Base
NVOCC

CARSON WORLDWIDE LTD.

SHENZHEN, 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 “CARSON WORLDWIDE LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARSON WORLDWIDE LTD.” 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)

005-79914
2004-06-28

SEC filing

View on SEC.gov →
333-100606
2002-10-17

ARTICLES OF INCORPORATION

View on SEC.gov →
333-86982
2004-05-26

SEC filing

View on SEC.gov →
001-03506
2002-08-20

CREDIT AGREEMENT

View on SEC.gov →
001-37961
2018-04-05

DEF 14A

View on SEC.gov →
001-37623
2016-04-29

10-K/A

View on SEC.gov →
001-37961
2017-08-09

FORM 8-K

View on SEC.gov →
001-00442
2011-02-09

LIST OF COMPANY SUBSIDIARIES.

View on SEC.gov →
001-00442
2005-02-28

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2004-03-05

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00442
2007-02-16

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2006-02-28

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2008-02-15

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
001-00442
2003-02-27

EXHIBIT 12

View on SEC.gov →
001-15919
2001-03-14

PRESS RELEASE

View on SEC.gov →
000-20104
2004-09-07

BATCH FILING

View on SEC.gov →
000-50414
2010-08-19

EXHIBIT 99.1

View on SEC.gov →
001-00442
2012-02-09

EX-21

View on SEC.gov →
001-35573
2017-08-07

EXHIBIT 10.2

View on SEC.gov →
811-21237
2018-02-27

UNIFIED SERIES TRUST

View on SEC.gov →
033-55254-47
2003-05-07

DEF 14A

View on SEC.gov →
000-51582
2008-12-19

FORM 8-K - CURRENT REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
001-37961
2017-04-11

DEF 14A

View on SEC.gov →
000-26727
2001-05-10

BIOMARIN PHARMACEUTICAL INC. FORM 10-Q 03/31/01

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
811-22657
2012-08-29

SEC filing

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-05-22

SEC filing

View on SEC.gov →
000-28582
2006-04-17

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-141706-02333-141706-03333-141706-04333-141706-07333-141706-09333-141706-14333-141706-16333-141706-27333-141706-10333-141706-13333-141706-15333-141706-17333-141706-22333-141706-29333-141706333-141706-06333-141706-18333-141706-23333-141706-20333-141706-26333-141706-08333-141706-05333-141706-11333-141706-24333-141706-12333-141706-25333-141706-01333-141706-21333-141706-19333-141706-30333-141706-28
2007-03-30

ARTICLES OF ORGANIZATION OF BUYDEBTCO, LLC

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
333-109119
2004-03-24

SEC filing

View on SEC.gov →
000-51582
2015-04-01

DEF 14A

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
811-07572
2012-07-05

N-MFP

View on SEC.gov →
811-07572
2012-06-06

N-MFP

View on SEC.gov →
811-07572
2012-08-06

N-MFP

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-51582
2013-03-28

FORM DEF 14A

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
005-48469
2005-08-25

EX-(C)(4) PRESENTATION OF SUNTRUST ROBINSON HUMPHREY

View on SEC.gov →
000-00121
2009-12-31

SEC filing

View on SEC.gov →
000-26705
2001-01-02

DEFS14A

View on SEC.gov →
000-26727
2001-08-14

SEC filing

View on SEC.gov →
000-26727
2001-03-20

BIOMARIN PHARMACEUTICAL INC. FORM 10-K 12/31/00

View on SEC.gov →
000-28582
2006-05-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-21237
2016-08-26

UNIFIED SERIES TRUST

View on SEC.gov →
811-07572
2012-10-04

N-MFP

View on SEC.gov →
811-07572
2012-12-05

N-MFP

View on SEC.gov →
000-49884
2010-03-22

SEC filing

View on SEC.gov →
000-23339
2005-07-25

SEC filing

View on SEC.gov →
033-55254-47
2002-06-14

TOUCHTUNES - EDGAR FORM 8-K

View on SEC.gov →
811-07572
2012-11-06

N-MFP

View on SEC.gov →
000-15827
2009-11-20

SEC filing

View on SEC.gov →
811-07572
2012-09-07

N-MFP

View on SEC.gov →
000-32829
2011-01-12

SEC filing

View on SEC.gov →
000-15827
2012-01-17

EX.99.1 - DECEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-21237
2019-04-24

SEC filing

View on SEC.gov →
001-37961
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
811-07572
2013-03-06

N-MFP

View on SEC.gov →
811-07572
2013-01-04

N-MFP

View on SEC.gov →
811-07572
2013-02-06

N-MFP

View on SEC.gov →
001-37961
2017-08-09

EXHIBIT 99.2

View on SEC.gov →
811-07572
2013-05-03

N-MFP

View on SEC.gov →
811-22241
2021-08-26

SEC filing

View on SEC.gov →
811-07572
2013-04-03

N-MFP

View on SEC.gov →
000-53413
2012-03-12

SEC filing

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-29101
2001-05-29

PRESS RELEASE

View on SEC.gov →
000-26392
2001-04-27

FORM 10-K/A

View on SEC.gov →
000-28582
2006-08-17

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
028-05806
2003-12-05

FORM 13F

View on SEC.gov →
000-49884
2006-08-15

SEC filing

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-07572
2013-12-06

N-MFP

View on SEC.gov →
001-13697
2014-04-04

DEF 14A

View on SEC.gov →
811-07572
2014-01-07

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031557
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1ST FLOOR, BUILDING 2, JIANJIN INDUSTRIAL PARK, NO. 64 SECOND DONGHUAN RD, LONGHUA DISTRICT, SHENZHEN, 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
← ASIA CARGO CONTAINER LINE, INC.KIRIN TRANSPORTATION INTERNATIONAL CO.,LTD. →