Base
NVOCC

WORLD-WIDE FREIGHT LOGISTICS SOLUTIONS INC

VERO BEACH, 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 “WORLD-WIDE FREIGHT LOGISTICS SOLUTIONS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD-WIDE FREIGHT LOGISTICS SOLUTIONS INC” 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)

811-04014
2014-11-25

N-Q

View on SEC.gov →
811-04014
2013-05-21

40-24B2

View on SEC.gov →
811-04014
2015-05-28

MERIDIAN FUND INC

View on SEC.gov →
811-05037
2012-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04014
2013-05-29

MERIDIAN FUND INC. 3RD QUARTER REPORT

View on SEC.gov →
811-04014
2014-05-23

MERIDIAN FUND INC

View on SEC.gov →
001-15451
2012-01-31

EX-99.1

View on SEC.gov →
811-09094
2023-08-24

LEUTHOLD GLOBAL FUND - 06/30/23 PART F

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333-65464
2001-07-19

FORM S-3

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000-55497
2020-02-07

PRESENTATION MATERIAL

View on SEC.gov →
811-05037
2013-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21418
2022-06-08

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-05037
2011-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-04014
2013-05-30

MERIDIAN FUND INC

View on SEC.gov →
811-09094
2023-08-24

LEUTHOLD GRIZZLY SHORT FUND - 06/30/23 PART F

View on SEC.gov →
811-04014
2015-11-25

N-Q

View on SEC.gov →
811-04014
2013-11-19

FORM N-Q

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000-55497
2019-12-10

PRESENTATION MATERIAL

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
000-21995
2003-09-08

EXHIBIT 99.1

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811-05349
2020-09-28

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
811-05349
2020-09-25

SEC filing

View on SEC.gov →
000-21995
2003-12-15

FIRST AVIATION EXHIBIT 99.1

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000-55497
2019-09-04

PRESENTATION MATERIAL

View on SEC.gov →
333-09768
2002-07-17

ANNUAL INFORMATION FORM

View on SEC.gov →
333-91410
2002-06-28

HUMANA TRANS SERVICES GROUP, LTD. FORM SB-2

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-04078
2005-09-23

N-Q SELIGMAN FRONTIER FUND

View on SEC.gov →
000-21995
2007-07-05

FIRST AVIATION SERVICES INC. 8-K 07/03/07 EXHIBIT 99.1

View on SEC.gov →
000-21995
2007-07-05

FIRST AVIATION SERVICES INC. FORM 8-K/A 07/05/07 EXHIBIT 99.1

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
811-09821
2010-10-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08363
2005-02-28

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-06263
2009-10-07

EX-99.1

View on SEC.gov →
811-05349
2020-10-27

SEC filing

View on SEC.gov →
000-21995
2003-06-04

EXHIBIT 99.1 PRESS RELEASE

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

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-05349
2021-03-30

SEC filing

View on SEC.gov →
811-09094
2023-08-24

LEUTHOLD CORE INVESTMENT FUND - 06/30/23 PART F

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811-05349
2021-01-27

SEC filing

View on SEC.gov →
811-21897
2010-05-25

N-Q

View on SEC.gov →
811-05349
2021-04-28

SEC filing

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811-03956
2006-03-01

AXP STRATEGY SERIES, INC.

View on SEC.gov →
000-33317
2005-03-31

SEC filing

View on SEC.gov →
811-21978
2021-04-01

SOI

View on SEC.gov →
811-08413
2005-08-26

SCHEDULE OF PORTFOLIO HOLDINGS

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811-09945
2018-12-28

NATIXIS FUNDS TRUST IV

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811-04805
2005-08-25

FORM N-Q

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000-21995
2003-09-10

EXHIBIT 99.1 PRESS RELEASE

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333-162208
2009-11-13

424B3

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811-08565
2018-02-28

PRUDENTIAL INVESTMENT PORTFOLIOS 12

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811-00649
2025-12-23

SEC filing

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811-04014
2019-11-18

SEC filing

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001-35392
2016-09-13

10-K

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811-03015
2013-05-22

N-Q

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028-04634
2022-05-10

INFORMATION TABLE

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000-13468
2015-05-18

8-K

View on SEC.gov →
811-03015
2011-11-15

SEC filing

View on SEC.gov →
000-21995
2001-09-14

PRESS RELEASE

View on SEC.gov →
811-04014
2019-05-24

SEC filing

View on SEC.gov →
811-08333
2006-06-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-00043
2005-08-26

N-Q FILING

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-03623
2021-05-25

SEC filing

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07148
2016-05-09

SCHWARTZ INVESTMENT TRUST - FORM N-Q

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811-04014
2019-11-18

SEC filing

View on SEC.gov →
811-01540
2021-11-22

SEC filing

View on SEC.gov →
811-21897
2012-05-30

THE ROXBURY FUNDS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
000-21238
2010-02-23

FORM 10-K

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07452
2021-11-19

SEC filing

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21897
2008-04-22

ROXBURY NQ

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-05-16

SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035112
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1925 39TH AVE, VERO BEACH, 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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