Base
NVOCC

WALSH SUPPLY CHAIN MANAGEMENT SERVICES LLC

ROCKVILLE CENTRE, 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 “WALSH SUPPLY CHAIN MANAGEMENT SERVICES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WALSH SUPPLY CHAIN MANAGEMENT SERVICES LLC” 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)

001-15583
2021-11-30

EXHIBIT 99.1

View on SEC.gov →
001-36729
2024-04-30

FORM 10-K/A

View on SEC.gov →
001-36729
2023-08-31

DEF 14A

View on SEC.gov →
001-39092
2021-08-16

425

View on SEC.gov →
001-36729
2019-04-30

10-K/A

View on SEC.gov →
001-33767
2022-04-01

DEF 14A

View on SEC.gov →
001-36729
2023-05-01

FORM 10-K/A

View on SEC.gov →
000-27446
2020-08-24

EX-99.1

View on SEC.gov →
001-36729
2020-04-29

10-K/A

View on SEC.gov →
001-36729
2019-08-16

DEF 14A

View on SEC.gov →
001-36729
2023-08-11

PRER 14A

View on SEC.gov →
001-36729
2023-06-02

PREC 14A

View on SEC.gov →
001-31812
2023-08-23

EXHIBIT 99.1

View on SEC.gov →
000-18051
2010-04-13

SEC filing

View on SEC.gov →
001-36729
2022-04-29

FORM 10-K/A

View on SEC.gov →
000-18051
2010-04-13

SEC filing

View on SEC.gov →
000-19517
2017-05-10

8-K

View on SEC.gov →
001-36729
2021-04-30

FORM 10-K/A

View on SEC.gov →
001-33767
2021-04-07

COURTESY PDF

View on SEC.gov →
000-18051
2010-04-06

AMENDMENT NO. 2

View on SEC.gov →
000-21423
2020-04-22

10-K/A

View on SEC.gov →
000-18051
2010-04-09

SEC filing

View on SEC.gov →
000-18051
2010-04-06

AMENDMENT NO. 2

View on SEC.gov →
000-18051
2010-04-09

SEC filing

View on SEC.gov →
001-33767
2021-04-07

DEF 14A

View on SEC.gov →
001-36729
2023-08-31

ARS

View on SEC.gov →
020-32932
2023-11-21

SEC filing

View on SEC.gov →
020-32932
2023-09-22

FORM C AMENDMENT

View on SEC.gov →
020-32932
2023-09-20

SPLISH FORM C

View on SEC.gov →
001-09447
2023-04-28

DEF 14A

View on SEC.gov →
001-07832
2018-05-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-05231
2022-04-08

DEFINITIVE PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
001-36729
2016-04-29

10-K/A

View on SEC.gov →
000-30831
2006-12-15

SEC filing

View on SEC.gov →
001-36729
2021-08-13

DEF 14A

View on SEC.gov →
001-39092
2022-04-01

FORM 10-K/A

View on SEC.gov →
001-15583
2022-01-10

EXHIBIT 99.1

View on SEC.gov →
001-40235
2021-06-03

FORM 8-K

View on SEC.gov →
001-41733
2024-04-22

DEF 14A

View on SEC.gov →
001-39092
2022-03-31

10-K

View on SEC.gov →
001-41733
2025-04-21

DEF 14A

View on SEC.gov →
001-36729
2015-04-24

10-K/A

View on SEC.gov →
001-40016
2021-04-23

425

View on SEC.gov →
001-05231
2022-04-08

DEFINITIVE PROXY STATEMENT IN CONNECTION WITH CONTESTED SOLICITATIONS

View on SEC.gov →
001-05231
2021-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40016
2021-04-23

EX-99.2

View on SEC.gov →
001-05231
2021-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36729
2021-07-09

PRE 14A

View on SEC.gov →
001-16129
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-05231
2023-04-14

DEF 14A

View on SEC.gov →
001-36867001-36887
2020-04-29

10-K/A

View on SEC.gov →
000-50968
2005-05-19

SEC filing

View on SEC.gov →
001-05231
2022-03-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-05231
2024-03-20

PRE 14A

View on SEC.gov →
001-36729
2015-08-05

DEF 14A

View on SEC.gov →
020-26454
2025-04-28

SEC filing

View on SEC.gov →
000-19406
2010-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-05231
2023-04-14

DEF 14A

View on SEC.gov →
333-147871
2012-02-14

LENDERS' PRESENTATION SLIDES

View on SEC.gov →
001-07832
2019-05-09

DEF 14A

View on SEC.gov →
000-20348
2004-09-13

ANNUAL REPORT

View on SEC.gov →
001-32380
2013-02-01

99.1 PRESS RELEASE -- JOS OPDEWEEGH

View on SEC.gov →
001-13692
2014-11-26

10-K

View on SEC.gov →
001-07832
2019-04-23

PRE 14A

View on SEC.gov →
001-05231
2024-03-20

PRE 14A

View on SEC.gov →
333-104035
2003-03-26

AVATECH SOLUTIONS, INC. FORM S-1

View on SEC.gov →
001-40016
2023-02-08

EX-99.2

View on SEC.gov →
001-34400
2019-04-30

425

View on SEC.gov →
000-18051
2010-03-26

SEC filing

View on SEC.gov →
001-38095
2019-04-30

425

View on SEC.gov →
001-34249
2020-10-27

DEF 14A

View on SEC.gov →
001-05231
2024-04-08

DEF 14A

View on SEC.gov →
001-36729
2024-08-22

DEF 14A

View on SEC.gov →
000-18051
2010-03-26

SEC filing

View on SEC.gov →
001-15583
2021-12-17

FORM DEF 14A

View on SEC.gov →
001-13692
2015-11-25

10-K

View on SEC.gov →
001-40208
2023-04-07

DEF 14A

View on SEC.gov →
333-147871
2012-09-04

FORM 10-K

View on SEC.gov →
001-05231
2024-04-08

DEF 14A

View on SEC.gov →
001-15583
2022-12-20

FORM DEF 14A

View on SEC.gov →
000-28121
2005-03-14

FORM 10-K

View on SEC.gov →
333-104035
2003-04-11

AVATECH SOLUTIONS, INC. AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-13692
2013-11-29

10-K

View on SEC.gov →
001-32504
2006-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24996
2006-11-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-260387
2022-05-11

424B3

View on SEC.gov →
001-12149
2002-04-15

FORM 10K

View on SEC.gov →
333-260387
2022-05-06

POS AM

View on SEC.gov →
000-18051
2010-03-16

SEC filing

View on SEC.gov →
333-147871
2013-09-10

10-K

View on SEC.gov →
000-18051
2010-03-16

SEC filing

View on SEC.gov →
000-21423
2018-04-26

DEF 14A

View on SEC.gov →
000-53554
2023-05-30

FORM 10-K

View on SEC.gov →
001-39675
2022-06-22

DEF 14A

View on SEC.gov →
333-147871
2011-09-16

FORM 10-K

View on SEC.gov →
001-36729
2025-04-30

DEF 14A

View on SEC.gov →
001-36285
2022-05-31

EX-99.1

View on SEC.gov →
001-09447
2022-04-29

DEF 14A

View on SEC.gov →
001-36729
2022-07-25

PRE 14A

View on SEC.gov →
001-36587
2014-09-08

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016543
License Status
Active
Bond Status
Bonded — GREAT AMERICAN ALLIANCE INSURANCE COMPANY
Address
189 SUNRISE HIGHWAY, 302, ROCKVILLE CENTRE, 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.

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