Base
NVOCC

MARCO POLO WORLDWIDE INC.

LA MIRADA, 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 “MARCO POLO WORLDWIDE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARCO POLO 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)

001-11680
2004-07-20

PRESS RELEASE DATED JULY 19, 2004

View on SEC.gov →
000-22739
2004-02-25

PRESS RELEASE

View on SEC.gov →
000-22739
2003-11-04

PRESS RELEASE DATED NOVEMBER 3, 2003

View on SEC.gov →
000-22739
2004-12-21

PRESS RELEASE DATED DECEMBER 21, 2004

View on SEC.gov →
000-22739
2003-02-18

2002 FOURTH QUARTER REPORT TO SHAREHOLDERS

View on SEC.gov →
000-22739
2004-11-02

PRESS RELEASE DATED NOVEMBER 2, 2004

View on SEC.gov →
001-35727
2015-01-20

LETTER TO SHAREHOLDERS

View on SEC.gov →
000-22739
2006-03-17

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
000-22739
2006-05-12

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
000-22739
2006-03-21

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
000-22739
2006-04-04

HELIX ENERGY SOLUTIONS GROUP, INC. - FILE NO. 0-22739

View on SEC.gov →
001-32829
2006-11-16

SEC filing

View on SEC.gov →
001-08968
2004-01-30

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-22739
2006-05-03

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
333-137506
2006-11-16

SEC filing

View on SEC.gov →
001-41094
2026-03-10

DEF 14A

View on SEC.gov →
000-22739
2005-03-15

PRESS RELEASE

View on SEC.gov →
000-22739
2004-06-28

PRESS RELEASE DATED JUNE 28, 2004

View on SEC.gov →
001-31326
2008-12-05

8-K

View on SEC.gov →
000-22739
2004-08-18

PRESS RELEASE DATED AUGUST 17, 2004

View on SEC.gov →
000-22739
2006-03-17

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
000-22739
2005-10-03

PRESS RELEASE

View on SEC.gov →
000-22739
2003-05-02

PRESS RELEASE DATED MAY 1, 2003

View on SEC.gov →
000-31659
2002-03-11

FORM 10-K/A FOR PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
000-22739
2005-03-16

CAL DIVE INTERNATIONAL, INC.- DECEMBER 31, 2004

View on SEC.gov →
333-141958
2007-04-09

RIALTO MEMORANDUM OF AGREEMENT

View on SEC.gov →
000-22739
2004-03-15

CAL DIVE INTERNATIONAL, INC. - 12/31/2003

View on SEC.gov →
000-54322
2011-09-13

CHINA PHARMAHUB CORP. 06/30/2011 10-Q/A, FIRST AMENDMENT

View on SEC.gov →
000-22739
2004-05-04

PRESS RELEASE

View on SEC.gov →
000-54322
2011-08-22

CHINA PHARMAHUB CORP. 06/30/2011 10-Q

View on SEC.gov →
000-22739
2005-03-01

PRESS RELEASE

View on SEC.gov →
000-22739
2004-08-05

PRESS RELEASE DATED AUGUST 4, 2004

View on SEC.gov →
000-22739
2005-05-05

PRESS RELEASE DATED MAY 4, 2005

View on SEC.gov →
001-41094
2025-03-17

SEC filing

View on SEC.gov →
001-09526
2006-07-07

SHENZI DEVELOPMENT - BRIEFING PAPER

View on SEC.gov →
000-22739
2005-11-02

PRESS RELEASE DATED NOVEMBER 1, 2005

View on SEC.gov →
001-31714
2006-07-07

SHENZI DEVELOPMENT - BRIEFING PAPER

View on SEC.gov →
000-22739
2006-03-15

HELIX ENERGY SOLUTIONS GROUP, INC. - 12/31/2005

View on SEC.gov →
000-22739
2002-03-28

CAL DIVE INTERNATIONAL INC - DECEMBER 31, 2001

View on SEC.gov →
001-40009
2023-05-23

425

View on SEC.gov →
000-22739
2006-05-03

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
333-137506
2006-12-13

SEC filing

View on SEC.gov →
001-32936
2006-11-01

PRESS RELEASE

View on SEC.gov →
001-32829
2006-12-13

SEC filing

View on SEC.gov →
000-22739
2006-03-06

CAL DIVE INTERNATIONAL, INC. - 000-22739

View on SEC.gov →
001-32936
2006-08-02

PRESS RELEASE

View on SEC.gov →
033-84952-01
2003-06-30

THE WHARF (HOLDINGS) LIMITED FORM 20-F

View on SEC.gov →
24R-00024
2025-09-26

FORM 1-SA

View on SEC.gov →
000-22739
2006-05-03

PRESS RELEASE

View on SEC.gov →
000-54322
2011-11-21

CHINA PHARMAHUB 10Q 09-30-2011

View on SEC.gov →
000-22739
2006-03-01

PRESS RELEASE DATED FEBRUARY 28, 2006

View on SEC.gov →
000-22739
2002-11-01

2002 THIRD QUARTER REPORT

View on SEC.gov →
333-110680
2005-08-15

VIASPACE INC. - DATED 6/30/2005

View on SEC.gov →
24R-00024
2025-09-23

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
24R-00024
2026-04-24

FORM 1-K

View on SEC.gov →
033-84952-01
2004-06-30

THE WHARF (HOLDINGS) LIMITED

View on SEC.gov →
333-128780
2007-03-06

NCL CORPORATION, LTD.

