Base
NVOCC

SOUTH EAST WORLD WIDE (L.A.), LTD.

SANTA FE SPRINGS, 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 “SOUTH EAST WORLD WIDE (L.A.), LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTH EAST WORLD WIDE (L.A.), 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)

001-09553
2004-03-15

EXHIBIT 21

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001-09553
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-15977
2005-02-11

ALL PRESS RELEASES SINCE JANUARY 4, 2005 TO FEBRUARY 10, 2005

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001-15977
2005-05-04

ALL PRESS RELEASES SINCE FEBRUARY 10, 2005 TO AND INCLUDING MAY 3, 2005

View on SEC.gov →
000-25572
2005-08-01

TRANSCRIPT OF SLIDE SHOW

View on SEC.gov →
000-28792
2011-01-19

2010 TECHNICAL REPORT FOR THE GREASE RIVER PROJECT, SASKATCHEWAN

View on SEC.gov →
000-51320
2006-03-24

PCL EMPLOYEES HOLDINGS LTD. YEAR-END REPORT TO SHAREHOLDERS FOR FICAL 2005

View on SEC.gov →
000-50881
2004-08-02

PROXY FORM OF THE REGISTRANT DATED JANUARY 23, 2003

View on SEC.gov →
333-272028
2023-08-01

EXHIBIT 96.1

View on SEC.gov →
333-155507
2009-08-12

REVISED GEOLOGICAL REPORT OF THOMAS PETERS

View on SEC.gov →
333-272028
2023-06-06

EXHIBIT 96.1

View on SEC.gov →
377-06362
2023-04-14

SEC filing

View on SEC.gov →
001-32352
2010-11-03

REVISED PART I, ITEM 1

View on SEC.gov →
377-06362
2023-01-17

SEC filing

View on SEC.gov →
001-07628
2003-04-11

FORM 6-K FOR MARCH 2003

View on SEC.gov →
333-65108
2001-07-13

CONSULTANT GEOLOGIST REPORT

View on SEC.gov →
001-11954
2001-03-01

VORNADO REALTY TRUST

View on SEC.gov →
000-22685
2001-03-09

VORNADO REALTY L.P.

View on SEC.gov →
000-12132
2008-08-04

ESTER DOME REPORT

View on SEC.gov →
000-28792
2010-11-03

TECHNICAL REPORT DATED OCTOBER 15, 2010 (PRINTABLE PDF)

View on SEC.gov →
333-127547
2005-10-03

LEGEND MOTORS - AMENDMENT 2 TO SB-2

View on SEC.gov →
333-177891-02
2012-10-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-87868
2002-07-15

FORM S-3 AMENDMENT 1

View on SEC.gov →
811-07076
2014-09-08

SEC filing

View on SEC.gov →
000-28792
2011-02-10

2010 TECHNICAL REPORT FOR THE LAKE ATHABASCA PROJECT, SASKATCHEWAN

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001-02360
2005-03-07

DEF 14A

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811-05104
2001-12-11

SEC filing

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001-00800
2006-02-16

EXHIBIT 13

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000-49649
2008-03-28

ANNUAL REPORT FOR PERIOD ENDED 12/31/2007

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333-87868
2002-05-09

FORM S-3

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333-172143-05
2012-07-24

FREE WRITING PROSPECTUS

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377-07563
2025-09-11

SEC filing

View on SEC.gov →
001-12838
2005-03-09

TECHNICAL REPORT ON THE KUPOL PROJECT DATED NOVEMBER, 2003

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001-14469
2012-02-28

10-K

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333-292006
2025-12-08

S-K 1300 TECHNICAL REPORT SUMMARY, HUEMUL PROJECT, MENDOZA PROVINCE, ARGENTINA, WITH AN EFFECTIVE DATE OF AUGUST 13, 2024

