Base
Freight Forwarder

WILK FORWARDING COMPANY

JACKSONVILLE, FL, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WILK FORWARDING COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILK FORWARDING 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)

Notice01-25373
2001-10-10

Revocation of Customs Broker Licenses

SEC Filings (100)

001-15043
2001-05-14

PRER14A

View on SEC.gov →
811-09084
2006-05-23

WEISS TREASURY ONLY MONEY MARKET FUND DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40161
2024-04-22

DEF 14A

View on SEC.gov →
001-40161
2026-04-20

DEF 14A

View on SEC.gov →
001-40161
2025-04-18

DEF 14A

View on SEC.gov →
001-15043
2001-05-03

PRER14A

View on SEC.gov →
001-15043
2001-05-11

PRER14A

View on SEC.gov →
001-15043
2001-05-01

PRE 14A

View on SEC.gov →
001-15043
2001-06-14

PRER14A

View on SEC.gov →
001-40161
2022-06-14

DEF14A

View on SEC.gov →
001-40161
2023-04-21

PRE 14A

View on SEC.gov →
001-15043
2001-07-09

DEFS14A

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001-40161
2023-05-01

FORM DEF 14A

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000-26477
2002-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26477
2001-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-40455
2004-09-30

#25076_NORTHPOINTE_497

View on SEC.gov →
333-40455
2004-10-01

#25076_NORTHPOINTE_497

View on SEC.gov →
000-26477
2003-04-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40173
2022-06-13

EXHIBIT 99.1

View on SEC.gov →
333-40455
2005-01-05

485APOS

View on SEC.gov →
333-51924
2004-12-29

497

View on SEC.gov →
333-40455
2005-03-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-260083
2021-11-02

S-4/A

View on SEC.gov →
333-260083
2021-12-13

424B3

View on SEC.gov →
377-05288
2021-08-02

SEC filing

View on SEC.gov →
333-260083
2021-10-06

S-4

View on SEC.gov →
333-260083
2021-11-29

S-4/A

View on SEC.gov →
001-40173
2024-04-30

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT DATED APRIL 30, 2024

View on SEC.gov →
333-53700
2001-01-12

STOCK PURCHASE AGREEMENT

View on SEC.gov →
000-28439
2001-04-30

DEF 14A

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

425

View on SEC.gov →
001-40161
2022-11-09

PRE 14A

View on SEC.gov →
001-39687
2021-11-30

DEFM14A

View on SEC.gov →
001-39687
2021-11-23

PRER14A

View on SEC.gov →
001-40161
2022-11-21

DEF14A

View on SEC.gov →
001-39687
2021-10-08

PRER14A

View on SEC.gov →
001-39687
2021-08-18

PRER14A

View on SEC.gov →
001-39687
2021-09-22

PRER14A

View on SEC.gov →
001-39687
2021-07-21

PRER14A

View on SEC.gov →
000-26477
2004-04-06

DEFINITIVE PROXY MATERIALS

View on SEC.gov →
001-39687
2021-11-23

PRER14A

View on SEC.gov →
001-39687
2021-11-30

DEFR14A

View on SEC.gov →
001-39687
2021-10-26

PRER14A

View on SEC.gov →
001-39687
2021-05-28

PREM14A

View on SEC.gov →
333-40455
2004-03-11

#24771_SUBMISSION

View on SEC.gov →
001-40173
2025-09-22

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT DATED SEPTEMBER 22, 2025

View on SEC.gov →
333-40455
2004-10-01

#25081_GMF_CONCEPTSERIES_497

View on SEC.gov →
001-40173
2023-09-06

NOTICE OF SPECIAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT DATED SEPTEMBER 6, 2023

