Base
NVOCC

NOBLE WORLDWIDE LOGISTICS LLC

CHARLOTTE, NC, 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 “NOBLE WORLDWIDE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NOBLE 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)

811-08352
2012-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
811-08352
2010-11-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04603
2021-05-27

SEC filing

View on SEC.gov →
001-12302
2010-09-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-08352
2012-11-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36341
2022-03-08

EX-99.5

View on SEC.gov →
811-02071
2020-09-25

SEC filing

View on SEC.gov →
001-12302
2010-09-20

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-22148
2023-06-29

SEC filing

View on SEC.gov →
001-12302
2010-09-28

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-22525
2019-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05075
2021-06-29

SEC filing

View on SEC.gov →
811-08352
2011-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08352
2011-11-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

EXHIBIT 99.1

View on SEC.gov →
811-05364
2016-08-26

N-Q

View on SEC.gov →
333-90836
2002-08-29

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
811-02258
2017-03-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-10391
2017-03-31

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-05686
2023-07-31

SEC filing

View on SEC.gov →
811-05251
2022-09-27

SEC filing

View on SEC.gov →
333-90836
2002-06-20

FORM S-2

View on SEC.gov →
811-05251
2022-03-22

SEC filing

View on SEC.gov →
333-90836
2002-10-01

PROSPECTUS PURSUANT TO RULE 424B

View on SEC.gov →
811-08464
2017-03-31

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
001-13581
2006-03-15

FORM 10-K

View on SEC.gov →
811-21043
2019-03-01

NQ

View on SEC.gov →
001-13581
2004-03-30

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/03

View on SEC.gov →
333-90836
2002-09-23

AMENDMENT NO. 2 TO FORM S-2

View on SEC.gov →
333-90836
2002-09-25

AMENDMENT NO. 3 TO FORM S-2

View on SEC.gov →
001-13581
2002-04-01

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/01

View on SEC.gov →
001-34046
2019-02-14

FORM 8-K

View on SEC.gov →
001-34046
2019-02-14

FORM 8-K

View on SEC.gov →
811-08821
2020-06-01

SEC filing

View on SEC.gov →
811-05251
2022-06-24

SEC filing

View on SEC.gov →
811-07584
2020-06-01

SEC filing

View on SEC.gov →
811-03114
2023-01-26

SEC filing

View on SEC.gov →
001-35753
2019-02-14

FORM 8-K

View on SEC.gov →
001-34046
2019-02-14

FORM 8-K

View on SEC.gov →
333-90836
2002-09-30

AMENDMENT NO. 4 TO FORM S-2

View on SEC.gov →
811-07584
2020-03-02

SEC filing

View on SEC.gov →
811-22525
2019-10-29

MANAGED PORTFOLIO SERIES

View on SEC.gov →
811-08821
2020-03-02

SEC filing

View on SEC.gov →
001-36211
2022-03-10

FORM 425

View on SEC.gov →
028-16980
2020-02-14

SEC filing

View on SEC.gov →
811-03583
2022-10-26

SEC filing

View on SEC.gov →
811-08090
2020-05-19

SEC filing

View on SEC.gov →
811-04603
2021-08-26

SEC filing

View on SEC.gov →
811-05075
2021-09-28

SEC filing

View on SEC.gov →
811-04413
2020-02-25

SEC filing

View on SEC.gov →
811-05251
2022-03-22

SEC filing

View on SEC.gov →
811-05251
2021-12-21

SEC filing

View on SEC.gov →
811-04550
2020-12-30

SEC filing

View on SEC.gov →
028-16980
2020-05-14

SEC filing

View on SEC.gov →
811-05162
2020-02-25

SEC filing

View on SEC.gov →
811-03583
2023-01-26

SEC filing

View on SEC.gov →
811-08090
2019-11-22

SEC filing

View on SEC.gov →
001-13581
2005-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
811-21506
2014-09-25

BLACKROCK ENHANCED CAPITAL & INCOME FUND, INC.

View on SEC.gov →
811-09037
2025-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09037
2025-04-28

SEC filing

View on SEC.gov →
811-05199
2019-11-26

SEC filing

View on SEC.gov →
811-22167
2024-11-22

SEC filing

View on SEC.gov →
811-04997
2020-01-27

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
811-22167
2025-02-27

SEC filing

View on SEC.gov →
811-03583
2022-01-25

SEC filing

View on SEC.gov →
811-05769
2023-07-31

SEC filing

View on SEC.gov →
028-05049
2016-02-16

SEC filing

View on SEC.gov →
028-16980
2020-11-13

SEC filing

View on SEC.gov →
811-03583
2022-07-29

SEC filing

View on SEC.gov →
811-03583
2021-10-26

SEC filing

View on SEC.gov →
811-08352
2013-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03583
2022-04-27

SEC filing

View on SEC.gov →
028-03497
2007-02-14

13F-HR

View on SEC.gov →
811-07822
2020-02-25

PART F

View on SEC.gov →
028-05637
2016-11-14

ARI13F

View on SEC.gov →
811-21991
2020-01-24

SEC filing

View on SEC.gov →
811-08352
2013-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08090
2020-01-27

SEC filing

View on SEC.gov →
811-09037
2024-10-28

SEC filing

View on SEC.gov →
000-16056
2004-03-05

EXHIBIT 99.1

View on SEC.gov →
811-08352
2016-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08090
2020-08-06

SEC filing

View on SEC.gov →
811-22050
2020-01-27

SEC filing

View on SEC.gov →
811-05364
2015-08-28

N-Q

View on SEC.gov →
811-09435
2011-05-26

WADDELL & REED ADVISORS FUNDS

View on SEC.gov →
028-16980
2021-02-16

SEC filing

View on SEC.gov →
811-04419
2019-11-25

SEC filing

View on SEC.gov →
811-04556
2019-12-20

SEC filing

View on SEC.gov →
811-02071
2020-03-25

SEC filing

View on SEC.gov →
811-01796
2019-11-22

SEC filing

View on SEC.gov →
811-22655
2019-03-01

N-Q

View on SEC.gov →
811-07452
2023-08-29

SEC filing

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
001-13581
2003-03-31

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/02

View on SEC.gov →
811-04255
2011-11-29

SEC filing

View on SEC.gov →
028-11123
2021-02-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027720
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3138 S. TRYON STREET, CHARLOTTE, NC, UNITED STATES
Classification
NVOCC

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
NIPPON STEEL LOGISTICS (U.S.A.), INC.USG FREIGHT,INC.