Base
NVOCC

LMG WORLD, LLC

SUWANEE, 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 “LMG WORLD, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LMG WORLD, 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)

333-168768
2012-09-11

CURRENT REPORT

View on SEC.gov →
005-79382
2003-12-09

WORLD WIRELESS COMMUNICATIONS/ MARTY STEINBERG

View on SEC.gov →
001-05128
2021-05-03

DEFA14A

View on SEC.gov →
001-32601
2024-02-22

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-35769
2013-05-24

EX-21.1

View on SEC.gov →
005-79382
2004-02-12

WORLD WIRELESS COMMUNICATIONS/ MARTY STEINBERG

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-16809
2013-03-21

SEC filing

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-16667
2013-03-21

SEC filing

View on SEC.gov →
001-32285
2013-03-21

SEC filing

View on SEC.gov →
001-32415
2013-03-22

SEC filing

View on SEC.gov →
001-35769
2013-09-20

EX-21.1

View on SEC.gov →
001-35707
2016-11-01

PREM14A

View on SEC.gov →
001-35707
2016-12-09

DEFM14A

View on SEC.gov →
001-15749
2005-03-04

SUBSIDIARIES

View on SEC.gov →
001-32352
2009-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15749
2004-03-05

EXHIBIT 21

View on SEC.gov →
001-15749
2007-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32601
2023-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-15749
2006-03-03

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16809
2008-03-28

FORM 10-K

View on SEC.gov →
001-32415
2007-03-26

FORM 10-K

View on SEC.gov →
001-32285
2008-03-27

FORM 10-K

View on SEC.gov →
001-16809
2007-03-26

FORM 10-K

View on SEC.gov →
001-36097
2014-07-31

EX-10.43

View on SEC.gov →
001-32352
2011-08-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2012-08-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32415
2008-03-27

FORM 10-K

View on SEC.gov →
001-32415
2009-03-27

ANNUAL REPORT

View on SEC.gov →
001-32352
2010-08-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32601
2022-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32285
2009-03-27

ANNUAL REPORT

View on SEC.gov →
001-16667
2008-03-27

FORM 10-K

View on SEC.gov →
001-15749
2008-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16667
2007-03-26

FORM 10-K

View on SEC.gov →
333-229116
2019-01-02

F-1

View on SEC.gov →
001-16667
2009-03-27

ANNUAL REPORT

View on SEC.gov →
001-16809
2009-03-27

ANNUAL REPORT

View on SEC.gov →
001-32285
2007-03-26

FORM 10-K

View on SEC.gov →
000-19704
2001-07-02

AMENDED ANNUAL REPORT

View on SEC.gov →
333-229116
2019-09-30

POS AM

View on SEC.gov →
377-02345
2018-12-17

SEC filing

View on SEC.gov →
000-51034
2008-03-31

EXHIBIT 1.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
333-229116
2019-08-16

424B3

View on SEC.gov →
333-239131
2020-09-01

EXHIBIT 99.2

View on SEC.gov →
001-03677
2005-03-16

SEC filing

View on SEC.gov →
333-229116
2019-10-09

424B3

View on SEC.gov →
377-02345
2018-11-01

SEC filing

View on SEC.gov →
001-01105
2002-04-01

AT&T CORP.

View on SEC.gov →
001-03677
2004-03-15

SUBSIDIARIES

View on SEC.gov →
333-229116
2019-03-22

424B4

View on SEC.gov →
333-229116
2019-10-17

POS AM

View on SEC.gov →
333-67219
2001-02-02

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-40987
2021-11-24

EX-99.1

View on SEC.gov →
001-01105
2003-03-31

AT&T CORP

View on SEC.gov →
377-05435
2021-09-01

SEC filing

View on SEC.gov →
333-229116
2019-08-12

POS AM

View on SEC.gov →
001-01105
2004-03-15

FORM 10-K: AT&T CORP.

View on SEC.gov →
001-01105
2002-05-03

AT&T CORP.

View on SEC.gov →
333-229116
2019-10-31

FORM 20-F

View on SEC.gov →
000-19704
2001-04-02

ANNUAL REPORT

View on SEC.gov →
333-229116
2019-03-08

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-05128
2021-08-17

PREM14A

View on SEC.gov →
001-03677
2007-03-01

LIST OF SUBSIDIARIES AND RELATED COMPANIES OF THE COMPANY

View on SEC.gov →
001-38723
2024-08-19

TIZIANA LIFE SCIENCES LTD PRESS RELEASE, DATED AUGUST 19, 2024

View on SEC.gov →
001-05128
2021-10-08

PRER14A

View on SEC.gov →
001-01105
2001-04-02

10K REPORT

View on SEC.gov →
001-40987
2021-10-28

EX-99.1

View on SEC.gov →
000-56367
2021-11-09

EX-99.1

View on SEC.gov →
028-11683
2008-08-15

SEC filing

View on SEC.gov →
811-05349
2001-09-06

GOLDMAN SACHS INTERNET TOLLKEEPER FUND

View on SEC.gov →
001-03677
2006-03-09

LIST OF SUBSIDIARIES AND RELATED COMPANIES

View on SEC.gov →
001-05128
2021-11-08

DEFM14A

View on SEC.gov →
001-01105
2001-04-17

FORM 10-K405/A

View on SEC.gov →
001-05128
2021-10-28

PRER14A

View on SEC.gov →
377-05435
2021-10-08

SEC filing

View on SEC.gov →
001-01105
2001-01-26

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32601
2019-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
028-11683
2008-02-15

SEC filing

View on SEC.gov →
001-32601
2021-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
028-11683
2006-11-02

SEC filing

View on SEC.gov →
000-19704
2010-03-29

PRER 14A/A 5

View on SEC.gov →
028-11683
2008-05-15

SEC filing

View on SEC.gov →
001-32601
2020-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
028-11683
2007-02-14

SEC filing

View on SEC.gov →
028-11683
2007-11-13

SEC filing

View on SEC.gov →
001-04802
2021-05-06

EX-99.2

View on SEC.gov →
333-239131
2020-11-04

424B5

View on SEC.gov →
333-193887
2014-03-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
028-11683
2007-05-11

SEC filing

View on SEC.gov →
001-09553
2001-03-28

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
028-11683
2007-08-06

SEC filing

View on SEC.gov →
000-23298
2003-06-18

FORM 10-K PERIOD END MARCH 30, 2003

View on SEC.gov →
001-36097
2014-07-31

EX-10.40

View on SEC.gov →
000-19704
2010-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38876
2020-12-31

FORM 20-F

View on SEC.gov →
001-01105
2001-07-03

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-193887
2014-09-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-19704
2010-03-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027381
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
450 OLD PEACHTREE RD. NW, STE 103, SUWANEE, 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.

Search Screening List
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