Base
NVOCC

PCS WORLDWIDE INC.

Trade name: SGL USA; SGL USA

JAMAICA, NY, 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 “PCS WORLDWIDE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PCS WORLDWIDE 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)

000-09881
2010-07-09

EXHIBIT 10.45

View on SEC.gov →
333-111250
2004-06-01

FORM OF INTELLECTUAL PROPERTY LICENSE AGREEMENT

View on SEC.gov →
001-32241
2005-03-02

INTELLECTUAL PROPERTY LICENSE AGREEMENT

View on SEC.gov →
001-07221
2004-08-11

INTELLECTUAL PROPERTY LICENSE AGREEMENT

View on SEC.gov →
000-31191
2013-02-04

EXHIBIT

View on SEC.gov →
333-59142
2001-08-01

PROSPECTUS SUPPLEMENT NO.1

View on SEC.gov →
005-44283
2010-09-22

EX-99.(A).(18)

View on SEC.gov →
000-26287
2001-03-26

PRESS RELEASE DATED MARCH 21, 2001

View on SEC.gov →
000-29898
2004-11-16

SEC filing

View on SEC.gov →
001-10086
2008-06-25

6-K

View on SEC.gov →
000-30709
2004-05-17

POWERCOLD CORPORATION FORM 10-Q

View on SEC.gov →
000-27455
2002-10-29

PRESS RELEASE

View on SEC.gov →
005-44283
2010-11-12

EX-99.(A).(38)

View on SEC.gov →
000-27455
2003-07-02

PRESS RELEASE DATED JULY 1, 2003

View on SEC.gov →
001-04721
2003-06-27

SPRINT RETIRE. SAV. PLAN FOR BARG. UNIT EMPL.

View on SEC.gov →
000-25346
2004-02-17

FORM 10-Q Q1 FY04

View on SEC.gov →
000-49990
2013-04-24

SEC filing

View on SEC.gov →
000-49990
2012-05-29

PRESS RELEASE DATED MAY 29, 2012

View on SEC.gov →
000-27455
2002-07-09

PRESS RELEASE OF AIRGATE PCS, INC

View on SEC.gov →
333-32064
2001-12-05

PRESS RELEASE DATED 11/30/2001

View on SEC.gov →
333-51240
2002-03-01

PRESS RELEASE

View on SEC.gov →
333-32064
2002-10-29

PRESS RELEASE

View on SEC.gov →
001-04721
2003-06-27

SPRINT RETIREMENT SAVINGS PLAN

View on SEC.gov →
333-32064
2002-07-09

PRESS RELEASE OF AIRGATE PCS, INC

View on SEC.gov →
000-49990
2013-01-08

PRESS RELEASE DATED JANUARY 7, 2013

View on SEC.gov →
005-44283
2010-10-29

EXHIBIT (A)(34)

View on SEC.gov →
000-27455
2003-02-05

PRESS RELEASE DATED FEBRUARY 3, 2003

View on SEC.gov →
000-27455
2001-11-30

PRESS RELEASE DATED NOVEMBER 30,2001

View on SEC.gov →
811-23924
2024-11-29

SEC filing

View on SEC.gov →
000-27455
2001-11-27

PRESS RELEASE DATED 11/27/2001

View on SEC.gov →
333-32064
2002-02-22

PRESS RELEASE DATED FEBRUARY 15, 2002

View on SEC.gov →
000-30709
2004-09-16

POWERCOLD CORPORATION FORM 10-Q/A

View on SEC.gov →
000-14724
2002-06-27

TELEMETRIX INC.--AMENDED 3/31/2002 FORM 10-QSB

View on SEC.gov →
333-32064
2001-11-27

FORM 425

View on SEC.gov →
001-04721
2003-06-27

CENTEL RETIRE. SAVINGS PLAN FOR BARG. UNIT EMPL.

