NVOCC

ACTION WORLDWIDE LOGISTICS LLC

MIAMI, FL, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0 active ports

Active Ports

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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACTION WORLDWIDE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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.

SEC Filings (100)

000-49828

2014-03-18

8-K

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000-49828

2014-03-18

8-K

View on SEC.gov →

000-19791

2002-11-12

OCTOBER 2002 SALE OF WORLDWIDE

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001-32172

2017-07-25

EX-10.1

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000-31869

2008-04-14

EXHIBIT 10.40

View on SEC.gov →

333-174277-05333-174277-08333-174277-07333-174277-06333-174277-25333-174277-01333-174277333-174277-22333-174277-11333-174277-18333-174277-21333-174277-20333-174277-19333-174277-17333-174277-16333-174277-24333-174277-23333-174277-15333-174277-13333-174277-12333-174277-10333-174277-14333-174277-03333-174277-04333-174277-09333-174277-02

2011-06-01

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →

000-31869

2008-04-14

EXHIBIT 10.42

View on SEC.gov →

333-176971-16333-176971-25333-176971-13333-176971-12333-176971-24333-176971-23333-176971333-176971-22333-176971-21333-176971-20333-176971-19333-176971-18333-176971-17333-176971-15333-176971-14333-176971-11333-176971-10333-176971-09333-176971-01333-176971-08333-176971-07333-176971-06333-176971-05333-176971-04333-176971-03333-176971-02

2011-11-07

FORM S-1/A

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001-32172

2016-08-26

EX-10.1

View on SEC.gov →

000-12255

2011-05-17

UPDATED FINANCIAL INFORMATION IN THE QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →

000-12255

2010-02-12

UPDATED FINANCIAL INFORMATION IN THE QUARTLY REPORT ON FORM 10-Q 3/31/2009

View on SEC.gov →

000-50222

2006-12-11

SEC filing

View on SEC.gov →

001-16545

2004-06-01

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

View on SEC.gov →

001-13569

2004-06-01

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

View on SEC.gov →

001-38990

2020-11-03

EX-21.1

View on SEC.gov →

001-38990

2020-11-03

EX-21.1

View on SEC.gov →

000-12255

2006-03-15

FORM 10-K

View on SEC.gov →

333-60608

2018-11-26

EXHIBIT 10.1

View on SEC.gov →

000-50586

2004-02-11

SEC filing

View on SEC.gov →

001-12845

2001-03-29

ANNUAL REPORT

View on SEC.gov →

000-12255

2009-05-11

FORM 10-Q

View on SEC.gov →

000-12255

2008-02-29

FORM 10-K

View on SEC.gov →

000-12255

2010-05-10

FORM 10-Q

View on SEC.gov →

000-12255

2011-05-17

UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K

View on SEC.gov →

000-12255

2008-05-08

FORM 10-Q

View on SEC.gov →

001-35334

2014-03-17

EX-10.32

View on SEC.gov →

000-12255

2007-11-06

FORM 10-Q

View on SEC.gov →

000-25319

2002-04-16

TLI 10-KSB 2001

View on SEC.gov →

000-31869

2014-09-08

EX-10.1

View on SEC.gov →

000-12255

2008-11-10

FORM 10-Q

View on SEC.gov →

000-12255

2007-03-01

FORM 10-K

View on SEC.gov →

000-12255

2005-06-21

CERTAIN FINANCIAL STATEMENTS OF USF CORPORATION

View on SEC.gov →

000-19791

2005-03-15

FORM 10-K

View on SEC.gov →

001-12845

2001-03-30

ANNUAL REPORT AMENDMENT #1

View on SEC.gov →

2011-07-08

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →

2011-11-07

EX-5.1

View on SEC.gov →

000-31869

2014-02-26

EX-10.4

View on SEC.gov →

2011-06-01

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →

000-12255

2010-08-09

FORM 10-Q

View on SEC.gov →

2011-09-23

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →

000-30380

2017-12-11

FORM 10-Q

View on SEC.gov →

333-190079-08333-190079-18333-190079-02333-190079-03333-190079-13333-190079-12333-190079-19333-190079-06333-190079-04333-190079-05333-190079-07333-190079-11333-190079-15333-190079-01333-190079-16333-190079-17333-190079-14333-190079333-190079-10333-190079-09

