Base
Freight Forwarder

W.A. SMITH INTERNATIONAL INCORPORATED

PARKTON, MD, 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.A. SMITH INTERNATIONAL INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “W.A. SMITH INTERNATIONAL INCORPORATED” 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)

000-12771
2001-05-30

DEF 14A

View on SEC.gov →
030-00359
2002-10-31

FORM U5B REGISTRATION STATEMENT

View on SEC.gov →
333-175473
2011-07-11

CONSENT, WAIVER AND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-12771
2002-05-29

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
030-00359
2002-10-31

FORM U5B REGISTRATION STATEMENT PDF FILE

View on SEC.gov →
030-00359
2003-02-13

AMENDMENT NO. 1 TO FORM U5B REGISTRATION STATEMENT

View on SEC.gov →
030-00359
2003-02-13

AMENDMENT NO. 1 TO FORM U5B REGISTRATION STATEMENT PDF FILE

View on SEC.gov →
005-49041
2006-03-06

SCHEDULE 13D

View on SEC.gov →
811-03906
2009-07-21

PERFORMANCE FUND N-PX 06-30-09

View on SEC.gov →
000-12771
2006-05-31

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-08194
2004-08-31

FORM NPX

View on SEC.gov →
000-12771
2006-06-05

REVISED NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-06096
2008-08-06

THE TORRAY FUND

View on SEC.gov →
811-08194
2005-08-05

N-PX/A

View on SEC.gov →
001-07260
2002-03-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-35789
2002-01-18

SC 13D

View on SEC.gov →
811-04643
2009-08-12

SEC filing

View on SEC.gov →
811-10529
2009-07-13

GKM FUNDS - FORM N-PX

View on SEC.gov →
811-22894
2018-08-24

SEC filing

View on SEC.gov →
811-09997
2008-08-11

N-PX AS OF 06/30/08

View on SEC.gov →
811-01209
2009-08-13

0000014170

View on SEC.gov →
811-08359
2008-08-21

SEC filing

View on SEC.gov →
005-49768
2002-10-03

SCHEDULE 13D (AMENDMENT NO. 8)

View on SEC.gov →
811-01920
2007-08-21

FORM N-PX ANNUAL REPORT

View on SEC.gov →
811-06096
2009-08-18

0000862696

View on SEC.gov →
811-01920
2009-08-06

STRALEM FUND - FORM N-PX

View on SEC.gov →
811-02297
2008-08-14

STRATTON MULTI -CAP FUND, INC.

View on SEC.gov →
001-13441
2002-06-27

PROXY 2001 HEMISPHERX BIOPHARMA, INC.

View on SEC.gov →
001-08940
2005-05-06

CERTAIN PENDING LITIGATION MATTERS AND RECENT DEVELOPMENTS

View on SEC.gov →
811-22483
2013-08-19

N-PX

View on SEC.gov →
811-10067
2009-08-26

BRD2K3A_0001121746

View on SEC.gov →
811-08359
2009-08-14

SEC filing

View on SEC.gov →
811-07959
2009-08-19

CHASE GROWTH FUNDS N-PX

View on SEC.gov →
001-07665
2002-03-25

NOTICE & PROXY STATEMENT

View on SEC.gov →
811-10607
2009-08-25

BRD2K3_0001163473.TXT

View on SEC.gov →
811-10067
2009-08-25

BRD2K3_0001121746

View on SEC.gov →
811-01766
2006-08-31

WELLESLEY INCOME FUND 27

View on SEC.gov →
811-10607
2008-08-25

BRD2K3_0001163473

View on SEC.gov →
001-10434
2009-05-15

EX-10.2

View on SEC.gov →
001-10308
2011-06-17

RULE 2.5 PRESS ANNOUNCEMENT DATED JUNE 14, 2011

View on SEC.gov →
811-08896
2005-08-25

BUFFALO USA GLOBAL FUND, INC. N-PX

View on SEC.gov →
811-01766
2008-08-28

VANGUARD WELLESLEY INCOME 27

View on SEC.gov →
001-13441
2008-01-16

SEC filing

View on SEC.gov →
811-03595
2009-08-27

BR HEALTHCARE FUND, INC.

