Base
NVOCC

RIF WORLDWIDE PLC

SUNBURY-ON-THAMES TW167DX, UNITED KINGDOM

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 “RIF WORLDWIDE PLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RIF WORLDWIDE PLC” 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)

811-05371
2011-03-01

RULE 10F-3

View on SEC.gov →
811-03153
2014-09-05

FORM DEFA14A

View on SEC.gov →
811-05371
2014-09-05

FORM DEFA14A

View on SEC.gov →
811-05371
2008-05-30

RIF N-Q

View on SEC.gov →
811-05371
2011-03-08

FORM N-CSR

View on SEC.gov →
002-21301033-31205033-15071033-17093002-58407002-83041
2023-06-16

ELFUN TRUSTS

View on SEC.gov →
811-05371
2011-05-25

FORM N-Q

View on SEC.gov →
811-05371
2007-08-28

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05371
2016-03-02

ADDITIONAL SOLICITING MATERIAL

View on SEC.gov →
811-05371
2010-11-26

FORM N-Q

View on SEC.gov →
811-05371
2010-05-27

FORM N-Q

View on SEC.gov →
811-05371
2011-11-29

FORM N-Q

View on SEC.gov →
811-05371
2011-09-01

FORM N-CSRS

View on SEC.gov →
811-05371
2013-05-29

FORM N-Q

View on SEC.gov →
811-03153
2016-03-02

ADDITIONAL SOLICITING MATERIAL

View on SEC.gov →
811-05371
2009-08-27

FORM N-CSRS

View on SEC.gov →
811-05371
2009-05-29

FORM N-Q

View on SEC.gov →
811-05371
2013-11-26

SEC filing

View on SEC.gov →
811-05371
2010-08-30

FORM N-CSRS

View on SEC.gov →
811-05371
2008-11-18

RIF N-Q

View on SEC.gov →
811-05371
2009-11-25

FORM N-Q

View on SEC.gov →
811-05371
2012-05-25

FORM N-Q

View on SEC.gov →
333-30810
2023-06-16

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
333-29337
2023-06-16

STATE STREET INSTITUTIONAL FUNDS

View on SEC.gov →
811-05371
2013-08-26

FORM N-CSRS

View on SEC.gov →
033-19229
2023-06-16

SSGA FUNDS

View on SEC.gov →
811-05371
2007-11-29

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
811-05371
2008-09-03

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
811-05371
2009-03-06

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-05371
2012-02-27

FORM N-CSR

View on SEC.gov →
811-05371
2012-11-29

FORM N-Q

View on SEC.gov →
811-05371
2015-05-15

SEC filing

View on SEC.gov →
002-91369
2023-06-16

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-05371
2014-05-21

SEC filing

View on SEC.gov →
811-05371
2016-02-25

SEC filing

View on SEC.gov →
333-30810
2023-06-16

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
333-30810
2023-06-16

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05371
2012-08-31

FORM N-CSRS

View on SEC.gov →
811-05371
2014-11-21

SEC filing

View on SEC.gov →
811-05371
2010-03-10

FORM N-CSR

View on SEC.gov →
811-05371
2005-02-24

FORM N-CSR

View on SEC.gov →
811-05371
2014-08-20

SEC filing

View on SEC.gov →
811-05371
2008-03-04

RUSSELL INVESTMENT FUNDS

View on SEC.gov →
811-05371
2013-02-25

FORM N-CSR

View on SEC.gov →
811-05371
2015-11-13

SEC filing

View on SEC.gov →
811-05371
2015-02-20

SEC filing

View on SEC.gov →
811-05371
2015-08-21

SEC filing

View on SEC.gov →
811-05371
2023-02-15

SEC filing

View on SEC.gov →
000-30903
2003-07-11

FORM DEFA14A

View on SEC.gov →
811-05371
2020-08-13

SEC filing

View on SEC.gov →
811-05371
2019-02-20

