Base
Customs Broker

W F Whelan Company

MI

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “W F Whelan Company” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “W F Whelan Company” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice00-25792
2000-10-06

Foreign-Trade Zone 70-Detroit, Michigan Area, Application for Expansion

SEC Filings (100)

033-01657
2003-10-01

485BPOS

View on SEC.gov →
000-51855
2007-04-30

PRESS RELEASE OF THE COMPANY, DATED APRIL 25, 2007

View on SEC.gov →
002-14677
2002-06-04

MASSACHUSETTS INVESTORS GROWTH STOCK FUND

View on SEC.gov →
001-08641
2022-11-09

EX-10.1

View on SEC.gov →
002-60491
2003-10-30

MFS SERIES TRUST III

View on SEC.gov →
033-37972
2003-10-30

MFS SERIES TRUST VIII

View on SEC.gov →
811-00203
2003-10-30

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
002-14677
2003-10-30

MASSACHUSETTS INVESTORS GROWTH STOCK FUND

View on SEC.gov →
002-60491
2002-12-23

MFS SERIES TRUST III

View on SEC.gov →
811-07992
2003-10-30

MFS SERIES TRUST XI

View on SEC.gov →
033-07637
2003-10-30

MFS SERIES TRUST II

View on SEC.gov →
002-54607
2003-10-30

MFS SERIES TRUST IV

View on SEC.gov →
002-68918
2002-12-23

MFS SERIES TRUST VII

View on SEC.gov →
002-68918
2003-10-30

MFS SERIES TRUST VII

View on SEC.gov →
033-37972
2002-12-23

MFS SERIES TRUST VIII

View on SEC.gov →
002-14677
2002-06-11

MASSACHUSETTS INVESTORS GROWTH STOCK FUND

View on SEC.gov →
333-63888
2001-06-26

POWER OF ATTORNEY

View on SEC.gov →
002-74959
2002-07-30

MFS GOVERNMENT SECURITIES FUND

View on SEC.gov →
002-74959
2002-12-23

MFS GOVERNMENT SECURITIES FUND

View on SEC.gov →
811-02594
2002-07-30

MFS SERIES TRUST IV

View on SEC.gov →
002-11401
2002-12-23

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
002-11401
2002-07-30

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
002-14677
2002-12-23

MASSACHUSETTS INVESTORS GROWTH STOCK FUND

View on SEC.gov →
002-11401
2002-12-23

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
002-50409
2002-10-16

MFS SERIES TRUST IX

View on SEC.gov →
002-38613
2003-10-30

MFS SERIES TRUST V

View on SEC.gov →
033-07637
2002-07-30

MFS SERIES TRUST II

View on SEC.gov →
811-03090
2002-07-30

MFS SERIES TRUST VII

View on SEC.gov →
033-07637
2002-12-23

MFS SERIES TRUST II

View on SEC.gov →
002-11401
2002-12-23

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
033-68310
2002-12-23

MFS SERIES TRUST XI

View on SEC.gov →
333-82540
2004-12-06

EX-10.21: 2ND AMENDMENT TO A/R CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
033-34502
2002-12-23

MFS SERIES TRUST VI

View on SEC.gov →
002-60491
2002-07-30

MFS SERIES TRUST III

View on SEC.gov →
033-01657
2003-10-30

MFS SERIES TRUST X

View on SEC.gov →
002-50409
2003-10-30

MFS SERIES TRUST IX

View on SEC.gov →
811-06102
2003-10-30

MFS SERIES TRUST VI

View on SEC.gov →
811-02031
2002-12-23

MFS SERIES TRUST V

View on SEC.gov →
033-01657
2002-12-23

MFS SERIES TRUST X

View on SEC.gov →
811-04492
2002-07-30

MFS SERIES TRUST X

View on SEC.gov →
033-68310
2002-07-30

MFS SERIES TRUST XI

View on SEC.gov →
000-51385
2007-04-18

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-26659
2003-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26659
2002-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-82540
2005-05-13

