Base
NVOCC

WORLD ZONE SHIPPING SERVICES LLC

DUBAI, UNITED ARAB EMIRATES

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 “WORLD ZONE SHIPPING SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD ZONE SHIPPING SERVICES 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)

000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
000-52137
2011-05-19

EXHIBIT 99.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
000-26927
2011-04-15

WWA GROUP DEC 2010

View on SEC.gov →
333-148327
2008-04-25

WWA GROUP

View on SEC.gov →
000-19846
2008-03-17

NEWS RELEASE

View on SEC.gov →
000-26927
2010-11-15

WWA 10Q SEP 2010

View on SEC.gov →
000-26927
2011-11-14

10-K AMENDMENT WWA DEC 2010

View on SEC.gov →
333-148327
2008-04-25

ADOBE WWA GROUP FROM S1/A 2

View on SEC.gov →
000-26927
2007-05-15

WWA MAR 2007

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
000-26927
2012-02-07

WWA 10-K AMENDMENT 2 DEC 2010

View on SEC.gov →
000-55854
2021-02-16

EXHIBIT 99.1

View on SEC.gov →
000-26927
2008-04-10

WWA GROUP

View on SEC.gov →
000-26927
2007-03-30

WWA GROUP DEC 2006

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
000-26927
2007-05-15

ADOBE WWA 10QSB MAR 2007

View on SEC.gov →
000-26927
2007-08-14

WWA GROUP JUNE 2007

View on SEC.gov →
000-26927
2009-06-15

WWA GROUP DEC 2007 AMENDMENT

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
000-26927
2009-04-01

WWA GROUP DEC 2008

View on SEC.gov →
000-26927
2009-04-01

ADOBE WWA DEC 2008

View on SEC.gov →
000-26927
2010-05-21

WWA MARCH 2010

View on SEC.gov →
000-26927
2008-04-10

ADOBE WWA GROUP 10K DEC 2007

View on SEC.gov →
000-26927
2009-06-15

ADOBE WWA GROUP 10K AMENDMENT DEC 2007

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
020-24706
2019-05-03

ANNUAL REPORT

View on SEC.gov →
000-26927
2010-04-15

WWA GROUP

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
000-26927
2010-08-23

SEC filing

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
000-26927
2010-04-15

ADOBE WWA GROUP 10K DECEMBER 2009

View on SEC.gov →
333-148327
2007-12-26

WWA GROUP INC

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-148327
2008-03-06

WWA GROUP INC

View on SEC.gov →
000-26927
2010-05-21

ADOBE WWA GROUP 10Q MARCH 2010

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
000-26927
2007-08-14

ADOBE 10QSB JUNE 2007 WWA GROUP

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
000-26927
2007-03-30

ADOBE WWA 10KSB DEC 2006

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
001-33000
2006-08-25

SEC filing

View on SEC.gov →
001-15643
2005-05-13

CME 10-QSB 033105

View on SEC.gov →
000-52376
2008-10-14

FORM 8-K DATED OCTOBER 9, 2008

View on SEC.gov →
001-41404
2025-04-29

EX-99.1

View on SEC.gov →
000-26927
2010-08-23

SEC filing

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-35447
2021-11-29

NEWS RELEASE DATED NOVEMBER 29, 2021

View on SEC.gov →
001-35447
2022-01-25

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
001-35447
2021-11-22

NEWS RELEASE DATED NOVEMBER 22, 2021

View on SEC.gov →
001-35447
2022-03-17

PRESS RELEASE DATED MARCH 17, 2022

View on SEC.gov →
001-35447
2021-11-22

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-35447
2022-03-17

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-34025
2022-03-15

EX-96.1

View on SEC.gov →
001-34025
2022-03-08

EX-96.1

View on SEC.gov →
001-35447
2022-11-29

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-35447
2022-11-29

PRESS RELEASE DATED NOVEMBER 29, 2022

View on SEC.gov →
001-35447
2022-01-25

NEWS RELEASE DATED JANUARY 25, 2022

View on SEC.gov →
001-34187
2018-04-23

EX-99.1

View on SEC.gov →
001-34025
2024-01-16

EX-96.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-33311
2021-04-29

FORM 20-F

View on SEC.gov →
333-161981
2009-09-25

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-165500
2010-04-13

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-163171
2009-12-22

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(7)

View on SEC.gov →
333-161981
2009-09-18

AMENDMENT TO FORM S-6 FILING

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
005-88849
2020-01-21

EX-99.(C)(2)

View on SEC.gov →
333-256663
2021-06-04

424B4

View on SEC.gov →
000-23071
2007-12-05

EX-10.1

View on SEC.gov →
001-42888
2026-03-30

EX-99.1 FRMI 2025 FY SHAREHOLDER LETTER

View on SEC.gov →
001-33638
2009-12-01

NEWS RELEASE OF THE REGISTRANT DATED NOVEMBER 30, 2009

View on SEC.gov →
333-159695
2009-06-03

AMENDMENT TO FORM S-6 FILING

View on SEC.gov →
333-253798
2021-03-02

FORM F-1

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
333-153430
2008-09-11

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
333-253798
2021-03-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035048
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PO. BOX. NO 91739, OFFICE NO. 305, AL KHALEEJ CENTRE, AI RAFFA BUR DUBAI, DUBAI, UNITED ARAB EMIRATES
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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