SEC filing

View on SEC.gov →
811-05371
2016-05-13

SEC filing

View on SEC.gov →
811-05371
2021-08-13

SEC filing

View on SEC.gov →
811-05371
2021-02-16

SEC filing

View on SEC.gov →
811-05371
2017-02-24

SEC filing

View on SEC.gov →
811-05371
2020-02-25

SEC filing

View on SEC.gov →
811-05371
2004-08-27

SEMI-ANNUAL REPORT ON FORM N-CSR

View on SEC.gov →
811-05371
2004-03-23

RUSSELL INVESTMENT FUNDS FORM N-CSR

View on SEC.gov →
811-05371
2016-08-22

SEC filing

View on SEC.gov →
811-05371
2014-02-25

SEC filing

View on SEC.gov →
811-05371
2007-02-27

FORM N-CSR

View on SEC.gov →
811-22260
2012-05-24

N-Q

View on SEC.gov →
001-08097
2020-08-19

EXHIBIT 99.2

View on SEC.gov →
811-05371
2003-02-13

2002 ANNUAL REPORT

View on SEC.gov →
811-21886811-01668811-21887
2007-08-29

NML VARIABLE ANNUITY FOR ACCOUNTS A, B AND C

View on SEC.gov →
811-05371
2025-08-14

SEC filing

View on SEC.gov →
811-05371
2022-08-12

SEC filing

View on SEC.gov →
811-05371
2018-02-23

SEC filing

View on SEC.gov →
811-05371
2017-08-21

SEC filing

View on SEC.gov →
811-05371
2026-02-17

SEC filing

View on SEC.gov →
811-05371
2018-08-22

SEC filing

View on SEC.gov →
811-05371
2022-02-15

SEC filing

View on SEC.gov →
811-05371
2016-11-14

SEC filing

View on SEC.gov →
811-05371
2006-08-28

FORM N-CSRS

View on SEC.gov →
811-05371
2018-11-07

SEC filing

View on SEC.gov →
811-05371
2025-02-14

SEC filing

View on SEC.gov →
811-05371
2003-08-20

RUSSELL INVESTMENT FUNDS - FORM N-CSRS

View on SEC.gov →
811-05371
2023-08-14

SEC filing

View on SEC.gov →
811-05371
2024-08-13

SEC filing

View on SEC.gov →
811-05371
2006-02-24

N-CSR

View on SEC.gov →
811-05371
2024-02-15

SEC filing

View on SEC.gov →
811-05371
2019-08-22

SEC filing

View on SEC.gov →
811-22234
2011-11-18

N-Q

View on SEC.gov →
811-22234
2011-05-27

N-Q

View on SEC.gov →
811-01668811-21886811-21887
2008-03-03

NML VARIABLE ANNUITY FOR ACCOUNTS A, B AND C

View on SEC.gov →
811-05371
2018-05-15

SEC filing

View on SEC.gov →
811-05371
2017-05-15

SEC filing

View on SEC.gov →
811-05371
2017-11-14

SEC filing

View on SEC.gov →
811-05371
2005-08-26

FORM N-CSRS

View on SEC.gov →
811-03153
2003-07-08

FRANK RUSSELL INVESTMENT COMPANY - FORM N-CSR

View on SEC.gov →
811-03153
2006-06-29

FORM N-CSRS

View on SEC.gov →
811-03153
2004-06-29

FRANK RUSSELL INVESTMENT COMPANY FORM N-CSRS

View on SEC.gov →
811-03153
2007-07-03

AMENDMENT TO FORM N-CSRS

View on SEC.gov →
811-05371
2002-02-15

2001 ANNUAL REPORT

View on SEC.gov →
811-03153
2007-06-29

N-CSRS

View on SEC.gov →
811-03153
2004-01-09

FRANK RUSSELL INVESTMENT COMPANY FORM N-CSR

View on SEC.gov →
000-49890
2008-01-31

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-03153
2008-07-01

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
001-16209
2023-04-26

EX-99.2

View on SEC.gov →
811-03153
2005-06-29

SEMI-ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026663
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
WORLDWIDE HOUSE, BROOKLANDS CLOSE, SUNBURY-ON-THAMES TW167DX, UNITED KINGDOM
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
← SAMSKIP HFALLIANCE TRANSPORT LOGISTICS USA, INC. →