Base
NVOCC

CARGO CARE WORLDWIDE LLC

WESLEY CHAPEL, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CARGO CARE WORLDWIDE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO CARE WORLDWIDE 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)

333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
001-05353
2001-03-27

FORM 10-K, TELEFLEX INCORPORATED

View on SEC.gov →
001-05353
2002-03-27

TELEFLEX, INCORPORATED FORM 10-K

View on SEC.gov →
001-05353
2003-03-24

FORM 10-K TELEFLEX INCORPORATED

View on SEC.gov →
000-23125
2011-08-26

10-K

View on SEC.gov →
001-08444000-12337001-08442
2007-09-06

EXHIBIT 99

View on SEC.gov →
001-01550
2007-08-06

FORM OF REFRIGERATED VESSEL TIME CHARTERS

View on SEC.gov →
000-23125
2004-09-13

FORM 10-K

View on SEC.gov →
000-23125
2010-08-27

FORM 10-K

View on SEC.gov →
001-05353
2004-03-11

FORM 10-K TELEFLEX INCORPORATED

View on SEC.gov →
001-16545
2004-07-23

AUDITED CONSOLIDATED BALANCE SHEETS

View on SEC.gov →
001-13569
2004-07-23

AUDITED CONSOLIDATED BALANCE SHEETS

View on SEC.gov →
000-23125
2005-09-29

FORM 10-K

View on SEC.gov →
000-18271
2001-05-07

SEC filing

View on SEC.gov →
000-23125
2008-08-28

FORM 10-K

View on SEC.gov →
000-23125
2009-08-28

FORM 10-K

View on SEC.gov →
811-23592
2021-11-29

SEC filing

View on SEC.gov →
811-23592
2021-08-26

SEC filing

View on SEC.gov →
000-23125
2007-09-13

FORM 10-K

View on SEC.gov →
333-119704
2004-10-18

PROSPECTUS

View on SEC.gov →
811-09869
2024-12-20

SEC filing

View on SEC.gov →
001-35476
2024-04-04

EX-99.1

View on SEC.gov →
001-34426
2021-02-16

10-Q

View on SEC.gov →
333-261300
2021-11-23

EXHIBIT 10.14

View on SEC.gov →
811-22961
2024-11-20

NPORT-EX

View on SEC.gov →
811-22961
2025-11-26

NPORT-EX

View on SEC.gov →
001-13779
2009-05-08

EX-99.1

View on SEC.gov →
811-22961
2025-05-30

NPORT-EX

View on SEC.gov →
001-01550
2007-08-06

FORM OF LONG-PERIOD CHARTERS

View on SEC.gov →
001-13779
2008-05-09

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13779
2010-05-07

EXHIBIT 99.1

View on SEC.gov →
811-22961
2025-10-30

NPORT-EX

View on SEC.gov →
001-13779
2011-05-10

EXHIBIT 99.1

View on SEC.gov →
001-13779
2008-02-29

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA FOR THE QUARTER ENDED DECEMBER 31, 2007

View on SEC.gov →
001-01550
2007-08-06

FORM OF TIME CHARTER FOR CONTAINER VESSELS

View on SEC.gov →
001-13779
2010-11-08

EXHIBIT 99.1

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
001-13779
2010-08-06

EXHIBIT 99.1

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
001-13779
2011-02-25

EXHIBIT 99.1

View on SEC.gov →
811-09869
2023-06-23

SEC filing

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
001-14519
2012-05-15

EXHIBIT 10.11 JLT INSURANCE BINDER SPARES AND LIABILITY

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
333-86830
2003-09-16

PROXY STATEMENT DATED 9/2/03

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
001-09224
2005-11-22

PRESS RELEASE

View on SEC.gov →
000-23125
2006-09-22

FORM 10-K

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-01355
2024-03-27

SEC filing

View on SEC.gov →
811-09869
2023-06-23

SEC filing

View on SEC.gov →
001-13779
2008-11-07

EX-99.1 SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13779
2011-08-09

EXHIBIT 99.1

View on SEC.gov →
024-10742
2017-10-12

EXHIBIT 13.2

View on SEC.gov →
000-23125
2012-08-13

10-K

View on SEC.gov →
001-34426
2024-05-14

FORM 10-Q

View on SEC.gov →
001-34426
2021-05-14

10-Q

View on SEC.gov →
001-13779
2008-08-08

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-13779
2009-11-06

EXHIBIT 99.1

View on SEC.gov →
000-23125
2014-08-27

10-K

View on SEC.gov →
001-13779
2009-08-07

EXHIBIT 99.1

View on SEC.gov →
001-13779
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
811-22961
2024-06-26

NPORT-EX

View on SEC.gov →
001-34426
2023-11-13

FORM 10-Q

View on SEC.gov →
001-13779
2007-08-02

EX-99.1: SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
333-119704
2004-10-13

FORM S-3

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
001-13779
2009-03-02

EX-99.1: SUPPLEMENTAL OPERATION AND FINANCIAL DATA

View on SEC.gov →
333-192692
2015-03-12

SEC filing

View on SEC.gov →
333-119302
2004-11-18

AMENDMENT TO FORM S-3

View on SEC.gov →
333-119302
2004-09-27

FORM S-3

View on SEC.gov →
811-07986
2024-03-27

SEC filing

View on SEC.gov →
811-07986
2024-03-27

SEC filing

View on SEC.gov →
811-22961
2025-06-27

NPORT-EX

View on SEC.gov →
000-23125
2015-08-24

10-K

View on SEC.gov →
811-22874
2021-05-27

SEC filing

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
001-38281
2021-11-30

EX-99.1

View on SEC.gov →
001-16545
2023-02-23

10-K

View on SEC.gov →
001-05046
2013-02-25

10-K

View on SEC.gov →
811-07986
2024-03-27

SEC filing

View on SEC.gov →
811-22961
2025-06-27

NPORT-EX

View on SEC.gov →
811-07986
2024-03-27

SEC filing

View on SEC.gov →
000-12255
2012-09-06

YRC WORLDWIDE INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
000-23125
2013-08-16

10-K

View on SEC.gov →
001-05046
2012-02-28

FORM 10-K

View on SEC.gov →
811-08786
2020-05-28

SOI

View on SEC.gov →
001-13779
2011-11-08

EX-99.1

View on SEC.gov →
811-22562
2023-11-29

SEC filing

View on SEC.gov →
333-44920
2001-02-22

AMENDMENT NO. 3

View on SEC.gov →
001-34426
2023-05-12

FORM 10-Q

View on SEC.gov →
000-27011
2001-02-13

ALPINE AIR EXPRESS 2000 FORM 10KSB

View on SEC.gov →
001-34426
2020-11-13

10-Q

View on SEC.gov →
001-16545
2014-05-13

DEF 14A

View on SEC.gov →
333-167842
2010-06-28

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030194
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
33026 ESTATE GARDEN DRIVE, WESLEY CHAPEL, 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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