Base
Freight Forwarder

CONSIGN WORLD WIDE TRANSPORT LLC

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 “CONSIGN WORLD WIDE TRANSPORT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSIGN WORLD WIDE TRANSPORT 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)

005-95103
2025-09-04

MATTERS TO BE DISCLOSED ON THE INTERNET PURSUANT TO LAWS AND REGULATIONS AND ARTICLES OF INCORPORATION

View on SEC.gov →
24R-00498
2023-04-28

SEC filing

View on SEC.gov →
333-231891
2019-06-28

424B4

View on SEC.gov →
24R-00726
2024-04-26

SEC filing

View on SEC.gov →
24R-00765
2024-04-26

SEC filing

View on SEC.gov →
333-231891
2019-06-17

S-1/A

View on SEC.gov →
333-231891
2019-06-06

S-1/A

View on SEC.gov →
024-10707
2017-06-16

SEC filing

View on SEC.gov →
000-22012
2021-03-09

10-K

View on SEC.gov →
024-10707
2017-06-09

SEC filing

View on SEC.gov →
000-31193
2011-03-30

EASTERN ENVIRONMENT SOLUTIONS, CORP. FORM 10-K DECEMBER 31, 2010

View on SEC.gov →
000-21103
2002-01-28

FORM 10-K FOR FISCAL YEAR ENDED OCTOBER 31, 2001

View on SEC.gov →
001-15931
2004-03-30

FORM 10-KSB

View on SEC.gov →
001-15931
2004-04-21

AMENDED FORM 10-KSB - DECEMBER 31, 2003

View on SEC.gov →
001-15885
2024-02-15

10-K

View on SEC.gov →
001-15885
2023-02-16

10-K

View on SEC.gov →
001-15885
2026-02-12

10-K

View on SEC.gov →
001-15885
2025-02-19

10-K

View on SEC.gov →
000-21103
2003-01-28

FORM 10-K FISCAL YEAR ENDED OCTOBER 31, 2002

View on SEC.gov →
001-32356
2005-12-20

FORM 10-K

View on SEC.gov →
000-22012
2022-03-08

10-K

View on SEC.gov →
024-11178
2021-11-30

PART II AND III

View on SEC.gov →
024-11178
2022-01-18

PART II AND III

View on SEC.gov →
024-11178
2020-12-30

PART II AND III

View on SEC.gov →
024-11178
2021-02-26

253G2

View on SEC.gov →
333-47376
2001-06-21

FORM 424(B)(1)

