Base
NVOCC

ORION WORLDWIDE INTERNATIONAL INC.

CARSON, 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 “ORION WORLDWIDE INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORION WORLDWIDE INTERNATIONAL 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)

001-36563
2018-09-04

2018-09-04 EXECUTIVE TRANSATION PR

View on SEC.gov →
811-05083
2006-05-30

SEC filing

View on SEC.gov →
001-33887
2009-07-22

PRESS RELEASE

View on SEC.gov →
333-165785
2010-06-09

FWP

View on SEC.gov →
000-17276
2011-06-01

EX-99

View on SEC.gov →
000-16345
2007-08-14

EX-99.2 PRESS RELEASE DATED AUGUST 13, 2007

View on SEC.gov →
811-01136
2022-02-28

SEC filing

View on SEC.gov →
001-36563
2020-08-31

EX-99.1

View on SEC.gov →
001-36747
2019-03-13

EX-99.1

View on SEC.gov →
001-36747
2019-05-15

EX-99.1

View on SEC.gov →
001-08300
2006-05-31

SEC filing

View on SEC.gov →
811-05083
2005-05-27

SEC filing

View on SEC.gov →
001-36747
2018-09-04

EXHIBIT 99.1

View on SEC.gov →
811-05083
2006-11-29

QUARTERLY HOLDINGS

View on SEC.gov →
000-17276
2011-10-18

PRESS RELEASE

View on SEC.gov →
811-05083
2007-05-30

QUARTERLY REPORT

View on SEC.gov →
000-31191
2016-11-15

EX-99.1

View on SEC.gov →
000-30700
2001-07-31

EX-99 PRESS RELEASES

View on SEC.gov →
811-05083
2005-11-28

SEC filing

View on SEC.gov →
000-13063
2014-03-17

EX-21

View on SEC.gov →
000-24707
2003-09-18

BUSINESS OF REGISTRANT

View on SEC.gov →
001-34358
2010-02-24

FORM 10-K

View on SEC.gov →
001-13481
2001-02-16

FORM 10-K

View on SEC.gov →
000-17276
2010-10-19

EX-99

View on SEC.gov →
001-36747
2018-05-11

EXHIBIT 99.1

View on SEC.gov →
811-22802
2025-08-26

SEC filing

View on SEC.gov →
001-34358
2011-02-25

FORM 10-K

View on SEC.gov →
000-30090
2001-08-02

EXHIBIT 99.1

View on SEC.gov →
811-22802
2025-11-24

SEC filing

View on SEC.gov →
811-05083
2007-11-29

QUARTERLY REPORT

View on SEC.gov →
001-13481
2002-02-07

FORM 10-K405

View on SEC.gov →
811-05083
2004-11-29

SEC filing

View on SEC.gov →
001-34358
2010-01-27

PRESS RELEASE

View on SEC.gov →
000-17276
2009-10-27

EX-99

View on SEC.gov →
811-22802
2026-02-27

SEC filing

View on SEC.gov →
000-17276
2011-03-22

EX-99

View on SEC.gov →
811-24080
2026-02-27

SEC filing

View on SEC.gov →
001-13481
2003-02-10

FORM 10-K

View on SEC.gov →
000-31909
2006-06-19

NEWS RELEASE DATED JUNE 13, 2006

View on SEC.gov →
000-50549
2012-10-03

FORM 8-K

View on SEC.gov →
001-16455
2010-02-25

EX-10.49.B

View on SEC.gov →
000-26482
2003-05-14

DEFINITIVE ADDITIONAL PROXY MATERIALS

View on SEC.gov →
028-05412
2009-08-12

SEC filing

View on SEC.gov →
001-15253
2008-04-24

EX-99.1 PDF

View on SEC.gov →
001-36747
2019-08-06

EX-99.1

View on SEC.gov →
001-15253
2008-07-24

EX-99.1 PDF

View on SEC.gov →
030-00360
2002-09-03

PARENT-SUBSIDIARY CHART

View on SEC.gov →
001-15024
2002-09-05

FORM 6-K

View on SEC.gov →
811-08194
2021-12-23

SEC filing

