Base
NVOCC

ABC WORLDWIDE LOGISTICS LLC

FORT LAUDERDALE, 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 “ABC WORLDWIDE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ABC 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)

001-05046
2005-03-15

FORM 10-K

View on SEC.gov →
811-07326
2019-05-24

SEC filing

View on SEC.gov →
811-05037
2021-03-01

SEC filing

View on SEC.gov →
811-05037
2021-08-30

SEC filing

View on SEC.gov →
811-02183
2019-05-30

SEC filing

View on SEC.gov →
001-14862
2021-11-10

6-K

View on SEC.gov →
811-05567
2017-04-20

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-02183
2018-05-30

BARINGS CORPORATE INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
811-05037
2020-03-02

SEC filing

View on SEC.gov →
811-05531
2026-03-02

SEC filing

View on SEC.gov →
811-02183
2026-03-02

SEC filing

View on SEC.gov →
000-26973
2009-11-16

QUARTERLY REPORT ON FORM 10Q FOR THE PERIOD ENDED SEPTEMBER 30, 2009

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000-22906
2002-01-03

EXHIBIT 99.1

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811-05531
2019-05-30

SEC filing

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-05567
2017-10-26

MFS INTERMEDIATE HIGH INCOME FUND N-Q

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811-05037
2021-05-28

SEC filing

View on SEC.gov →
811-05912
2017-03-24

MFS SPECIAL VALUE TRUST N-Q

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811-05037
2021-11-24

SEC filing

View on SEC.gov →
001-05046
2006-05-09

10-Q

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811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

View on SEC.gov →
811-05531
2018-05-30

BARINGS PARTICIPATION INVESTORS - FORM NQ (3/31/18)

View on SEC.gov →
811-05567
2013-10-30

MFS INTERMEDIATE HIGH INCOME FUND N-Q

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811-05037
2022-02-10

SEC filing

View on SEC.gov →
811-05912
2013-09-25

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05037
2021-03-01

SEC filing

View on SEC.gov →
811-05037
2022-05-23

SEC filing

View on SEC.gov →
811-07326
2016-05-27

GABELLI INVESTOR FUNDS, INC

View on SEC.gov →
811-07326
2016-11-23

GABELLI INVESTOR FUNDS, INC

View on SEC.gov →
811-03732
2019-05-28

SEC filing

View on SEC.gov →
001-08681
2013-07-05

EX-99.1

View on SEC.gov →
811-05912
2019-03-25

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05912
2018-09-20

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
811-02183
2017-05-30

BARINGS CORPORATE INVESTORS - FORM NQ

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-02183
2015-11-30

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
811-05037
2020-11-27

SEC filing

View on SEC.gov →
811-05531
2015-11-30

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-04367
2019-12-26

SEC filing

View on SEC.gov →
000-26542
2020-08-05

10-Q

View on SEC.gov →
811-05037
2022-05-23

SEC filing

View on SEC.gov →
811-05567
2019-04-22

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-02183
2017-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/17)

View on SEC.gov →
001-05046
2003-05-12

SEC filing

View on SEC.gov →
811-05037
2022-02-10

SEC filing

View on SEC.gov →
811-05567
2018-10-24

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-07319
2020-01-27

SEC filing

View on SEC.gov →
811-21852
2020-01-27

SEC filing

View on SEC.gov →
811-05037
2021-05-28

SEC filing

View on SEC.gov →
811-05037
2020-11-27

SEC filing

View on SEC.gov →
811-05567
2018-04-18

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-05037
2021-11-24

SEC filing

View on SEC.gov →
811-05851
2013-10-30

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
811-05037
2021-08-30

SEC filing

View on SEC.gov →
811-05037
2020-08-26

SEC filing

View on SEC.gov →
000-26542
2020-05-06

10-Q

View on SEC.gov →
020-36225
2025-12-29

SEC filing

View on SEC.gov →
811-23013
2020-10-27

SEC filing

View on SEC.gov →
020-36225
2025-08-01

SEC filing

View on SEC.gov →
811-23592
2023-02-27

SEC filing

View on SEC.gov →
811-23013
2021-01-27

SEC filing

View on SEC.gov →
811-04975
2017-03-24

MFS MULTIMARKET INCOME TRUST N-Q

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811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-22127
2020-05-28

SEC filing

View on SEC.gov →
811-02183
2016-05-27

BABSON CAPITAL CORPORATE INVESTORS - FORM NQ

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

N-Q

View on SEC.gov →
811-05037
2020-06-01

SEC filing

View on SEC.gov →
811-02183
2015-05-29

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2015-05-29

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-21852
2020-01-13

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-05531
2016-05-27

BABSON CAPITAL PARTICIPATION INVESTORS - FORM NQ

View on SEC.gov →
811-08765
2016-04-29

UBS MANAGED HIGH YIELD PLUS FUND

View on SEC.gov →
811-21852
2019-12-26

SEC filing

View on SEC.gov →
000-50586
2004-02-11

SEC filing

View on SEC.gov →
000-19969
2014-02-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22736
2024-11-25

SEC filing

View on SEC.gov →
811-22736
2025-02-28

SEC filing

View on SEC.gov →
811-05567
2016-10-20

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
001-34970
2023-03-31

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
001-05046
2004-05-07

SEC filing

View on SEC.gov →
811-21507
2016-07-28

FORM N-Q

View on SEC.gov →
811-05531
2026-03-09

N-CSR

View on SEC.gov →
811-02183
2026-03-09

N-CSR

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001-14862
2022-03-17

BAKPR4Q21_6K

View on SEC.gov →
811-08399
2020-11-24

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
001-14862
2022-03-18

BAKPR4Q21_6KA

View on SEC.gov →
811-04975
2013-09-25

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
811-22127
2020-02-25

SEC filing

View on SEC.gov →
811-22736
2025-05-27

SEC filing

View on SEC.gov →
811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-05822
2013-10-30

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-05531
2014-11-25

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028637
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1451 WEST CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, 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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