Base
Customs Broker

WALKER INT L TRANSPORTATION INC

NY

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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WALKER INT L TRANSPORTATION INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WALKER INT L TRANSPORTATION 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)

333-176263
2011-08-12

AUDIT REPORT OF LAROCHE PETROLEUM CONSULTANTS, LTD.

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001-10883
2018-12-27

SEC filing

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811-22968
2023-01-27

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-07095
2022-12-21

T. ROWE PRICE SUMMIT MUNICIPAL INTERMEDIATE FUND_SMT_F83-050

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811-07095
2022-12-21

T. ROWE PRICE SUMMIT MUNICIPAL INCOME FUND_SMI_F84-050

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811-22968
2022-07-26

SEC filing

View on SEC.gov →
811-07095
2023-12-21

SUMMIT MUNICIPAL INTERMEDIATE FUND_SMT_F83-050

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811-07095
2023-12-21

SUMMIT MUNICIPAL INCOME FUND_SMI_F84-050

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333-228740
2019-03-08

EXHIBIT 10.2

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001-38606
2019-03-08

EXHIBIT 10.2

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811-04521
2024-04-24

NEW YORK TAX-FREE BOND FUND_NYB_F74-050

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811-04521
2023-10-19

NEW YORK TAX-FREE BOND FUND_NYB_F74-051

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811-04163
2023-01-27

T. ROWE PRICE TAX-FREE HIGH YIELD FUND, INC.

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811-04521
2023-10-19

CALIFORNIA TAX-FREE BOND FUND_CAB_F80-051

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811-04521
2023-04-21

CALIFORNIA TAX-FREE BOND FUND_CAB_F80-050

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811-04521
2023-04-21

NEW YORK TAX-FREE BOND FUND_NYB_F74-050

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811-04163
2022-07-26

SEC filing

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000-23189
2017-05-03

EX-99.1

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028-03913
2017-07-21

SEC filing

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811-02684
2023-10-19

TAX-FREE INCOME FUND_TFI_F45-051

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333-136257
2006-09-20

EXHIBIT 10.46

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811-04521
2024-04-24

CALIFORNIA TAX-FREE BOND FUND_CAB_F80-050

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811-04521
2023-10-19

MARYLAND TAX-FREE BOND FUND_MDB_F87-051

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811-03872
2023-10-19

TAX-FREE SHORT-INTERMEDIATE FUND_TFS_F56-051

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811-04521
2023-04-21

MARYLAND TAX-FREE BOND FUND_MDB_F87-050

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811-04521
2024-04-24

MARYLAND TAX-FREE BOND FUND_MDB_F87-050

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028-03913
2018-04-17

SEC filing

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028-03913
2017-10-19

SEC filing

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333-121660
2008-01-24

EXHIBIT D TO STOCK PURCHASE AGREEMENT, WITH ADDENDUM

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028-25400
2025-02-21

SEC filing

View on SEC.gov →
028-03913
2018-01-29

SEC filing

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001-01550
2011-06-17

CREDIT AGREEMENT DATED AS OF MARCH 31, 2008

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001-01550
2011-03-04

CREDIT AGREEMENT DATED AS OF MARCH 31, 2008, CONFORMED TO INCLUDE AMENDMENTS

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811-04163
2023-10-19

TAX-FREE HIGH YIELD FUND_TFH_F59-051

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001-03492
2004-05-12

HALLIBURTON 10-K/A 12/31/2003

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000-03683
2004-03-10

2003 ANNUAL REPORT IN .PDF FORMAT

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001-08968
2009-02-25

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

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005-80343
2008-01-15

AMENDMENT NO. 3 TO SCHEDULE 13D

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005-80343
2008-11-07

SCHEDULE 13D AMENDMENT NO. 4

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028-18841
2023-01-09

DESCRIPTION FOR INFORMATION TABLE

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333-74316
2001-11-30

NATIONS FUNDS TRUST (MUNIFUND)