View on SEC.gov →
001-15253
2008-04-24

EX-99.1

View on SEC.gov →
001-36407
2019-10-31

EXHIBIT 99.1

View on SEC.gov →
001-14204
2020-12-01

FORM 8-K

View on SEC.gov →
001-08300
2007-08-29

FORM 10-K

View on SEC.gov →
001-38373
2025-02-18

EX-21

View on SEC.gov →
001-36747
2019-03-19

10-K

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
001-13481
2004-02-20

FORM 10-K

View on SEC.gov →
001-15253
2009-04-23

EX-99.1

View on SEC.gov →
333-135710
2006-07-11

FORM N-14

View on SEC.gov →
001-15253
2008-07-24

EX-99.1

View on SEC.gov →
001-13481
2003-07-25

FORM 10-Q

View on SEC.gov →
811-08194
2021-06-28

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08510
2020-05-26

SEC filing

View on SEC.gov →
811-08194
2022-03-25

SEC filing

View on SEC.gov →
001-08300
2013-08-29

IDEA: BUSINESS OVERVIEW

View on SEC.gov →
001-13481
2004-05-03

FORM 10-Q

View on SEC.gov →
811-08194
2020-03-27

SEC filing

View on SEC.gov →
001-15253
2008-10-23

EX-99.1

View on SEC.gov →
001-15253
2008-10-23

EX-99.1 PDF

View on SEC.gov →
811-08194
2020-12-29

SEC filing

View on SEC.gov →
001-15253
2009-01-22

EX-99.1 PDF

View on SEC.gov →
001-15024
2002-05-02

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-36747
2016-11-04

EXHIBIT 99-1

View on SEC.gov →
020-24947
2018-11-29

FORMCORIONSPAN

View on SEC.gov →
001-15253
2009-01-22

EX-99.1

View on SEC.gov →
811-08282
2022-03-01

SEC filing

View on SEC.gov →
001-15253
2008-10-23

EX-99.1 PDF

View on SEC.gov →
001-15253
2008-10-23

EX-99.1

View on SEC.gov →
020-24947
2018-11-30

FORMCAORIONSPAN

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
001-15253
2008-07-24

EX-99.1

View on SEC.gov →
001-36747
2019-05-15

10-Q

View on SEC.gov →
001-13481
2003-10-30

FORM 10-Q

View on SEC.gov →
001-15253
2008-07-24

EX-99.1

View on SEC.gov →
811-08268
2020-08-24

SEC filing

View on SEC.gov →
001-36747
2017-05-04

EXHIBIT 99.1

View on SEC.gov →
001-15024
2002-05-02

UNOFFICIAL FORM 6-K

View on SEC.gov →
811-08194
2022-06-29

SEC filing

View on SEC.gov →
333-135710
2006-08-08

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM N-14

View on SEC.gov →
001-36747
2020-03-19

10-K

View on SEC.gov →
001-34600
2024-02-20

PRESS RELEASE

View on SEC.gov →
811-01879
2002-06-21

JANUS EQUITY FUNDS - 2002 SEMIANNUAL REPORT

View on SEC.gov →
001-08300
2008-02-11

TRANSCRIPT

View on SEC.gov →
001-15253
2008-04-24

EX-99-1

View on SEC.gov →
001-15253
2009-07-22

EX-99.1

View on SEC.gov →
811-08510
2019-11-22

SEC filing

View on SEC.gov →
001-38373
2024-02-21

EX-21

View on SEC.gov →
001-15253
2009-07-14

EXHIBIT 99.1

View on SEC.gov →
001-15253
2008-04-24

EX-99.1.PDF

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027126
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1129 E DOMINGUEZ ST., UNIT E, CARSON, 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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