Base
NVOCC

TIEN NGUYEN MINH TRAN

Trade name: WORLDWIDE LOGISTICS CO

HAWTHORNE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TIEN NGUYEN MINH TRAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIEN NGUYEN MINH TRAN” 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)

000-52324
2010-07-15

EX-3.42

View on SEC.gov →
333-164941
2010-02-16

SEC filing

View on SEC.gov →
333-164941
2010-02-24

SEC filing

View on SEC.gov →
333-189754
2013-07-17

AMERICAN LASER HEALTHCARE CORPORATION - S-1/A

View on SEC.gov →
333-189754
2013-07-02

AMERICAN LASER HEALTHCARE CORPORATION - S-1 FILING

View on SEC.gov →
333-189754
2014-04-02

FORM S-1 AMENDMENT 1

View on SEC.gov →
811-22424
2021-08-25

BRD2K3_0001493214_2021

View on SEC.gov →
811-08342
2018-08-15

BRD2K30000918706.TXT

View on SEC.gov →
811-08342
2018-09-24

BRD2K30000918706_AMENDMENT.TXT

View on SEC.gov →
811-22424
2018-08-15

BRD2K30001493214.TXT

View on SEC.gov →
811-22424
2018-09-24

BRD2K30001493214_AMENDMENT.TXT

View on SEC.gov →
333-159464
2010-01-19

SEC filing

View on SEC.gov →
333-159464
2010-02-05

SEC filing

View on SEC.gov →
002-78335-NY
2016-02-16

SEC filing

View on SEC.gov →
333-291160
2025-10-30

S-8

View on SEC.gov →
333-159464
2010-01-07

SEC filing

View on SEC.gov →
811-08342
2021-08-25

BRD2K3_0000918706_2021

View on SEC.gov →
002-78335-NY
2016-10-13

SEC filing

View on SEC.gov →
811-08342
2016-08-09

BRD2K3_0000918706_2016.TXT

View on SEC.gov →
333-159464
2010-04-22

CAVICO CORP. FORM S-1/A

View on SEC.gov →
002-78335-NY
2016-05-16

SEC filing

View on SEC.gov →
000-18953
2021-04-01

ARS

View on SEC.gov →
333-274170
2023-08-23

EX-10.10

View on SEC.gov →
000-18953
2018-04-03

ARS

View on SEC.gov →
002-78335-NY
2015-10-01

SEC filing

View on SEC.gov →
000-18953
2019-04-02

ARS

View on SEC.gov →
333-217120
2017-04-03

SEC filing

View on SEC.gov →
000-18953
2020-04-21

ARS

View on SEC.gov →
333-219769
2017-08-07

SEC filing

View on SEC.gov →
000-18953
2022-03-31

ARS

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
333-219769
2017-09-15

SEC filing

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
811-22468
2021-08-25

ASHMORE FUNDS

View on SEC.gov →
377-06208
2022-11-14

SEC filing

View on SEC.gov →
811-22896
2025-08-12

SEC filing

View on SEC.gov →
000-53367
2010-07-29

SEC filing

View on SEC.gov →
811-08510
2021-08-25

FORM N-PX

View on SEC.gov →
811-08510
2017-08-31

FORM N-PX

View on SEC.gov →
000-53367
2011-08-16

FORM 10-K

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
028-14481
2024-08-27

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
333-121661-10
2005-07-19

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-22896
2016-08-09

BRD2K3_0001588812_2016.TXT

View on SEC.gov →
811-08194
2020-08-17

SEC filing

View on SEC.gov →
811-22896
2021-08-25

BRD2K3_0001588812_2021

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-22896
2018-09-24

BRD2K30001588812_AMENDMENT.TXT

View on SEC.gov →
811-22896
2018-08-15

BRD2K30001588812.TXT

View on SEC.gov →
811-21719
2021-08-25

SEC filing

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
811-22896
2019-08-15

BRD2K3_0001588812_2019

View on SEC.gov →
811-22700
2022-08-19

N-PX

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-22810
2023-08-31

GLOBAL ALLOCATION FUND_GAF

View on SEC.gov →
333-130684-03
2006-04-25

SEC filing

View on SEC.gov →
811-22896
2020-08-19

BRD2K3_0001588812_2020.TXT

View on SEC.gov →
811-08194
2021-08-11

SEC filing

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →
811-08226
2016-08-30

SEC filing

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

View on SEC.gov →
811-22700
2023-08-16

N-PX

View on SEC.gov →
811-05833
2015-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04920
2017-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2015-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-21667
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05833
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22810
2024-09-03

SEC filing

View on SEC.gov →
811-05624
2021-08-27

MS INSTITUTIONAL FUND, INC._N-PX

View on SEC.gov →
811-21475
2025-08-18

VOTE TABLE

View on SEC.gov →
811-22896
2022-08-24

BRD2K3_0001588812_2022

View on SEC.gov →
811-22810
2025-08-29

SEC filing

View on SEC.gov →
811-22613
2018-08-30

BRDGR6_0001532747.TXT

View on SEC.gov →
811-05624
2018-08-28

N-PX

View on SEC.gov →
811-05624
2025-08-11

SEC filing

View on SEC.gov →
811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
811-08194
2016-08-22

SEC filing

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

View on SEC.gov →
811-21475
2022-08-04

BRD019_0001272950_2022

View on SEC.gov →
811-04347
2023-08-28

N-PX

View on SEC.gov →
811-02958
2023-08-31

INTERNATIONAL FUNDS_INTEQ

View on SEC.gov →
811-08194
2023-08-24

SEC filing

View on SEC.gov →
811-04347
2022-08-23

N-PX

View on SEC.gov →
811-04347
2024-08-27

SEC filing

View on SEC.gov →
811-02258
2016-08-29

BRD2K3_0000074663_2016.TXT

View on SEC.gov →
811-10325
2023-08-30

SEC filing

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-04015
2023-08-30

BRD2K3_0000745463_2023

View on SEC.gov →
811-04015
2023-08-29

BRD2K3_0000745463_2023

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033482
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12911 SIMMS AVE, HAWTHORNE, 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.

Search Screening List
← EMBARQUE GUAYACANES LLCTRADEPOINT FREIGHT SERVICES →