Base
NVOCC

CENTURION WORLDWIDE LLC

CLEARWATER, 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 “CENTURION WORLDWIDE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTURION WORLDWIDE 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)

000-52035
2011-04-14

CLEAN POWER CONCEPTS 8K, PRESS RELEASE

View on SEC.gov →
000-30542
2021-08-09

SEC filing

View on SEC.gov →
811-07511
2001-04-27

ACL PERSONAL PORTFOLIO PLUS 2

View on SEC.gov →
000-30264
2022-10-07

AMENDMENT NO. 1

View on SEC.gov →
333-00041
2002-04-30

ACL VARIABLE ANNUITY ACCOUNT 1

View on SEC.gov →
333-00519
2002-04-30

ACL PERSONAL PORTFOLIO PLUS 2

View on SEC.gov →
001-32160
2007-11-14

PRESS RELEASE

View on SEC.gov →
811-03835
2006-05-24

SEC filing

View on SEC.gov →
811-07511
2003-04-30

ACL PERSONAL PORTFOLIO PLUS 2

View on SEC.gov →
811-21959
2007-10-01

CENTURION CHRISTIAN VALUES FUND - FORM N-Q

View on SEC.gov →
333-00041
2004-04-28

ACL VARIABLE ANNUITY ACCOUNT 1

View on SEC.gov →
000-33187
2011-11-21

SEPTEMBER 30, 2011 10-Q

View on SEC.gov →
811-21959
2008-04-04

CENTURION INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-07475
2001-04-27

ACL VARIABLE ANNUITY ACCOUNT 1

View on SEC.gov →
028-05866
2012-05-14

FORM 13F-HR

View on SEC.gov →
333-00041
2003-04-29

ACL VARIABLE ANNUITY ACCOUNT 1

View on SEC.gov →
000-15327
2020-05-14

SEC filing

View on SEC.gov →
811-21959
2008-01-31

CENTURION INVESTMENT TRUST - N-CSR

View on SEC.gov →
333-00041
2005-04-28

ACL VARIABLE ANNUITY ACCOUNT 1

View on SEC.gov →
333-00041
2006-04-27

485BPOS

View on SEC.gov →
811-03835
2006-03-10

VALUE LINE CENTURION FUND, INC.

View on SEC.gov →
000-33187
2011-09-15

JUNE 30, 2011 10Q/A

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
028-05866
2002-01-22

SEC filing

View on SEC.gov →
333-178488
2011-12-14

FORM S-1

View on SEC.gov →
000-33187
2011-08-22

JUNE 30, 2011 10-Q

View on SEC.gov →
333-258453
2022-03-25

SEC filing

View on SEC.gov →
028-05866
2006-08-11

FORM 13F

View on SEC.gov →
001-32160
2007-12-19

PRESS RELEASE

View on SEC.gov →
001-07933
2006-03-09

EXHIBIT 21

View on SEC.gov →
000-15327
2024-08-14

SEC filing

View on SEC.gov →
000-15327
2025-05-14

10-Q

View on SEC.gov →
001-02979
2021-02-23

EX-21

View on SEC.gov →
333-258453
2021-08-04

SEC filing

View on SEC.gov →
000-21424-04000-20787-07333-113579-02333-113579-01
2005-03-31

SEC filing

View on SEC.gov →
811-08057
2001-04-25

POST-EFFECTIVE AMENDMENT NO. 8

View on SEC.gov →
811-03835
2010-03-09

FORM N-CSR

View on SEC.gov →
333-258453
2022-03-23

SEC filing

View on SEC.gov →
333-178488
2012-04-03

AMENDMENT TO FORM S-1

View on SEC.gov →
028-05866
2001-11-13

13F HOLDINGS REPORT FOR PERIOD ENDED 9/30/01

View on SEC.gov →
811-03835
2011-03-10

FORM N-CSR

View on SEC.gov →
333-38292
2002-04-30

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
811-03835
2009-09-09

FORM N-CSR

View on SEC.gov →
001-08593
2004-08-05

AMENDMENT NO. 5 TO THE CREDIT AGREEMENT

View on SEC.gov →
028-05866
2002-05-14

13F HOLDINGS REPORT

View on SEC.gov →
811-03835
2012-03-06

FORM N-CSR

View on SEC.gov →
333-141131
2012-04-16

FORM 10-K

View on SEC.gov →
333-255431
2021-07-15

SEC filing

View on SEC.gov →
001-07657
2001-03-30

SEC filing

View on SEC.gov →
811-05880
2001-04-27

SEC filing

View on SEC.gov →
001-07657
2012-02-24

FORM 10-K

View on SEC.gov →
000-15327
2021-05-13

SEC filing

View on SEC.gov →
000-15327
2024-05-15

SEC filing

View on SEC.gov →
811-03835
2008-09-03

SEC filing

View on SEC.gov →
333-175422
2011-07-08

GREEN ENVIROTECH HOLDINGS CORP. FORM S-!

