Base
NVOCC

U.S. TRAFFIC LIMITED

Trade name: WORLD-WIND LOGISTICS

ACTON, ONTARIO L7J 1H3, CANADA

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 “U.S. TRAFFIC LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. TRAFFIC LIMITED” 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)

005-85442
2011-04-21

SCHEDULE 13D/A

View on SEC.gov →
005-85442
2010-06-01

SEC filing

View on SEC.gov →
005-85442
2011-06-14

SCHEDULE 13D, AMENDMENT NO. 4

View on SEC.gov →
005-85442
2011-06-06

SC 13DA

View on SEC.gov →
005-85442
2012-12-26

SCHEDULE 13D/A

View on SEC.gov →
005-85442
2013-12-13

SCHEDULE 13D, AMENDMENT NO. 14

View on SEC.gov →
005-85442
2013-04-09

SCHEDULE 13D, AMENDMENT NO. 11

View on SEC.gov →
2017-10-04

SEC filing

View on SEC.gov →
005-85442
2012-10-05

SCHEDULE 13D/A

View on SEC.gov →
2007-11-02

SEC filing

View on SEC.gov →
005-85442
2012-12-21

ALTIMO COOPERATIEF U.A. SCHEDULE 13D/A

View on SEC.gov →
005-85442
2012-10-29

SC 13D/A

View on SEC.gov →
005-85442
2013-07-02

SC 13D/A

View on SEC.gov →
005-85442
2011-12-06

SC 13D, AMENDMENT NO. 5

View on SEC.gov →
005-85442
2010-04-30

SCHEDULE 13D

View on SEC.gov →
005-85442
2013-04-23

SCHEDULE 13D, AMENDMENT NO. 12

View on SEC.gov →
005-85442
2012-08-15

SCHEDULE 13D/A

View on SEC.gov →
2007-01-12

SEC filing

View on SEC.gov →
000-51838
2010-05-10

FORM 10-Q

View on SEC.gov →
001-15272
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
333-144137
2007-06-28

