Base
Freight Forwarder

WORLDWIDE FREIGHT FORWARDER, LLC

MEDLEY, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WORLDWIDE FREIGHT FORWARDER, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLDWIDE FREIGHT FORWARDER, 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)

001-12107
2022-03-28

EX-10.19

View on SEC.gov →
001-40897
2022-06-01

425

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-32735
2007-05-21

EXHIBIT 99.3

View on SEC.gov →
001-32735
2007-07-09

EX-99.1

View on SEC.gov →
000-29754
2001-10-15

AMENDMENT TO 6/30/01 10-K

View on SEC.gov →
000-29754
2001-09-28

TARGET LOGISTICS, INC. 6/30/01 10-K

View on SEC.gov →
001-14474
2006-09-06

SEC filing

View on SEC.gov →
000-29754
2004-09-22

SEC filing

View on SEC.gov →
000-23189
2024-07-30

EX-99.1

View on SEC.gov →
000-29754
2004-02-11

TARGET LOGISTICS, INC. 12-31-03 10-Q

View on SEC.gov →
000-29754
2005-09-08

SEC filing

View on SEC.gov →
000-29754
2003-09-29

TARGET LOGISTICS, INC. 6-30-03 10-K

View on SEC.gov →
001-14474
2007-02-01

SEC filing

View on SEC.gov →
001-14474
2006-11-02

SEC filing

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
001-32315
2014-12-11

EX-10.3

View on SEC.gov →
000-23189
2014-03-03

10-K

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

8-K

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

8-K

View on SEC.gov →
333-60608
2014-01-14

FORM 10-K

View on SEC.gov →
000-29754
2002-09-30

TARGET LOGISTICS, INC. 6-30-02 10-K

View on SEC.gov →
000-23189
2013-03-01

10-K

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
000-29754
2003-11-12

TARGET LOGISTICS, INC. 9-30-03 10-Q

View on SEC.gov →
001-14474
2007-09-20

SEC filing

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
001-33388
2018-04-05

EXHIBIT 99.1

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
000-23189
2005-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

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

FORM 10-K

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-23189
2015-03-02

10-K

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
000-23189
2007-03-01

FORM 10-K

View on SEC.gov →
000-29754
2003-02-10

TARGET LOGISTICS, INC. 12/31/02 10-Q

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-23189
2004-03-15

FORM 10-K

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-158094
2009-11-12

SEC filing

View on SEC.gov →
000-23189
2013-05-09

10-Q

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
000-23189
2002-03-15

FORM 10-K

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-32172
2012-08-22

EXHIBIT 99.2

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
333-158094
2009-09-14

SEC filing

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
000-23189
2003-03-17

FORM 10-K

View on SEC.gov →
333-101309
2002-11-19

FORM F-3

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
000-32525
2005-01-14

SEC filing

View on SEC.gov →
333-101309
2002-12-13

424B4

View on SEC.gov →
001-35573
2013-02-28

EX-10.18

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
000-23189
2013-08-08

10-Q

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-260618
2022-05-16

SEC filing

View on SEC.gov →
000-23189
2013-11-08

10-Q

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-158094
2009-03-18

SEC filing

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
333-158094
2009-09-09

SEC filing

View on SEC.gov →
333-60608
2010-01-13

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-122119
2005-05-05

S-1/A

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
000-22490
2003-03-21

FORWARD AIR CORPORATION

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
333-122119
2005-01-18

S-1

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
333-117174
2004-07-06

SEC filing

View on SEC.gov →
333-117174
2004-07-28

SEC filing

View on SEC.gov →
001-09148
2005-03-16

FORM 10-K

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-115452
2004-06-23

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
333-127997
2005-08-31

SEC filing

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035282
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
11500 NW 123 ST, SUITE 100, MEDLEY, FL, UNITED STATES
Classification
Freight Forwarder

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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