View on SEC.gov →
811-03835
2003-09-08

SEMI-ANNUAL REPORT

View on SEC.gov →
000-15327
2020-03-27

SEC filing

View on SEC.gov →
333-21975
2002-04-30

POST EFFECTIVE AMENDMENT NO. 11

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
811-07511
2006-05-04

ANNUAL - AMERICAN CENTURION LIFE ACL PERSONAL PORTFOLIO PLUS(2) ACL PERSONAL PORTFOLIO VARIABLE ANNUITY

View on SEC.gov →
811-08977
2001-06-08

THE CENTURION FUNDS

View on SEC.gov →
033-31755
2002-04-26

SEC filing

View on SEC.gov →
811-03835
2013-03-11

FORM N-CSR

View on SEC.gov →
811-10183
2026-02-27

SEC filing

View on SEC.gov →
811-09965
2003-02-28

POST-EFFECTIVE AMENDMENT NO. 5

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
811-22543
2025-03-11

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-03835
2009-03-11

FORM N-CSR

View on SEC.gov →
811-03835
2005-03-04

VALUE LINE CENTURION FUND, INC.

View on SEC.gov →
000-15327
2024-11-14

SEC filing

View on SEC.gov →
001-36416
2018-10-30

FORM 10-Q

View on SEC.gov →
811-03835
2011-09-08

FORM N-CSR

View on SEC.gov →
811-05629
2026-02-27

SEC filing

View on SEC.gov →
811-03835
2006-09-08

VALUE LINE CENTURION FUND, INC.

View on SEC.gov →
001-07657
2011-02-28

FORM 10-K

View on SEC.gov →
000-15327
2021-08-12

SEC filing

View on SEC.gov →
000-15327
2018-08-06

SEC filing

View on SEC.gov →
811-03835
2005-11-29

SEC filing

View on SEC.gov →
333-139767
2007-01-03

RIVERSOURCE OF NEW YORK VARIABLE ANNUITY ACCOUNT 1

View on SEC.gov →
333-255431
2021-05-14

SEC filing

View on SEC.gov →
000-33187
2009-11-13

SEPTEMBER 30, 2009 10 Q

View on SEC.gov →
811-03835
2012-09-10

FORM N-CSR

View on SEC.gov →
333-255431
2021-04-22

SEC filing

View on SEC.gov →
001-07657
2009-02-27

FORM 10-K

View on SEC.gov →
000-15327
2021-03-24

SEC filing

View on SEC.gov →
001-07657
2003-03-27

10-K

View on SEC.gov →
001-07933
2010-02-26

EX-21

View on SEC.gov →
333-73069001-07959
2003-07-07

EX-10.1

View on SEC.gov →
000-15327
2023-08-14

SEC filing

View on SEC.gov →
000-31659
2003-04-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-33187
2011-05-23

DECEMBER 31, 2010 10-K/A2

View on SEC.gov →
333-121895-02333-121895333-121895-01
2005-01-07

S-3 BASE PROSPECTUS

View on SEC.gov →
001-07657
2013-02-22

FORM 10-K

View on SEC.gov →
333-208435333-208435-01
2016-01-20

AMENDMENT NO. 1 TO FORM SF-3

View on SEC.gov →
333-205964333-205964-01333-205964-02
2018-03-15

424B5

View on SEC.gov →
333-185503-01333-185503
2013-02-27

AMENDMENT NO. 2

View on SEC.gov →
333-205964333-205964-01333-205964-02
2017-10-24

424B5

View on SEC.gov →
811-09869
2020-09-28

SEC filing

View on SEC.gov →
333-208435333-208435-01
2015-12-10

FORM SF-3

View on SEC.gov →
333-205964333-205964-01333-205964-02
2015-07-30

FORM SF-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035245
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
5225 TECH DATA DRIVE, SECOND FLOOR, CLEARWATER, FL, UNITED STATES
Classification
NVOCC

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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TOLEAD LOGISTICS US INCDELIGHT INTERNATIONAL MOVERS L.L.C.