View on SEC.gov →
033-09504
2001-02-02

497

View on SEC.gov →
001-39389
2025-09-08

DEF 14A

View on SEC.gov →
033-50718
2009-12-18

SEC filing

View on SEC.gov →
000-21292
2005-04-19

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
033-50718
2010-03-01

SEC filing

View on SEC.gov →
333-192858
2013-12-13

SEC filing

View on SEC.gov →
000-22755
2001-04-24

PRELIMINARY SCHEDULE 14A

View on SEC.gov →
001-40173
2023-02-22

EXHIBIT 99.1

View on SEC.gov →
000-22755
2001-05-02

REVISED PRELIMINARY PROXY MATERIALS

View on SEC.gov →
033-50718
2011-02-28

SEC filing

View on SEC.gov →
333-192858
2014-02-20

SEC filing

View on SEC.gov →
333-192858
2014-03-25

SEC filing

View on SEC.gov →
333-192858
2014-03-20

SEC filing

View on SEC.gov →
811-04878
2001-01-29

485BPOS

View on SEC.gov →
001-39389
2025-08-04

PRE 14A

View on SEC.gov →
333-192858
2014-03-20

SEC filing

View on SEC.gov →
333-192858
2014-03-19

SEC filing

View on SEC.gov →
001-07102
2004-11-15

AGENCY AGREEMENT

View on SEC.gov →
001-39389
2026-04-17

PRE 14A

View on SEC.gov →
001-39389
2025-08-22

PRER14A

View on SEC.gov →
033-50718
2009-05-01

SEC filing

View on SEC.gov →
333-40455
2004-03-09

#24761_SUBMISSION

View on SEC.gov →
001-39341
2025-10-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-73404
2006-06-27

FORM 497

View on SEC.gov →
811-03790
2005-08-10

QUANT FUNDS 485A FILING 08.09.2005

View on SEC.gov →
811-06351
2006-08-30

GREEN CENTURY FUNDS

View on SEC.gov →
001-39341
2024-09-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
033-73404
2006-06-22

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-40455
2004-07-16

GARTMORE MUTUAL FUNDS RULE 485A

View on SEC.gov →
333-40455
2005-02-28

FOUR85BPOS.HTM

View on SEC.gov →
811-06351
2006-09-15

GREEN CENTURY FUNDS

View on SEC.gov →
333-102055
2005-08-03

RULE 497(C) FILING

View on SEC.gov →
001-39341
2024-09-30

PROXY STATEMENT

View on SEC.gov →
033-73404
2006-07-31

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-102055
2005-07-29

PEA 28/AMEND. 30 TO FORM N1A

View on SEC.gov →
333-102055
2007-07-27

QUANT FUNDS N-1A 7.30.2007

View on SEC.gov →
333-40455
2008-03-07

SEC filing

View on SEC.gov →
033-50718
2009-02-05

SEC filing

View on SEC.gov →
001-40892
2022-05-27

EX-4.2

View on SEC.gov →
001-40892
2022-08-08

EX-4.2

View on SEC.gov →
333-40455
2002-04-19

SEC filing

View on SEC.gov →
333-40455
2002-07-01

SEC filing

View on SEC.gov →
333-40455
2005-03-04

SEC filing

View on SEC.gov →
333-102055
2006-05-08

QUANT FUNDS 497(E) FILING 05.08.06

View on SEC.gov →
033-50718
2012-02-28

SEC filing

View on SEC.gov →
811-08495
2005-02-25

SEC filing

View on SEC.gov →
033-50718
2013-02-28

SEC filing

View on SEC.gov →
333-40455
2004-10-15

FORM N-1A GARTMORE MUTUAL FUNDS

View on SEC.gov →
333-40455
2006-03-06

SEC filing

View on SEC.gov →
333-40455
2006-02-28

SEC filing

View on SEC.gov →
333-184593
2012-12-03

S-4/A

View on SEC.gov →
333-102055
2005-05-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000343
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
1250 CREIGHTON BLUFF LANE, JACKSONVILLE, FL, UNITED STATES
Classification
Freight Forwarder

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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