Base
NVOCC

WORLDWIDE PERISHABLES ENTERPRISES, LLC

CHELSEA, MA, 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 “WORLDWIDE PERISHABLES ENTERPRISES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE PERISHABLES ENTERPRISES, 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)

001-15661
2002-12-05

FORM 6-K

View on SEC.gov →
020-31574
2023-01-05

SEC filing

View on SEC.gov →
020-31574
2023-05-01

SEC filing

View on SEC.gov →
001-43202
2026-04-09

ARS

View on SEC.gov →
811-08748
2017-11-28

WANGER ADVISORS TRUST

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-05418
2014-05-07

EX-2.1

View on SEC.gov →
001-35422
2014-05-07

EX-2.1

View on SEC.gov →
000-54778
2014-11-14

BLUE WATER GLOBAL GROUP, INC. FORM 10-Q (9-30-14)

View on SEC.gov →
333-275776
2023-12-11

PROSPECTUS

View on SEC.gov →
002-94984
2003-03-27

FORM 10-K

View on SEC.gov →
333-275776
2023-11-29

REGISTRATION STATEMENT

View on SEC.gov →
333-272123
2023-10-05

PROSPECTUS

View on SEC.gov →
333-272123
2023-06-02

REGISTRATION STATEMENT

View on SEC.gov →
002-94984
2004-03-29

FORM 10-K

View on SEC.gov →
333-272123
2023-06-14

REGISTRATION STATEMENT

View on SEC.gov →
001-39350
2022-04-26

10-K

View on SEC.gov →
333-272123
2023-06-09

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
377-06524
2023-05-04

SEC filing

View on SEC.gov →
000-31899
2015-03-30

YASHENG GROUP 10-K

View on SEC.gov →
333-272123
2023-06-12

REGISTRATION STATEMENT

View on SEC.gov →
333-200306
2014-12-15

BLUE WATER GLOBAL GROUP FORM S-1/A-1 (NOVEMBER 2014)

View on SEC.gov →
333-272123
2023-06-13

REGISTRATION STATEMENT

View on SEC.gov →
333-272123
2023-05-22

REGISTRATION STATEMENT

View on SEC.gov →
333-272123
2023-09-13

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
811-01829
2017-11-28

COLUMBIA ACORN TRUST

View on SEC.gov →
001-15149
2003-03-27

FORM 10-K

View on SEC.gov →
377-06524
2023-02-27

SEC filing

View on SEC.gov →
333-200306
2014-11-17

BLUE WATER GLOBAL GROUP FORM S-1 (NOVEMBER 2014)

View on SEC.gov →
333-213061333-213061-01
2016-12-16

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-213061333-213061-01
2016-10-19

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-213061333-213061-01
2016-08-10

REGISTRATION STATEMENT

View on SEC.gov →
001-41720
2025-04-14

FORM ARS

View on SEC.gov →
333-213061333-213061-01
2016-12-09

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-31899
2014-03-31

YASHENG GROUP 10K 12-31-2013

View on SEC.gov →
000-54778
2015-04-13

BLUE WATER GLOBAL GROUP, INC. -- FORM 10-K (FISCAL 2014)

View on SEC.gov →
333-213061333-213061-01
2016-11-10

AMENDED S-4/A

View on SEC.gov →
001-41720
2023-07-31

ANNUAL REPORT

View on SEC.gov →
000-17871
2003-05-23

10-K

View on SEC.gov →
001-41720
2024-08-13

ANNUAL REPORT

View on SEC.gov →
333-200306
2015-01-20

BLUE WATER GLOBAL GROUP PROSPECTUS (424B4) (NOVEMBER 2014)

View on SEC.gov →
001-41720
2025-08-14

ANNUAL REPORT

View on SEC.gov →
000-09376
2008-07-31

SEC filing

View on SEC.gov →
000-31899
2016-08-30

YASHENG GROUP 12/31/2015 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
001-38559
2025-03-14

10-K

View on SEC.gov →
000-31899
2016-08-30

YASHENG GROUP 12/31/2015 10-K

View on SEC.gov →
001-15149
2002-04-01

NONE

View on SEC.gov →
033-10893
2008-04-03

SEC filing

View on SEC.gov →
333-272123
2023-08-01

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
000-24543
2007-03-28

SEC filing

View on SEC.gov →
000-31899
2013-03-27

YASHENG GROUP 12/31/2012 10-K

View on SEC.gov →
001-34106
2019-03-19

SEC filing

View on SEC.gov →
377-06524
2022-12-23

SEC filing

View on SEC.gov →
000-31899
2013-04-11

YASHENG GROUP 12/31/12 10-K/A, AMENDMENT NO. 2

View on SEC.gov →
000-31899
2013-03-28

YASHENG GROUP 12/31/2012 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
333-178960
2014-01-30

