Base
NVOCC

ABSOLUTE WORLDWIDE LOGISTICS, INC.

BALTIMORE, MD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ABSOLUTE WORLDWIDE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABSOLUTE WORLDWIDE LOGISTICS, INC.” 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)

333-270004333-270004-01
2023-08-29

PRICING SUPPLEMENT

View on SEC.gov →
333-270004333-270004-01
2023-08-25

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
811-21715
2012-09-28

SEC filing

View on SEC.gov →
811-22027
2020-08-25

SEC filing

View on SEC.gov →
000-31869
2013-09-09

FORM 10-Q

View on SEC.gov →
002-22019002-27962002-42722002-90946033-00572033-01121033-71320333-44010
2018-09-21

EATON VANCE COMPLEX WIDE SUPPLEMENT DTD 9-21-2018

View on SEC.gov →
000-12255
2011-05-17

UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K

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000-31869
2013-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2015-12-10

10-Q

View on SEC.gov →
000-31869
2015-09-09

10-Q

View on SEC.gov →
000-12255
2009-07-31

NEWS RELEASE

View on SEC.gov →
811-05349
2025-11-21

SEC filing

View on SEC.gov →
002-90539
2011-06-23

EXHIBIT 99.1

View on SEC.gov →
811-05349
2025-11-21

SEC filing

View on SEC.gov →
000-12255
2009-05-19

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
000-31869
2015-06-08

10-Q

View on SEC.gov →
811-07651
2021-11-23

SEC filing

View on SEC.gov →
000-12255
2012-02-28

10-K

View on SEC.gov →
001-09076
2006-03-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-19791
2002-11-12

OCTOBER 2002 SALE OF WORLDWIDE

View on SEC.gov →
000-09115
2019-11-22

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-08817
2021-10-26

SEC filing

View on SEC.gov →
000-09115
2017-11-21

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09115
2018-11-20

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-31869
2010-12-03

FORM 10-Q

View on SEC.gov →
811-22027
2021-02-26

SEC filing

View on SEC.gov →
811-04255
2015-11-20

SEC filing

View on SEC.gov →
811-22027
2020-02-28

SEC filing

View on SEC.gov →
000-13839
2007-05-08

PRESS RELEASE DATED MAY 8, 2007

View on SEC.gov →
000-29754
2004-05-11

CERTIFICATE OF INCORPORATION

View on SEC.gov →
000-31869
2012-09-07

FORM 10-Q

View on SEC.gov →
001-35273
2013-04-30

EXHIBIT 4.41

View on SEC.gov →
333-225551
2020-08-21

FORM 424B3

View on SEC.gov →
000-12255
2013-02-21

10-K

View on SEC.gov →
811-22027
2016-02-29

FUNDVANTAGE TRUST

View on SEC.gov →
001-32735
2009-04-20

SEC filing

View on SEC.gov →
333-176971
2012-02-28

PROSPECTUS

View on SEC.gov →
333-225551
2020-08-20

FORM 424B2

View on SEC.gov →
333-225551
2020-08-24

FORM 424B2

View on SEC.gov →
000-31869
2005-09-21

FORM 8-K

View on SEC.gov →
811-22027
2016-02-29

FUNDVANTAGE TRUST

View on SEC.gov →
811-05349
2025-05-20

SEC filing

View on SEC.gov →
811-05349
2025-05-20

SEC filing

View on SEC.gov →
811-03023
2016-08-26

SEC filing

View on SEC.gov →
000-31869
2014-09-08

10-Q

View on SEC.gov →
811-21715
2015-09-29

SEC filing

View on SEC.gov →
001-36780
2018-05-08

EX-99.2

View on SEC.gov →
811-21715
2016-03-31

SEC filing

View on SEC.gov →
000-12255
2011-03-14

FORM 10-K

View on SEC.gov →
811-22027
2015-08-26

FUNDVANTAGE TRUST

View on SEC.gov →
001-05046
2003-03-24

$385 MILLION AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-14625
2008-03-28

