Base
Customs Broker

W. M. Stone Logistics LLC

VA

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. M. Stone Logistics LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “W. M. Stone Logistics 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)

001-14946
2024-09-27

EX-2.01

View on SEC.gov →
333-284105
2025-02-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-138330
2007-02-14

PROSPECTUS SUPPLEMENT NO. 5 TO PROSPECTUS DATED DECEMBER 8, 2006

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-32855
2005-04-27

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-22624
2025-08-28

SEC filing

View on SEC.gov →
000-21467
2014-04-02

PACIFIC ETHANOL, INC.

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-21467
2012-04-13

FORM 10-K AMENDMENT

View on SEC.gov →
000-21467
2019-04-29

FORM 10-K/A

View on SEC.gov →
000-21467
2020-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
005-61449
2002-01-10

VALERO ENERGY COMPANY FOR VALERO L P

View on SEC.gov →
000-28452
2006-10-13

FOR THE FISCAL YEAR ENDED JULY 1, 2006

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

View on SEC.gov →
333-227446-14
2021-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
005-61449
2003-03-25

VALERO ENERGY CORPORATION FOR VALERO L.P.

View on SEC.gov →
001-42161
2025-03-07

EX-21

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
333-216854
2017-08-28

424B3

View on SEC.gov →
333-167854
2011-05-24

LOAN AND SECURITY AGREEMENT, DATED DECEMBER 18, 2006

View on SEC.gov →
333-204437-07333-204437-01333-204437333-204437-02333-204437-03333-204437-05333-204437-06333-204437-04
2015-05-22

EX-5.2

View on SEC.gov →
000-51091
2007-04-30

SEC filing

View on SEC.gov →
000-51091
2007-05-02

SEC filing

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-07567
2005-06-09

EXHIBIT 10.1

View on SEC.gov →
001-42161
2026-02-27

EX-21

View on SEC.gov →
000-32855
2005-03-31

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT FOR FEBRUARY 2005

View on SEC.gov →
333-204438-01333-204438-02333-204438-03333-204438-04333-204438-05333-204438-06333-204438333-204438-07
2015-05-22

EX-5.2

View on SEC.gov →
333-144866
2008-02-22

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1 ON FORM S-3

View on SEC.gov →
811-22877
2016-02-05

NUVEEN ALL CAP ENERGY MLP OPPORTUNITIES FUND

View on SEC.gov →
811-22482
2016-02-05

NUVEEN ENERGY MLP TOTAL RETURN FUND

View on SEC.gov →
000-51609
2011-12-29

EX-10.1

View on SEC.gov →
333-152946
2008-08-11

POST-EFFECTIVE AMENDMENT NUMBER 3 TO FORM S-3

View on SEC.gov →
000-24452
2009-06-29

10-K/A

View on SEC.gov →
333-132132
2006-06-19

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
333-191182333-191182-01333-191182-02333-191182-06333-191182-04333-191182-03333-191182-05
2013-09-23

EX-4.14

View on SEC.gov →
001-03526001-37803001-03164001-31737001-06468001-14174001-11229
2017-08-02

EXHIBIT 10.C9

View on SEC.gov →
333-138330
2007-05-16

PROSPECTUS SUPPLEMENT NUMBER 7

View on SEC.gov →
000-21467
2021-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06468
2024-02-01

EX-10.1

View on SEC.gov →
811-22482
2017-02-03

NUVEEN ENERGY MLP TOTAL RETURN FUND

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-22624
2024-08-27

SEC filing

View on SEC.gov →
811-22877
2017-02-03

NUVEEN ALL CAP ENERGY MLP OPPORTUNITIES FUND

View on SEC.gov →
001-09463
2015-07-22

EX-99.1

View on SEC.gov →
811-22509
2024-08-28

VOTE TABLE

View on SEC.gov →
001-07615
2005-05-19

EXHIBIT 99.1

View on SEC.gov →
333-144866
2007-11-05

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22482
2013-02-07

N-CSR

View on SEC.gov →
000-24452
2011-06-28

SCHEDULE 14A

View on SEC.gov →
333-227446-08
2019-11-18

FREE WRITING PROSPECTUS

View on SEC.gov →
333-288705
2026-01-16

EX-21.1

View on SEC.gov →
333-262589
2024-04-10

EX-21.1

View on SEC.gov →
000-56046
2025-03-21

EX-21.1

View on SEC.gov →
001-32498
2012-03-16

TRANSCRIPT OF EARNINGS CONFERENCE CALL RELATING TO FINANCIAL RESULTS

View on SEC.gov →
000-56046
2024-03-21

EX-21.1

View on SEC.gov →
001-11681
2011-05-02

SEC filing

View on SEC.gov →
000-56046
2026-03-20

EX-21.1

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
000-56046
2023-03-17

EX-21.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-22482
2018-02-07

NUVEEN ENERGY MLP TOTAL RETURN FUND

View on SEC.gov →
811-22877
2018-02-07

NUVEEN ALL CAP ENERGY MLP OPPORTUNITIES FUND

View on SEC.gov →
000-04197
2026-03-27

DEF 14A

View on SEC.gov →
000-04197
2025-03-28

DEF 14A

View on SEC.gov →
811-22482
2020-02-07

NUVEEN ENERGY MLP TOTAL RETURN FUND

View on SEC.gov →
000-24452
2010-06-28

FORM 10-K/A

View on SEC.gov →
811-22877
2020-02-07

NUVEEN ALL CAP ENERGY MLP OPPORTUNITIES FUND

View on SEC.gov →
333-288705
2026-04-07

EX-21.1

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
001-33560
2025-10-01

ARS

View on SEC.gov →
000-21467
2017-04-25

DEFINITIVE PROXY

View on SEC.gov →
811-24097
2026-01-27

SEC filing

View on SEC.gov →
811-22658
2013-03-08

N-CSR

View on SEC.gov →
000-21467
2009-04-22

PACIFIC ETHANOL, INC.

View on SEC.gov →
811-05531
2014-11-25

BABSON CAPITAL PARTICIPATION INVESTORS

View on SEC.gov →
811-22482
2015-02-05

N-CSR

View on SEC.gov →
811-22877
2015-02-05

N-CSR

View on SEC.gov →
005-90115
2024-10-11

SC 13E3

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
811-04413
2020-05-26

SEC filing

View on SEC.gov →
811-22658
2017-03-09

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
001-03473
2012-08-10

AMENDMENT NO. 2

View on SEC.gov →
001-35740
2016-04-06

FORM DEF 14A

View on SEC.gov →
000-24452
2010-07-01

DEF 14A

View on SEC.gov →
005-90115
2025-01-06

SC 13E3/A

View on SEC.gov →
333-144866
2007-08-03

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22482
2019-02-07

NUVEEN ENERGY MLP TOTAL RETURN FUND

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
000-24452
2010-06-21

PRE 14A

View on SEC.gov →
001-33560
2025-03-31

ANNUAL REPORT

View on SEC.gov →
005-90115
2024-11-22

SC 13E3/A

View on SEC.gov →
811-22877
2019-02-07

NUVEEN ALL CAP ENERGY MLP OPPORTUNITIES FUND

View on SEC.gov →
000-28452
2007-10-15

FORM 10-K

View on SEC.gov →
005-90115
2024-12-16

SC 13E3/A

View on SEC.gov →
001-16417
2008-06-19

SLIDES FROM PRESENTATION

View on SEC.gov →
001-12386
2012-09-06

EXHIBIT 99.2

View on SEC.gov →
001-12386
2014-02-21

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8YE
License Status
Active
Address
VA
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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