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 2026-04-26 · 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

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811-22487
2021-04-26

SEC filing

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000-29987
2003-07-01

GLOABL LINKS 8K

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811-22487
2021-04-26

SEC filing

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811-22487
2021-10-26

SEC filing

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811-03364
2025-07-14

SEC filing

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811-22487
2020-10-27

SEC filing

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811-05742
2016-12-20

BLACKROCK FUNDS

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

SEC filing

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811-23306
2026-02-26

SEC filing

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

SEC filing

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

SEC filing

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811-22487
2020-04-24

SEC filing

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811-05186
2022-11-25

SEC filing

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811-05186
2021-08-19

SEC filing

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811-03364
2023-05-24

SEC filing

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

SEC filing

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811-05186
2020-02-25

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2021-10-26

SEC filing

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811-05186
2023-05-25

SEC filing

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

SEC filing

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811-05742
2024-09-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-03364
2023-08-29

SEC filing

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

SEC filing

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811-05186
2019-11-27

SEC filing

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811-05742
2025-03-27

SEC filing

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811-22648
2013-07-30

SEC filing

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

SEC filing

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

SEC filing

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811-05742
2023-03-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-22311
2024-01-25

SEC filing

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811-05742
2023-09-26

SEC filing

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811-23570
2025-08-26

SEC filing

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

SEC filing

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811-05742
2019-12-26

SEC filing

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811-22648
2015-01-29

SEC filing

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811-22487
2020-04-24

SEC filing

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

SEC filing

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811-21295
2022-09-29

SEC filing

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811-23570
2025-11-28

SEC filing

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811-22648
2014-01-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-22865
2020-09-02

N-CSRS

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811-05742
2022-09-27

SEC filing

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811-03364
2021-11-29

SEC filing

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811-23635
2025-12-23

SEC filing

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811-03364
2025-05-22

SEC filing

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811-03364
2023-02-27

SEC filing

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811-05186
2022-05-25

SEC filing

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811-03364
2025-03-21

SEC filing

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811-05742
2017-12-21

BLACKROCK FUNDS

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

SEC filing

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

SEC filing

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811-21732
2022-02-16

SEC filing

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811-05186
2023-08-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

BLACKROCK FUNDS

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

SEC filing

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811-05742
2021-03-31

SEC filing

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811-22338
2022-02-25

SEC filing

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811-21759
2011-09-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-05629
2022-02-22

SEC filing

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811-05742
2022-03-29

SEC filing

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811-03364
2024-02-27

SEC filing

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811-05629
2019-11-25

SEC filing

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811-05742
2019-06-25

SEC filing

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811-22311
2025-07-25

SEC filing

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811-22487
2020-10-27

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09491
2023-08-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09491
2023-11-29

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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.

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