Base
NVOCC

WORLD EXPRESS LOGISTICS INC.

NANTONG 226001, CHINA

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 “WORLD EXPRESS LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD EXPRESS LOGISTICS INC.” 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-14118
2004-08-02

SEC filing

View on SEC.gov →
001-35392
2022-08-11

8-K

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-36614
2018-05-30

EX-99.1

View on SEC.gov →
001-37922
2018-05-29

EX-99.1

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-34734
2016-03-01

EXHIBIT 21.1

View on SEC.gov →
001-34734
2015-03-02

EX-21.1

View on SEC.gov →
001-32172
2014-08-11

EXHIBIT 99.2

View on SEC.gov →
001-34734
2014-03-13

EX-21.1

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
001-32172
2015-02-23

EX-21

View on SEC.gov →
001-34734
2018-06-20

EXHIBIT 21.1

View on SEC.gov →
001-32172
2011-06-24

DEFA14A

View on SEC.gov →
001-34632
2018-08-09

FORM 10-Q

View on SEC.gov →
001-15451
2012-03-23

PRESS RELEASE

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
001-34632
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
001-14824
2006-03-23

SEC filing

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-32172
2011-06-14

EX-99.1

View on SEC.gov →
001-32172
2011-08-04

DEFA14A

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 10.67

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
000-53405
2009-09-08

EX-99.6 FINANCIAL STATEMENTS

View on SEC.gov →
000-53405
2009-07-06

EX-99.6 FINANCIAL STATEMENTS

View on SEC.gov →
001-34187
2012-06-18

EX-99.1

View on SEC.gov →
000-53405
2009-09-29

EX-99.6 FINANCIAL STATEMENTS

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-32172
2014-07-29

EX-99.3

View on SEC.gov →
000-12255
2006-01-03

PRESS RELEASE

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
000-20548
2001-01-11

FRITZ & UPS PRESS RELEASE

View on SEC.gov →
001-32172
2014-09-19

DEFA14A

View on SEC.gov →
001-32172
2015-02-09

EX-99.3

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
001-35392
2013-10-04

EX-99.1

View on SEC.gov →
001-35392
2025-09-15

EX-21.1

View on SEC.gov →
001-34632
2015-02-05

EXHIBIT 99.1

View on SEC.gov →
001-32172
2016-02-25

EX-99.2

View on SEC.gov →
000-29970
2020-06-05

PRESS RELEASE ISSUED MAY 28, 2020

View on SEC.gov →
001-32172
2015-02-18

EX-99.2

View on SEC.gov →
001-06512
2003-08-18

PRESS RELEASE ISSUED BY AIRBORNE ON AUGUST 14, 2003.

View on SEC.gov →
001-34632
2019-11-12

FORM 10-Q

View on SEC.gov →
001-34632
2019-05-03

EXHIBIT 99.1

View on SEC.gov →
001-34632
2020-05-08

FORM 10-Q

View on SEC.gov →
001-35392
2024-09-12

EX-21.1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2014-11-06

DEFA14A

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

View on SEC.gov →
001-35392
2023-02-27

EX-21.1

View on SEC.gov →
001-32172
2014-09-19

EX-99.2

View on SEC.gov →
001-35392
2023-09-13

EX-21.1

View on SEC.gov →
001-34632
2015-05-19

EXHIBIT 99.1

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
001-32172
2005-06-24

PRESS RELEASE

View on SEC.gov →
001-34734
2019-03-11

EXHIBIT 21.1

View on SEC.gov →
001-12845
2012-07-02

DEFA14A

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-14824
2005-03-02

SEC filing

View on SEC.gov →
001-39283
2021-03-24

425

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
001-34734
2013-03-14

EX-21.1

View on SEC.gov →
001-12203
2011-11-15

INVESTOR PRESENTATIONS

View on SEC.gov →
000-50368
2017-09-12

EXHIBIT 99.1

View on SEC.gov →
001-08129
2008-12-24

US 1, LOAN ENDORSEMENTS 5

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.2

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
000-20548
2001-01-10

UNITED PARCEL SERVICE, INC. / FRITZ COMPANIES, INC

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
001-34632
2014-11-12

EXHIBIT 99.1

View on SEC.gov →
001-15451
2001-04-02

UNITED PARCEL SERVICE, INC.

View on SEC.gov →
001-32172
2016-11-02

EX-99.2

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
000-18094
2006-11-08

FORM 10KSB/A

View on SEC.gov →
001-32172
2014-02-24

EX-99.2

View on SEC.gov →
001-34632
2020-03-10

FORM 10-K

View on SEC.gov →
001-34632
2020-08-10

10-Q

View on SEC.gov →
000-20548
2001-03-15

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
000-50368
2019-09-09

EXHIBIT 99.1

View on SEC.gov →
001-40470
2025-07-31

EX-99

View on SEC.gov →
001-32172
2015-11-04

EX-99.2

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
001-34632
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
000-49606
2004-01-13

SEC filing

View on SEC.gov →
001-14824
2006-03-01

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-12804
2009-12-16

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030952
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 605 DINGDIAN BLDG, NO.189 NANDA STREET, NANTONG 226001, CHINA
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
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