Base
Freight Forwarder

WILLIAM A. MCGINTY COMPANY

ITASCA, IL, 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 “WILLIAM A. MCGINTY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILLIAM A. MCGINTY 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.

SEC Filings (100)

005-79307
2003-10-29

SEC filing

View on SEC.gov →
005-80123
2008-10-23

SEC filing

View on SEC.gov →
005-79307
2004-12-27

SEC filing

View on SEC.gov →
000-30299
2004-02-13

SEC filing

View on SEC.gov →
001-16691
2005-02-18

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-16691
2002-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16691
2005-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-06835
2001-03-29

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
001-16691
2003-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-54953
2007-10-10

DOC ONE

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000-30299
2005-09-28

FORM 8-K

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001-01136
2013-07-25

EXHIBIT 10.A

View on SEC.gov →
001-05480
2003-11-07

SEC filing

View on SEC.gov →
001-05480
2004-02-27

EX-10.19 AMENDMENT TO CREDIT AGREEMENTS

View on SEC.gov →
2007-01-25

SEC filing

View on SEC.gov →
001-15515
2003-11-07

AMEND. TO TEXTRON INC'S CREDIT AGREEMENT

View on SEC.gov →
001-09608
2009-08-10

FIRST AMENDMENT TO $400,000,000 TERM LOAN CREDIT AGREEMENT

View on SEC.gov →
001-12658
2014-12-08

CONSENT

View on SEC.gov →
001-16691
2006-03-17

DEFINITIVE PROXY STATEMENT

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811-08614
2004-09-28

REPORT OF 7/31/04

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000-30299
2005-01-13

SEC filing

View on SEC.gov →
001-01185
2002-10-07

AMENDMENT NO. 3 TO 364-DAY CREDIT AGREEMENT

View on SEC.gov →
001-16691
2007-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30299
2004-11-12

SEC filing

View on SEC.gov →
001-16167
2014-10-29

EX-10.12.1.

View on SEC.gov →
001-16691
2008-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16691
2009-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01185
2002-10-07

AMENDMENT NO. 2 TO FIVE-YEAR CREDIT AGREEMENT

View on SEC.gov →
000-30299
2003-12-23

SEC filing

View on SEC.gov →
005-80935
2006-12-22

EX-99.B.3: SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-00655
2002-05-15

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-30299
2005-01-18

FORM 8-K

View on SEC.gov →
000-30299
2005-01-26

SEC filing

View on SEC.gov →
000-30299
2004-12-30

ANNUAL REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2004

View on SEC.gov →
001-35172
2012-01-09

EX-3.2

View on SEC.gov →
001-10635
2003-01-10

SEC filing

View on SEC.gov →
000-28784
2008-03-14

TRANSCRIPT OF MARCH 12, 2008 CONFERENCE CALL

View on SEC.gov →
000-30299
2004-02-11

SEC filing

View on SEC.gov →
001-12658
2014-12-08

CONSENT

View on SEC.gov →
001-07564
2001-03-07

SEC filing

View on SEC.gov →
000-51447
2006-12-27

SECOND AMENDMENT TO THE CREDIT AGREEMENT

View on SEC.gov →
000-30299
2004-02-04

SEC filing

View on SEC.gov →
001-14255
2002-11-13

CONSENT AND WAIVER

View on SEC.gov →
333-102035-01333-102035
2002-12-20

U.S $250,000,000 AMENDED 364 DAY CREDIT AGREEMENT

View on SEC.gov →
333-159826
2009-06-08

JUNE 8, 2009

View on SEC.gov →
001-01185
2002-10-07

AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
005-59253
2008-11-12

VERIFIED COMPLAINT FOR DECLARATORY AND INJUNCTIVE RELIEF

View on SEC.gov →
333-114300
2004-08-10

CONSENT OF WILLIAM T. MONAHAN

View on SEC.gov →
001-14829
2011-02-22

EX-10.7.6

View on SEC.gov →
333-159825
2009-06-08

JUNE 8, 2009

View on SEC.gov →
001-15885
2010-05-12

EX-99.1

View on SEC.gov →
001-36353
2015-05-07

EX-10.1

View on SEC.gov →
001-15885
2011-03-09

EX-4.H

View on SEC.gov →
333-80361-01
2003-03-28

364-DAY SECOND AMENDED AND RESTATED CREDIT AGMT.