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811-04163
2024-04-24

TAX-FREE HIGH YIELD FUND_TFH_F59-050

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028-03913
2017-04-11

SEC filing

View on SEC.gov →
811-22781
2018-09-26

GOLDMAN SACHS TRUST II

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028-03913
2017-01-31

SEC filing

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028-18947
2022-05-16

SEC filing

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001-08968
2007-02-28

FORM 10-K

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028-12257
2013-05-15

FORM 13F-HR

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811-02684
2023-04-21

TAX-FREE INCOME FUND_TFI_F45-050

View on SEC.gov →
811-03872
2024-04-24

TAX-FREE SHORT-INTERMEDIATE FUND_TFS_F56-050

View on SEC.gov →
028-12015
2016-07-27

SEC filing

View on SEC.gov →
811-02684
2024-04-24

TAX-FREE INCOME FUND_TFI_F45-050

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001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

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333-168557
2010-09-03

FREE WRITING PROSPECTUS

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811-04163
2023-04-21

TAX-FREE HIGH YIELD FUND_TFH_F59-050

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811-22968
2023-10-19

INTERMEDIATE TAX-FREE HIGH YIELD FUND_ITF_F100-051

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811-03872
2023-04-21

TAX-FREE SHORT-INTERMEDIATE FUND_TFS_F56-050

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333-89661
2002-06-04

497C NATIONS FUNDS TRUST

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811-22781
2018-03-29

GOLDMAN SACHS TRUST II

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001-03492
2005-03-01

DECEMBER 31, 2004 FORM 10-K - FINAL

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028-12257
2013-05-22

SEC filing

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000-29463
2009-10-09

SEC filing

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000-29463
2009-10-09

SEC filing

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001-08968
2008-02-29

FORM 10-K FOR YEAR ENDED 12/31/2007

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001-05153
2012-02-29

FORM 10-K

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033-33144
2001-12-28

NATIONS RESERVES

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028-14228
2015-10-27

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14228
2016-05-11

INFORMATION TABLE FOR FORM 13F

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811-21210
2012-10-01

SEC filing

View on SEC.gov →
001-32373
2010-09-14

2010 INTERIM REPORT OF SANDS CHINA LTD.

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028-14228
2016-10-24

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14228
2016-07-22

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14228
2016-01-22

INFORMATION TABLE FOR FORM 13F

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000-12627
2024-10-03

DEF 14A

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000-12627
2024-09-20

PRE 14A

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028-17607
2022-07-14

SEC filing

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811-22781
2020-03-19

SEC filing

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

View on SEC.gov →
811-22781
2019-03-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
028-12992
2013-07-29

13F INFORMATION TABLE

View on SEC.gov →
811-22781
2020-03-19

SEC filing

View on SEC.gov →
028-03913
2018-10-10

SEC filing

View on SEC.gov →
811-22781
2019-09-23

SEC filing

View on SEC.gov →
811-22781
2020-03-19

SEC filing

View on SEC.gov →
333-215435
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
811-22781
2020-09-22

SEC filing

View on SEC.gov →
811-22781
2019-09-23

SEC filing

View on SEC.gov →
811-05968
2001-04-26

JOHN HANCOCK TAX-FREE BOND TRUST

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001-33366
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
811-22781
2020-09-22

SEC filing

View on SEC.gov →
811-22781
2019-09-23

SEC filing

View on SEC.gov →
028-03913
2018-07-26

SEC filing

View on SEC.gov →
811-22781
2020-09-22

SEC filing

View on SEC.gov →
333-192373
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
001-36234
2017-04-19

EXHIBIT 99.1

View on SEC.gov →
028-10382
2019-02-14

4Q2018

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033-33144
2002-01-24

SAI

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811-05037
2009-05-04

VILLERE BALANCED FUND SEMIANUAL 2-28-09

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033-33144
2001-08-17

497(C)

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028-20362
2024-01-18

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
D17
License Status
Active
Address
NY
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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