Base
NVOCC

ARK WORLDWIDE LOGISTICS L.L.C.

PASADENA, 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 “ARK WORLDWIDE LOGISTICS L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ARK WORLDWIDE LOGISTICS L.L.C.” 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)

001-12948
2002-11-18

10-K/A DECEMBER 31 2000

View on SEC.gov →
001-12948
2003-07-30

AMENDED 10-K 2000

View on SEC.gov →
001-12948
2003-07-30

AMENDED 10-K 2001

View on SEC.gov →
001-14267
2019-04-05

DEF 14A

View on SEC.gov →
001-12948
2002-11-18

SEC filing

View on SEC.gov →
033-65816
2002-09-16

SEC filing

View on SEC.gov →
033-65816
2002-09-16

BEAR STEARNS COMMERCIAL MORTGAGE SECURITIES, INC.

View on SEC.gov →
811-04984
2023-09-01

N-CSR

View on SEC.gov →
333-150263333-150263-02333-150263-07333-150263-09333-150263-11333-150263-14333-150263-01333-150263-03333-150263-05333-150263-08333-150263-12333-150263-15333-150263-04333-150263-16333-150263-06333-150263-13333-150263-10
2008-04-15

FORM S-4

View on SEC.gov →
811-03790
2012-11-29

N-CSRS 09.30.2012

View on SEC.gov →
811-04984
2019-09-05

N-CSR

View on SEC.gov →
811-04984
2019-09-05

N-CSR/A

View on SEC.gov →
377-02446
2019-07-18

SEC filing

View on SEC.gov →
333-233259
2019-09-13

AMENDMENT NO.2 TO S-1

View on SEC.gov →
333-233259
2019-08-14

S-1

View on SEC.gov →
001-12131
2002-09-30

TRANSITION REPORT

View on SEC.gov →
001-14267
2020-03-24

DEF 14A

View on SEC.gov →
333-233259
2019-09-04

S-1/A

View on SEC.gov →
333-142174
2007-04-17

FORM S-1

View on SEC.gov →
811-04984
2020-09-09

N-CSR

View on SEC.gov →
811-22696
2022-05-25

SEC filing

View on SEC.gov →
028-17069
2023-11-07

INFORMATION TABLE FOR FOX RUN MANAGEMENT, L.L.C. (6713)

View on SEC.gov →
001-12948
2004-04-26

AMENDED 10-K 2002

View on SEC.gov →
333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09
2010-02-12

FORM S-3

View on SEC.gov →
001-31219
2020-05-11

10-Q

View on SEC.gov →
377-02446
2019-06-19

SEC filing

View on SEC.gov →
000-20828
2003-06-10

FORM 10-K

View on SEC.gov →
001-12948
2004-07-02

10-K/A-3

View on SEC.gov →
001-12948
2003-03-31

10-K 2002

View on SEC.gov →
001-12948
2002-04-01

10 K ANNUAL REPORT 12/31/01

View on SEC.gov →
001-31219
2020-11-05

10-Q

View on SEC.gov →
811-23333
2025-08-28

6.30.25 PART F

View on SEC.gov →
333-226850-09
2021-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193559
2014-03-12

424B4

View on SEC.gov →
811-23333
2025-09-03

6.30.25 PART F

View on SEC.gov →
333-114220
2006-11-30

FORM 6-K NOTICE OF AGM NOV 30, 2006

View on SEC.gov →
001-07239
2004-01-16

FORM 6-K

View on SEC.gov →
333-150263-04333-150263-10333-150263-08333-150263-12333-150263-02333-150263-15333-150263-11333-150263-05333-150263-07333-150263-09333-150263-06333-150263-01333-150263-03333-150263333-150263-16333-150263-13333-150263-14
2008-06-18

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-150263-11333-150263-03333-150263-09333-150263-02333-150263-06333-150263-16333-150263-01333-150263-10333-150263-08333-150263-12333-150263-15333-150263-05333-150263-07333-150263333-150263-04333-150263-13333-150263-14
2008-05-30