2013-08-21

S-3/A

View on SEC.gov →

333-127343

2008-08-12

FORM 10-Q

View on SEC.gov →

001-09810

2017-02-17

EXHIBIT 21.1

View on SEC.gov →

000-12255

2008-08-06

FORM 10-Q

View on SEC.gov →

001-09810

2015-02-23

EXHIBIT 21.1

View on SEC.gov →

001-09810

2016-02-25

EXHIBIT 21.1

View on SEC.gov →

001-05046

2008-08-11

SEC filing

View on SEC.gov →

333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09

2010-04-30

AMENDMENT NO. 3 TO THE FORM S-3

View on SEC.gov →

001-38142

2021-04-08

SEC filing

View on SEC.gov →

000-31869

2014-02-26

EX-10.5

View on SEC.gov →

811-23818

2024-11-12

SEC filing

View on SEC.gov →

001-33492

2021-04-08

EX-99.1

View on SEC.gov →

000-31869

2014-02-26

EX-10.2

View on SEC.gov →

000-12255

2010-02-12

UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K FOR 12/31/2008

View on SEC.gov →

001-05046

2008-05-09

SEC filing

View on SEC.gov →

000-12255

2009-05-11

AMENDMENT NO. 4 TO CREDIT AGREEMENT

View on SEC.gov →

000-12255

2010-02-12

UPDATED FINANCIAL INFORMATION IN THE QUARTERLY REPORT ON FORM 10-Q 9/30/2009

View on SEC.gov →

000-30380

2017-08-14

FORM 10-Q

View on SEC.gov →

000-31869

2014-02-26

EX-10.6

View on SEC.gov →

001-05046

2004-03-11

FORM 10-K

View on SEC.gov →

000-12255

2010-11-09

FORM 10-Q

View on SEC.gov →

000-31869

2015-10-09

NEWS RELEASE

View on SEC.gov →

000-31869

2015-10-09

NEWS RELEASE

View on SEC.gov →

000-12255

2016-06-30

EX-10.1

View on SEC.gov →

001-09810

2018-02-23

EXHIBIT 21.1

View on SEC.gov →

001-32735

2008-02-12

FORM 8-K

View on SEC.gov →

000-25319

2001-04-17

SEC filing

View on SEC.gov →

001-35764333-186007

2014-05-14

EX-10.1

View on SEC.gov →

001-09810

2019-03-06

EXHIBIT 21.1

View on SEC.gov →

000-12255

2009-11-09

CONSOLIDATED FINANCIAL STATEMENTS WITH RETROACTIVE APPLICATION OF FSP APB 14-1

View on SEC.gov →

333-195024

2014-04-22

EX-10.1

View on SEC.gov →

001-36446

2014-05-14

EX-10.1

View on SEC.gov →

000-23506

2007-07-23

SEC filing

View on SEC.gov →

333-190079-01333-190079-02333-190079-03333-190079-04333-190079-10333-190079-11333-190079-17333-190079-18333-190079333-190079-05333-190079-09333-190079-14333-190079-15333-190079-08333-190079-16333-190079-19333-190079-06333-190079-07333-190079-13333-190079-12

2013-07-22

S-3

View on SEC.gov →

001-09810

2020-03-04

EXHIBIT 21.1

View on SEC.gov →

001-14474

2007-09-20

SEC filing

View on SEC.gov →

000-12255

2010-02-12

UPDATED FINANCIAL INFORMATION TO THE QUARTERLY REPORT ON FORM 10-Q 6/30/2009

View on SEC.gov →

000-12255

2009-03-02

FORM 10-K

View on SEC.gov →

333-127343

2005-11-30

RESULTS OF OPERATIONS FOR THE SECOND QUARTER ENDED SEPTEMBER 30, 2005

View on SEC.gov →

005-43347

2024-12-09

OPINION OF MANAGEMENT PLANNING, INC., DATED DECEMBER 2, 2024

View on SEC.gov →

000-15827

2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →

000-31869

2014-06-06

FORM 10-Q

View on SEC.gov →

333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09

2010-04-30

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →

000-15827

2010-01-21

SEC filing

View on SEC.gov →

000-15827

2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →

000-15827

2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →

001-05046

2008-11-07

SEC filing

View on SEC.gov →

000-15827

2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →

000-15827

2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →

000-15827

2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →

000-15827

2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →

000-15827

2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →

000-12255

2010-03-16

FORM 10-K

View on SEC.gov →

000-15827

2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →

000-15827

2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →

000-15827

2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →

000-15827

2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →

333-164877-13333-164877-01333-164877333-164877-08333-164877-04333-164877-07333-164877-06333-164877-05333-164877-03333-164877-02333-164877-11333-164877-14333-164877-12333-164877-10333-164877-09

2010-04-29

OPINION OF KIRKLAND & ELLIS

View on SEC.gov →

001-09810

2021-02-24

EX-22.2

View on SEC.gov →

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