MFP

View on SEC.gov →
811-05344
2014-05-06

N-MFP

View on SEC.gov →
811-05344
2013-12-06

N-MFP

View on SEC.gov →
811-05344
2012-08-06

N-MFP

View on SEC.gov →
811-05344
2012-03-05

N-MFP

View on SEC.gov →
811-05344
2012-06-06

N-MFP

View on SEC.gov →
811-05344
2012-07-06

N-MFP

View on SEC.gov →
811-05344
2013-10-04

N-MFP

View on SEC.gov →
811-05344
2012-09-10

N-MFP

View on SEC.gov →
811-05344
2012-10-03

N-MFP

View on SEC.gov →
811-05344
2012-02-06

N-MFP

View on SEC.gov →
811-05344
2014-06-05

N-MFP

View on SEC.gov →
811-02380
2008-02-28

N-Q

View on SEC.gov →
811-02380
2007-08-28

N-Q

View on SEC.gov →
811-05344
2014-02-07

N-MFP

View on SEC.gov →
811-02380
2008-08-28

N-Q

View on SEC.gov →
811-05084
2012-11-06

N-MFP

View on SEC.gov →
811-04550
2012-08-07

N-MFP

View on SEC.gov →
811-02380
2006-08-28

N-Q

View on SEC.gov →
811-05159
2011-05-05

N-MFP

View on SEC.gov →
811-05344
2013-01-07

N-MFP

View on SEC.gov →
811-05344
2012-12-07

N-MFP

View on SEC.gov →
001-15451
2005-07-21

EX-99.1 PRESS RELEASE DATED JULY 21,2005

View on SEC.gov →
811-08092
2015-11-20

WESTERN ASSET WORLDWIDE INCOME FUND INC. (SBW)

View on SEC.gov →
811-05344
2013-05-06

N-MFP

View on SEC.gov →
811-05344
2014-07-07

N-MFP

View on SEC.gov →
811-08092
2016-05-24

WESTERN ASSET WORLDWIDE INCOME FUND INC. (SBW)

View on SEC.gov →
811-04550
2012-08-07

N-MFP

View on SEC.gov →
811-05344
2011-02-04

N-MFP

View on SEC.gov →
811-03833-01
2012-08-07

N-MFP

View on SEC.gov →
811-07762
2022-12-21

SEC filing

View on SEC.gov →
811-08194
2020-03-27

SEC filing

View on SEC.gov →
001-03619
2020-02-27

EXHIBIT 21

View on SEC.gov →
811-07762
2023-03-24

SEC filing

View on SEC.gov →
001-15451
2005-11-09

FORM 10-Q

View on SEC.gov →
001-03619
2018-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-05344
2011-08-05

N-MFP

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-03619
2019-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07572
2013-03-06

N-MFP

View on SEC.gov →
000-53756
2011-10-28

SEC filing

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
811-05084
2011-05-19

N-MFP/A

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
811-04550
2012-07-09

N-MFP

View on SEC.gov →
001-03619
2017-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-05344
2012-04-05

N-MFP

View on SEC.gov →
033-20394-D
2007-09-05

EMAX HOLDINGS CORP FORM 8-K 071507

View on SEC.gov →
811-03605
2015-11-06

N-MFP

View on SEC.gov →
001-03619
2022-02-24

EX-21

View on SEC.gov →
811-07762
2021-12-27

SEC filing

View on SEC.gov →
811-04681
2013-11-27

SEC filing

View on SEC.gov →
811-04550
2012-02-07

N-MFP

View on SEC.gov →
001-03619
2021-02-25

EX-21

View on SEC.gov →
811-21714
2012-12-07

N-MFP

View on SEC.gov →
001-09210
2021-02-26

EX-21

View on SEC.gov →
001-15829001-07806
2013-09-18

EX-99.1

View on SEC.gov →
001-15829001-07806
2014-09-17

EX-99.1

View on SEC.gov →
811-07762
2020-12-23

SEC filing

View on SEC.gov →
000-55680
2025-09-03

10-Q

View on SEC.gov →
000-23827
2005-11-14

AMENDMENT TO AGREEMENT WITH DHL EXPRESS, INC.

View on SEC.gov →
811-08690
2013-02-07

N-MFP

View on SEC.gov →
001-38710
2019-05-06

EX-21.1

View on SEC.gov →
001-09210
2023-02-27

EX-21

View on SEC.gov →
001-09210
2024-02-14

EX-21.1

View on SEC.gov →
001-09210
2022-02-24

EX-21

View on SEC.gov →
811-04681
2012-11-29

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-58433
2020-01-23

SEC filing

View on SEC.gov →
811-04550
2012-03-07

N-MFP

View on SEC.gov →
001-15451
2006-05-10

FORM 10-Q

View on SEC.gov →
811-22975
2019-11-18

SEC filing

View on SEC.gov →
811-03833-01
2012-02-07

N-MFP

View on SEC.gov →
811-05344
2013-09-09

N-MFP

View on SEC.gov →
811-21714
2012-11-07

N-MFP

View on SEC.gov →
811-04681
2013-05-29

VANGUARD BOND INDEX FUNDS

View on SEC.gov →
811-08922
2012-05-04

N-MFP

View on SEC.gov →
811-04550
2012-02-07

N-MFP

View on SEC.gov →
811-07762
2023-09-21

SEC filing

View on SEC.gov →
001-07806001-15829
2012-09-18

PRESS RELEASE

View on SEC.gov →
811-05344
2013-06-07

N-MFP

View on SEC.gov →
811-21922
2011-08-05

N-MFP

View on SEC.gov →
811-07762
2021-09-28

SEC filing

View on SEC.gov →
811-21922
2011-05-05

N-MFP

View on SEC.gov →
811-02380
2007-02-28

N-Q

View on SEC.gov →
333-60608
2002-07-30

SEC filing

View on SEC.gov →
333-60608
2002-08-01

SEC filing

View on SEC.gov →
811-03605
2015-10-06

N-MFP

View on SEC.gov →
001-31886
2005-02-01

AXM PHARMA, INC. 2/01/05

View on SEC.gov →
811-05159
2011-06-06

N-MFP

View on SEC.gov →
000-55680
2025-09-03

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024963
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
450 W. 28TH STREET, BAY 2, HIALEAH, 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
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