EXHIBIT
31.1
 
 CERTIFICATION
OF
 CHIEF
EXECUTIVE OFFICER
 PURSUANT
TO
 18 U.S.C.
SECTION 1350,
 AS
ADOPTED PURSUANT TO
 SECTION
302 OF THE SARBANES-OXLEY ACT OF 2002
 
 I,
Richard K Lauer certify that:
 
 1. I have
reviewed this quarterly report on Form 10-Q of ICC Worldwide, Inc.,
 
 2. Based
on my knowledge, this quarterly report does not contain any untrue statement of
a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements were
made, not misleading with respect to the period covered by this quarterly
report;
 
 3. Based
on my knowledge, the financial statements, and other included in this quarterly
report, fairly present in all material respects the financial condition, results
financial information of operations and cash flows of the Registrant as of, and
for, the periods presented in this quarterly report;
 
 4. The
Registrant's other certifying officers and I are responsible for establishing
and maintaining disclosure controls and procedures (as defined in Exchange Act
Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as
defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the Registrant and
have:
 
 a)
designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under our supervision, to ensure that
material information relating to the Registrant, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly
during the period in which this annual report is being prepared;
 
 b)
designed such internal control over financial reporting, or caused such internal
control over financial reporting to be designed under our supervision, to
provide reasonable assurance regarding the reliability of financial reporting
and the preparation of financial statements for external purposes in accordance
with generally accepted accounting principles;
 
 c)
evaluated the effectiveness of the Registrant's disclosure controls and
procedures and presented in this report our conclusions about the effectiveness
of the disclosure controls and procedures; and
 
 d)
disclosed in this report any change in the Registrant's internal control over
financial reporting that occurred during the Registrant's most recent fiscal
quarter (the registrant’s fourth fiscal quarter in the case of an annual report)
that has materially affected, or is reasonably likely to materially affect, the
Registrant's internal control over financial reporting.
 
 5. The
Registrant's other certifying officers and I have disclosed, based on our most
recent evaluation, to the Registrant's auditors and the audit committee of
Registrant's board of directors (or persons performing the equivalent
functions):
 
 a) all
significant deficiencies and material weaknesses in the design or operation of
internal control over financial reporting which are reasonably likely to
adversely affect the Registrant's ability to record, process, summarize and
report financial information; and
 
 b) any
fraud, whether or not material, that involves management or other employees who
have a significant role in the Registrant's internal control over financial
reporting.
  
 
 ICC
      WORLDWIDE, INC.Date:
      August 19, 2009
                  By:
                  /s/ Richard K
      LauerRichard
      K Lauer
                    President
      and Chief Executive
Officer
  2