Base
NVOCC

ACCESS WORLD (USA) LLC

BAYTOWN, TX, 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 “ACCESS WORLD (USA) LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCESS WORLD (USA) 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)

333-131987
2012-02-24

485APOS

View on SEC.gov →
333-149336
2012-02-24

485APOS

View on SEC.gov →
033-56908
2012-02-24

485APOS

View on SEC.gov →
333-249196
2020-10-02

WRL EVOLUTION

View on SEC.gov →
333-249150
2020-10-02

TRANSAMERICA FREEDOM ELITE BUILDER II

View on SEC.gov →
811-04420
2022-04-01

WRL SERIES LIFE ACCOUNT

View on SEC.gov →
333-249192
2020-10-02

TRANSAMERICA FREEDOM ASSET ADVISOR

View on SEC.gov →
333-249158
2020-10-02

WRL FREEDOM WEALTH PROTECTOR

View on SEC.gov →
333-249152
2020-10-02

WRL FREEDOM ELITE BUILDER

View on SEC.gov →
333-249160
2020-10-02

WRL FORLIFE

View on SEC.gov →
333-249155
2020-10-02

TRANSAMERICA ASSOCIATE FREEDOM ELITE BUILDER

View on SEC.gov →
333-249157
2020-10-02

WRL FREEDOM ELITE

View on SEC.gov →
333-249159
2020-10-02

WRL XCELERATOR & WRL XCELERATOR FOCUS

View on SEC.gov →
333-147041
2009-11-19

485BPOS

View on SEC.gov →
333-61654
2007-12-28

TFLIC FREEDOM ELITE BUILDER

View on SEC.gov →
333-249120
2022-05-04

WRL FREEDOM PREMIER

View on SEC.gov →
333-249144
2022-05-04

WRL FREEDOM WEALTH CREATOR

View on SEC.gov →
333-249119
2022-05-04

WRL FREEDOM CONQUEROR

View on SEC.gov →
333-131987
2009-09-25

485APOS

View on SEC.gov →
333-186034
2019-10-18

485APOS

View on SEC.gov →
333-186029
2019-10-18

485APOS

View on SEC.gov →
333-113442
2007-12-28

TFLIC FREEDOM ELITE BUILDER II

View on SEC.gov →
333-131987
2009-11-19

485BPOS

View on SEC.gov →
333-186033
2019-10-18

485APOS

View on SEC.gov →
333-108525
2012-09-10

485BPOS

View on SEC.gov →
811-08878
2007-12-28

TFLIC FREEDOM WEALTH PROTECTOR

View on SEC.gov →
333-186030
2019-10-18

485APOS

View on SEC.gov →
333-199053
2018-12-07

WRL FREEDOM ATTAINER VA

View on SEC.gov →
333-199072
2018-12-07

WRL FREEDOM WEALTH CREATOR VA

View on SEC.gov →
333-108525
2009-11-19

485BPOS

View on SEC.gov →
333-199070
2018-12-07

WRL FREEDOM CONQUEROR VA

View on SEC.gov →
333-147041
2010-08-06

485BPOS

View on SEC.gov →
333-149337
2010-08-06

485BPOS

View on SEC.gov →
333-199071
2018-10-01

485APOS

View on SEC.gov →
333-142763
2007-12-21

485BPOS

View on SEC.gov →
333-131987
2009-09-15

485BPOS

View on SEC.gov →
333-23359
2007-12-27

WRL FINANCIAL FREEDOM BUILDER

View on SEC.gov →
333-135005
2007-12-27

WRL FOR LIFE

View on SEC.gov →
333-62397
2007-12-27

WRL ELITE

View on SEC.gov →
333-112089
2009-11-19

485BPOS

View on SEC.gov →
333-107705
2007-12-28

WRL XCELERATOR

View on SEC.gov →
333-199071
2018-12-07

WRL FREEDOM PREMIER VA

View on SEC.gov →
333-108525
2013-08-16

485APOS

View on SEC.gov →
333-149337
2009-09-15

485BPOS

View on SEC.gov →
333-110315
2007-12-28

WRL FREEDOM ELITE BUILDER II

View on SEC.gov →
333-131987
2010-08-06

485BPOS

View on SEC.gov →
333-199071
2018-10-09

485APOS

View on SEC.gov →
033-31140