FORM S-4/A

View on SEC.gov →
333-193559
2014-02-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-150263-04333-150263-10333-150263-08333-150263-12333-150263-02333-150263-15333-150263-11333-150263-05333-150263-07333-150263-09333-150263-06333-150263-01333-150263-03333-150263333-150263-16333-150263-13333-150263-14
2008-06-19

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-193559
2014-01-24

FORM S-1

View on SEC.gov →
001-31219
2018-02-23

10-K

View on SEC.gov →
001-13274
2008-07-31

EXHIBIT 99.1

View on SEC.gov →
333-193559
2014-02-25

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-193559
2014-03-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
377-00406
2013-12-18

SEC filing

View on SEC.gov →
028-17069
2025-11-12

INFORMATION TABLE FOR FOX RUN MANAGEMENT, L.L.C. (9124)

View on SEC.gov →
001-11727
2017-02-24

10-K

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
001-12948
2004-03-30

10K FOR 2003

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
811-04984
2022-09-01

N-CSR

View on SEC.gov →
377-02446
2019-05-14

SEC filing

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-04984
2021-09-03

N-CSR

View on SEC.gov →
811-23333
2025-02-28

CCLF 12.31.24 PART F

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
333-258775
2022-04-06

424B3

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
000-14961
2004-09-29

SEC filing

View on SEC.gov →
811-23333
2026-03-02

CCLF 12.31.25 PART F

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-168869
2010-08-16

FORM S-1

View on SEC.gov →
333-162981
2009-11-09

FORM S-4

View on SEC.gov →
333-150033
2010-02-22

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM N-2

View on SEC.gov →
814-00659
2017-05-09

10-Q

View on SEC.gov →
001-31219
2017-05-08

EXHIBIT 99.3

View on SEC.gov →
001-31219
2021-02-19

10-K

View on SEC.gov →
333-150033
2009-09-01

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM N-2

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-258775
2022-03-31

POS AM

View on SEC.gov →
333-150033
2010-08-18

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-150033
2010-08-18

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-150033
2009-09-21

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM N-2

View on SEC.gov →
333-150033
2010-03-03

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-150033
2010-03-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-150033
2010-01-07

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM N-2

View on SEC.gov →
001-33023
2011-02-08

FORM 10-K

View on SEC.gov →
000-14961
2004-11-12

REVISED10K

View on SEC.gov →
811-07674
2001-03-02

DIVERSIFIED INVESTORS FUNDS GROUP

View on SEC.gov →
333-150033
2009-09-24

FORM 497

View on SEC.gov →
333-150033
2009-09-22

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-33023
2009-02-23

FORM 10-K

View on SEC.gov →
001-33023
2012-02-10

FORM 10-K

View on SEC.gov →
001-33023
2014-02-14

10-K

View on SEC.gov →
333-168067
2010-09-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33023
2008-02-15

FORM 10-K

View on SEC.gov →
333-201060333-201060-03333-201060-04333-201060-08333-201060-11333-201060-13333-201060-07333-201060-09333-201060-12333-201060-14333-201060-01333-201060-02333-201060-10333-201060-05333-201060-06
2014-12-18

FORM S-4

View on SEC.gov →
811-23333
2025-12-05

N-CSRS

View on SEC.gov →
333-168067
2010-09-30

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-08090
2022-02-08

SEC filing

View on SEC.gov →
028-03780
2009-05-14

SEC filing

View on SEC.gov →
028-03780
2009-08-04

SEC filing

View on SEC.gov →
001-07239
2003-07-29

FORM 6-K

View on SEC.gov →
028-03780
2009-11-10

SEC filing

View on SEC.gov →
811-23333
2025-06-09

N-CSR

View on SEC.gov →
811-05547
2008-08-27

FORM N-Q

View on SEC.gov →
001-33023
2015-02-13

10-K

View on SEC.gov →
001-32850
2010-03-12

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029505
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
225 S LAKE AVENUE, PASADENA, 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
← MAHANAIM SHIPPING LINE LLCNJJR EXPRESS LLC →