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000-50376
2003-11-10

SEC filing

View on SEC.gov →
001-14469
2012-02-28

10-K

View on SEC.gov →
000-28792
2010-11-03

TECHNICAL REPORT DATED OCTOBER 15, 2010

View on SEC.gov →
811-07076
2014-03-11

SEC filing

View on SEC.gov →
000-49649
2008-10-10

AMENDMENT NO. 2 TO ANNUAL REPORT FOR PERIOD ENDED 12/31/2007

View on SEC.gov →
000-49649
2008-08-21

ANNUAL REPORT FOR PERIOD ENDED 12/31/2007

View on SEC.gov →
333-60472
2001-07-09

AT&T WIRELESS SERVICES

View on SEC.gov →
001-14469
2011-02-25

10-K

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811-05104
2002-12-09

SEC filing

View on SEC.gov →
811-07076
2013-09-06

SEC filing

View on SEC.gov →
811-07076
2009-09-10

SEC filing

View on SEC.gov →
811-07076
2015-09-04

SEC filing

View on SEC.gov →
001-14469
2011-02-25

10-K

View on SEC.gov →
000-52237
2017-02-14

CURRENT REPORT

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811-07076
2009-09-15

SEC filing

View on SEC.gov →
333-59174
2001-07-03

AT&T WIRELESS SERVICES, INC.

View on SEC.gov →
333-172143-05
2012-08-01

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07076
2005-09-07

WILSHIRE MUTUAL FUNDS

View on SEC.gov →
333-59174
2001-06-20

AT&T WIRELESS SERVICES INC

View on SEC.gov →
001-14469
2008-02-26

10-K

View on SEC.gov →
000-51946
2008-07-18

TANK SPORTS 10QSB 05-31-2008

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001-14469
2008-02-26

10-K PDF

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333-60472
2001-05-08

FORM S-1

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333-164916
2010-05-12

ROSEN CONSULTING GROUP MARKET STUDY

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811-07076
2016-03-10

SEC filing

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333-60472
2001-07-05

AMENDMENT #3 TO FORM S-1: AT&T WIRELESS SERVICES

View on SEC.gov →
333-60472
2001-07-06

AMENDMENT #4 TO FORM S-1: AT&T WIRELESS SERVICES

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333-59174
2001-04-18

AT&T WIRELESS SERVICES INC

View on SEC.gov →
333-60472
2001-07-02

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-33262
2007-11-08

MMPI - SUPPLEMENTAL INFORMATION (SEPTEMBER 30, 2007)

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333-198832-02333-198832-113333-198832-43333-198832-14333-198832-18333-198832-25333-198832-31333-198832-85333-198832-91333-198832-109333-198832-81333-198832-55333-198832-39333-198832-53333-198832-48333-198832-62333-198832-06333-198832-09333-198832-114333-198832-117333-198832-10333-198832-12333-198832-13333-198832-21333-198832-26333-198832-29333-198832-106333-198832-77333-198832-82333-198832-65333-198832-76333-198832-51333-198832-32333-198832-68333-198832-67333-198832-70333-198832-40333-198832-07333-198832-89333-198832-05333-198832-60333-198832-20333-198832-27333-198832-108333-198832-87333-198832-96333-198832-34333-198832-73333-198832-38333-198832-03333-198832-01333-198832333-198832-50333-198832-15333-198832-19333-198832-24333-198832-23333-198832-107333-198832-110333-198832-54333-198832-56333-198832-75333-198832-08333-198832-44333-198832-36333-198832-74333-198832-16333-198832-52333-198832-22333-198832-78333-198832-33333-198832-64333-198832-69333-198832-98333-198832-17333-198832-104333-198832-90333-198832-59333-198832-72333-198832-115333-198832-37333-198832-100333-198832-80333-198832-116333-198832-86333-198832-97333-198832-61333-198832-35333-198832-105333-198832-28333-198832-84333-198832-46333-198832-42333-198832-88333-198832-112333-198832-45333-198832-102333-198832-49333-198832-11333-198832-101333-198832-41333-198832-58333-198832-111333-198832-95333-198832-94333-198832-71333-198832-93333-198832-57333-198832-118333-198832-63333-198832-79333-198832-47333-198832-66333-198832-30333-198832-04333-198832-83333-198832-92333-198832-103
2015-02-05

