Base
NVOCC

NILSON WORLDWIDE LLC

CHARLESTON, SC, 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 “NILSON WORLDWIDE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NILSON WORLDWIDE LLC” 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)

000-26973
2011-02-08

SEC filing

View on SEC.gov →
000-26973
2011-05-02

SEC filing

View on SEC.gov →
333-119237
2004-09-24

CONSENT OF CHISHOLM, BIERWOLF & NILSON, LLC

View on SEC.gov →
000-20769
2008-01-11

SEC filing

View on SEC.gov →
001-35462
2017-09-08

EX-99.1

View on SEC.gov →
001-35462
2017-08-16

EX-99.1

View on SEC.gov →
001-35462
2017-09-08

EX-99.1

View on SEC.gov →
001-35462
2017-08-16

EX-99.1

View on SEC.gov →
000-26973
2007-03-05

SEC filing

View on SEC.gov →
000-28727
2004-04-14

FORM 10KSB AT DECEMBER 31, 2003

View on SEC.gov →
000-30377
2005-10-11

ADOBE 10KSB

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000-27862
2004-06-03

FORM 8-K

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000-20769
2006-11-13

FORM 10KSB AT SEPTEMBER 30, 2005

View on SEC.gov →
000-26973
2011-05-16

ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-30872
2007-04-13

PRELIMINARY SCHEDULE 14C

View on SEC.gov →
000-52860
2010-10-18

INKN FORM 8-K (10-18-10)

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001-07657
2023-04-06

DEFA14A

View on SEC.gov →
000-30872
2007-04-27

DEFINITIVE INFORMATION STATEMENT MAY 16, 2007

View on SEC.gov →
001-33034
2013-07-01

FORM 10-K DATED MARCH 31, 2013

View on SEC.gov →
000-21771
2004-07-23

PRESS RELEASE

View on SEC.gov →
000-52860
2010-10-25

INKN FORM 8-K/A (10-25-10)

View on SEC.gov →
000-20769
2007-01-17

FORM 10KSB

View on SEC.gov →
001-14791
2004-04-01

SOLAR ENERGY 10KSB 2003

View on SEC.gov →
001-07375
2007-07-26

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-33034
2009-07-30

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-20769
2008-01-11

SEC filing

View on SEC.gov →
000-30377
2005-04-07

ADOBE VER HEALTHBRIDGE 10KSB DECEMBER 2004

View on SEC.gov →
000-30377
2005-10-11

HEALTHBRIDGE AMENDMENT 2004

View on SEC.gov →
2005-09-16

SEC filing

View on SEC.gov →
001-33034
2009-11-18

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27989
2004-03-01

SEC filing

View on SEC.gov →
001-33702
2010-03-30

VALUERICH FORM 10-K

View on SEC.gov →
001-33365
2009-12-07

USA TECHNOLOGIES DEFA 14A 12-7-2009

View on SEC.gov →
000-27621
2001-04-02

SEC filing

View on SEC.gov →
001-07375
2008-07-29

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-33702
2010-03-31

VALUERICH FORM 10-K/A

View on SEC.gov →
001-33034
2009-07-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07375
2006-07-27

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-07375
2005-07-29

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-07375
2005-11-22

DEFINITIVE REVISED 14A

View on SEC.gov →
001-14791
2006-01-30

ADOBE SOLAR DEC 2004 10KSB AMENDMENT

View on SEC.gov →
000-14047
2005-04-28

FORM 10KSB AT DECEMBER 31, 2004

View on SEC.gov →
001-14791
2006-04-17

ADOBE 10KSB/A 2 DECEMBER 2004

View on SEC.gov →
000-30377
2006-03-31

HEALTHBRIDGE DEC 2005

View on SEC.gov →
001-33034
2008-06-23

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33034
2008-06-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-110373
2004-02-13

PROSPECTUS DATED 2-11-04

View on SEC.gov →
000-26973
2009-04-15

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-33034
2012-06-25

FORM 10-K YEAR ENDED MARCH 31, 2012

View on SEC.gov →
000-27827
2005-11-18

FORM 10QSB AT SEPTEMBER 30, 2005

View on SEC.gov →
000-26973
2009-01-16

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 1 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
333-110373
2004-01-30