View on SEC.gov →
333-87620
2002-05-22

CAL DIVE INTERNATIONAL INC - REG.NO. 333-87620

View on SEC.gov →
000-54322
2012-05-21

CHINA PHARMAHUB CORP. 03/31/2012 10-Q

View on SEC.gov →
001-32829
2006-11-02

SEC filing

View on SEC.gov →
001-08968
2004-03-04

PDF COURTESY COPY

View on SEC.gov →
001-38273
2023-12-08

EXHIBIT 99.1

View on SEC.gov →
333-110680
2006-03-31

VIASPACE INC. - 12/31/2005

View on SEC.gov →
001-08968
2004-03-04

ANADARKO PETROLEUM CORPORATION - 12/31/2003

View on SEC.gov →
333-87620
2002-05-13

CAL DIVE INTERNATIONAL INC - REG NO. 333-87620

View on SEC.gov →
333-128780
2006-03-29

NCL CORPORATION LTD.

View on SEC.gov →
000-31659
2002-04-16

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
000-31659
2002-04-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-08968
2003-03-14

ANADARKO PETROLEUM CORP - DECEMBER 31, 2002

View on SEC.gov →
333-87620
2002-05-06

CAL DIVE INTERNATIONAL, INC. - PROSPECTUS

View on SEC.gov →
000-50669
2007-04-19

PRESS RELEASE

View on SEC.gov →
333-110680
2005-11-14

VIASPACE INC. - 9/30/2005

View on SEC.gov →
333-87620
2002-05-06

CAL DIVE INTERNATIONAL INC

View on SEC.gov →
333-110680
2006-05-15

VIASPACE INC. - 3/31/2006

View on SEC.gov →
001-08968
2003-03-14

ANADARKO PETROLEUM CORP - DECEMBER 31, 2002

View on SEC.gov →
001-32829
2006-11-13

FORM 10-Q

View on SEC.gov →
333-128780
2008-03-13

NCL CORPORATION LTD.

View on SEC.gov →
001-08968
2005-03-15

ANADARKO PETROLEUM CORPORATION - DECEMBER 31, 2004

View on SEC.gov →
001-08968
2005-03-15

ANADARKO PETROLEUM CORP - DECEMBER 31, 2004

View on SEC.gov →
001-33040
2006-11-14

PRESS RELEASE DATED NOVEMBER 14, 2006

View on SEC.gov →
000-22739
2003-04-08

CAL DIVE INTERNATIONAL, INC. - DATED 12/31/2002

View on SEC.gov →
001-08968
2006-03-03

ANADARKO PETROLEUM CORPORATION - DECEMBER 31, 2005

View on SEC.gov →
001-41094
2025-06-26

10-K

View on SEC.gov →
333-138009
2006-11-14

PRESS RELEASE DATED NOVEMBER 14, 2006

View on SEC.gov →
001-10421
2011-05-05

EX-15.1

View on SEC.gov →
001-08968
2006-03-03

ANADARKO PETROLEUM CORPORATION - DECEMBER 31, 2005

View on SEC.gov →
001-08968
2002-05-13

PDF FORM 10-Q MARCH 31, 2002

View on SEC.gov →
001-38273
2022-09-06

EXHIBIT 99.01

View on SEC.gov →
000-22739
2003-03-28

CAL DIVE INTERNATIONAL, INC. - DATED 12/31/2002

View on SEC.gov →
001-08968
2002-05-13

FORM 10Q MARCH 31, 2002 HTML

View on SEC.gov →
001-38273
2022-12-09

EXHIBIT 99.01

View on SEC.gov →
001-10421
2010-04-29

20-F

View on SEC.gov →
333-128532
2006-05-15

SB-2/A NO. 2 DATED MAY 15, 2006

View on SEC.gov →
001-10421
2009-06-25

20-F

View on SEC.gov →
001-08968
2002-03-25

ANADARKO PETROLEUM CORPORATION - DECEMBER 31, 2001

View on SEC.gov →
001-32936
2007-03-01

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
001-08968
2002-03-25

ANADARKO PETROLEUM CORPORATION - DECEMBER 31, 2001

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
001-35727
2016-04-18

LETTER TO SHAREHOLDERS

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026846
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
16465 PHOEBE AVE, LA MIRADA, 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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