Base
NVOCC

WORLD NET LOGISTICS SOLUTIONS, INC.

GARDENA, CA, 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 NET LOGISTICS SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD NET LOGISTICS SOLUTIONS, 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)

333-60608
2008-02-28

SEC filing

View on SEC.gov →
333-60608
2009-01-28

SEC filing

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

EX-99.1

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

EXHIBIT 99.2

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

EXHIBIT 99.2

View on SEC.gov →
333-60608
2008-05-21

SEC filing

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

425

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

FORM 425

View on SEC.gov →
001-34632
2019-05-03

EXHIBIT 99.1

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

EXHIBIT 99.1

View on SEC.gov →
333-60608
2010-01-27

SEC filing

View on SEC.gov →
333-60608
2009-05-22

SEC filing

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

DEFA14A

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

425

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

425

View on SEC.gov →
001-34632
2015-02-05

EXHIBIT 99.1

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
001-04694
2016-11-03

EX-99.1

View on SEC.gov →
001-34632
2014-11-12

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
001-32172
2015-07-07

EX-99.1

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

DEFA14A

View on SEC.gov →
001-32172
2015-08-06

EX-99.1

View on SEC.gov →
001-34632
2018-08-09

FORM 10-Q

View on SEC.gov →
001-04694
2021-04-13

EX-99.1

View on SEC.gov →
001-32172
2015-05-11

DEFA14A

View on SEC.gov →
001-32172
2015-11-04

EX-99.1

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-29970
2010-04-22

PRESS RELEASE DATED APRIL 20, 2010

View on SEC.gov →
001-34392
2022-05-09

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.2

View on SEC.gov →
001-34632
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
001-35392
2014-09-04

EX-99.1

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-05-29

SEC filing

View on SEC.gov →
001-32172
2016-05-04

EX-99.2

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-32172
2015-08-06

EX-99.2

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
001-32172
2015-02-09

EX-99.2

View on SEC.gov →
001-06263
2018-01-11

EX-99.1

View on SEC.gov →
001-36360
2019-07-02

EX-99.1

View on SEC.gov →
001-32172
2015-02-18

EX-99.1

View on SEC.gov →
001-34632
2020-05-08

FORM 10-Q

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
001-32172
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
000-29970
2005-12-02

PRESS RELEASE DATED DECEMBER 1, 2005

View on SEC.gov →
000-23999
2005-04-26

EX-99.1 PRESS RELEASE,DATED APRIL 26,2005

View on SEC.gov →
005-14440
2015-09-09

EXHIBIT 99.3

View on SEC.gov →
001-04694
2016-09-26

EX-99.4

View on SEC.gov →
001-32172
2015-07-07

EX-99.2

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
001-34632
2019-11-12

FORM 10-Q

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
001-34632
2019-11-07

EXHIBIT 99.1

View on SEC.gov →
000-29970
2025-12-04

PRESS RELEASE ISSUED DECEMBER 3, 2025

View on SEC.gov →
000-20548
2001-02-21

SOLICITING MATERIAL UNDER RULE 14A-12

View on SEC.gov →
001-12845
2012-07-03

DEFA14A

View on SEC.gov →
001-09148
2017-03-02

EXHIBIT 99.2

View on SEC.gov →
001-32172
2016-08-03

EX-99.2

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
001-34632
2020-08-10

10-Q

View on SEC.gov →
001-15087
2013-11-07

EXHIBIT 99.1

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
000-29970
2009-03-13

SEC filing

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
001-36798
2026-03-11

EX-99.1

View on SEC.gov →
000-53390
2013-05-28

INVESTOR PRESENTATION DATED MAY 2013

View on SEC.gov →
000-53390
2013-09-10

INVESTOR PRESENTATION

View on SEC.gov →
001-32172
2015-05-05

EX-99.1

View on SEC.gov →
001-12203
2012-10-25

PRESS RELEASE

View on SEC.gov →
000-29970
2010-06-17

PRESS RELEASE DATED JUNE 16, 2010

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
001-15451
2001-04-02

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-15451
2024-10-24

EX-99.1 PRESS RELEASE THIRD QUARTER EARNINGS

View on SEC.gov →
001-37729
2018-10-31

425

View on SEC.gov →
001-34632
2020-03-10

FORM 10-K

View on SEC.gov →
001-36479
2017-03-14

EX-99.3

View on SEC.gov →
000-29970
2017-09-07

NEWS RELEASE ISSUED SEPTEMBER 6, 2017

View on SEC.gov →
001-32172
2016-07-18

EX-99.2

View on SEC.gov →
000-29970
2006-03-09

SEC filing

View on SEC.gov →
000-53390
2013-03-18

INVESTOR PRESENTATION DATED MARCH 2013

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-34392
2022-03-01

EXHIBIT 99.1

View on SEC.gov →
001-14989
2022-09-07

SLIDE PRESENTATION

View on SEC.gov →
000-29970
2024-05-30

PRESS RELEASE ISSUED MAY 29, 2024

View on SEC.gov →
001-38643
2020-01-07

DEFA14A

View on SEC.gov →
001-32172
2014-09-19

EX-99.1

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
001-32172
2014-07-29

EX-99.2

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
001-34632
2014-07-31

EXHIBIT 99.1

View on SEC.gov →
000-30831
2010-01-05

PRESS RELEASE

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026648
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13639 CIMARRON AVE, GARDENA, CA, 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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