Base
NVOCC

ALL WORLDWIDE LOGISTICS LLC

MIAMI, FL, 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 “ALL WORLDWIDE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALL 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)

001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
333-60608
2018-11-26

EXHIBIT 10.1

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-19791
2002-11-12

OCTOBER 2002 SALE OF WORLDWIDE

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-32172
2019-05-01

EXHIBIT 10.1

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.40

View on SEC.gov →
001-04694
2020-11-04

8-K

View on SEC.gov →
001-32172
2020-08-03

EXHIBIT 10.1

View on SEC.gov →
001-32172
2017-03-13

EX-10.1

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 10.42

View on SEC.gov →
001-32172
2017-07-25

EX-10.1

View on SEC.gov →
005-61229
2015-10-21

SEC filing

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

View on SEC.gov →
001-05046
2005-03-15

FORM 10-K

View on SEC.gov →
005-43347
2024-12-09

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

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
001-05046
2004-05-07

SEC filing

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
001-32172
2016-08-26

EX-10.1

View on SEC.gov →
001-05046
2006-12-11

DECEMBER 11 2006 PRESS RELEASE

View on SEC.gov →
001-13569
2004-06-01

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

View on SEC.gov →
001-16545
2004-06-01

NOTICE OF FILING BINDING TERM SHEET AGREEMENT

View on SEC.gov →
001-05046
2006-03-14

FORM 10-K

View on SEC.gov →
001-04694
2020-09-15

EX-99.1

View on SEC.gov →
000-12255
2009-05-11

AMENDMENT NO. 4 TO CREDIT AGREEMENT

View on SEC.gov →
000-22490
2025-03-24

EX-21.1

View on SEC.gov →
001-05046
2007-02-28

FORM 10-K

View on SEC.gov →
000-12255
2007-03-01

FORM 10-K

View on SEC.gov →
001-05046
2004-03-11

FORM 10-K

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
000-12255
2008-05-08

FORM 10-Q

View on SEC.gov →
001-05046
2010-02-26

FORM 10-K

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 →
001-32875001-35511
2012-06-25

FORM 8-K

View on SEC.gov →
001-05046
2013-02-25

10-K

View on SEC.gov →
001-05046
2009-02-27

FORM 10-K

View on SEC.gov →
000-12255
2007-11-06

FORM 10-Q

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-37556
2020-03-30

EX-99.1

View on SEC.gov →
000-30380
2017-08-14

FORM 10-Q

View on SEC.gov →
000-12255
2007-08-07

FORM 10-Q

View on SEC.gov →
033-16417-LA
2004-07-21

SEC filing

View on SEC.gov →
000-30380
2017-12-11

FORM 10-Q

View on SEC.gov →
001-05046
2011-02-28

FORM 10-K

View on SEC.gov →
000-12255
2009-03-02

FORM 10-K

View on SEC.gov →
001-05046
2005-11-08

SEC filing

View on SEC.gov →
001-16545
2018-02-22

EX-21.1 SUBSIDIARIES' LIST, WHICH IS FILED HEREWITH AS EXHIBIT 21.1.

View on SEC.gov →
001-05046
2006-10-18

SEC filing

View on SEC.gov →
000-12255
2011-05-17

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

View on SEC.gov →
001-16545
2017-02-23

EX-21.1

View on SEC.gov →
000-12255
2009-01-22

WAIVER NO. 1 CREDIT AGREEMENT

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
2011-07-08

OPINION OF KIRKLAND & ELLIS LLP

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

EX-5.1

View on SEC.gov →
811-21043
2019-08-29

SOI

View on SEC.gov →
000-12255
2010-02-11

AMENDMENT NO. 15 TO CREDIT AGREEMENT

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

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
001-05046
2012-02-28

FORM 10-K

View on SEC.gov →
000-12255
2008-08-06

FORM 10-Q

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
000-12255
2006-08-08

FORM 10-Q

View on SEC.gov →
811-02258
2015-09-29

EATON VANCE SERIES TRUST II

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
2011-09-23

OPINION OF KIRKLAND & ELLIS LLP

View on SEC.gov →
000-12255
2009-05-11

FORM 10-Q

View on SEC.gov →
001-32172
2019-03-18

EX-10.1

View on SEC.gov →
000-12255
2010-08-09

FORM 10-Q

View on SEC.gov →
001-05046
2003-03-24

FORM 10-K

View on SEC.gov →
811-02258
2017-03-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-12255
2008-11-10

FORM 10-Q

View on SEC.gov →
000-12255
2010-11-09

AMENDMENT 18 TO CREDIT AGREEMENT

View on SEC.gov →
000-30380
2016-11-18

FORM 10-Q

View on SEC.gov →
001-04364
2008-05-28

EX-99.1

View on SEC.gov →
000-23189
2001-03-30

FORM 10-K

View on SEC.gov →
000-30380
2017-05-22

FORM 10-Q

View on SEC.gov →
001-00768
2003-12-11

12/11/03 PRESS RELEASE

View on SEC.gov →
000-28223
2008-05-30

FORM 8-K

View on SEC.gov →
811-10391
2016-03-30

BOSTON INCOME PORTFOLIO

View on SEC.gov →
001-00768
2003-12-11

PDF VERSION OF RELEASE

View on SEC.gov →
000-12255
2011-07-25

FORM 8-K

View on SEC.gov →
811-10391
2015-09-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
001-05046
2005-08-05

SEC filing

View on SEC.gov →
001-42176
2024-10-03

FIRST SUPPLEMENTAL INDENTURE

View on SEC.gov →
811-02258
2016-03-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-31869
2014-06-06

FORM 10-Q

View on SEC.gov →
000-12255
2006-05-10

FORM 10-Q

View on SEC.gov →
811-08464
2016-03-30

HIGH INCOME OPPORTUNITIES PORTFOLIO

View on SEC.gov →
001-12845
2001-03-29

ANNUAL REPORT

View on SEC.gov →
811-08464
2015-09-29

HIGH INCOME OPPORTUNITIES PORTFOLIO

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 →
001-12845
2001-03-30

ANNUAL REPORT AMENDMENT #1

View on SEC.gov →
333-127343
2008-11-12

FORM 10-Q

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
000-50222
2006-12-11

SEC filing

View on SEC.gov →
000-12255
2007-05-10

FORM 10-Q

View on SEC.gov →
000-12255
2009-11-25

FORM 8-K

View on SEC.gov →
811-10391
2017-03-31

BOSTON INCOME PORTFOLIO

View on SEC.gov →
001-32172
2012-02-21

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034618
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2101 NW 95TH ST, MIAMI, FL, 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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