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 2026-07-25 · 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 |
|---|---|---|---|---|
| 2024-08-02 | Dirección General de Racionalización y Centralización de la Contratación-Junta de Contratación Centralizada(ESP) | Spain – Shredders – Suministro/Instalacion sistema seguridad perimetral Campu… | 465417-2024 → | |
| 2024-08-02 | METROREX S.A.(ROU) | Romania – Parts of lift, skip hoists or escalators – Piese de schimb pentru s… | 465747-2024 → | |
| 2024-08-01 | Università degli Studi Roma Tre(ITA) | Italy – Insurance services – Procedura aperta per l’affidamento dei servizi a… | 462757-2024 → | |
| 2024-08-01 | Bundesrepublik Deutschland, vertreten durch das Bundesministerium des Innern und für Heimat, vertreten durch das Beschaffungsamt des BMI(DEU) | Germany – Camp beds – Feldbetten | 462836-2024 → | |
| 2024-08-01 | Regione Liguria - U.O. Stazione Unica Appaltante Regionale(ITA) | Italy – Medical consumables – Fornitura materiale per la neurochirurgia | 464032-2024 → | |
| 2024-08-01 | European Union Agency for Law Enforcement Cooperation (EUROPOL)(NLD) | Netherlands – IT services: consulting, software development, Internet and sup… | 464452-2024 → | |
| 2024-07-31 | METROREX S.A.(ROU) | Romania – Parts of lift, skip hoists or escalators – Piese de schimb pentru s… | 460254-2024 → | |
| 2024-07-31 | Consejo de Administración de la Empresa Provincial de Residuos y Medio Ambiente, S.A.(ESP) | Spain – Insurance services – Contratación de Seguros Privados por lotes, para… | 461582-2024 → | |
| 2024-07-31 | Institutul de Boli Infectioase "Prof. Dr. Matei Bals"(ROU) | Romania – Disposable catering supplies – Recipiente și tacâmuri de unică folo… | 461905-2024 → | |
| 2024-07-30 | MUNICIPIUL BACAU(ROU) | Romania – Teaching equipment – Furnizare materiale didactice specifice pentru… | 456329-2024 → | |
| 2024-07-30 | Garda de Coasta(ROU) | Romania – Support services for water transport – Agenturare nave 2024 | 456628-2024 → | |
| 2024-07-30 | MUNICIPIUL ARAD(ROU) | Romania – Advertising services – Acord-cadru Lot I - Servicii de publicitate … | 456659-2024 → | |
| 2024-07-30 | Pražské služby, a.s.(CZE) | Czechia – Road salt – Dodávky posypového materiálu | 457167-2024 → | |
| 2024-07-30 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Financial consultancy services – 81305757-Technical Assistance for … | 457238-2024 → | |
| 2024-07-30 | Ville de Lyon(FRA) | France – Safety education services – Formation à la sécurité incendie dans le… | 458469-2024 → | |
| 2024-07-29 | Consejero Delegado de Ingeniería de Sistemas para la Defensa de España S.A., S.M.E. y M.P.(ESP) | Spain – Project management consultancy services – Contratación de servicio de… | 453110-2024 → | |
| 2024-07-29 | Spitalul Judetean de Urgenta Tulcea(ROU) | Romania – Cleaning products – PRODUSE DE CURATENIE | 453287-2024 → | |
| 2024-07-29 | Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH(DEU) | Germany – Business development consultancy services – 81303046 - Consultancy … | 454290-2024 → | |
| 2024-07-29 | HIL Heeresinstandsetzungslogistik GmbH(DEU) | Germany – Repair and maintenance services of security and defence materials –… | 454441-2024 → | |
| 2024-07-29 | Presidencia de la Diputación Provincial de Valencia(ESP) | Spain – School-meal services – Servicios de comedor escolar y de cuidado, vig… | 455517-2024 → | |
| 2024-07-29 | Secretaría General de Salud Digital, Información e Innovacion del Sistema Nacional de Salud(ESP) | Spain – System maintenance services – Servicios de Asistencia Técnica para la… | 455677-2024 → | |
| 2024-07-26 | Sector 1 (Sectorul 1 al municipiului Bucuresti)(ROU) | Romania – Works for complete or part construction and civil engineering work … | 448988-2024 → | |
| 2024-07-26 | Ferservizi S.p.A., Societ? con socio unico soggetta alla direzione e coordinamento di Ferrovie dello Stato Italiane S.p.A., in nome e per conto e di FSTechnology SpA, in ogni caso nell?interesse delle Societ? del Gruppo Ferrovie dello Stato Italiane(ITA) | Italy – Custom software development services – SERVIZI DI MANUTENZIONE DELLE … | 450530-2024 → | |
| 2024-07-26 | Università degli Studi Roma Tre(ITA) | Italy – Insurance services – Procedura aperta per l’affidamento dei servizi a… | 451946-2024 → | |
| 2024-07-26 | Junta de Gobierno del Ajuntament de València(ESP) | Spain – Software implementation services – Servicios informáticos para el aná… | 452214-2024 → |
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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