Base
NVOCC

WIDER CONSOLIDATED, INC.

JAMAICA, NY, 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 “WIDER CONSOLIDATED, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIDER CONSOLIDATED, 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)

001-41507
2023-08-10

10-Q

View on SEC.gov →
001-41507
2025-09-23

10-K/A

View on SEC.gov →
001-41507
2023-11-13

10-Q

View on SEC.gov →
001-41507
2022-11-10

10-Q

View on SEC.gov →
000-19655
2022-09-26

EXHIBIT 99.1

View on SEC.gov →
001-04601
2001-02-16

PRESS RELEASE DATED FEBRUARY 12, 2001

View on SEC.gov →
001-41507
2023-05-10

10-Q

View on SEC.gov →
005-60559
2001-02-12

SCHEDULE TO

View on SEC.gov →
001-41507
2024-05-10

10-Q

View on SEC.gov →
000-27115
2010-05-07

FORM 10-Q

View on SEC.gov →
333-06444
2009-11-09

425

View on SEC.gov →
001-41507
2024-03-27

10-K

View on SEC.gov →
001-41507
2024-08-08

10-Q

View on SEC.gov →
001-41507
2025-03-14

10-K

View on SEC.gov →
333-12634
2004-10-29

SEC filing

View on SEC.gov →
001-41507
2024-11-08

10-Q

View on SEC.gov →
001-35961
2015-11-18

EXHIBIT 2.1

View on SEC.gov →
001-35360
2018-07-11

PREM14A

View on SEC.gov →
001-35961
2015-11-16

EXHIBIT 2.1

View on SEC.gov →
000-19655
2022-10-12

EXHIBIT 99.1

View on SEC.gov →
333-261989
2022-09-19

424B4

View on SEC.gov →
000-27038
2010-01-05

EX-2.2

View on SEC.gov →
001-09299
2011-07-15

EXHIBIT 2.2

View on SEC.gov →
333-261989
2022-08-24

S-1/A

View on SEC.gov →
333-261989
2022-05-31

S-1/A

View on SEC.gov →
333-261989
2022-09-15

S-1/A

View on SEC.gov →
000-23783
2002-06-25

OFFER DOCUMENT

View on SEC.gov →
333-261989
2022-09-15

S-1/A

View on SEC.gov →
001-09299
2011-07-15

EXHIBIT 2.1

View on SEC.gov →
001-13103
2003-02-04

FORM 2.1

View on SEC.gov →
333-261989
2022-05-16

S-1/A

View on SEC.gov →
001-12297
2010-07-30

EXHIBIT 4.2

View on SEC.gov →
000-27115
2011-03-16

FORM 10-K

View on SEC.gov →
001-35360
2018-08-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15259
2008-04-18

