MIAMI, FL, UNITED STATES
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
Search of the OFAC SDN list for “ACTION WORLDWIDE LOGISTICS LLC” returned no matches.
Search of the BIS CSL for “ACTION WORLDWIDE LOGISTICS LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
AMENDMENT NO. 1 TO FORM S-1
View on SEC.gov →FORM S-1/A
View on SEC.gov →UPDATED FINANCIAL INFORMATION IN THE QUARTERLY REPORT ON FORM 10-Q
View on SEC.gov →UPDATED FINANCIAL INFORMATION IN THE QUARTLY REPORT ON FORM 10-Q 3/31/2009
View on SEC.gov →OPINION OF KIRKLAND & ELLIS LLP
View on SEC.gov →EX-5.1
View on SEC.gov →OPINION OF KIRKLAND & ELLIS LLP
View on SEC.gov →OPINION OF KIRKLAND & ELLIS LLP
View on SEC.gov →S-3/A
View on SEC.gov →AMENDMENT NO. 3 TO THE FORM S-3
View on SEC.gov →UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K FOR 12/31/2008
View on SEC.gov →UPDATED FINANCIAL INFORMATION IN THE QUARTERLY REPORT ON FORM 10-Q 9/30/2009
View on SEC.gov →CONSOLIDATED FINANCIAL STATEMENTS WITH RETROACTIVE APPLICATION OF FSP APB 14-1
View on SEC.gov →S-3
View on SEC.gov →UPDATED FINANCIAL INFORMATION TO THE QUARTERLY REPORT ON FORM 10-Q 6/30/2009
View on SEC.gov →RESULTS OF OPERATIONS FOR THE SECOND QUARTER ENDED SEPTEMBER 30, 2005
View on SEC.gov →OPINION OF KIRKLAND & ELLIS LLP
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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