Base
NVOCC

WORLD LOGISTICS CARGO, 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 “WORLD LOGISTICS CARGO, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD LOGISTICS CARGO, 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)

001-36139
2014-06-18

DEFA14A

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

425

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

EX-99.1

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

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-09-19

425

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

DEFA14A

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

425

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-39816
2022-12-07

425

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(8)

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(8)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(8)

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-28223
2008-05-15

EXHIBIT 10.12

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
000-28223
2007-09-05

EXHIBIT 99.01

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(12)

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(13)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(9)

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-127997
2005-10-28

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-40897
2022-05-31

EX-99.1

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
000-50368
2018-01-25

EXHIBIT 99.1

View on SEC.gov →
000-50368
2017-11-08

EXHIBIT 99.1

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
000-50368
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

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

10-K

View on SEC.gov →
333-60608
2013-08-14

FORM 10-Q

View on SEC.gov →
001-36798
2023-05-02

EX-99.1 PRESS RELEASE DATED MAY 1 2023

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
333-134620
2006-06-01

SEC filing

View on SEC.gov →
001-13545
2007-11-15

EXHIBIT 99.1

View on SEC.gov →
001-41619
2023-09-08

EXHIBIT 99.1

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

10-K

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
000-50368
2010-04-02

PRESS RELEASE

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-120420
2004-11-12

SEC filing

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

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

EXHIBIT 10.1

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
001-36798
2022-03-29

EX-99.1 PRESS RELEASE DATED MARCH 29, 2022

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
333-134620
2006-09-28

SEC filing

View on SEC.gov →
333-134620
2006-08-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025985
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6705 NW 36TH STREET, SUITE 425, 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
← WORLDLINK LOGISTICS INC.YUN LOGISTICS USA,INC. →