Base
NVOCC

A 1 WORLDWIDE LOGISTICS, INC.

NORTH 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A 1 WORLDWIDE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A 1 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)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
005-95535
2026-02-26

SEC filing

View on SEC.gov →
000-31869
2011-09-01

EXHIBIT 99.1

View on SEC.gov →
000-31869
2013-12-05

EX-99.1

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2012-09-06

PRESS RELEASE

View on SEC.gov →
000-12255
2007-12-21

PRESS RELEASE

View on SEC.gov →
000-31869
2011-12-01

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2012-12-06

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2011-06-02

EXHIBIT 99.1

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2012-06-07

EARNINGS NEWS RELEASE DATED JUNE 7, 2012

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2011-03-24

EX-99.1

View on SEC.gov →
000-31869
2013-09-06

EX-99.1

View on SEC.gov →
000-31869
2009-09-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2014-09-04

EX-99.1

View on SEC.gov →
000-31869
2010-09-02

EXHIBIT 99.1

View on SEC.gov →
000-31869
2009-12-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2010-12-02

EXHIBIT 99.1

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

FORM 10-K

View on SEC.gov →
005-95535
2026-04-03

SEC filing

View on SEC.gov →
000-31869
2012-03-22

EARNINGS NEWS RELEASE

View on SEC.gov →
000-31869
2015-03-31

EX-99.1

View on SEC.gov →
000-31869
2009-06-04

EX-99.1

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

EX-99.1

View on SEC.gov →
000-31869
2010-03-25

EXHIBIT 99.1

View on SEC.gov →
000-31869
2012-09-19

PRESS RELEASE

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
000-31869
2009-03-26

EX-99.1

View on SEC.gov →
000-31869
2008-09-04

EXHIBIT 99.1

View on SEC.gov →
001-05046
2002-03-26

10-K DOCUMENT

View on SEC.gov →
000-25559
2002-05-24

AMENDMENT NO. 1 TO FORM 10KSB

View on SEC.gov →
001-04694
2020-11-04

8-K

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

EX-99.1

View on SEC.gov →
001-05046
2007-02-28

FORM 10-K

View on SEC.gov →
000-28223
2007-04-27

SEC filing

View on SEC.gov →
000-31869
2015-09-03

EX-99.1

View on SEC.gov →
000-31869
2014-03-31

EX-99.1

View on SEC.gov →
000-25559
2002-05-23

ANNUAL REPORT

View on SEC.gov →
000-31869
2008-06-05

EXHIBIT 99.1

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

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2014-06-05

EX-99.1

View on SEC.gov →
001-05046
2013-02-25

10-K

View on SEC.gov →
000-31869
2013-03-28

EX-99.1

View on SEC.gov →
001-00768
2004-07-12

070904 FORM 8K - ROVER

View on SEC.gov →
001-05046
2005-03-15

FORM 10-K

View on SEC.gov →
000-31869
2002-10-15

EX-99.1

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
000-31869
2010-06-03

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2015-06-04

EX-99.1

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
001-05046
2007-04-17

SEC filing

View on SEC.gov →
001-05046
2011-02-28

FORM 10-K

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

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

OCTOBER 2002 SALE OF WORLDWIDE

View on SEC.gov →
001-05046
2006-03-14

FORM 10-K

View on SEC.gov →
000-12255
2018-11-05

EX-99.1

View on SEC.gov →
001-05046
2010-02-26

FORM 10-K

View on SEC.gov →
001-05046
2012-02-28

FORM 10-K

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
000-31869
2006-06-07

EXHIBIT 99.1

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-31869
2008-12-04

EX-99.1

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
005-32549
2011-05-24

SEC filing

View on SEC.gov →
001-04694
2020-11-04

EX-99.3

View on SEC.gov →
000-12255
2018-02-13

EX-99.1

View on SEC.gov →
000-31869
2007-12-06

EXHIBIT 99.1

View on SEC.gov →
001-37556
2020-03-30

EX-99.1

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-12255
2009-10-30

NEWS RELEASE

View on SEC.gov →
000-31869
2006-03-29

EXHIBIT 99.1

View on SEC.gov →
001-05046
2006-05-09

10-Q

View on SEC.gov →
000-31869
2007-09-06

EXHIBIT 99.1

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2005-09-08

EXHIBIT 99.1

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
001-05046
2011-05-06

FORM10Q

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
000-25559
2001-11-01

SILVER STATE VENDING CORP 10/17/2001

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

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

FORM 10-Q

View on SEC.gov →
000-31869
2009-09-04

FORM 10-Q

View on SEC.gov →
000-12255
2008-05-08

FORM 10-Q

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

10-Q

View on SEC.gov →
000-12255
2009-10-30

NEWS RELEASE

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025531
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1035 NE 125TH STREET, SUITE 320, NORTH 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.

Search Screening List
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