Base
NVOCC

SOUTH EAST WORLD WIDE (CHICAGO) LTD.

LIBERTYVILLE, IL, 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 “SOUTH EAST WORLD WIDE (CHICAGO) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTH EAST WORLD WIDE (CHICAGO) 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)

811-07655
2008-03-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-32737
2019-05-03

EX-10.126

View on SEC.gov →
811-08348
2004-07-09

SEC filing

View on SEC.gov →
811-08348
2004-01-08

SEC filing

View on SEC.gov →
811-08348
2005-01-06

SEC filing

View on SEC.gov →
811-08348
2005-07-12

SEC filing

View on SEC.gov →
811-08348
2005-07-08

SEC filing

View on SEC.gov →
028-06668
2006-08-14

SEC filing

View on SEC.gov →
028-11986
2006-08-14

SEC filing

View on SEC.gov →
005-86291
2014-04-21

EXHIBIT 99.C6 (PDF)

View on SEC.gov →
028-06668
2006-11-14

SEC filing

View on SEC.gov →
005-85446
2011-06-24

SCHEDULE 14F-1

View on SEC.gov →
000-20797
2021-02-24

EXHIBIT 21.1

View on SEC.gov →
000-20797
2026-02-25

EXHIBIT 21.1

View on SEC.gov →
811-08348
2009-07-31

SEC filing

View on SEC.gov →
000-20797
2025-02-24

EXHIBIT 21.1

View on SEC.gov →
000-20797
2022-02-24

EXHIBIT 21.1

View on SEC.gov →
000-20797
2024-02-23

EXHIBIT 21.1

View on SEC.gov →
000-20797
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
028-06668
2006-02-14

SEC filing

View on SEC.gov →
811-05896
2002-09-25

SEC filing

View on SEC.gov →
000-26680
2015-08-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-08348
2012-01-09

LORD ASSET MANAGEMENT

View on SEC.gov →
000-20797
2020-02-26

EXHIBIT 21.1

View on SEC.gov →
028-06668
2006-05-15

SEC filing

View on SEC.gov →
028-06668
2007-02-14

SEC filing

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-10183
2020-05-28

SEC filing

View on SEC.gov →
811-10183
2020-08-24

SEC filing

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-22065
2010-06-25

ITEM 1: BUSINESS

View on SEC.gov →
333-216054
2023-06-06

INVESTOR PRESENTATION

View on SEC.gov →
811-08348
2011-07-08

THOMAS WHITE FUNDS

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-10183
2020-11-25

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
811-10401
2017-04-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10183
2020-02-25

SEC filing

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
811-07655
2017-03-02

N-CSR

View on SEC.gov →
811-10183
2019-11-25

SEC filing

View on SEC.gov →
811-08348
2003-07-09

SEC filing

View on SEC.gov →
000-18051
2010-04-06

AMENDMENT NO. 2

View on SEC.gov →
000-18051
2010-04-09

SEC filing

View on SEC.gov →
811-08348
2011-01-06

LORD ASSET MANAGEMENT TRUST

View on SEC.gov →
000-18051
2010-04-09

SEC filing

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-18051
2010-04-06

AMENDMENT NO. 2

View on SEC.gov →
000-26680
2016-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
333-193376-23
2015-09-24

FREE WRITING PROSPECTUS

View on SEC.gov →
028-06668
2005-07-29

SEC filing

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
333-146371
2011-08-01

EXHIBIT 99.1

View on SEC.gov →
028-06668
2005-05-13

SEC filing

View on SEC.gov →
001-00087
2003-10-07

EXHIBIT (4) F.

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
000-26680
2016-08-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
028-06668
2005-11-14

SEC filing

View on SEC.gov →
028-06668
2004-11-15

SEC filing

View on SEC.gov →
028-06668
2005-02-14

SEC filing

View on SEC.gov →
811-07655
2017-08-30

N-CSRS

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-05344
2006-02-24

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-08348
2001-02-09

ANNUAL REPORT

View on SEC.gov →
811-08348
2002-01-10

ANNUAL REPORT

View on SEC.gov →
000-26680
2018-02-09

EX-10.2

View on SEC.gov →
811-08348
2014-01-08

LORD ASSET MANAGEMENT

View on SEC.gov →
333-163059
2010-02-12

SEC filing

View on SEC.gov →
811-04670
2010-11-03

DWS GLOBAL THEMATIC FUND

View on SEC.gov →
811-08348
2003-01-10

SEC filing

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
001-32871
2012-02-23

LIST OF SUBSIDIARIES

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811-09729
2021-04-01

SEC filing

View on SEC.gov →
000-51775
2006-06-29

QUALIFYING REPORT FOR DANGXIONGCUO SALT LAKE PROPERTY

View on SEC.gov →
811-04670
2004-11-09

ANNUAL REPORT

View on SEC.gov →
001-35788
2013-08-02

EXHIBIT 99.2

View on SEC.gov →
811-02737
2009-05-01

SEC filing

View on SEC.gov →
020-24037
2018-03-27

PITCH DECK

View on SEC.gov →
811-04670
2008-11-07

ANNUAL REPORT

View on SEC.gov →
811-05349
2021-01-27

SEC filing

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
811-08348
2003-01-10

SEC filing

View on SEC.gov →
020-24037
2018-03-01

PITCH DECK

View on SEC.gov →
020-24037
2018-04-24

PITCH DECK

View on SEC.gov →
811-05349
2021-04-28

SEC filing

View on SEC.gov →
811-05349
2020-10-27

SEC filing

View on SEC.gov →
811-08348
2010-07-08

LORD ASSET MANAGEMENT TRUST

View on SEC.gov →
811-07655
2022-05-25

SEC filing

View on SEC.gov →
811-07655
2022-03-03

SEC filing

View on SEC.gov →
333-05265
2008-07-08

DEFINITIVE MATERIALS

View on SEC.gov →
001-32871
2013-02-21

EX-21

View on SEC.gov →
000-30397
2001-12-21

FORM 8-K

View on SEC.gov →
811-04670
2006-05-02

SEMIANNUAL REPORT

View on SEC.gov →
811-04670
2007-11-02

ANNUAL REPORT

View on SEC.gov →
811-07655
2022-05-23

SEC filing

View on SEC.gov →
811-08348
2009-07-02

LORD ASSET MANAGEMENT TRUST

View on SEC.gov →
333-151279
2008-05-30

REGISTRATION STATEMENT

View on SEC.gov →
811-06071
2008-03-05

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032950
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
163 WALNUT STREET, LIBERTYVILLE, IL, 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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