View on SEC.gov →
811-10475
2008-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07959
2008-08-25

THE CHASE FUNDS

View on SEC.gov →
811-10475
2008-08-11

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-45257
2004-09-29

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
811-03931
2011-08-26

CLIPPER FUND

View on SEC.gov →
811-00179
2008-08-06

ANNUAL REPORT

View on SEC.gov →
811-08896
2008-08-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05141
2004-09-01

SEC filing

View on SEC.gov →
811-07959
2012-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01766
2005-08-30

27

View on SEC.gov →
811-09293
2011-08-30

DAVIS VARIABLE ACCOUNT FUND

View on SEC.gov →
811-08896
2007-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05445
2008-08-27

VOTING - EQUITY INCOME

View on SEC.gov →
811-03931
2012-08-29

CLIPPER FUND

View on SEC.gov →
000-12771
2004-05-28

DEF 14A

View on SEC.gov →
811-07959
2012-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-07260
2003-02-18

PRELIMINARY (PROXY STATEMENT)

View on SEC.gov →
811-08657
2009-08-26

ANNUAL FORM N-PX FILING

View on SEC.gov →
811-21121
2008-08-25

BRD2K3_0001175330.TXT

View on SEC.gov →
000-12771
2004-06-07

DEFR14A

View on SEC.gov →
811-21317
2013-08-30

SEC filing

View on SEC.gov →
001-07665
2003-03-26

NOTICE & PROXY STATEMENT

View on SEC.gov →
005-49768
2002-04-19

SCHEDULE 13D (AMENDMENT NO. 7)

View on SEC.gov →
000-12771
2004-06-01

DEFR14A

View on SEC.gov →
001-07260
2003-03-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10434
2009-08-18

EXHIBIT 10.2

View on SEC.gov →
005-80927
2005-08-25

SCHEDULE 13D (K&F INDUSTRIES HOLDINGS, INC.)

View on SEC.gov →
811-08900
2007-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03931
2013-08-27

CLIPPER FUND

View on SEC.gov →
001-16091
2013-04-02

DEF 14A

View on SEC.gov →
811-04537
2009-08-28

N-PX/A

View on SEC.gov →
811-10475
2009-08-21

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05962
2008-08-28

VVIF EQUITY INCOME 08

View on SEC.gov →
811-21400
2005-08-30

2K3 EV 1253327

View on SEC.gov →
811-03916
2008-08-28

VANGUARD DIVIDEND GROWTH 57

View on SEC.gov →
811-06511
2009-08-12

SEC filing

View on SEC.gov →
001-13441
2008-07-16

SEC filing

View on SEC.gov →
811-10475
2009-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10529
2008-08-06

GKM FUNDS - FORM N-PX

View on SEC.gov →
811-06730
2008-08-29

SEC filing

View on SEC.gov →
811-09152
2015-08-06

SEC filing

View on SEC.gov →
811-04537
2009-08-12

N-PX

View on SEC.gov →
811-07168
2005-08-19

HENLOPEN FUNDS 0000891944 017

View on SEC.gov →
811-07443
2004-08-30

SELECTED VALUE FUND 934

View on SEC.gov →
811-02125
2008-08-21

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-13441
2008-07-30

SEC filing

View on SEC.gov →
811-00179
2004-08-16

FORM N-PX

View on SEC.gov →
811-09789
2007-08-31

MAIN PART

View on SEC.gov →
811-21121
2009-08-25

BRD2K3_0001175330.TXT

View on SEC.gov →
811-08333
2008-08-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-05069
2008-08-21

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07959
2009-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10067
2008-08-27

BRD2K3_0001121746.TXT

View on SEC.gov →
811-06603
2009-08-17

N-PX

View on SEC.gov →
005-80848
2010-07-20

SEC filing

View on SEC.gov →
811-04526
2004-08-30

GROWTH AND INCOME 93

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003430
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1230 RAYVILLE ROAD, PARKTON, MD, 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.

Search Screening List
← NEW WORLD SHIPPING CO., LTD.FREIGHT FORWARDERS, INC. →