Base
NVOCC

WORLDWIDE NEXUS LOGISTICS LLC

DORAL, FL, 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 NEXUS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE NEXUS 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.

Federal Register Mentions (1)

Notice2025-14818
2025-08-05

Worldwide Nexus Logistics, LLC, Complainant v. Wallenius Wilhelmsen, Respondent; Notice of Filing of Complaint and Assignment

SEC Filings (100)

001-41405
2024-07-05

SEC filing

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001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

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811-23492
2023-11-28

SEC filing

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811-23510
2023-05-25

SEC filing

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020-25504
2020-09-24

BUSINESS PLAN

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020-25504
2020-07-27

BUSINESS PLAN

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020-25504
2019-09-30

CPA REVIEW REPORT

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020-25504
2019-10-09

BUSINESS PLAN

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020-25504
2020-01-29

BUSINESS PLAN

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020-25504
2020-11-27

BUSINESS PLAN

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020-25504
2019-09-30

BUSINESS PLAN

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020-25504
2020-04-30

BUSINESS PLAN

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020-25504
2020-01-29

BUSINESS PLAN

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811-08985
2020-08-25

SEC filing

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811-08894
2025-11-25

SEC filing

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001-41680
2024-05-24

CURRENT REPORT

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811-23730
2023-10-24

SEC filing

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811-23730
2023-07-21

SEC filing

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811-23078
2025-12-30

SEC filing

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811-22218
2024-09-03

SEC filing

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811-07953
2025-02-27

SEC filing

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811-21667
2024-02-23

SEC filing

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811-02737
2026-03-25

SEC filing

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001-39816
2022-12-07

EX-99.3

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001-39816
2022-12-07

EX-99.1

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811-23510
2023-08-28

SEC filing

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811-21667
2024-08-27

SEC filing

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811-21667
2024-05-23

SEC filing

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811-03785
2024-09-25

SEC filing

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811-07953
2025-05-23

SEC filing

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333-183494-06
2017-06-26

10-K

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811-22410
2023-11-28

SEC filing

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811-22410
2024-11-26

SEC filing

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811-21979
2018-11-29

NUVEEN INVESTMENT TRUST V

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811-07953
2024-11-27

SEC filing

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001-39816
2022-12-07

425

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001-39816
2022-12-07

EX-99.5

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811-22410
2023-08-28

SEC filing

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811-03785
2024-03-27

SEC filing

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333-268830
2023-01-03

PROSPECTUS

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811-23078
2025-12-30

SEC filing

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814-01897
2025-11-20

FINANCIAL STATEMENTS OF REMORA CAPITAL PARTNERS II QP, LP AS OF JUNE 30, 2025 (UNAUDITED)

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811-03785
2024-06-28

SEC filing

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811-03785
2024-06-07

SEC filing

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811-10183
2026-02-27

SEC filing

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814-01897
2025-11-20

FINANCIAL STATEMENTS OF REMORA CAPITAL PARTNERS II, LP AS OF JUNE 30, 2025 (UNAUDITED)

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333-268830
2022-12-21

AMENDMENT NO. 1 TO FORM S-1

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811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-22410
2024-02-26

SEC filing

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811-10067
2026-02-24

SEC filing

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001-36017
2015-07-31

10-Q

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001-36017
2015-05-06

10-Q

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002-34664
2005-09-28

JACO ELECTRONICS, INC. JUNE 30, 2005 10K

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002-34664
2006-09-28

JACO ELECTRONICS, INC. 10-K JUNE 30, 2006

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333-268830
2022-12-16

REGISTRATION STATEMENT

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811-23078
2026-03-31

SEC filing

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333-183494-06
2015-12-11

10-Q

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811-23247
2024-02-26

SEC filing

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811-21667
2023-08-24

SEC filing

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811-21667
2023-11-27

SEC filing

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811-10395
2007-09-28

SEC filing

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811-04984
2020-06-29

SEC filing

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811-22410
2025-05-30

SEC filing

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811-23247
2022-08-17

SEC filing

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811-23510
2023-05-25

SEC filing

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811-03785
2025-12-23

SEC filing

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811-02737
2024-02-23

SEC filing

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811-03329
2024-02-23

SEC filing

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333-183494-06
2016-03-04

10-Q

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811-03329
2025-11-25

SEC filing

View on SEC.gov →
811-22410
2024-05-29

SEC filing

View on SEC.gov →
811-03329
2024-08-27

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
811-23247
2024-08-28

SEC filing

View on SEC.gov →
811-07953
2022-08-24

SEC filing

View on SEC.gov →
001-36017
2015-10-30

10-Q

View on SEC.gov →
811-21667
2023-02-23

SEC filing

View on SEC.gov →
811-21667
2023-05-25

SEC filing

View on SEC.gov →
811-02737
2024-09-25

SEC filing

View on SEC.gov →
333-183494-06
2016-09-09

10-Q

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811-21667
2022-11-23

SEC filing

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811-03802
2026-03-24

SEC filing

View on SEC.gov →
811-07953
2022-05-27

SEC filing

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811-02737
2024-08-27

SEC filing

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001-14862
2022-05-12

6-K

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811-03329
2026-02-24

SEC filing

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811-02737
2024-05-23

SEC filing

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333-183494-06
2018-06-28

FORM 10-K

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811-23078
2025-06-27

SEC filing

View on SEC.gov →
811-22410
2025-02-27

SEC filing

View on SEC.gov →
811-07953
2022-11-28

SEC filing

View on SEC.gov →
811-03785
2024-12-26

SEC filing

View on SEC.gov →
811-03329
2024-05-23

SEC filing

View on SEC.gov →
811-03785
2023-12-29

SEC filing

View on SEC.gov →
811-03785
2023-09-25

SEC filing

View on SEC.gov →
811-07953
2022-02-28

SEC filing

View on SEC.gov →
811-21667
2024-11-25

SEC filing

View on SEC.gov →
811-02737
2025-09-26

SEC filing

View on SEC.gov →
811-03785
2023-06-27

SEC filing

View on SEC.gov →
333-183494-06
2016-06-23

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028374
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
8200 NW 41 STREET, SUITE 200, DORAL, FL, 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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← EAST WEST GATE LOGISTICS, LLCACE GLOBAL LOGISTICS, INC. →