Base
NVOCC

MECCA WORLDWIDE LOGISTICS LIMITED LIABILITY COMPANY

JERSEY CITY, NJ, 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 “MECCA WORLDWIDE LOGISTICS LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MECCA WORLDWIDE LOGISTICS LIMITED LIABILITY COMPANY” 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)

000-50689
2008-03-28

FORM 10-K

View on SEC.gov →
000-50689
2007-04-02

10-K

View on SEC.gov →
000-50689
2009-03-31

10-K

View on SEC.gov →
001-40014
2022-10-20

EXHIBIT 99.1

View on SEC.gov →
001-40014
2023-02-24

EXHIBIT 99.1

View on SEC.gov →
001-40014
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
001-40014
2022-11-25

EXHIBIT 99.1

View on SEC.gov →
001-40014
2022-10-18

EXHIBIT 99.1

View on SEC.gov →
001-40014
2022-10-20

EXHIBIT 99.1

View on SEC.gov →
001-40014
2022-11-25

EXHIBIT 99.1

View on SEC.gov →
001-40014
2023-05-23

EXHIBIT 99.2

View on SEC.gov →
001-40014
2023-04-12

EXHIBIT 99.2

View on SEC.gov →
000-28952
2003-09-17

BATCH FILING

View on SEC.gov →
001-40014
2023-10-19

10-K

View on SEC.gov →
001-40014
2023-03-30

10-K

View on SEC.gov →
001-40014
2023-04-12

EXHIBIT 99.1

View on SEC.gov →
333-271219
2023-06-16

S-1/A

View on SEC.gov →
333-271219
2023-06-06

FORM S-1/A

View on SEC.gov →
333-271219
2023-05-01

S-1/A

View on SEC.gov →
333-271219
2023-10-23

424B3

View on SEC.gov →
811-05833
2015-12-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-280106
2024-06-11

FORM S-1

View on SEC.gov →
811-02958
2015-12-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-271219
2023-04-12

FORM S-1

View on SEC.gov →
001-40014
2024-09-20

SEC filing

View on SEC.gov →
333-271219
2023-06-30

FORM 424(B)(4)

View on SEC.gov →
000-28952
2004-01-22

OFFERING CIRCULAR

View on SEC.gov →
001-40014
2025-09-10

10-K

View on SEC.gov →
333-271219
2023-06-30

424B4

View on SEC.gov →
001-40014
2024-02-08

10-Q

View on SEC.gov →
333-271219
2024-05-09

424B3

View on SEC.gov →
001-40014
2024-11-12

SEC filing

View on SEC.gov →
333-271219
2023-11-14

424B3

View on SEC.gov →
001-40014
2023-11-09

10-Q

View on SEC.gov →
001-40014
2024-05-09

10-Q

View on SEC.gov →
811-05833
2014-12-18

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
333-271219
2024-02-13

424B3

View on SEC.gov →
811-02958
2014-12-18

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-40014
2025-05-15

10-Q

View on SEC.gov →
333-130755-06
2007-02-08

SEC filing

View on SEC.gov →
001-40014
2025-02-13

SEC filing

View on SEC.gov →
020-35959
2025-05-30

SEC filing

View on SEC.gov →
001-09340
2003-03-14

10-K

View on SEC.gov →
001-09340
2001-03-26

FORM 10-K

View on SEC.gov →
020-36720
2025-12-31

FORM C

View on SEC.gov →
001-14669
2016-04-29

10-K

View on SEC.gov →
333-152012
2008-07-09

FORM S-1, AMENDMENT #1

View on SEC.gov →
001-40014
2023-12-26

EXHIBIT 10.1

View on SEC.gov →
001-40014
2023-05-22

10-Q

View on SEC.gov →
333-152012
2008-06-30

FORM S-1

View on SEC.gov →
001-36689
2025-03-26

SEC filing

View on SEC.gov →
000-03905
2024-07-23

ARS

View on SEC.gov →
000-03905
2025-07-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-09340
2004-03-15

FORM 10-K

View on SEC.gov →
001-36689
2026-03-10

10-K

View on SEC.gov →
000-21679
2001-10-02

AMENDED FORM 10KSB

View on SEC.gov →
001-09340
2005-03-08

FORM 10-K

View on SEC.gov →
000-30364
2003-12-04

NDS 20-F

View on SEC.gov →
333-283997
2024-12-20

SEC filing

View on SEC.gov →
001-40014
2025-11-12

10-Q

View on SEC.gov →
811-05620
2018-08-08

VIRTUS GLOBAL DIVIDEND & INCOME FUND INC

View on SEC.gov →
001-09340
2002-03-27

10-K

View on SEC.gov →
024-11024
2019-06-24

SEC filing

View on SEC.gov →
000-26185
2001-09-17

JULY MONTHLY OPERATING REPORTS

View on SEC.gov →
333-266098
2022-10-18

FORM S-4/A

View on SEC.gov →
333-266098
2022-11-08

S-4/A

View on SEC.gov →
024-11024
2020-03-30

SEC filing

View on SEC.gov →
333-266098
2022-12-01

S-4/A

View on SEC.gov →
333-266098
2022-11-23

FORM S-4/A

View on SEC.gov →
001-40014
2026-02-12

10-Q

View on SEC.gov →
000-03905
2024-05-28

FORM 10-K

View on SEC.gov →
000-03905
2025-05-27

FORM 10-K

View on SEC.gov →
814-01035
2017-05-08

10-Q

View on SEC.gov →
333-266098
2022-07-12

FORM S-4

View on SEC.gov →
001-15148
2007-03-01

EX-99.2

View on SEC.gov →
333-06444
2006-04-11

FORM 20-F

View on SEC.gov →
020-24384
2018-06-18

FORM C

View on SEC.gov →
333-266098
2022-12-12

424B3

View on SEC.gov →
814-01035
2017-11-08

10-Q/A

View on SEC.gov →
814-01035
2016-05-10

10-Q

View on SEC.gov →
811-05620
2018-03-09

VIRTUS GLOBAL DIVIDEND & INCOME FUND INC

View on SEC.gov →
814-01035
2017-11-07

10-Q

View on SEC.gov →
814-01035
2015-08-04

10-Q

View on SEC.gov →
001-36689
2022-03-31

SEC filing

View on SEC.gov →
333-212436
2017-11-14

497

View on SEC.gov →
814-01035
2017-08-07

10-Q

View on SEC.gov →
333-207567333-207567-05
2017-06-08

PROSPECTUS

View on SEC.gov →
814-01035
2015-05-13

10-Q

View on SEC.gov →
333-207567333-207567-05
2017-05-09

PRELIMINARY PROSPECTUS

View on SEC.gov →
000-09115
2020-11-20

10-K - MATTHEWS INTERNATIONAL CORPORATION FISCAL 2020

View on SEC.gov →
001-36689
2023-03-16

SEC filing

View on SEC.gov →
333-207567-05
2017-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
814-01035
2016-08-09

10-Q

View on SEC.gov →
000-28564
2010-08-10

FORM 6-K

View on SEC.gov →
001-36689
2024-04-15

SEC filing

View on SEC.gov →
333-212436
2017-06-06

POS 8C

View on SEC.gov →
814-01035
2015-11-05

10-Q

View on SEC.gov →
333-06444
2006-04-07

FORM 6-K

View on SEC.gov →
333-294714333-294714-01
2026-04-22

424B3

View on SEC.gov →
333-294714333-294714-01
2026-03-27

F-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033924
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
580 LUIS MUNOZ MARIN BLVD, JERSEY CITY, NJ, 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
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