Base
Customs Broker

WPL Brokerage, Inc

KY

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 2026-06-12 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WPL Brokerage, Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WPL Brokerage, Inc” 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)

001-04174
2003-03-19

CONTRIBUTION AGREEMENT

View on SEC.gov →
001-16335
2002-04-19

CONTRIBUTION AGREEMENT DATED APRIL 11, 2002

View on SEC.gov →
333-200036
2014-11-10

S-3ASR

View on SEC.gov →
333-155573
2008-11-21

REGISTRATION STATEMENT

View on SEC.gov →
333-177871
2011-11-09

FORM S-3ASR

View on SEC.gov →
001-09894001-04117000-00337
2025-02-21

10-K

View on SEC.gov →
333-275338
2023-11-06

S-3ASR

View on SEC.gov →
001-09894001-04117000-00337
2023-02-24

10-K

View on SEC.gov →
001-09894
2024-04-02

DEF 14A

View on SEC.gov →
001-09894001-04117000-00337
2022-02-18

10-K

View on SEC.gov →
001-09894
2025-04-01

DEF 14A

View on SEC.gov →
020-27419
2021-05-03

FORM C-AR

View on SEC.gov →
001-09894001-04117000-00337
2024-02-16

10-K

View on SEC.gov →
001-09894000-00337001-04117
2021-02-19

10-K

View on SEC.gov →
001-09894001-04117000-00337
2026-02-20

10-K

View on SEC.gov →
333-162214
2009-10-01

FINAL PROSPECTUS SUPPLEMENT WITH BASE PROSPECTUS

View on SEC.gov →
000-00337
2012-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
070-09927
2001-12-12

EXHIBIT 99.B(3)

View on SEC.gov →
333-162214
2009-09-30

PRELIMINARY PROSPECTUS SUPPLEMENT WITH BASE PROSPECTUS

View on SEC.gov →
001-09894
2019-04-08

DEF 14A

View on SEC.gov →
001-09894
2021-04-01

DEF 14A

View on SEC.gov →
001-09894
2022-03-31

DEF 14A

View on SEC.gov →
333-276062
2025-05-09

424B5

View on SEC.gov →
001-09894
2023-04-04

DEF 14A

View on SEC.gov →
333-200941
2015-03-04

424B5

View on SEC.gov →
333-276062
2026-03-19

424B5

View on SEC.gov →
333-200941
2017-05-09

424B5

View on SEC.gov →
001-09894
2018-04-09

DEF 14A

View on SEC.gov →
001-09894
2014-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09894
2016-03-31

DEF 14A

View on SEC.gov →
333-251353
2022-12-15

424B5

View on SEC.gov →
001-09894
2020-04-09

DEF 14A

View on SEC.gov →
333-222076
2018-05-21

424B5

View on SEC.gov →
001-09894
2017-04-18

DEF 14A

View on SEC.gov →
001-09894
2013-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11106
2007-02-27

EX-99.1

View on SEC.gov →
000-22847
2005-03-04

EXHIBIT 10.1

View on SEC.gov →
333-276062
2025-09-23

424B5

View on SEC.gov →
333-222076
2018-12-13

424B5

View on SEC.gov →
333-276062
2025-09-25

424B5

View on SEC.gov →
333-222076
2018-12-14

424B2

View on SEC.gov →
333-222076
2019-11-15

424B2

View on SEC.gov →
333-222076
2019-11-14

424B5

View on SEC.gov →
001-09894
2015-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09894
2012-04-03

DEF 14A

View on SEC.gov →
005-51987
2004-04-22

EXHIBIT A

View on SEC.gov →
001-01687
2002-02-27

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-01687
2003-03-07

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-01687
2005-03-04

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-16245
2004-05-10

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-09894
2001-05-01

U5S

View on SEC.gov →
001-11106
2004-09-13

EXHIBIT 99.4

View on SEC.gov →
001-16245
2007-08-03

PRESS RELEASE

View on SEC.gov →
001-01687
2004-03-04

NOTICE & PROXY

View on SEC.gov →
033-71142
2005-05-05

SEC filing

View on SEC.gov →
001-01687
2001-04-03

REVISED NOTICE AND PROXY STATEMENT

View on SEC.gov →
070-09993
2001-10-19

U-1 TRANSFER OF FRIENDSHIP TECHNOLOGY PARK

View on SEC.gov →
001-16245
2005-11-10

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
033-71142
2005-05-02

SEC filing

View on SEC.gov →
001-01687
2001-03-05

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-16245
2003-05-15

FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-24656
2003-06-20

SEC filing

View on SEC.gov →
070-09793
2001-08-16

RETENTION OF FIRSTENERGY'S NON-UTILITY BUSINESSES

View on SEC.gov →
000-24656
2001-06-15

TWELVE MONTHS 2001

View on SEC.gov →
000-24656
2002-06-27

10-K

View on SEC.gov →
001-01245
2013-02-27

WISCONSIN ELECTRIC 2012 FORM 10-K

View on SEC.gov →
001-01245
2011-02-25

WE 2010 FORM 10-K

View on SEC.gov →
001-11106
2004-03-15

10-K

View on SEC.gov →
002-41839
2022-02-17

PRIMARY DOCUMENT

View on SEC.gov →
001-09894
2026-03-31

DEF 14A

View on SEC.gov →
070-09793
2001-10-29

RETENTION OF NONSYSTEM SECURITIES

View on SEC.gov →
001-11106
2004-09-23

FORM 10-K/A

View on SEC.gov →
000-29037
2003-04-16

MAY 22, 2003 MEETING DATE

View on SEC.gov →
001-01245
2012-02-28

WISCONSIN ELECTRIC 2011 FORM 10-K

View on SEC.gov →
2011-01-27

SEC filing

View on SEC.gov →
033-71142
2006-05-03

SEC filing

View on SEC.gov →
001-16245
2004-08-10

FORM 6-K

View on SEC.gov →
033-71142
2006-05-01

SEC filing

View on SEC.gov →
033-71142
2006-08-29

SEC filing

View on SEC.gov →
001-09057
2011-02-25

WEC 2010 FORM 10-K

View on SEC.gov →
001-16245
2004-11-09

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-09057
2013-02-27

WEC 2012 FORM 10-K

View on SEC.gov →
001-16245
2004-11-09

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
033-71142
2007-04-30

SEC filing

View on SEC.gov →
001-01245
2010-02-26

WISCONSIN ELECTRIC 2009 10-K

View on SEC.gov →
001-09057
2012-02-28

WEC 2011 FORM 10-K

View on SEC.gov →
001-01245
2014-02-27

WISCONSIN ELECTRIC 2013 FORM 10-K

View on SEC.gov →
001-09513
2016-03-24

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
033-71142
2008-04-28

SEC filing

View on SEC.gov →
000-22629
2004-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-22629
2004-04-22

NOTICE & PROXY

View on SEC.gov →
811-08128
2009-04-30

FORM 485BPOS

View on SEC.gov →
333-118342
2004-12-09

APPRAISAL OF FCSSTONE GROUP, INC.

View on SEC.gov →
001-09057
2010-02-26

WEC 2009 FORM 10-K

View on SEC.gov →
001-09513
2015-03-30

DEF 14A

View on SEC.gov →
001-05611
2018-03-22

DEF 14A

View on SEC.gov →
001-09513
2019-03-21

DEF 14A

View on SEC.gov →
001-09513
2017-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-05611
2019-03-21

DEF 14A

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
94E
License Status
Active
Address
KY
Classification
Customs Broker

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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WORTHMORE FORWARDING INCWTA USA, Inc.