FORM 10-K

View on SEC.gov →
811-04255
2016-05-23

SEC filing

View on SEC.gov →
000-31869
2012-12-10

FORM 10-Q

View on SEC.gov →
000-31869
2014-12-09

10-Q

View on SEC.gov →
001-09076
2007-03-01

EXHIBIT 21

View on SEC.gov →
2010-09-01

SEC filing

View on SEC.gov →
000-12255
2019-02-19

10-K

View on SEC.gov →
000-12255
2020-03-11

10-K

View on SEC.gov →
811-06637
2007-05-30

N-Q

View on SEC.gov →
000-13468
2013-05-03

10-Q

View on SEC.gov →
001-16411
2016-04-27

EXHIBIT 99.1

View on SEC.gov →
033-59474
2024-09-16

PFI 831 PROSP AND SAI SUPP 091624

View on SEC.gov →
000-55605
2016-10-27

8-K

View on SEC.gov →
001-33347
2011-03-11

FORM 10-Q

View on SEC.gov →
811-21715
2014-03-31

SEC filing

View on SEC.gov →
000-14625
2009-03-26

FORM 10 K

View on SEC.gov →
000-13468
2014-05-08

10-Q

View on SEC.gov →
333-118792
2004-11-24

TERM SHEET WITH INTERNATIONAL LOGISTICS

View on SEC.gov →
028-15562
2018-11-14

SEC filing

View on SEC.gov →
000-13468
2015-05-07

10-Q

View on SEC.gov →
000-13468
2016-05-04

10-Q

View on SEC.gov →
811-04254
2014-12-24

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
001-16545
2022-04-15

DEF 14A

View on SEC.gov →
001-15451
2017-06-27

EX-10.3

View on SEC.gov →
000-13468
2012-05-07

FORM 10-Q

View on SEC.gov →
000-12255
2011-02-04

NEWS RELEASE

View on SEC.gov →
811-04017
2018-08-20

N-PX

View on SEC.gov →
000-28121
2001-04-02

FORM 10-K

View on SEC.gov →
001-10165
2006-11-29

$400 MILLION SENIOR BRIDGE LOAN PRESENTATION

View on SEC.gov →
811-03023
2015-08-24

SEC filing

View on SEC.gov →
811-07651
2021-11-23

SEC filing

View on SEC.gov →
333-126006-06333-126006-08333-126006-10333-126006-09333-126006-12333-126006-05333-126006-01333-126006333-126006-04333-126006-03333-126006-02333-126006-07333-126006-11
2005-06-21

FORM OF 8-1/2% GUARANTEED NOTE DUE APRIL 25, 2010

View on SEC.gov →
000-13468
2011-05-09

FORM 10-Q

View on SEC.gov →
001-16103
2008-05-14

PRESS RELEASE

View on SEC.gov →
000-14625
2006-04-03

FORM 10-K

View on SEC.gov →
000-31869
2015-05-13

DEF 14A

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
000-13468
2017-05-04

10-Q

View on SEC.gov →
000-13839
2007-11-08

PRESS RELEASE DATED NOVEMBER 8, 2007

View on SEC.gov →
000-13468
2010-05-07

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
000-23189
2021-04-30

10-Q

View on SEC.gov →
001-15174
2014-05-07

FORM 6-K

View on SEC.gov →
028-10467
2022-08-08

SEC filing

View on SEC.gov →
000-31869
2013-06-07

FORM 10-Q

View on SEC.gov →
811-08817
2021-10-26

SEC filing

View on SEC.gov →
028-10467
2022-11-01

SEC filing

View on SEC.gov →
001-32172
2022-05-09

DEFA14A

View on SEC.gov →
000-29825
2002-09-13

FORM 10KSB FOR FISCAL YEAR END MAY 31, 2002

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025448
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1520 CATON CENTER DRIVE, SUITE D, BALTIMORE, MD, 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.

Search Screening List
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