Base
NVOCC

WORLD PAC LOGISTICS INC

EAST RUTHERFORD, NJ, 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 PAC LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD PAC LOGISTICS 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)

001-12273
2015-02-20

SEC filing

View on SEC.gov →
028-12384
2015-08-14

CUSHING ASSET MANAGEMENT, LP 13F 2Q 15

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001-12273
2013-02-25

SUBSIDIARIES

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001-12273
2012-02-24

SEC filing

View on SEC.gov →
028-17466
2019-02-12

SEC filing

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

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001-12273
2019-02-25

EXHIBIT 21.1

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028-11051
2016-04-11

03-31-2016

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001-12273
2016-02-26

SEC filing

View on SEC.gov →
028-11051
2016-01-20

123115

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000-06072
2008-07-30

EX-99.1 PRESS RELEASE

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001-12273
2018-02-23

EXHIBIT 21.1

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001-12273
2017-02-27

SEC filing

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028-15715
2015-02-17

SEC filing

View on SEC.gov →
028-12091
2021-10-15

SEC filing

View on SEC.gov →
028-12384
2015-11-16

CUSHING ASSET MANAGEMENT, LP 13F 3Q 15

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028-11548
2017-04-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11548
2016-10-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11051
2016-07-13

063016

View on SEC.gov →
028-04563
2016-10-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11548
2017-01-06

DESCRIPTION FOR INFORMATION TABLE

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028-11548
2017-01-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16517
2018-10-31

SEC filing

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028-03733
2022-01-25

SEC filing

View on SEC.gov →
028-11051
2016-10-19

SEC filing

View on SEC.gov →
028-11051
2017-01-11

4TH QTR 2016

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028-14626
2022-11-15

SEC filing

View on SEC.gov →
028-11051
2016-10-18

SEC filing

View on SEC.gov →
001-12273
2005-03-16

21-1 SUB LIST

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001-12273
2010-02-26

SUBSIDIARY LIST

View on SEC.gov →
001-12273
2011-02-25

SUBSIDIARY LIST

View on SEC.gov →
028-05023
2003-02-14

SEC filing

View on SEC.gov →
001-12273
2022-02-22

EX-21.1

View on SEC.gov →
028-15484
2022-04-28

SEC filing

View on SEC.gov →
028-11051
2015-07-13

063020015

View on SEC.gov →
028-11051
2015-10-08

SEC filing

View on SEC.gov →
028-25535
2025-08-01

SEC filing

View on SEC.gov →
028-12384
2014-05-20

CUSHING ASSET MANAGEMENT, LP 13F 1Q 14 AMENDMENT

View on SEC.gov →
028-11051
2015-04-10

SEC filing

View on SEC.gov →
001-12273
2008-02-29

21.1 SUBSIDIARY LIST

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028-12384
2014-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12384
2014-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-12273
2007-03-01

EX. 21.1

View on SEC.gov →
028-11668
2018-08-14

SEC filing

View on SEC.gov →
028-19202
2019-02-13

INFORMATION TABLE FOR ISLET MANAGEMENT, LP

View on SEC.gov →
028-12901
2008-05-15

FM13F

View on SEC.gov →
001-37822
2023-09-18

EX-99.1

View on SEC.gov →
001-12273
2021-02-22

EX-21.1

View on SEC.gov →
028-10541
2015-04-30

SEC filing

View on SEC.gov →
028-12384
2014-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-19022
2022-04-26

SEC filing

View on SEC.gov →
028-19022
2022-01-21

SEC filing

View on SEC.gov →
028-13508
2011-11-14

SEPTEMBER 2011 - 13F REPORT FILING

View on SEC.gov →
001-37822
2023-07-17

EX-99.1

View on SEC.gov →
001-12273
2009-03-02

SUBSIDIARY LIST

View on SEC.gov →
001-12273
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
028-19848
2021-11-05

SEC filing

View on SEC.gov →
028-10043
2019-02-08

SEC filing

View on SEC.gov →
001-32845
2012-11-21

EX-99.2

View on SEC.gov →
028-17712
2019-11-14

SEC filing

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028-25692
2026-01-23

SEC filing

View on SEC.gov →
028-19848
2022-02-04

SEC filing

View on SEC.gov →
028-17712
2020-02-14

SEC filing

View on SEC.gov →
028-15581
2014-11-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11548
2016-04-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11548
2016-07-21

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17712
2020-05-15

SEC filing

View on SEC.gov →
028-11548
2017-07-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-01506
2022-01-21

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-15581
2015-02-17

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-05637
2013-11-14

SEC filing

View on SEC.gov →
028-15581
2014-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-12091
2022-11-14

SEC filing

View on SEC.gov →
028-17712
2020-08-14

SEC filing

View on SEC.gov →
028-12690
2021-02-10

SEC filing

View on SEC.gov →
028-15581
2014-02-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13508
2012-02-14

DECEMBER 31 2011-13F HOLDINGS REPORT

View on SEC.gov →
028-15484
2022-08-02

SEC filing

View on SEC.gov →
028-11548
2014-10-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17712
2018-11-14

SEC filing

View on SEC.gov →
028-12088
2017-02-02

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12690
2021-04-30

13F Q1 2021

View on SEC.gov →
028-11548
2014-04-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11548
2016-01-25

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11548
2015-10-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-17712
2019-05-14

SEC filing

View on SEC.gov →
028-11548
2013-07-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11548
2013-10-24

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-05013
2016-02-02

SEC filing

View on SEC.gov →
028-03733
2022-04-28

SEC filing

View on SEC.gov →
028-17712
2020-11-16

SEC filing

View on SEC.gov →
028-12011
2017-11-06

SEC filing

View on SEC.gov →
028-11548
2015-04-28

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15447
2015-07-30

Q22015WARATAH

View on SEC.gov →
028-11548
2014-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15581
2014-05-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13508
2011-08-15

13F HOLDING REPORT - JUNE 2011

View on SEC.gov →
028-11668
2007-08-14

SEC filing

View on SEC.gov →
028-12091
2024-04-17

SEC filing

View on SEC.gov →
028-12091
2022-05-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026734
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
186 PATERSON AVE, SUITE# 305, EAST RUTHERFORD, NJ, 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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