View on SEC.gov →
000-49990
2011-03-25

PRESS RELEASE DATED MARCH 24, 2011

View on SEC.gov →
000-27455
2002-02-22

PRESS RELEASE DATED FEBRUARY 14, 2002

View on SEC.gov →
000-49990
2010-03-02

PRESS RELEASE DATED FEBRUARY 23, 2010

View on SEC.gov →
333-32064
2001-10-17

FORM 425

View on SEC.gov →
333-32064
2001-11-30

PRESS RELEASE DATED 11/30/2001

View on SEC.gov →
000-30709
2004-05-17

POWERCOLD CORPORATION FORM 10-Q

View on SEC.gov →
001-04423
2003-02-26

FORM 8-K

View on SEC.gov →
000-25346
2003-01-14

10-Q/A

View on SEC.gov →
001-04721
2002-03-06

CURRENT REPORT - NEW SOURCES OF FINANCING

View on SEC.gov →
000-22003
2003-01-07

PRESS RELEASE

View on SEC.gov →
001-15943
2010-01-11

SEC filing

View on SEC.gov →
001-04018
2012-04-25

PRESS RELEASE

View on SEC.gov →
000-17017
2005-11-10

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-23924
2025-02-27

SEC filing

View on SEC.gov →
000-14278
2006-06-16

PRESS RELEASE

View on SEC.gov →
000-14724
2002-05-20

MARCH 31, 2002 FORM 10-QSB

View on SEC.gov →
333-39746
2002-04-15

PRESS RELEASE FOR 4/2/2002

View on SEC.gov →
000-22003
2002-04-15

PRESS RELEASE FOR 4/2/2002

View on SEC.gov →
000-27455
2002-06-13

PRESS RELEASE OF AIRGATE PCS, INC

View on SEC.gov →
000-50743
2013-02-07

EXHIBIT 99.1

View on SEC.gov →
000-27455
2002-11-07

SEC filing

View on SEC.gov →
000-25346
2003-01-13

FORM 10-K

View on SEC.gov →
2009-01-14

SEC filing

View on SEC.gov →
000-30761
2003-10-24

EX-99.1

View on SEC.gov →
000-27455
2003-04-10

PRESS RELEASE DATED APRIL 7, 2003

View on SEC.gov →
000-22003
2003-05-07

PRESS RELEASE

View on SEC.gov →
2009-01-14

SEC filing

View on SEC.gov →
333-53458
2001-01-10

CO-BRANDED CONTENT AGREEMENT

View on SEC.gov →
333-32064
2001-08-29

FORM 425

View on SEC.gov →
000-49990
2015-08-13

EX-99

View on SEC.gov →
333-32064
2002-06-13

PRESS RELEASE OF AIRGATE PCS, INC. DATED 06/05/02

View on SEC.gov →
333-32064
2002-11-07

SEC filing

View on SEC.gov →
000-25346
2003-05-15

FORM 10-Q FY03

View on SEC.gov →
000-49990
2009-10-20

PRESS RELEASE DATED OCTOBER 19, 2009

View on SEC.gov →
000-49990
2010-03-02

PRESS RELEASE DATED MARCH 1, 2010

View on SEC.gov →
001-37867
2023-10-05

EX-99.1

View on SEC.gov →
000-30709
2004-09-16

POWERCOLD CORPORATION FORM 10-Q/A

View on SEC.gov →
000-25346
2003-02-13

10-Q

View on SEC.gov →
000-22003
2002-02-14

PRESS RELEASE DATE FEBRUARY 11, 2002.

View on SEC.gov →
000-27455
2002-12-30

PRESS RELEASE DATED 12/30/02

View on SEC.gov →
000-25346
2002-02-12

FORM 10-Q WORDING

View on SEC.gov →
333-153632
2008-09-23

EXHIBIT 99.3

View on SEC.gov →
333-32064
2002-12-30

PRESS RELEASE DATED 12/30/02

View on SEC.gov →
000-25346
2003-12-23

FORM 10-K

View on SEC.gov →
000-27455
2003-02-21

PRESS RELEASE DATED 2/18/03

View on SEC.gov →
333-184948
2018-10-03

SEC filing

View on SEC.gov →
000-20709
2001-10-18

SEC filing

View on SEC.gov →
000-25346
2001-12-27

10-K

View on SEC.gov →
001-04721
2014-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22003
2003-05-16

PRESS RELEASE OF US UNWIRED INC

View on SEC.gov →
2008-03-21

SEC filing

View on SEC.gov →
000-50743
2013-01-07

PRESS RELEASE

View on SEC.gov →
000-25346
2005-08-09

FORM 10-Q -- Q3 FY05

View on SEC.gov →
001-04721
2016-05-17

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-51240
2001-08-14

EXHIBIT 99

View on SEC.gov →
001-09026
2001-10-02

FORM 425

View on SEC.gov →
001-31583
2003-01-21

NAM TAI ELECTRONICS, INC. -- NEWS RELEASES (10)

View on SEC.gov →
000-29502
2003-05-21

SEC filing

View on SEC.gov →
001-04721
2015-05-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22003
2002-02-12

PRESS RELEASE

View on SEC.gov →
000-23985
2003-08-22

PRESS RELEASE

View on SEC.gov →
000-49990
2016-02-23

SEC filing

View on SEC.gov →
2018-10-03

SEC filing

View on SEC.gov →
000-24923
2011-01-12

STANDARD MICROSYSTEMS CORPORATION 425 1-12-2011

View on SEC.gov →
333-32064
2001-11-14

FORM 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026134
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-19 SPRINGFIELD LANE, SUITE B, JAMAICA, NY, UNITED STATES
Classification
NVOCC

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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SURPLUS LOGISTICS LLCQEC WORLDWIDE, INC.