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 2026-09-14 · 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 |
|---|---|---|---|---|
| 2024-09-25 | Consejero Delegado de Ingeniería de Sistemas para la Defensa de España S.A., S.M.E. y M.P.(ESP) | Spain – General management consultancy services – Contratación de servicios d… | 574852-2024 → | |
| 2024-09-24 | European Union, represented by the European Commission on behalf of and for the account of Jordan(JOR) | Jordan – Technical assistance services – Technical Assistance to European Uni… | 571844-2024 → | |
| 2024-09-24 | SPITALUL JUDETEAN SATU MARE(ROU) | Romania – Laboratory reagents – Furnizare reactivi si consumabile laborator 2021 | 571945-2024 → | |
| 2024-09-24 | Spitalul Judetean de Urgenta Tulcea(ROU) | Romania – Cleaning products – PRODUSE DE CURATENIE | 572214-2024 → | |
| 2024-09-24 | EJIE, S.A. - Sociedad Informática del Gobierno Vasco - EJIE-Sociedad Informática del Gobierno Vasco(ESP) | Spain – Network infrastructure – Suministros y Servicios para la renovación d… | 572418-2024 → | |
| 2024-09-24 | Spitalul Judetean de Urgenta Tulcea(ROU) | Romania – Cleaning products – PRODUSE DE CURATENIE | 572761-2024 → | |
| 2024-09-24 | UNITATEA MILITARA 01557 SIBIU(ROU) | Romania – Parts of military vehicles – Acord cadru de furnizare Piese de schi… | 573219-2024 → | |
| 2024-09-24 | SCOALA GIMNAZIALA "MIHAI EMINESCU"(ROU) | Romania – Teaching equipment – Furnizare dotări pe loturi pentru laborator șt… | 573964-2024 → | |
| 2024-09-23 | Presidencia de la Diputación Provincial de Jaén(ESP) | Spain – Project-management services other than for construction work – Servic… | 568226-2024 → | |
| 2024-09-23 | European Union, represented by the European Commission on behalf of and for the account of Kosovo *(XKX) | Kosovo – Primary education services – AMENDMENT OF CONTRACT - Support to Basi… | 569786-2024 → | |
| 2024-09-20 | 1 Wojskowy Szpital Kliniczny z Polikliniką SPZOZ w Lublinie(POL) | Poland – Orthopaedic implants – DOSTAWA IMPLANTÓW ORTOPEDYCZNYCH WRAZ Z DZIER… | 566524-2024 → | |
| 2024-09-20 | Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU) | Romania – Disposable catering supplies – Recipiente și tacâmuri de unică folo… | 567007-2024 → | |
| 2024-09-20 | Óbudai Egyetem(HUN) | Hungary – Flying-school services – Repülővezetők gyakorlati képzésének beszer… | 567891-2024 → | |
| 2024-09-19 | Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU) | Romania – Cleaning compounds – Materiale curățenie 3 | 563152-2024 → | |
| 2024-09-19 | Consejo de Gobierno Insular del Cabildo Insular de Tenerife(ESP) | Spain – Project management consultancy services – ECONOMIA CIRCULAR: Puesta e… | 564500-2024 → | |
| 2024-09-19 | Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU) | Romania – Cleaning compounds – Materiale curățenie 2 | 564785-2024 → | |
| 2024-09-18 | Ministero della Difesa - Direzione Generale dei Lavori(ITA) | Italy – Architectural design services – Gara europea per l'affidamento del Se… | 558894-2024 → | |
| 2024-09-18 | SPITAL CLINIC DE BOLI INFECTIOASE "SF. PARASCHEVA", IASI(ROU) | Romania – Repair and maintenance services of medical equipment – Acordu cadru… | 560710-2024 → | |
| 2024-09-17 | Municipiul Craiova(ROU) | Romania – Construction, foundation and surface works for highways, roads – Mo… | 555901-2024 → | |
| 2024-09-17 | Área de Gobierno de Vicealcaldía, Portavoz, Seguridad y Emergencias del Ayuntamiento de Madrid(ESP) | Spain – Field hospital – Suministro de dispositivos médico asistenciales, maq… | 556300-2024 → | |
| 2024-09-17 | European Commission, INTPA - International Partnerships(BEL) | Belgium – Research and development services and related consultancy services … | 556304-2024 → | |
| 2024-09-17 | Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU) | Romania – Cleaning compounds – Materiale curățenie 2 | 557359-2024 → | |
| 2024-09-17 | Junta de Gobierno del Ayuntamiento de Pozuelo de Alarcón(ESP) | Spain – Repair and maintenance services of machinery – Servicio de mantenimie… | 558637-2024 → | |
| 2024-09-16 | 43 Wojskowy Oddział Gospodarczy(POL) | Poland – Canteen and catering services – Wynajem zestawu kontenerów wraz z wy… | 553263-2024 → | |
| 2024-09-16 | SPITALUL CLINIC JUDETEAN DE URGENTA"SFANTUL IOAN CEL NOU"SUCEAVA(ROU) | Romania – Repair and maintenance services of medical equipment – Acord-cadru … | 553264-2024 → |
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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