Base
NVOCC

W. F. WHELAN CO.

Trade name: OMNI WORLDWIDE LOGISTICS LINES

CANTON, MI, 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 “W. F. WHELAN CO.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “W. F. WHELAN CO.” 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)

000-51855
2007-04-30

PRESS RELEASE OF THE COMPANY, DATED APRIL 25, 2007

View on SEC.gov →
000-28704
2005-11-07

SEC filing

View on SEC.gov →
002-14677
2002-06-04

MASSACHUSETTS INVESTORS GROWTH STOCK FUND

View on SEC.gov →
811-00203
2003-10-30

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
002-14677
2003-10-30

MASSACHUSETTS INVESTORS GROWTH STOCK FUND

View on SEC.gov →
000-26659
2003-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-14677
2002-06-11

MASSACHUSETTS INVESTORS GROWTH STOCK FUND

View on SEC.gov →
002-11401
2002-12-23

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
333-129497
2005-11-04

AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT

View on SEC.gov →
002-11401
2002-07-30

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
002-14677
2002-12-23

MASSACHUSETTS INVESTORS GROWTH STOCK FUND

View on SEC.gov →
002-11401
2002-12-23

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
333-134625
2007-03-09

FORM 424 (B)(3)

View on SEC.gov →
002-11401
2002-12-23

MASSACHUSETTS INVESTORS TRUST

View on SEC.gov →
000-17089
2007-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26659
2002-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-125720
2007-03-09

424 (B)(3)

View on SEC.gov →
333-232529
2019-12-10

FWP

View on SEC.gov →
001-09349
2002-03-29

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2001

View on SEC.gov →
001-15827
2012-05-02

EX-10.5

View on SEC.gov →
000-27279
2008-04-15

FORM 10KSB FOR DECEMBER 31, 2007

View on SEC.gov →
001-09349
2002-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26659
2002-04-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-36677
2015-04-20

DEF 14A

View on SEC.gov →
001-33221
2013-04-30

FORM 10-K/A

View on SEC.gov →
001-33221
2011-05-02

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-36677
2019-04-22

EX-99.2

View on SEC.gov →
001-36677
2017-04-25

DEF 14A

View on SEC.gov →
000-27279
2009-05-18

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

View on SEC.gov →
333-144162
2007-09-05

EXHIBIT 5.1

View on SEC.gov →
084-06072
2007-03-14

SEC filing

View on SEC.gov →
000-27279
2010-04-13

ANNUAL REPORT DECEMBER 31, 2009

View on SEC.gov →
084-06072
2023-09-11

SEC filing

View on SEC.gov →
000-27408
2024-04-30

FORM 10-K/A

View on SEC.gov →
084-06072
2021-03-19

SEC filing

View on SEC.gov →
001-36870
2016-03-23

DEF 14A

View on SEC.gov →
084-06072
2018-02-28

SEC filing

View on SEC.gov →
084-06072
2020-02-11

SEC filing

View on SEC.gov →
084-06072
2019-02-15

SEC filing

View on SEC.gov →
084-06072
2009-02-24

SEC filing

View on SEC.gov →
001-09349
2001-03-28

FORM 10-K405

View on SEC.gov →
084-06072
2023-06-05

SEC filing

View on SEC.gov →
084-06072
2010-03-01

SEC filing

View on SEC.gov →
084-06072
2026-02-17

SEC filing

View on SEC.gov →
005-93677
2025-02-10

EXHIBIT (A)(1)(I)

View on SEC.gov →
084-06072
2024-02-07

SEC filing

View on SEC.gov →
084-06072
2008-03-18

SEC filing

View on SEC.gov →
084-06072
2015-10-02

SEC filing

View on SEC.gov →
021-550512
2025-07-02

SEC filing

View on SEC.gov →
084-06072
2025-02-28

SEC filing

View on SEC.gov →
021-548617
2025-06-11

SEC filing

View on SEC.gov →
084-06072
2023-03-13

SEC filing

View on SEC.gov →
000-27279
2011-04-18

ANNUAL REPORT DECEMBER 31, 2010

View on SEC.gov →
084-06072
2016-02-01

SEC filing

View on SEC.gov →
084-06072
2015-02-02

SEC filing

View on SEC.gov →
021-564846
2025-11-24

SEC filing

View on SEC.gov →
021-531676
2024-12-10

SEC filing

View on SEC.gov →
084-06072
2017-02-23

SEC filing

View on SEC.gov →
001-00652
2006-03-31

FIRST AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
084-06072
2013-03-01

SEC filing

View on SEC.gov →
021-531679
2024-12-10

SEC filing

View on SEC.gov →
811-22077
2008-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
021-420179021-420179-01
2021-11-08

SEC filing

View on SEC.gov →
084-06072
2015-03-31

SEC filing

View on SEC.gov →
084-06072
2014-08-12

SEC filing

View on SEC.gov →
084-06072
2016-04-11

SEC filing

View on SEC.gov →
021-573203
2026-02-11

SEC filing

View on SEC.gov →
084-06072
2015-02-18

SEC filing

View on SEC.gov →
084-06072
2013-10-28

SEC filing

View on SEC.gov →
001-34817
2013-04-25

SCHEDULE 14A

View on SEC.gov →
001-16163
2001-03-30

WGL HOLDINGS, INC. - FORM U5B, MARCH 30, 2001

View on SEC.gov →
021-536569
2025-01-29

SEC filing

View on SEC.gov →
021-523182
2024-09-04

SEC filing

View on SEC.gov →
002-96738
2004-02-27

MFS GOVERNMENT LIMITED MATURITY FUND

View on SEC.gov →
001-34817
2013-04-15

SCHEDULE 14A

View on SEC.gov →
084-06072
2014-02-28

SEC filing

View on SEC.gov →
001-34630
2021-10-28

DEF 14A

View on SEC.gov →
021-441818021-441818-01
2022-04-14

SEC filing

View on SEC.gov →
021-420885
2021-11-12

SEC filing

View on SEC.gov →
021-461196
2022-10-07

SEC filing

View on SEC.gov →
021-513680
2024-05-17

SEC filing

View on SEC.gov →
021-513679
2024-05-17

SEC filing

View on SEC.gov →
000-27408
2022-05-02

FORM 10-K/A

View on SEC.gov →
021-496044
2023-10-31

SEC filing

View on SEC.gov →
333-171213
2011-11-07

S-3

View on SEC.gov →
001-33221
2011-06-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-205951
2015-07-30

FORM S-1

View on SEC.gov →
001-36870
2017-03-22

DEF 14A

View on SEC.gov →
021-558937
2025-09-26

SEC filing

View on SEC.gov →
333-171430
2011-11-07

POS AM

View on SEC.gov →
000-17089
2008-03-24

DEFINITIVE NOTICE & PROXY

View on SEC.gov →
333-129192
2011-11-07

S-3

View on SEC.gov →
021-496049
2023-10-31

SEC filing

View on SEC.gov →
000-27408
2023-05-01

FORM 10-K/A

View on SEC.gov →
001-00652
2009-06-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-99575
2003-02-12

INITIAL FILING

View on SEC.gov →
333-132931
2011-11-07

S-3

View on SEC.gov →
333-205951
2015-08-21

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
021-423892
2021-12-07

SEC filing

View on SEC.gov →
333-147571
2011-11-07

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002033
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
41425 JOY ROAD, CANTON, MI, UNITED STATES
Classification
NVOCC

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.

Search Screening List
← AMERICAN SHIPPING COMPANYCAPITAL EXPRESS INTERNATIONAL, INC. →