Base
Freight Forwarder

WORLD WIDE CARGOES, INCORPORATED

LEESBURG, VA, 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 “WORLD WIDE CARGOES, INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD WIDE CARGOES, INCORPORATED” 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)

001-36139
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-05-01

425

View on SEC.gov →
000-07501
2005-08-12

FORM 10-KSB/A, AMD 2, DEC 31, 2004

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.1

View on SEC.gov →
000-51047
2005-08-31

FORM 8-K

View on SEC.gov →
333-124170-01
2005-08-31

FORM 8-K

View on SEC.gov →
000-07501
2005-04-14

FORM 10-KSB, YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-07501
2005-06-24

FORM 10-KSB AMENDMENT 1, YTD DEC 31, 2004

View on SEC.gov →
000-07501
2002-04-01

FORM 10-KSB, DECEMBER 31, 2001

View on SEC.gov →
000-07501
2006-04-12

SEC filing

View on SEC.gov →
001-33655
2012-01-09

SEC filing

View on SEC.gov →
000-07501
2006-04-12

ADMIRALTY 10KSB

View on SEC.gov →
000-50113
2010-11-19

SEC filing

View on SEC.gov →
000-07501
2004-04-27

RUBY 10-KSB AMENDMENT

View on SEC.gov →
000-07501
2004-04-26

RUBY MINING COMPANY 10-KSB, DEC. 31, 2003

View on SEC.gov →
000-07501
2003-04-15

RUBY 10-KSB DECEMBER 31, 2002

View on SEC.gov →
001-33655
2010-04-12

SEC filing

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
333-221058
2017-11-14

SEC filing

View on SEC.gov →
001-31895
2004-05-28

ODYSSEY MARINE EXPLORATION 2-29-04 10-KSB

View on SEC.gov →
333-221058
2017-12-04

SEC filing

View on SEC.gov →
333-221058
2017-10-20

SEC filing

View on SEC.gov →
333-221058
2017-11-15

SEC filing

View on SEC.gov →
333-221058
2017-11-08

SEC filing

View on SEC.gov →
001-16383
2019-12-10

EXHIBIT 99.1

View on SEC.gov →
001-14622
2013-04-16

FORM 6-K

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
333-215435
2019-12-10

EXHIBIT 99.1

View on SEC.gov →
333-192373
2019-12-10

EXHIBIT 99.1

View on SEC.gov →
333-09028
2001-04-27

SEC filing

View on SEC.gov →
001-16383
2008-11-13

EXHIBIT 99.1

View on SEC.gov →
001-33366
2019-12-10

EXHIBIT 99.1

View on SEC.gov →
333-252019
2021-07-02

424B5

View on SEC.gov →
000-50859
2007-07-24

TOP TANKERS

View on SEC.gov →
001-31895
2005-08-01

FORM 10-KSB AMENDMENT NO.2

View on SEC.gov →
001-36202
2020-05-28

EX-1

View on SEC.gov →
001-36798
2024-03-14

10-K

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-34104
2010-11-15

FORM 6-K

View on SEC.gov →
001-36798
2025-01-13

10-K/A

View on SEC.gov →
333-222013
2020-06-11

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-06549
2004-06-04

EX-99.1

View on SEC.gov →
333-201881
2015-12-11

POS AM

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
333-233208
2020-12-22

424B5

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
333-193961
2014-03-04

AMENDMENT NO. 1 TO FROM F-1

View on SEC.gov →
001-03390
2010-03-05

SEABOARD CORPORATION 2009 10-K

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-03390
2008-02-28

SEABOARD CORPORATION 2007 10-K

View on SEC.gov →
333-258931
2021-09-01

424B3

View on SEC.gov →
001-33831
2018-03-12

10-K

View on SEC.gov →
001-03390
2011-03-09

SEABOARD CORPORATION 2010 10-K

View on SEC.gov →
333-193961
2014-03-26

AM NO. 2 TO FORM F-1

View on SEC.gov →
333-233208
2021-03-12

424B5

View on SEC.gov →
001-06479
2001-03-23

FORM 10-K

View on SEC.gov →
333-222013
2020-06-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-128584
2005-09-26

RUBY MINING COMPANY SB-2 INITIAL FILING

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPATRIOT

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
333-195910
2014-09-02

424B3

View on SEC.gov →
333-192373
2015-02-24

EXHIBIT 99.1

View on SEC.gov →
001-32343
2006-01-11

EX-99.3 TIME CHARTER PARTY STENA CONCEPT

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA COMPANION

View on SEC.gov →
001-36234
2015-02-24

EXHIBIT 99.1

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
333-233208
2020-12-17

424B5

View on SEC.gov →
000-07501
2005-08-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-50113
2012-06-01

SEC filing

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
333-128584
2005-11-22

FORM SB-2, AMENDMENT NO. 1 FILE NO. 333-128584

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-33831
2019-03-13

10-K

View on SEC.gov →
001-32343
2006-01-11

EX-99.4 TIME CHARTER PARTY STENA CONTEST

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
001-33366
2015-02-24

EXHIBIT 99.1

View on SEC.gov →
001-16383
2015-02-24

EXHIBIT 99.1

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
333-233208
2020-12-22

424B5

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

View on SEC.gov →
001-03390
2012-02-28

10-K

View on SEC.gov →
333-119869
2004-10-21

TIME CHARTER PARTY FOR STENA VICTORY

View on SEC.gov →
333-151420
2008-06-18

424B4

View on SEC.gov →
001-06479
2003-03-03

FORM 10-K

View on SEC.gov →
001-31895
2005-03-23

FOR THE TRANSITIONAL PERIOD FROM MARCH 1, 2004 TO DECEMBER 31, 2004

View on SEC.gov →
001-33831
2021-03-12

10-K

View on SEC.gov →
005-50787
2025-04-24

SEC filing

View on SEC.gov →
001-09987
2006-04-03

ADDITIONAL BUSINESS INFORMATION

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
001-03390
2015-02-26

10-K

View on SEC.gov →
001-03390
2009-03-02

SEABOARD CORPORATION 2008 10-K

View on SEC.gov →
001-03390
2007-03-05

SEABOARD CORPORATION 2006 10-K

View on SEC.gov →
333-138780
2007-01-29

SEC filing

View on SEC.gov →
001-06479
2002-03-26

FORM 10-K

View on SEC.gov →
333-254780
2021-04-07

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025567
License Status
Active
Bond Status
Bonded — CINCINNATI INSURANCE COMPANY, THE
Address
20102 GLEEDSVILLE ROAD, LEESBURG, VA, UNITED STATES
Classification
Freight Forwarder

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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