View on SEC.gov →
001-01185
2002-10-07

AMENDMENT NO. 2 TO CREDIT AGREEMENT

View on SEC.gov →
333-199861
2015-05-07

EX-10.1

View on SEC.gov →
001-15885
2010-10-04

EX-4.1

View on SEC.gov →
000-50448
2007-04-24

DEFINITIVE NOTICE & PROXY MARLIN BUSINESS SERVICES CORP.

View on SEC.gov →
001-14893
2003-03-28

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
000-51447
2007-08-08

EXHIBIT 10.1

View on SEC.gov →
001-12658
2015-03-02

EXHIBIT 10.30

View on SEC.gov →
000-50448
2009-04-30

10-K/A

View on SEC.gov →
001-12658
2015-03-02

EXHIBIT 10.31

View on SEC.gov →
333-60748
2001-05-11

FORM S-8 - IRWIN FINANCIAL CORPORATION/5/11/01

View on SEC.gov →
000-30700
2002-05-15

EX-10.1 AMENDMENT NO. 3 TO CREDIT AGREEMENT

View on SEC.gov →
333-30745
2002-05-15

EXHIBIT 10.1

View on SEC.gov →
001-15951
2004-10-07

EX-10.1

View on SEC.gov →
001-05438
2014-06-10

EX-10.1

View on SEC.gov →
001-05480
2004-05-10

SEC filing

View on SEC.gov →
001-36045
2024-05-09

EX-10.1

View on SEC.gov →
333-115565
2004-05-17

FORM S-8

View on SEC.gov →
333-115064
2004-04-30

FORM S-8

View on SEC.gov →
000-55075
2014-06-10

EX-10.1

View on SEC.gov →
001-05647
2009-03-27

AMENDMENT NO. 3 TO FIRST AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT

View on SEC.gov →
001-06776
2008-02-06

WAIVER LETTER

View on SEC.gov →
000-50093
2003-03-20

EXHIBIT 4.7

View on SEC.gov →
000-50448
2008-04-22

DEF 14A MARLIN BUSINESS SERVICES CORP.

View on SEC.gov →
333-69156
2001-09-07

FORM S-8

View on SEC.gov →
000-32715
2005-01-13

FORM 10-KSB

View on SEC.gov →
001-15891
2009-04-22

425

View on SEC.gov →
000-50448
2010-04-20

DEFINITIVE SCHEDULE 14A

View on SEC.gov →
000-32715
2006-01-13

FORM 10-KSB

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333-115566
2004-05-17

FORM S-8

View on SEC.gov →
001-16095
2012-09-27

EXHIBIT 99.3

View on SEC.gov →
001-14255
2002-05-15

AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-01185
2003-01-24

AM. NO. 4 TO 364-DAY CREDIT AGREEMENT

View on SEC.gov →
001-09553
2002-03-29

EXHIBIT 10(AA)

View on SEC.gov →
333-115066
2004-04-30

FORM S-8

View on SEC.gov →
001-06903
2007-10-22

EX-10.18.5

View on SEC.gov →
001-09804
2010-12-23

FIFTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-13274333-57103-01
2007-09-27

EX-10.1

View on SEC.gov →
001-15321
2009-02-06

THIRD AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
811-08614
2005-01-07

SEC filing

View on SEC.gov →
001-16095
2012-09-27

EXHIBIT 99.2

View on SEC.gov →
001-15891
2012-12-14

8-K

View on SEC.gov →
033-13061-01
2013-07-25

EX-4.1

View on SEC.gov →
001-13888
2015-07-29

EXHIBIT 10.1 SECOND AMENDMENT AND RESTATEMENT

View on SEC.gov →
001-04850
2003-11-12

SECOND AMENDMENT TO SECOND AMENDMENT & RESTATED CREDIT AGREEMENT (SHORT TERM FACILITY) DATED AS OF AUGUST 15, 2003

View on SEC.gov →
000-30299
2005-04-01

CURRENT REPORT

View on SEC.gov →
811-08614
2004-07-09

SEMI ANNUAL REPORT 4/30/04

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001313
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
550 EAST DEVON ROAD, SUITE 100, ITASCA, IL, 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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