PRICING SUPPLEMENT

View on SEC.gov →
333-178960
2014-01-07

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51693
2007-04-02

FORM 10-K

View on SEC.gov →
333-232017
2020-05-06

SEC filing

View on SEC.gov →
001-38013
2019-06-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-88593333-88593-02333-88593-10
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-35025
2014-03-26

SEC filing

View on SEC.gov →
333-240123
2020-07-27

SEC filing

View on SEC.gov →
000-54210
2012-07-16

ANNUAL REPORT

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
000-31899
2011-03-29

YASHENG GROUP 10K 12-31-2010

View on SEC.gov →
000-31899
2011-04-05

YASHENG 10K/A 1ST AMENDED

View on SEC.gov →
001-31443
2004-05-04

SEC filing

View on SEC.gov →
001-38013
2019-07-17

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-07763
2009-03-04

SEC filing

View on SEC.gov →
001-38559
2026-03-12

10-K

View on SEC.gov →
001-38013
2019-07-29

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-29495
2001-04-02

WORLD COMMERCE ONLINE, INC.

View on SEC.gov →
001-38013
2019-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50131
2003-04-01

FORM 20-F FOR YEAR ENDED 12/31/2002

View on SEC.gov →
000-28741
2002-04-16

FORM 10-KSB (12/31/01)

View on SEC.gov →
000-31899
2012-10-09

YASHENG GROUP, INC. 12/31/2011 10-K/A, FIRST AMENDMENT

View on SEC.gov →
000-53046
2020-03-30

SEC filing

View on SEC.gov →
000-31899
2012-04-16

YASHENG FORM 10K 12-31-2011

View on SEC.gov →
000-31899
2012-04-09

YASHENG GROUP 12/31/2010 10-K/A

View on SEC.gov →
000-53046
2025-04-16

SEC filing

View on SEC.gov →
002-94984
2005-03-25

FORM 10-K

View on SEC.gov →
000-09376
2008-07-31

SEC filing

View on SEC.gov →
333-142794
2007-10-30

SEC filing

View on SEC.gov →
333-169974
2010-10-15

FORM F-4

View on SEC.gov →
000-31899
2012-04-17

YASHENG GROUP, INC. 12/31/2010 10-K/A, THIRD AMENDMENT

View on SEC.gov →
000-31899
2012-10-09

YASHENG GROUP 12/31/2010 10-K/A, FOURTH AMENDMENT

View on SEC.gov →
001-15149
2006-03-16

FORM 10-K

View on SEC.gov →
000-12182
2021-04-22

10-K

View on SEC.gov →
033-10893
2008-04-15

SEC filing

View on SEC.gov →
000-19797
2006-12-08

FORM 10-K

View on SEC.gov →
000-09376
2008-04-18

SEC filing

View on SEC.gov →
333-86816-15333-86816-11333-86816-12333-86816-13333-86816-21333-86816-23333-86816-24333-86816-25333-86816-28333-86816-04333-86816-22333-86816-18333-86816-29333-86816-16333-86816-17333-86816-20333-86816-01333-86816-02333-86816-05333-86816-06333-86816-07333-86816-26333-86816333-86816-31333-86816-14333-86816-19333-86816-03333-86816-08333-86816-09333-86816-10333-86816-27
2002-05-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-02875
2019-10-24

SEC filing

View on SEC.gov →
000-53046
2021-03-31

SEC filing

View on SEC.gov →
000-52297
2012-04-16

ANNUAL REPORT

View on SEC.gov →
001-34106
2020-04-13

SEC filing

View on SEC.gov →
001-08140
2002-03-06

FORM 10-K FOR FISCAL YEAR END DECEMBER 29, 2001

View on SEC.gov →
333-169974
2010-10-19

PROSPECTUS

View on SEC.gov →
005-47260
2005-06-24

PRELIMINARY VALUATION REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027116
License Status
Active
Bond Status
Bonded — SWISS RE CORPORATE SOLUTIONS AMERICA INSURANCE CORPORATION
Address
195 COTTAGE STREET, CHELSEA, MA, 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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