Freight Forwarder

SUNCOAST WORLDWIDE RELOCATIONS LLC

Trade name: SUNCOAST WORLD

FORT MYERS, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUNCOAST WORLDWIDE RELOCATIONS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNCOAST WORLDWIDE RELOCATIONS 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)

333-118142

2004-09-20

SEC filing

View on SEC.gov →

001-06300

2003-08-18

EXHIBIT 99.1

View on SEC.gov →

001-06300

2003-11-07

EXHIBIT 99.1

View on SEC.gov →

001-04372

2006-03-29

FOREST CITY ENTERPRISES, INC. 10-K/FYE 1-31-06

View on SEC.gov →

001-04372

2007-03-28

FOREST CITY ENTERPRISES, INC. 10-K

View on SEC.gov →

001-04372

2008-03-31

FOREST CITY ENTERPRISES, INC. FORM 10-K

View on SEC.gov →

333-37616

2002-03-11

COLLATERAL TERM SHEET

View on SEC.gov →

001-04372

2005-04-01

FOREST CITY ENTERPRISES, INC. 10-K/FISCAL YEAR END 1-31-05

View on SEC.gov →

001-04372

2005-04-01

COURTESY PDF OF 10-K

View on SEC.gov →

333-151827

2010-06-01

SEC filing

View on SEC.gov →

333-151827

2010-06-02

SEC filing

View on SEC.gov →

333-151827

2010-06-01

SEC filing

View on SEC.gov →

333-120522-05

2005-10-27

DEFINITIVE MATERIALS

View on SEC.gov →

333-151827

2010-06-01

SEC filing

View on SEC.gov →

333-151827

2010-06-02

SEC filing

View on SEC.gov →

333-87381-04

2002-10-02

DEFINITIVE MATERIALS

View on SEC.gov →

333-87381-04333-87381

2002-09-17

PRELIMINARY MATERIALS

View on SEC.gov →

333-120522-05333-120522

2005-10-12

PRELIMINARY MATERIALS

View on SEC.gov →

333-151827

2010-06-02

SEC filing

View on SEC.gov →

333-286968333-286968-01

2025-07-14

424B2

View on SEC.gov →

333-286968333-286968-01

2025-07-07

424H

View on SEC.gov →

333-280318333-280318-02

2025-06-02

FINAL PROSPECTUS

View on SEC.gov →

333-280318333-280318-02

2025-05-22

424H

View on SEC.gov →

333-280224333-280224-10

2025-09-22

424H

View on SEC.gov →

333-280224333-280224-10

2025-09-30

424B2

View on SEC.gov →

002-99861

2004-07-29

SMITH BARNEY MUNI FUNDS

View on SEC.gov →

002-99861

2005-05-27

SMITH BARNEY MUNI FUNDS

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2013-06-17

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2013-06-19

SEC filing

View on SEC.gov →

333-177230

2013-06-19

SEC filing

View on SEC.gov →

333-177230

2013-06-14

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2013-06-14

SEC filing

View on SEC.gov →

333-177230

2013-06-19

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2013-06-17

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2013-06-14

SEC filing

View on SEC.gov →

333-177230

2013-06-13

SEC filing

View on SEC.gov →

333-177230

2013-06-13

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2012-09-21

SEC filing

View on SEC.gov →

333-177230

2013-06-17

SEC filing

View on SEC.gov →

333-177230

2013-06-12

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2013-06-14

SEC filing

View on SEC.gov →

333-177230

2013-06-12

SEC filing

View on SEC.gov →

333-177230

2012-09-21

SEC filing

View on SEC.gov →

333-177230

2013-06-13

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2012-09-21

SEC filing

View on SEC.gov →

333-177230

2013-10-09

SEC filing

View on SEC.gov →

333-177230

2013-06-13

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2012-09-20

SEC filing

View on SEC.gov →

333-177230

2012-09-21

SEC filing

View on SEC.gov →

333-177230

2013-06-18

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-24

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-21

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2013-06-17

SEC filing

View on SEC.gov →

333-177230

2012-09-26

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2012-09-26

SEC filing

View on SEC.gov →

333-177230

2012-09-26

SEC filing

View on SEC.gov →

333-177230

2013-06-12

SEC filing

View on SEC.gov →

333-177230

2012-09-26

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2013-06-12

SEC filing

View on SEC.gov →

333-177230

2012-09-25

SEC filing

View on SEC.gov →

333-177230

2013-06-17

SEC filing

View on SEC.gov →

333-177230

2012-09-27

SEC filing

View on SEC.gov →

333-177230

2013-10-03

SEC filing

View on SEC.gov →

333-177230

2013-10-03

SEC filing

View on SEC.gov →

333-177230

2013-10-04

SEC filing

View on SEC.gov →

333-177230

2013-10-07

SEC filing

View on SEC.gov →

333-177230

2013-10-07

SEC filing

View on SEC.gov →

333-177230

2013-10-07

SEC filing

View on SEC.gov →

333-177230

2013-10-07

SEC filing

View on SEC.gov →

333-177230

2013-10-07

SEC filing

View on SEC.gov →

333-177230

2013-10-07

SEC filing

View on SEC.gov →

333-177230

2013-10-03

SEC filing

View on SEC.gov →

333-177230

2013-10-07

SEC filing

View on SEC.gov →

333-177230

2013-10-03

SEC filing

View on SEC.gov →

333-177230

2013-10-04

SEC filing

View on SEC.gov →

333-177230

2013-10-07

SEC filing

View on SEC.gov →

333-177230

2013-10-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number: 034668
License Status: Active
Bond Status: Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address: 2100 BARKELEY LANE, UNIT 10, FORT MYERS, FL, UNITED STATES
Classification: Freight Forwarder

Data Sources

FMC Ocean Transportation Intermediary Registry

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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