RECOMMENDED CASH OFFER

View on SEC.gov →
005-58353
2004-05-03

UK OFFER DOCUMENT

View on SEC.gov →
001-41507
2023-03-27

10-K

View on SEC.gov →
000-17795
2014-04-29

EXHIBIT 2.1

View on SEC.gov →
000-50409
2006-06-27

6-K

View on SEC.gov →
001-33368
2008-01-25

EX-2.01

View on SEC.gov →
001-13215
2004-01-13

RECOMMENDED CASH OFFER BY UBS

View on SEC.gov →
000-27115
2011-05-10

FORM 10-Q

View on SEC.gov →
000-27115
2012-03-15

FORM 10-K

View on SEC.gov →
000-27115
2011-11-09

FORM 10-Q/A

View on SEC.gov →
001-11978
2008-07-14

SCHEME DOCUMENT

View on SEC.gov →
005-78927
2003-03-03

1AI

View on SEC.gov →
000-51012
2021-05-12

EXHIBIT 99.1

View on SEC.gov →
000-51012
2021-07-26

EXHIBIT 99.1

View on SEC.gov →
333-163483
2009-12-04

FORM S-4

View on SEC.gov →
000-27115
2011-08-09

FORM 10-Q

View on SEC.gov →
000-17948
2020-12-14

EX-2.1 RULE 2.7 ANNOUNCEMENT

View on SEC.gov →
333-163483
2010-01-29

AMENDMENT NUMBER 3 TO FORM S-4

View on SEC.gov →
000-29335
2003-03-03

3

View on SEC.gov →
001-41507
2025-08-06

10-Q

View on SEC.gov →
333-163483
2010-01-20

AMENDMENT NUMBER 2 TO FORM S-4

View on SEC.gov →
001-41507
2025-11-14

10-Q

View on SEC.gov →
000-27115
2011-11-09

FORM 10-Q/A

View on SEC.gov →
000-27038
2010-01-05

EX-2.1

View on SEC.gov →
000-50066
2007-10-25

EXHIBIT 99.1

View on SEC.gov →
000-27115
2010-03-16

FORM 10-K

View on SEC.gov →
000-25674
2010-02-12

EX-99.1 RULE 2.5 ANNOUNCEMENT, DATED FEBRUARY 12, 2010

View on SEC.gov →
000-32651
2006-11-20

TEXT OF ANNOUNCEMENT, DATED NOVEMBER 20,2006 OF THE REGISTRANT

View on SEC.gov →
000-49888
2018-10-09

EXHIBIT 99.1

View on SEC.gov →
333-163483
2009-12-23

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-13643
2008-11-06

NEWS RELEASE

View on SEC.gov →
333-163483
2010-02-05

FINAL PROSPECTUS

View on SEC.gov →
000-27261
2011-11-08

EX-2.1

View on SEC.gov →
000-27115
2010-11-09

FORM 10-Q

View on SEC.gov →
000-54693
2023-05-11

EXHIBIT 99.1

View on SEC.gov →
000-25674
2010-02-12

EX-99.1 RULE 2.5 ANNOUNCEMENT, DATED FEBRUARY 12, 2010

View on SEC.gov →
001-10410
2006-09-01

EX-99.1

View on SEC.gov →
333-261989
2022-04-28

S-1/A

View on SEC.gov →
333-261989
2022-04-08

S-1/A

View on SEC.gov →
000-51463
2008-10-31

PROTHERICS PLC

View on SEC.gov →
001-32671
2010-08-04

SCHEME OF ARRANGEMENT

View on SEC.gov →
000-27115
2011-11-09

10-Q

View on SEC.gov →
000-27115
2010-08-09

FORM 10-Q

View on SEC.gov →
333-261989
2022-01-04

FORM S-1

View on SEC.gov →
001-34513
2018-04-25

EX-99.2 COURTESY PDF

View on SEC.gov →
001-14958
2002-06-19

SEC filing

View on SEC.gov →
001-38850
2021-05-19

PREM14A

View on SEC.gov →
001-34513
2018-04-25

EX-99.2

View on SEC.gov →
000-20740
2008-02-13

RECOMMENDED PROPOSALS FOR THE CASH ACQUISITION

View on SEC.gov →
001-14602
2007-01-22

6-K

View on SEC.gov →
001-41815
2024-09-10

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-32868
2014-08-07

EARNINGS RELEASE Q2 2014

View on SEC.gov →
001-38850
2021-06-01

DEFM14A

View on SEC.gov →
001-34513
2018-10-31

EX-99.2 COURTESY PDF

View on SEC.gov →
377-05501
2021-12-08

SEC filing

View on SEC.gov →
001-41507
2026-03-25

10-K

View on SEC.gov →
001-32868
2014-08-07

EARNINGS RELEASE Q2 2014

View on SEC.gov →
333-261989
2022-01-31

FORM S-1/A

View on SEC.gov →
333-261989
2022-02-04

AMENDMENT NO. 2 TO S-1

View on SEC.gov →
333-12634
2004-11-19

FORM 6-K

View on SEC.gov →
001-33913
2024-06-06

DEFM14A

View on SEC.gov →
005-60559
2001-02-21

OFFER DOCUMENT

View on SEC.gov →
001-34513
2018-10-31

EX-99.2

View on SEC.gov →
001-13643
2017-05-04

OKE Q1 2017 EARNINGS RELEASE NEWS RELEASE

View on SEC.gov →
001-32868
2014-11-06

EARNINGS RELEASE

View on SEC.gov →
000-17781
2021-09-17

PREM14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010527
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
175-35 148TH ROAD, 2ND FLOOR, JAMAICA, NY, 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
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