2007-12-27

WRL FEP

View on SEC.gov →
001-33590
2012-05-21

MONTHLY OPERATING REPORT FOR THE PERIOD APRIL 1, 2012

View on SEC.gov →
333-147041
2009-09-15

485BPOS

View on SEC.gov →
333-131987
2011-02-15

485BPOS

View on SEC.gov →
333-149336
2010-08-06

485BPOS

View on SEC.gov →
001-33590
2012-06-19

MONTHLY OPERATING REPORT

View on SEC.gov →
333-108525
2005-12-13

485BPOS

View on SEC.gov →
333-147041
2011-02-15

485BPOS

View on SEC.gov →
333-149337
2011-12-09

485BPOS

View on SEC.gov →
333-149337
2011-02-15

485BPOS

View on SEC.gov →
811-21634
2021-01-08

SEC filing

View on SEC.gov →
811-04420
2007-12-27

WRL FREEDOM WEALTH PROTECTOR

View on SEC.gov →
333-142762
2007-12-21

485BPOS

View on SEC.gov →
333-149336
2009-09-15

485BPOS

View on SEC.gov →
333-147041
2008-12-29

485BPOS

View on SEC.gov →
333-108525
2013-10-17

485APOS

View on SEC.gov →
333-149336
2011-02-15

485BPOS

View on SEC.gov →
333-149337
2008-12-29

485BPOS

View on SEC.gov →
333-108525
2013-10-22

485APOS

View on SEC.gov →
333-149337
2012-09-10

485BPOS

View on SEC.gov →
333-109580
2007-12-21

485BPOS

View on SEC.gov →
001-33590
2012-08-15

MONTHLY OPERATING REPORT

View on SEC.gov →
002-41839
2020-12-29

SEC filing

View on SEC.gov →
333-94489
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-149336
2011-12-05

485APOS

View on SEC.gov →
333-153150
2009-03-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-131987
2011-12-08

485BPOS

View on SEC.gov →
333-149336
2008-11-06

485BPOS

View on SEC.gov →
333-131987
2008-11-06

485BPOS

View on SEC.gov →
333-147041
2011-12-09

485BPOS

View on SEC.gov →
333-112089
2005-12-13

485BPOS

View on SEC.gov →
333-149336
2012-06-22

485APOS

View on SEC.gov →
333-58322
2007-12-27

WRL FREEDOM ELITE BUILDER

View on SEC.gov →
333-147041
2012-09-10

485BPOS

View on SEC.gov →
811-22227
2019-12-23

SEC filing

View on SEC.gov →
000-29651
2005-05-18

SEC filing

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-21441
2008-11-06

485BPOS

View on SEC.gov →
811-21858
2008-08-14

485APOS

View on SEC.gov →
333-108525
2007-12-21

485BPOS

View on SEC.gov →
811-22227
2021-06-23

SEC filing

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

425

View on SEC.gov →
333-145461
2007-08-15

N-4

View on SEC.gov →
333-149336
2012-09-10

485BPOS

View on SEC.gov →
333-08354
2001-10-11

REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-22235
2018-12-12

SEC filing

View on SEC.gov →
333-131987
2012-09-10

485BPOS

View on SEC.gov →
001-38493
2025-02-20

EX-10.12

View on SEC.gov →
811-22227
2021-06-23

SEC filing

View on SEC.gov →
811-22227
2021-03-30

SEC filing

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22227
2020-06-23

SEC filing

View on SEC.gov →
002-41839
2019-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026304
License Status
Active
Bond Status
Bonded — ATLANTIC SPECIALTY INSURANCE COMPANY
Address
5515 AMERIPORT PKWY, SUITE B, BAYTOWN, TX, 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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