Base
NVOCC

TERRA WORLDWIDE LOGISTICS LLC

Trade name: AMERICAN GLOBAL LOGISTICS; AMERICAN GLOBAL LOGISTICS

ROSWELL, GA, 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 “TERRA WORLDWIDE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TERRA WORLDWIDE LOGISTICS 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)

001-08520
2009-11-02

425

View on SEC.gov →
001-08520
2009-11-04

425

View on SEC.gov →
001-32455
2006-08-15

INVESTOR PRESENTATION

View on SEC.gov →
001-32455
2006-11-28

REVISED INVESTOR PRESENTATION.

View on SEC.gov →
001-32455
2006-11-28

REVISED INVESTOR PRESENTATION.

View on SEC.gov →
001-43075
2026-04-09

PRESS RELEASE DATED APRIL 9, 2026

View on SEC.gov →
001-43075
2026-04-09

PRESS RELEASE DATED APRIL 9, 2026

View on SEC.gov →
028-03497
2006-11-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-32597
2015-08-06

EX-99.2

View on SEC.gov →
001-32597
2015-08-06

EX-99.2

View on SEC.gov →
811-22335
2010-11-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08411
2007-11-26

SEC filing

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

SEC filing

View on SEC.gov →
811-03599
2009-11-25

SEC filing

View on SEC.gov →
811-08985
2020-08-25

SEC filing

View on SEC.gov →
033-43007
2018-02-22

10-K

View on SEC.gov →
811-02933
2009-09-29

SEC filing

View on SEC.gov →
001-32597
2015-09-17

425

View on SEC.gov →
001-32597
2019-07-31

EX-99.1

View on SEC.gov →
811-05447
2008-05-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
811-03583
2009-10-30

SEC filing

View on SEC.gov →
811-01796
2008-08-29

SEC filing

View on SEC.gov →
028-12452
2007-05-08

SEC filing

View on SEC.gov →
811-09761
2008-11-12

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
033-43007
2016-02-25

10-K

View on SEC.gov →
811-09761
2009-01-08

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS / AMENDED

View on SEC.gov →
000-54375
2011-12-28

PANAM TERRA, INC. FORM 10/A AMENDMENT #1

View on SEC.gov →
001-32597
2019-09-16

EXHIBIT 99.1

View on SEC.gov →
811-04118
2009-10-30

SEC filing

View on SEC.gov →
811-01352
2009-06-29

SEC filing

View on SEC.gov →
000-54375
2012-03-01

PANAM TERRA, INC. FORM 10/A AMENDMENT #2

View on SEC.gov →
000-54375
2012-04-30

PANAM TERRA, INC. FORM 10/A AMENDMENT #3

View on SEC.gov →
000-20388
2013-11-01

FORM 10-Q

View on SEC.gov →
033-43007
2017-02-23

10-K

View on SEC.gov →
811-09010
2009-05-28

N-Q

View on SEC.gov →
811-06155
2009-05-27

SEC filing

View on SEC.gov →
814-01136
2016-01-26

DEF 14A

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
024-10734
2018-12-03

PART II AND III

View on SEC.gov →
811-10321
2008-04-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40496
2023-04-26

DEF 14A

View on SEC.gov →
024-10734
2019-01-30

253G2

View on SEC.gov →
333-291423
2025-12-16

PROSPECTUS

View on SEC.gov →
001-40496
2024-04-26

DEF 14A

View on SEC.gov →
811-08243
2008-07-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-54375
2011-04-29

PANAM TERRA, INC. FORM 10

View on SEC.gov →
033-43007
2014-02-27

10-K

View on SEC.gov →
814-01136
2017-01-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-10401
2015-10-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
033-43007
2015-02-26

10-K

View on SEC.gov →
811-07885
2010-05-28

SEC filing

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-21990
2008-07-30

SEC filing

View on SEC.gov →
333-291423
2025-12-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22241
2021-08-26

SEC filing

View on SEC.gov →
333-282944-03
2025-10-21

FWP

View on SEC.gov →
811-10401
2016-10-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-40496
2025-04-29

DEF 14A

View on SEC.gov →
811-05550
2008-11-24

N-Q

View on SEC.gov →
028-10178
2006-05-12

NORTH SOUND 3F-HR 1ST QAURTER 2006

View on SEC.gov →
333-291423
2025-11-10

REGISTRATION STATEMENT

View on SEC.gov →
811-05531
2014-11-25

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-09010
2008-05-29

N-Q

View on SEC.gov →
811-02753
2024-11-29

SEC filing

View on SEC.gov →
811-21364
2012-09-28

N-Q

View on SEC.gov →
333-127999
2006-02-03

SEC filing

View on SEC.gov →
811-22126
2015-07-23

FORM N-Q

View on SEC.gov →
811-22126
2016-01-22

BLACKROCK DEFINED OPPORTUNITY CREDIT TRUST

View on SEC.gov →
811-22126
2016-07-27

BLACKROCK DEFINED OPPORTUNITY CREDIT TRUST

View on SEC.gov →
811-03641
2005-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11283
2008-11-14

13F-HR OTA FINANCIAL GROUP LP 3RD QUARTER 2008

View on SEC.gov →
028-11061
2011-04-28

FORM 13F-HR

View on SEC.gov →
811-03641
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04864
2008-07-29

JENNISONDRYDEN PORTFOLIOS

View on SEC.gov →
333-147261
2008-07-07

SEC filing

View on SEC.gov →
811-10321
2006-04-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
000-20388
2013-08-02

FORM 10-Q

View on SEC.gov →
000-54375
2012-11-13

PANAM TERRA, INC. FORM 10-K DECEMBER 31, 2011

View on SEC.gov →
811-21566
2017-03-23

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
811-10321
2005-10-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
811-05531
2014-05-30

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-21413
2017-01-24

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
001-41248
2024-03-14

EXHIBIT 99.1

View on SEC.gov →
811-22061
2017-07-24

BLACKROCK FUNDS II

View on SEC.gov →
811-21413
2016-07-27

BLACKROCK FLOATING RATE INCOME STRATEGIES FUND, INC.

View on SEC.gov →
811-22680
2016-10-27

ULTIMUS MANAGERS TRUST - FORM N-Q

View on SEC.gov →
811-01796
2009-08-31

SEC filing

View on SEC.gov →
333-147261
2009-05-18

SEC filing

View on SEC.gov →
811-22061
2015-01-22

BLACKROCK FUNDS II

View on SEC.gov →
811-02183
2014-05-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
028-11942
2012-05-03

13F-HR

View on SEC.gov →
001-32597
2019-10-30

EXHIBIT 99.1

View on SEC.gov →
811-01136
2025-05-29

SEC filing

View on SEC.gov →
811-07205
2009-05-29

SEC filing

View on SEC.gov →
028-11942
2011-07-25

SEC filing

View on SEC.gov →
028-11061
2011-11-14

FORM 13F - PERIOD ENDING SEPT. 30, 2011

View on SEC.gov →
811-02753
2025-05-29

SEC filing

View on SEC.gov →
811-22509
2015-05-22

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21990
2009-01-29

SEC filing

View on SEC.gov →
811-05349
2008-09-29

FORM N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027062
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1400 HEMBREE ROAD, SUITE 120, ROSWELL, GA, 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.

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