SEC filing

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000-56306
2022-06-28

EXHIBIT 99.1

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000-51946
2008-07-21

TANK SPORTS 10Q/A 05-31-2008

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001-11442
2022-02-24

10-K

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811-04417
2014-07-24

SEC filing

View on SEC.gov →
811-06625
2002-06-28

SEMI-ANNUAL REPORT

View on SEC.gov →
333-59174
2001-06-11

AT&T WIRELESS SERVICES INC

View on SEC.gov →
000-49649
2006-05-05

FORM 10KSB

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001-35075
2011-09-07

TECHNICAL REPORT ON THE ISLAND COPPER PROPERTY DATED AUGUST 22, 2011

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333-198832-49333-198832-60333-198832-65333-198832-76333-198832-102333-198832-110333-198832-13333-198832-15333-198832-19333-198832-01333-198832-09333-198832-21333-198832-28333-198832-33333-198832-44333-198832-46333-198832-57333-198832-59333-198832-70333-198832-72333-198832-86333-198832-90333-198832-94333-198832-109333-198832-11333-198832-18333-198832-03333-198832-20333-198832-24333-198832-27333-198832-29333-198832-40333-198832-42333-198832-43333-198832-58333-198832-62333-198832-73333-198832-85333-198832-89333-198832-108333-198832-112333-198832-17333-198832-02333-198832-06333-198832-30333-198832-41333-198832-52333-198832-55333-198832-64333-198832-68333-198832-84333-198832-88333-198832-97333-198832-103333-198832-12333-198832-16333-198832-10333-198832-26333-198832-31333-198832-54333-198832-96333-198832-45333-198832-104333-198832-77333-198832-07333-198832-56333-198832-82333-198832-106333-198832-23333-198832-39333-198832-50333-198832-75333-198832-101333-198832-08333-198832-38333-198832-47333-198832-78333-198832-48333-198832-61333-198832-81333-198832-107333-198832333-198832-98333-198832-05333-198832-71333-198832-93333-198832-37333-198832-63333-198832-79333-198832-105333-198832-14333-198832-34333-198832-36333-198832-53333-198832-69333-198832-100333-198832-35333-198832-74333-198832-111333-198832-51333-198832-25333-198832-67333-198832-91333-198832-66333-198832-83333-198832-95333-198832-32333-198832-92333-198832-80333-198832-87333-198832-22333-198832-04
2014-11-21

F-3/A

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333-60472
2001-06-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-52237
2017-05-18

ANNUAL REPORT

View on SEC.gov →
811-03857
2004-09-08

SEC filing

View on SEC.gov →
000-29922
2008-05-08

EX. 99.1 NATIONAL INSTRUMENT 43-101 TECHNICAL REPORT

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811-03857
2004-03-10

SEC filing

View on SEC.gov →
811-07076
2007-03-07

WILSHIRE MUTUAL FUNDS

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811-07076
2006-08-31

WILSHIRE MUTUAL FUNDS

View on SEC.gov →
811-03857
2002-09-10

SEC filing

View on SEC.gov →
001-40941
2022-12-13

INVESTOR PRESENTATION, DATED DECEMBER 2022

View on SEC.gov →
333-59174
2001-06-21

AT&T WIRELESS SERVICES INC.

View on SEC.gov →
001-35075
2011-09-02

2011 TECHNICAL REPORT ON THE ISLAND COPPER PROPERTY

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002-86838
2001-05-04

SEC filing

View on SEC.gov →
001-40941
2022-12-13

INVESTOR PRESENTATION, DATED DECEMBER 2022

View on SEC.gov →
001-13382
2007-04-03

EXHIBIT 99-3

View on SEC.gov →
001-12838
2005-05-09

SEC filing

View on SEC.gov →
001-35100
2013-12-09

EX-99.1

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333-199921-02
2015-04-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-168813
2010-09-13

DEFINITIVE FILING FOR N-14 DOCUMENTS

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811-07076
2005-03-10

WILSHIRE 12-30-04

View on SEC.gov →
811-00173
2014-02-27

FORM N-CSR

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000-29336
2012-07-10

EXHIBIT 99.2

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001-32352
2010-02-12

REVISED PART I, ITEM 1. BUSINESS

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811-03857
2003-03-10

SEC filing

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333-199921-03
2015-07-30

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05104
2004-12-09

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033512
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
13625 MARQUARDT AVE, SANTA FE SPRINGS, 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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