View on SEC.gov →
024-11178
2021-03-15

PART II AND III

View on SEC.gov →
024-11178
2021-02-24

PART II AND III

View on SEC.gov →
024-11178
2022-01-04

253G2

View on SEC.gov →
001-13425
2014-03-03

EX-3

View on SEC.gov →
024-11178
2021-02-01

PART II AND III

View on SEC.gov →
024-11178
2021-03-30

253G2

View on SEC.gov →
333-47376
2001-05-30

424(A) PROSPECTUS

View on SEC.gov →
001-15885
2022-02-17

10-K

View on SEC.gov →
333-200646
2014-12-01

EX-10.2

View on SEC.gov →
024-11178
2020-12-11

PART II AND III

View on SEC.gov →
024-11178
2020-12-21

253G2

View on SEC.gov →
024-11178
2021-04-21

PART II AND III

View on SEC.gov →
333-215908
2017-03-03

EX-10.2

View on SEC.gov →
001-32356
2006-11-30

SEC filing

View on SEC.gov →
024-11178
2021-07-02

PART II AND III

View on SEC.gov →
377-00776
2014-10-30

SEC filing

View on SEC.gov →
024-11178
2021-05-12

PART II AND III

View on SEC.gov →
024-11178
2021-09-22

PART II AND III

View on SEC.gov →
001-34584
2024-10-24

10-K

View on SEC.gov →
001-32356
2007-11-23

FORM 10-K

View on SEC.gov →
024-11178
2021-09-21

PART II AND III

View on SEC.gov →
024-11178
2021-06-14

253G2

View on SEC.gov →
024-11178
2021-10-26

PART II AND III

View on SEC.gov →
024-11178
2021-09-01

253G2

View on SEC.gov →
024-11178
2021-08-10

253G2

View on SEC.gov →
024-11178
2020-11-06

PART II AND III

View on SEC.gov →
001-32356
2008-11-25

FORM 10-K

View on SEC.gov →
333-158105
2009-03-19

FORM S-3

View on SEC.gov →
001-32356
2010-11-22

FORM 10-K

View on SEC.gov →
024-11178
2022-02-11

PART II AND III

View on SEC.gov →
024-11178
2020-12-08

253G2

View on SEC.gov →
001-32356
2009-11-25

FORM 10-K

View on SEC.gov →
000-19961
2025-02-25

10-K

View on SEC.gov →
001-38242
2018-03-15

10-K

View on SEC.gov →
333-47376
2001-06-01

FORM S-1 AMENDMENT NO. 4

View on SEC.gov →
024-11178
2022-03-15

PART II AND III

View on SEC.gov →
001-34674
2025-02-21

10-K

View on SEC.gov →
001-38242
2019-03-07

10-K

View on SEC.gov →
333-47376
2001-06-12

FORM S-1 AMENDMENT NO. 5

View on SEC.gov →
333-47376
2001-06-15

FORM S-1 AMENDMENT NO. 6

View on SEC.gov →
001-13425
2011-08-05

FORM 6-K

View on SEC.gov →
024-11178
2020-10-26

253G2

View on SEC.gov →
024-11178
2020-10-16

PART II AND III

View on SEC.gov →
000-30440
2007-11-21

AMMENDMENT TO CURRENT REPORT

View on SEC.gov →
001-37590
2021-05-13

EX-10.1

View on SEC.gov →
024-11178
2020-11-24

PART II AND III

View on SEC.gov →
000-19961
2026-02-24

10-K

View on SEC.gov →
000-28601
2001-04-20

FORM 10-KSB FOR YEAR ENDING 12/31/2000

View on SEC.gov →
001-13425
2015-02-26

EX-2

View on SEC.gov →
001-34584
2026-04-08

10-K

View on SEC.gov →
001-38795
2022-03-01

10-K

View on SEC.gov →
001-37590
2020-08-06

EX-10.28

View on SEC.gov →
333-252190
2022-03-02

424B3

View on SEC.gov →
001-15931
2003-03-27

MAIN DOCUMENT

View on SEC.gov →
333-212076
2017-08-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34175
2013-04-29

FORM 20-F

View on SEC.gov →
024-11178
2022-07-21

253G2

View on SEC.gov →
001-38818
2022-03-15

10-K

View on SEC.gov →
001-15885
2010-03-08

FORM 10-K

View on SEC.gov →
001-41804
2025-04-30

FORM 20-F FOR DEC 2024

View on SEC.gov →
333-212076
2017-10-12

PROSPECTUS FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-41804
2024-05-15

FORM 20-F

View on SEC.gov →
001-11988
2003-09-12

FORM 10-K ANNUAL REPORT

View on SEC.gov →
333-212076
2017-09-08

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-270427
2023-09-20

FORM 424(B)(4)

View on SEC.gov →
024-11178
2022-07-19

PART II AND III

View on SEC.gov →
001-13425
2014-03-27

FORM 6-K

View on SEC.gov →
000-19961
2024-03-05

10-K

View on SEC.gov →
005-92361
2021-04-07

EXHIBIT 99.1

View on SEC.gov →
333-270427
2023-08-31

AMENDMENT NO. 5

View on SEC.gov →
333-270427
2023-08-23

AMENDMENT #4 TO FORM F-1

View on SEC.gov →
333-139739
2007-03-22

FORM 10-K

View on SEC.gov →
24R-00274
2022-05-06

ANNUAL REPORT PART II

View on SEC.gov →
001-38242
2021-03-11

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025880
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
14850 SW 63 ST., MIAMI, FL, 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
← AGAPE SHIPPING NETWORK, INC.COMPASS LOGISTICS INT'L, INC. →