Base
NVOCC

WORLD TREE LOGISTICS, INC.

STANTON, 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 “WORLD TREE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD TREE 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)

000-32551
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
333-87293
2007-10-04

SEC filing

View on SEC.gov →
028-11051
2015-01-09

12312014

View on SEC.gov →
028-11051
2015-04-10

SEC filing

View on SEC.gov →
001-39223
2024-08-19

EX-99.1

View on SEC.gov →
028-11051
2016-04-11

03-31-2016

View on SEC.gov →
028-05637
2016-05-16

ARI 13F

View on SEC.gov →
028-11051
2016-01-20

123115

View on SEC.gov →
811-05742
2025-04-24

SEC filing

View on SEC.gov →
000-27248
2003-12-17

FORM 10-K

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
000-27248
2002-12-16

FORM 10-K

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
028-11051
2016-07-13

063016

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
028-11051
2016-10-19

SEC filing

View on SEC.gov →
811-22110
2020-05-27

SEC filing

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

View on SEC.gov →
028-11051
2017-01-11

4TH QTR 2016

View on SEC.gov →
000-27248
2004-12-14

FORM 10-K

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028-11051
2016-10-18

SEC filing

View on SEC.gov →
000-20214
2014-05-30

EXHIBIT 1.02

View on SEC.gov →
001-39223
2025-07-23

EX-99.1

View on SEC.gov →
001-09876
2011-08-04

SUPPLEMENT FINANCIAL INFORMATION

View on SEC.gov →
811-22110
2020-02-25

SEC filing

View on SEC.gov →
001-34723
2021-11-03

EX-99.3

View on SEC.gov →
001-09876
2011-11-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
028-11051
2014-10-06

093014

View on SEC.gov →
028-11051
2015-07-13

063020015

View on SEC.gov →
000-50056
2024-12-09

INVESTOR PRESENTATION

View on SEC.gov →
811-08333
2006-12-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
028-11051
2015-10-08

SEC filing

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
000-27248
2001-12-21

FORM 10-K

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-23066
2025-01-28

MONARCH NPORT EX

View on SEC.gov →
811-06719
2019-11-19

SEC filing

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
811-05251
2020-03-27

SEC filing

View on SEC.gov →
028-10128
2017-11-13

SEC filing

View on SEC.gov →
000-27248
2006-01-13

FORM 10-K

View on SEC.gov →
001-39223
2024-09-25

EX-99.1

View on SEC.gov →
001-34082
2016-04-08

EXHIBIT 99.1

View on SEC.gov →
001-06807
2014-07-28

EX-99.1

View on SEC.gov →
028-01506
2022-01-21

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-21506
2022-11-25

SEC filing

View on SEC.gov →
028-17891
2020-02-14

SEC filing

View on SEC.gov →
001-06807
2014-07-28

EX-99.1

View on SEC.gov →
811-22110
2019-11-20

SEC filing

View on SEC.gov →
811-04014
2013-05-21

40-24B2

View on SEC.gov →
811-08411
2009-11-23

FORM N-Q

View on SEC.gov →
811-04014
2012-11-15

40-24B2

View on SEC.gov →
811-21506
2022-05-26

SEC filing

View on SEC.gov →
811-03790
2011-11-29

N-CSRS 09.30.2011

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
028-12905
2018-08-14

SEC filing

View on SEC.gov →
001-13038
2004-02-19

SUPPLEMENTAL OPERATING AND FINANCIAL DATA

View on SEC.gov →
001-09876
2012-05-10

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
000-12627
2010-04-15

SEC filing

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
811-03583
2020-01-16

SEC filing

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
811-21506
2021-05-27

SEC filing

View on SEC.gov →
811-04015
2024-12-23

SEC filing

View on SEC.gov →
811-03732
2019-11-22

SEC filing

View on SEC.gov →
001-06807
2014-07-28

TRANSCRIPT FROM JULY 28, 2014 CONFERENCE CALL

View on SEC.gov →
811-04015
2023-12-11

SEC filing

View on SEC.gov →
001-33118
2017-11-02

EX-99

View on SEC.gov →
811-04015
2023-03-31

SEC filing

View on SEC.gov →
811-21720
2009-06-29

AUTOPILOT MANAGED GROWTH FUND

View on SEC.gov →
811-04777
2020-01-23

SEC filing

View on SEC.gov →
028-05637
2016-11-14

SEC filing

View on SEC.gov →
028-05637
2016-08-16

ARI

View on SEC.gov →
028-05637
2016-02-16

ARI13F

View on SEC.gov →
811-03732
2020-02-24

SEC filing

View on SEC.gov →
001-06075
2023-07-26

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-02-26

EXHIBIT 99.2

View on SEC.gov →
028-04041
2003-11-04

13F TABLE

View on SEC.gov →
000-27248
2007-12-11

FORM 10-K

View on SEC.gov →
000-27248
2008-12-08

FORM 10-K

View on SEC.gov →
001-13038
2004-05-06

1ST QUARTER 2004 OPERATING & FINANCIAL INFORMATION

View on SEC.gov →
811-06247
2024-07-23

SEC filing

View on SEC.gov →
028-04041
2004-05-17

13F TABLE

View on SEC.gov →
028-04041
2004-01-22

13 TABLE

View on SEC.gov →
000-27248
2013-12-12

FORM 10-K

View on SEC.gov →
811-06247
2024-10-28

SEC filing

View on SEC.gov →
811-08411
2010-05-26

JAMES ADVANTAGE FUND

View on SEC.gov →
811-06247
2024-04-19

SEC filing

View on SEC.gov →
028-11668
2018-08-14

SEC filing

View on SEC.gov →
000-26415
2007-02-13

POWER POINT PRESENTATION

View on SEC.gov →
811-04015
2024-03-28

SEC filing

View on SEC.gov →
811-01400
2015-06-01

SEC filing

View on SEC.gov →
001-09876
2012-08-09

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
028-04041
2002-09-06

13F TABLE 06/30/2002

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033053
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
150 LANTANA DRIVE, STANTON, 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.

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