Base
NVOCC

GLOBAL HOLDINGS GROUP, CORP.

Trade name: WORLDWIDE LOGISTICS USA; WORLDWIDE LOGISTICS USA

MIAMI, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GLOBAL HOLDINGS GROUP, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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.

SEC Filings (100)

811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
000-29987
2003-07-01

GLOABL LINKS 8K

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-03364
2025-07-14

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2020-04-24

SEC filing

View on SEC.gov →
811-23306
2026-02-26

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-05742
2016-12-20

BLACKROCK FUNDS

View on SEC.gov →
811-05186
2021-08-19

SEC filing

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
811-03364
2023-05-24

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-04-24

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-05186
2020-02-25

SEC filing

View on SEC.gov →
811-08282
2026-05-29

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-05186
2023-05-25

SEC filing

View on SEC.gov →
811-09491
2023-05-30

SEC filing

View on SEC.gov →
811-05742
2024-09-27

SEC filing

View on SEC.gov →
811-05742
2024-03-27

SEC filing

View on SEC.gov →
811-03364
2024-05-23

SEC filing

View on SEC.gov →
811-03364
2025-05-22

SEC filing

View on SEC.gov →
811-05186
2022-02-22

SEC filing

View on SEC.gov →
811-03364
2023-08-29

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-03364
2023-11-28

SEC filing

View on SEC.gov →
811-23306
2026-05-28

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-05742
2023-03-29

SEC filing

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
811-05186
2023-02-23

SEC filing

View on SEC.gov →
811-05186
2022-08-19

SEC filing

View on SEC.gov →
811-23570
2025-08-26

SEC filing

View on SEC.gov →
811-09491
2022-02-25

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-05742
2025-03-27

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-05742
2023-09-26

SEC filing

View on SEC.gov →
811-22648
2013-07-30

SEC filing

View on SEC.gov →
811-05742
2019-12-26

SEC filing

View on SEC.gov →
811-22648
2015-01-29

SEC filing

View on SEC.gov →
811-23635
2025-12-23

SEC filing

View on SEC.gov →
811-03364
2024-11-25

SEC filing

View on SEC.gov →
811-21295
2022-09-29

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-22487
2020-04-24

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-22487
2020-07-29

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-05186
2021-02-19

SEC filing

View on SEC.gov →
811-05186
2023-11-24

SEC filing

View on SEC.gov →
811-23570
2025-11-28

SEC filing

View on SEC.gov →
811-22648
2014-01-28

SEC filing

View on SEC.gov →
811-22865
2020-09-02

N-CSRS

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811-05186
2023-08-28

SEC filing

View on SEC.gov →
811-03364
2025-07-14

SEC filing

View on SEC.gov →
811-03364
2023-02-27

SEC filing

View on SEC.gov →
811-03364
2021-11-29

SEC filing

View on SEC.gov →
811-05186
2022-05-25

SEC filing

View on SEC.gov →
811-05742
2022-09-27

SEC filing

View on SEC.gov →
811-05742
2017-12-21

BLACKROCK FUNDS

View on SEC.gov →
811-03364
2024-11-25

SEC filing

View on SEC.gov →
811-09491
2023-02-27

SEC filing

View on SEC.gov →
811-21732
2022-02-16

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-03364
2024-02-27

SEC filing

View on SEC.gov →
811-03364
2025-03-21

SEC filing

View on SEC.gov →
811-03364
2025-05-22

SEC filing

View on SEC.gov →
811-21295
2025-09-25

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-08690
2026-05-27

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-05742
2023-07-03

BLACKROCK FUNDS

View on SEC.gov →
811-21759
2011-09-29

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-05186
2021-11-24

SEC filing

View on SEC.gov →
811-22338
2022-02-25

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-06241
2026-05-29

SEC filing

View on SEC.gov →
811-22338
2021-08-24

SEC filing

View on SEC.gov →
811-22648
2014-07-30

SEC filing

View on SEC.gov →
811-05629
2019-11-25

SEC filing

View on SEC.gov →
811-21977
2020-01-29

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-05629