REGISTRATION STATEMENT

View on SEC.gov →
001-38338
2024-02-06

EX-99.1

View on SEC.gov →
000-51838
2010-11-10

FORM 10-Q

View on SEC.gov →
000-30061
2002-01-18

CURRENT REPORT

View on SEC.gov →
001-08123
2008-09-15

EXHIBIT 21

View on SEC.gov →
000-51838
2010-02-09

FORM 10-Q

View on SEC.gov →
333-144137
2007-07-11

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
005-60791
2015-11-12

SCHEDULE 13D, AMENDMENT NO. 9

View on SEC.gov →
000-51838
2009-11-09

FORM 10-Q

View on SEC.gov →
333-144137
2007-07-27

PROSPECTUS

View on SEC.gov →
001-01342
2003-03-18

FORM 40-F ANNUAL REPORT

View on SEC.gov →
001-08123
2003-06-05

8-K

View on SEC.gov →
005-48091
2010-02-09

SCHEDULE TO

View on SEC.gov →
005-85442
2014-02-19

SCHEDULE 13D/A, AMENDMENT 15

View on SEC.gov →
005-60791
2020-10-22

SC 13D, AMENDMENT NO. 17

View on SEC.gov →
000-51838
2009-05-15

EX-99.2

View on SEC.gov →
005-60791
2015-11-09

SCHEDULE 13D, AMENDMENT NO. 8

View on SEC.gov →
001-08123
2003-08-04

8-K/A

View on SEC.gov →
005-55279
2001-04-23

SCHEDULE 13D

View on SEC.gov →
005-60791
2014-12-18

SCHEDULE 13D, AMENDMENT NO. 7

View on SEC.gov →
005-60791
2016-11-29

SCHEDULE 13D, AMENDMENT NO. 13

View on SEC.gov →
005-60791
2018-07-25

SCHEDULE 13D, AMENDMENT NO. 14

View on SEC.gov →
005-60791
2016-09-23

SCHEDULE 13D, AMENDMENT NO. 12

View on SEC.gov →
001-15132
2017-10-20

SEC filing

View on SEC.gov →
2005-10-12

SEC filing

View on SEC.gov →
005-60791
2019-03-28

SCHEDULE 13D, AMENDMENT NO. 15

View on SEC.gov →
2005-09-16

SEC filing

View on SEC.gov →
005-60791
2016-04-01

SCHEDULE 13D, AMENDMENT NO. 10

View on SEC.gov →
005-60791
2020-11-10

SCHEDULE 13D, AMENDMENT NO. 19

View on SEC.gov →
005-60791
2016-08-04

SCHEDULE 13D/A, AMENDMENT NO. 11

View on SEC.gov →
001-01342
2016-01-20

EXHIBIT 99.1

View on SEC.gov →
000-51838
2011-05-13

FORM 10-Q

View on SEC.gov →
000-51838
2009-05-11

EX-99.1

View on SEC.gov →
000-51838
2009-02-09

10-Q

View on SEC.gov →
000-30620
2001-04-02

ANNUAL REPORT

View on SEC.gov →
000-51838
2009-05-11

FORM 10-Q

View on SEC.gov →
2005-10-14

SEC filing

View on SEC.gov →
001-08123
2009-11-09

EXHIBIT 10.2

View on SEC.gov →
001-38587
2020-11-27

EX-99.1

View on SEC.gov →
000-54887
2015-08-13

INVESTOR PRESENTATION

View on SEC.gov →
000-51838
2010-09-15

FORM 10-K

View on SEC.gov →
333-182662
2012-07-13

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
005-60791
2020-11-09

SCHEDULE 13D, AMENDMENT NO. 18

View on SEC.gov →
000-51838
2011-02-10

FORM 10-Q

View on SEC.gov →
001-14660
2006-06-30

CHINA SOUTHERN AIRLINES 20-F

View on SEC.gov →
000-51838
2009-09-10

FORM 10-K

View on SEC.gov →
2010-07-20

SEC filing

View on SEC.gov →
005-60791
2022-02-22

SCHEDULE 13D, AMENDMENT NO. 24

View on SEC.gov →
001-14550
2003-06-26

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
001-32255
2007-07-17

EX-99.1: PRESS RELEASE

View on SEC.gov →
005-85442
2014-12-18

SCHEDULE 13D, AMENDMENT NO. 16

View on SEC.gov →
001-14550
2005-04-13

EX-1.2 2004 ANNUAL RESULTS DATED APRIL 12, 2005

View on SEC.gov →
333-182662
2012-09-14

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-51838
2009-07-28

EX-99.1

View on SEC.gov →
001-14550
2003-08-27

EX-1.2 2003 INTERIM RESULT

View on SEC.gov →
000-51838
2009-02-03

EXHIBIT 99.1

View on SEC.gov →
001-04721
2018-12-13

425

View on SEC.gov →
001-14660
2005-06-30

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
005-60791
2022-01-04

SCHEDULE 13D, AMENDMENT NO. 22

View on SEC.gov →
001-14660
2007-06-29

SEC filing

View on SEC.gov →
005-60791
2021-10-15

SCHEDULE 13D, AMENDMENT NO. 20

View on SEC.gov →
001-01342001-15272
2004-11-08

FORM 6-K

View on SEC.gov →
005-81018
2009-06-02

SEC filing

View on SEC.gov →
005-60791
2021-11-15

SCHEDULE 13D, AMENDMENT NO. 21

View on SEC.gov →
000-51838
2008-04-09

PRESS RELEASE

View on SEC.gov →
001-04721
2018-12-13

425

View on SEC.gov →
2014-06-16

SEC filing

View on SEC.gov →
333-191581
2013-10-23

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
333-281042
2025-12-15

424B5

View on SEC.gov →
005-60791
2022-02-02

SCHEDULE 13D; AMENDMENT 23

View on SEC.gov →
000-31511
2003-10-02

EXHIBIT 99.1

View on SEC.gov →
001-01342001-15272
2006-03-16

FORM 6-K PRESS RELEASE DATED MARCH 15TH, 2006

View on SEC.gov →
001-35959
2020-03-12

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019

View on SEC.gov →
333-191581
2013-10-04

FORM S-1

View on SEC.gov →
333-182662
2013-03-25

S-1/A

View on SEC.gov →
000-22848
2007-03-26

EXHIBIT 10.7

View on SEC.gov →
333-47328
2001-05-03

AMENDMENT NO. 2 TO SB2

View on SEC.gov →
001-32751
2016-04-29

SEC filing

View on SEC.gov →
333-182662
2013-06-04

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033546
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
54 MILL STREET E., ACTON, ONTARIO L7J 1H3, CANADA
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
← IP LOGISTICS (M) SDN. BHD.CUW LOGISTICS LLC →