FORM S-2/A-2

View on SEC.gov →
001-14791
2006-04-17

SOLAR ENERGY DEC 2004 AMENDMENT 2

View on SEC.gov →
001-14791
2006-01-30

SOLAR ENERGY DEC 2004

View on SEC.gov →
001-35462
2018-01-16

EX-99.1

View on SEC.gov →
000-30377
2007-04-10

PROVIDENCE RESOURCES

View on SEC.gov →
000-31355
2005-09-28

SEC filing

View on SEC.gov →
001-33702
2009-03-31

VALUERICH FORM 10-K

View on SEC.gov →
001-14791
2005-05-17

ADOBE 10KSB

View on SEC.gov →
000-08924
2005-11-21

TRINITY 10KSB AT JUNE 30, 2005

View on SEC.gov →
001-33702
2009-07-31

FORM 10-K/A: 000-52404

View on SEC.gov →
333-110373
2003-12-24

FORM S-2 AMENDMENT #1

View on SEC.gov →
000-49900
2009-04-15

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
001-12897
2005-08-10

SEC filing

View on SEC.gov →
000-26973
2010-04-15

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-26973
2008-04-07

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
000-30377
2007-04-10

ADOBE PROVIDENCE DEC 2006

View on SEC.gov →
000-30874
2004-03-30

FORM 10-KSB FOR THE YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-14950
2016-08-04

6-K

View on SEC.gov →
001-12897
2005-08-10

SEC filing

View on SEC.gov →
000-26973
2007-04-17

ANNUAL REPORT ON FORM 10-KSB FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
000-49900
2008-04-02

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
000-30874
2005-01-28

SEC filing

View on SEC.gov →
001-33653
2009-03-30

PRESS RELEASE DATED MARCH 30, 2009

View on SEC.gov →
000-30377
2006-03-31

ADOBE HEALTHBRIDGE 10KSB DEC 2005

View on SEC.gov →
333-118196
2004-08-13

SEC filing

View on SEC.gov →
000-26973
2006-04-10

ANNUAL REPORT ON FORM 10K-SB/A, AMENDMENT NO. 1 FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-33365
2009-12-03

USA TECHNOLOGIES DEFA 14A 12-3-2009

View on SEC.gov →
000-30874
2005-01-12

SEC filing

View on SEC.gov →
000-30377
2008-04-07

ADOBE PROVIDENCE 10K DEC 2007

View on SEC.gov →
001-33653
2009-07-02

PRESS RELEASE DATED JUNE 30, 2009

View on SEC.gov →
000-30377
2008-04-07

PROVIDENCE RESOURCES

View on SEC.gov →
333-57514
2006-03-15

FORM 10KSB FOR DECEMBER 31, 2005 INTERNATIONAL TELECOMMUNICATIONS, INC.

View on SEC.gov →
001-33747
2007-10-26

INVESTOR PRESENTATION

View on SEC.gov →
000-30377
2005-09-19

ADOBE HEALTHBRIDGE JUNE 2005

View on SEC.gov →
001-07657
2022-04-05

DEFA14A

View on SEC.gov →
000-31355
2004-09-27

SEC filing

View on SEC.gov →
000-27827
2006-04-18

FORM 10-KSB DECEMBER 31, 2005

View on SEC.gov →
000-27989
2004-03-29

SEC filing

View on SEC.gov →
000-30377
2008-12-10

PROVIDENCE RESOURCES AMENDMENT 2

View on SEC.gov →
000-30377
2008-10-20

PROVIDENCE RESOURCES

View on SEC.gov →
001-33034
2011-06-29

FORM 10-K YEAR ENDED MARCH 31, 2011

View on SEC.gov →
001-33034
2008-06-16

FORM 10-K YEAR ENDED MARCH 31, 2008

View on SEC.gov →
333-57514
2006-05-12

FORM 10KSB/A FOR DECEMBER 31, 2005

View on SEC.gov →
000-30377
2008-12-10

ADOBE PROV RESOURCES AMENDMENT 2

View on SEC.gov →
000-28727
2003-05-12

10KSB FOR DECEMBER 31, 2002

View on SEC.gov →
000-14047
2004-04-19

AMENDED FORM 10KSB AT DECEMBER 31, 2003

View on SEC.gov →
000-30377
2008-10-20

ADOBE PROVIDENCE RESOURCES

View on SEC.gov →
000-08924
2004-12-03

SEC filing

View on SEC.gov →
333-57514
2006-08-18

FORM 10KBA-2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025506
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2017 PITTSBURGH AVENUE, SUITE B, CHARLESTON, SC, 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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