2022-02-22

SEC filing

View on SEC.gov →
811-05742
2019-06-25

SEC filing

View on SEC.gov →
811-05742
2021-09-28

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-05629
2023-02-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-06-21FONDAZIONE ISTITUTO ITALIANO DI TECNOLOGIA(ITA)Italy – Cleaning services – servizio di pulizia, di disinfezione, di disinfes…367456-2024
2024-06-21Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Disposable catering supplies – Recipiente și tacâmuri de unică folo…367567-2024
2024-06-20Consejería de Justicia, Administración Local y Función Pública - Delegación Territorial en Huelva(ESP)Spain – Law-courts-related administrative services – Servicio de Punto de Enc…364948-2024
2024-06-20FOYER MODERNE DE SCHILTIGHEIM(FRA)France – Architectural, construction, engineering and inspection services – M…366136-2024
2024-06-19SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Laboratory reagents – Reactivi de laborator si consumabile- Acord c…362459-2024
2024-06-19Autoridad Portuaria de Vigo(ESP)Spain – Marine construction works – Peiraos do Solpor O/1.286363190-2024
2024-06-19GGD Hart voor Brabant - vestiging 's-Hertogenbosch(NLD)Netherlands – Interpretation services – aanbesteding voor tolkdiensten t.b.v.…363268-2024
2024-06-19SPITALUL JUDETEAN DE URGENTA VALCEA(ROU)Romania – Cleaning compounds – Produse de curatenie363410-2024
2024-06-19SPITALUL CLINIC DE RECUPERARE CLUJ-NAPOCA(ROU)Romania – Cleaning products – MATERIALE DE CURĂŢENIE363746-2024
2024-06-18Digitální a informační agentura(CZE)Czechia – Catering services – Zajištění cateringových služeb pro Digitální a …358746-2024
2024-06-18DELGAZ GRID S.A.(ROU)Romania – Project-management services other than for construction work – Serv…360457-2024
2024-06-17ÖBB-Infrastruktur AG(AUT)Austria – Miscellaneous outerwear – Tfzf Midlayer354764-2024
2024-06-17Madrid Destino Cultura Turismo y Negocio, S.A.(ESP)Spain – Recreational, cultural and sporting services – Servicio auxiliar de a…356638-2024
2024-06-1450Hertz Offshore GmbH(DEU)Germany – Transformer substation – 2 GW HVDC Offshore Platform and Converter …352314-2024
2024-06-14OPHEA Office Public de l'Habitat de l'Eurométropole de Strasbourg(FRA)France – Architectural services for buildings – Marché de Maîtrise d’œuvre po…352612-2024
2024-06-14Górnośląskie Centrum Medyczne im. prof. Leszka Gieca Śląskiego Uniwersytetu Medycznego w Katowicach(POL)Poland – Repair and maintenance services – Konserwacja i naprawa sprzętu tech…353940-2024
2024-06-13Riigi Tugiteenuste Keskus(EST)Estonia – Research and development consultancy services – Konsultatsiooniteen…348300-2024
2024-06-13Consejero Delegado de Ingeniería de Sistemas para la Defensa de España S.A., S.M.E. y M.P.(ESP)Spain – Technical support services – Servicios de apoyo técnico en tecnología…348429-2024
2024-06-13International Centre for Migration Policy Development (ICMPD)(AUT)Austria – Public relations services – Provision of PR services supporting Cor…348567-2024
2024-06-12Giunta Regionale(ITA)Italy – Caretaker services – Procedura aperta finalizzata alla conclusione di…346452-2024
2024-06-12Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU)Romania – Disposable catering supplies – Recipiente și tacâmuri de unică folo…347885-2024
2024-06-12Bundeswehr-Dienstleistungszentrum Rotenburg(DEU)Germany – Guard services – Abschluss eines Vertrages über die konventionelle …348077-2024
2024-06-11SECTOR 4 (PRIMARIA SECTORULUI 4 BUCURESTI)(ROU)Romania – Urban development construction work – Acord- cadru privind Regenera…343047-2024
2024-06-10Gemeente Delft (en de aan de gemeente Delft gelieerde ondernemingen)(NLD)Netherlands – Fire insurance services – Brandverzekering stadskantoor Delft340405-2024
2024-06-10ÖBB-Infrastruktur AG(AUT)Austria – Miscellaneous outerwear – Tfzf Midlayer340848-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
025325
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
13255 SW 137TH AVENUE, SUITE 210, MIAMI, FL, UNITED STATES
Classification
NVOCC

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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SHIP AFRIKA LIMITED LIABILITY COMPANYQUANTUM FREIGHT LOGISTICS INC.