Trade name: WORLDWIDE LOGISTICS USA; WORLDWIDE LOGISTICS USA
MIAMI, FL, UNITED STATES
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 2026-10-31 · Updates monthly
Search of the OFAC SDN list for “GLOBAL HOLDINGS GROUP, CORP.” returned no matches.
Search of the BIS CSL for “GLOBAL HOLDINGS GROUP, 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.
Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2024-11-13 | Metro de Madrid, S.A.(ESP) | Spain – Computer equipment and supplies – ACUERDO MARCO PARA EL SUMINISTRO DE… | 690097-2024 → | |
| 2024-11-13 | Skarb Państwa Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Pisz(POL) | Poland – Forestry services – Wykonywanie usług z zakresu gospodarki leśnej na… | 690594-2024 → | |
| 2024-11-12 | MUNICIPIUL ARAD(ROU) | Romania – Advertising services – Acord-cadru Lot I - Servicii de publicitate … | 687132-2024 → | |
| 2024-11-12 | Ministry for Home Affairs Security and Employment(MLT) | Malta – Firefighting, rescue and safety equipment – Call for Quotations for S… | 687189-2024 → | |
| 2024-11-12 | I.F.O.(ITA) | Italy – General liability insurance services – SERVIZI DI COPERTURA ASSICURAT… | 688065-2024 → | |
| 2024-11-12 | Orasul Zarnesti (Primaria Orasului Zarnesti)(ROU) | Romania – Computer equipment and supplies – Dotarea cu mobilier, materiale di… | 688397-2024 → | |
| 2024-11-12 | Miejski Zarząd Dróg i Komunikacji w Radomiu(POL) | Poland – Bus station services – Utrzymanie czystości przystanków lokalnego tr… | 688452-2024 → | |
| 2024-11-12 | Ministry for Home Affairs Security and Employment(MLT) | Malta – Firefighting, rescue and safety equipment – Call for Quotations for S… | 688998-2024 → | |
| 2024-11-08 | Centre de Telecomunicacions i Tecnologies de la Informació de la Generalitat de Catalunya(ESP) | Spain – Miscellaneous software development services and computer systems – Se… | 680457-2024 → | |
| 2024-11-08 | Dirección General de la Fundación Ciudad de la Energía(ESP) | Spain – Miscellaneous general and special-purpose machinery – Suministro inte… | 681386-2024 → | |
| 2024-11-08 | Uniwersytet Gdański(POL) | Poland – Scanners – Dostawa skanera do obrazowania biomolekuł wraz z wyposaże… | 681799-2024 → | |
| 2024-11-08 | Consejería de Digitalización(ESP) | Spain – IT services: consulting, software development, Internet and support –… | 681934-2024 → | |
| 2024-11-08 | Herambiente S.p.A.(ITA) | Italy – Repair and maintenance services of mechanical building installations … | 682870-2024 → | |
| 2024-11-07 | Spitalul Judetean de Urgenta Tulcea(ROU) | Romania – Cleaning products – PRODUSE DE CURATENIE | 677180-2024 → | |
| 2024-11-07 | NOI AG(ITA) | Italy – Insurance services – Servizio Polizza multirischi all risk e responsa… | 677737-2024 → | |
| 2024-11-07 | 25. Wojskowy Oddział Gospodarczy w Białymstoku.(POL) | Poland – Structural products – Dostawa i montaż hal namiotowych | 678194-2024 → | |
| 2024-11-07 | GRAND E-NOV(FRA) | France – Promotional services – Marché du Pôle International " Invest Eastern… | 679667-2024 → | |
| 2024-11-07 | Dirección Gerencia del Complejo Hospitalario Universitario de Canarias(ESP) | Spain – Electric switchboards – suministro, instalación y puesta en marcha de… | 679957-2024 → | |
| 2024-11-07 | Spitalul Judetean de Urgenta Tulcea(ROU) | Romania – Cleaning products – PRODUSE DE CURATENIE | 680213-2024 → | |
| 2024-11-06 | Region Örebro Län(SWE) | Sweden – Software package and information systems – Fastighetssystem | 675163-2024 → | |
| 2024-11-05 | Penitenciarul Codlea(ROU) | Romania – Miscellaneous food products – Acord-cadru furnizare produse aliment… | 669638-2024 → | |
| 2024-11-05 | Azienda Napoletana Mobilità SpA(ITA) | Italy – Cleaning services – Pratica 23232/PSG. Gara Europea a Procedura Apert… | 673075-2024 → | |
| 2024-11-04 | Spitalul Clinic de Urgenta "Prof. Dr. Nicolae Oblu" Iasi(ROU) | Romania – Medical equipments – DOTARE SI EXTINDERE CU APARATURĂ MEDICALĂ DE I… | 668101-2024 → | |
| 2024-11-04 | Atlantic Technological University(IRL) | Ireland – Administrative educational services – DPS for the Provision of Inte… | 668697-2024 → | |
| 2024-10-31 | Skarb Państwa Państwowe Gospodarstwo Leśne Lasy Państwowe Nadleśnictwo Maskulińskie(POL) | Poland – Forestry services – Wykonywanie usług z zakresu pozyskania i zrywki … | 662421-2024 → |
Data Sources
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)
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