EX-4.1: THIRD SUPPLEMENTAL INDENTURE

View on SEC.gov →
008-70672
2026-03-12

ANNUALAUDIT

View on SEC.gov →
002-50409
2002-12-23

MFS SERIES TRUST IX

View on SEC.gov →
002-50409
2002-07-30

MFS SERIES TRUST IX

View on SEC.gov →
001-36677
2015-04-20

DEF 14A

View on SEC.gov →
033-07638
2003-10-30

MFS SERIES TRUST I

View on SEC.gov →
002-38613
2002-07-30

MFS SERIES TRUST V

View on SEC.gov →
001-36677
2019-04-22

EX-99.2

View on SEC.gov →
333-129497
2005-11-04

AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

View on SEC.gov →
333-134625
2007-03-09

FORM 424 (B)(3)

View on SEC.gov →
000-17089
2007-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-103264
2003-11-06

EX-4.4: SUPPLEMENTAL INDENTURE

View on SEC.gov →
333-125720
2007-03-09

424 (B)(3)

View on SEC.gov →
333-103264
2003-11-06

EX-4.3: SUPPLEMENTAL INDENTURE

View on SEC.gov →
000-51385
2008-04-16

DEF 14A

View on SEC.gov →
000-27279
2008-04-15

FORM 10KSB FOR DECEMBER 31, 2007

View on SEC.gov →
001-34817
2011-04-28

FORM 10-K/A

View on SEC.gov →
000-51385
2006-04-28

10KSB/A

View on SEC.gov →
333-232529
2019-12-10

FWP

View on SEC.gov →
2007-06-14

SEC filing

View on SEC.gov →
002-96738
2004-02-27

MFS GOVERNMENT LIMITED MATURITY FUND

View on SEC.gov →
000-27279
2010-04-13

ANNUAL REPORT DECEMBER 31, 2009

View on SEC.gov →
001-33221
2013-04-30

FORM 10-K/A

View on SEC.gov →
033-07638
2002-07-30

MFS SERIES TRUST I

View on SEC.gov →
001-34817
2013-04-25

SCHEDULE 14A

View on SEC.gov →
000-26659
2002-04-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
2007-06-21

SEC filing

View on SEC.gov →
000-27656
2006-01-12

GENERAL INFORMATION & JOINT FILER INFORMATION

View on SEC.gov →
001-34817
2013-04-15

SCHEDULE 14A

View on SEC.gov →
333-220321
2017-09-18

SEC filing

View on SEC.gov →
333-220321
2017-09-21

SEC filing

View on SEC.gov →
000-27656
2006-01-12

GENERAL INFORMATION & JOINT FILER INFORMATION

View on SEC.gov →
000-27279
2009-05-18

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
000-54249
2016-12-05

EXHIBIT24

View on SEC.gov →
000-27408
2023-05-01

FORM 10-K/A

View on SEC.gov →
000-17089
2008-07-22

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-51385
2009-04-21

SCHEDULE 14A

View on SEC.gov →
000-27408
2024-04-30

FORM 10-K/A

View on SEC.gov →
000-27656
2006-01-12

GENERAL INFORMATION & JOINT FILER INFORMATION

View on SEC.gov →
001-15254
2013-07-02

6-K

View on SEC.gov →
001-36677
2017-04-25

DEF 14A

View on SEC.gov →
001-09349
2002-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27656
2006-01-12

ADDITIONAL REMARKS AND JOINT FILER INFORMATION

View on SEC.gov →
001-33221
2011-05-02

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-09349
2002-03-29

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2001

View on SEC.gov →
333-100318
2003-07-08

SEC filing

View on SEC.gov →
333-174288
2012-05-10

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-175905
2011-11-08

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-100318
2003-10-15

SEC filing

View on SEC.gov →
333-174288
2012-11-05

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-174288
2011-08-15

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-175905
2012-11-05

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-174288
2011-11-08

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-100318
2003-10-15

SEC filing

View on SEC.gov →
000-27408
2022-05-02

FORM 10-K/A

View on SEC.gov →
333-100318
2003-10-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
037
License Status
Active
Address
MI
Classification
Customs Broker

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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