Base
NVOCC

W&L INTERNATIONAL EXPRESS, INC.

GLENDALE HEIGHTS, 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 “W&L INTERNATIONAL EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “W&L INTERNATIONAL EXPRESS, 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)

001-36569
2016-11-01

EX-99.1

View on SEC.gov →
001-15991
2010-09-28

FORM 425

View on SEC.gov →
001-32508
2015-12-18

ASSIGNMENT AND BILL OF SALE DATED DECEMBER 2015, BY AND BETWEEN LUCAS ENERGY, INC. AND CATI OPERATING LLC

View on SEC.gov →
000-28081
2001-10-25

SETTLEMENT AGREEMENT AND RELEASE

View on SEC.gov →
028-03585
2003-07-01

UNIZAN FINANCIAL SERVICES GROUP | 13F-HR

View on SEC.gov →
028-03585
2003-07-07

UNIZAN FINANCIAL SERVICES GROUP 13F-HR/AMEND. 1

View on SEC.gov →
028-03585
2003-11-14

UNIZAN FINANCIAL SERVICES GROUP

View on SEC.gov →
028-03585
2003-07-07

UNIZAN FINANCIAL SERVICES GROUP 13F-HR

View on SEC.gov →
001-15991
2010-09-28

425

View on SEC.gov →
001-15991
2010-09-28

425

View on SEC.gov →
028-02681
2002-11-14

FORM 13F FOR THE QUARTER ENDED 9/30/2002

View on SEC.gov →
028-02681
2003-02-13

FORM 13F FOR DECEMBER 31, 2002

View on SEC.gov →
000-55038
2026-03-03

10-K/A

View on SEC.gov →
008-66911
2020-02-25

NIAGARA INTERNATIONAL CAPITAL LIMITED 2019 AUDIT REPORT

View on SEC.gov →
000-08638
2001-05-15

SEC filing

View on SEC.gov →
811-08934
2007-11-29

N-Q

View on SEC.gov →
028-02681
2003-05-15

FORM 13F FOR MARCH 31, 2003

View on SEC.gov →
811-07651
2007-05-30

N-Q

View on SEC.gov →
028-02681
2002-08-14

FORM 13F FOR QUARTER ENDED 6/30/2002

View on SEC.gov →
000-08638
2001-08-14

SEC filing

View on SEC.gov →
811-06352
2007-10-30

N-Q

View on SEC.gov →
333-170314-01
2012-06-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55038
2021-03-22

ANNUAL REPORT

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-06352
2008-04-29

N-Q

View on SEC.gov →
814-00941
2022-11-10

THIRD QUARTER 2022 FINANCIALS

View on SEC.gov →
028-02681
2002-02-14

FORM 13F FOR 12/31/2001

View on SEC.gov →
028-02681
2002-05-14

FORM 13F FOR 3/31/2002

View on SEC.gov →
811-05773
2008-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05773
2007-11-29

N-Q

View on SEC.gov →
001-13873
2002-07-08

ASSET PURCHASE AGREEMENT

View on SEC.gov →
028-06747
2001-11-14

FORM 13F - 9-30-2001

View on SEC.gov →
811-08934
2008-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-28831
2012-11-21

SEC filing

View on SEC.gov →
000-55038
2022-03-15

FORM 10-K

View on SEC.gov →
028-02681
2001-07-23

FORM 13F FOR 6/2001

View on SEC.gov →
000-55038
2026-02-25

10-K

View on SEC.gov →
008-70165
2020-05-12

SEC filing

View on SEC.gov →
000-55038
2018-04-17

ANNUAL REPORT

View on SEC.gov →
028-02681
2001-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
000-55038
2019-04-01

ANNUAL REPORT

View on SEC.gov →
001-16391
2017-04-14

DEF 14A

View on SEC.gov →
000-55038
2025-03-26

SEC filing

View on SEC.gov →
000-27832
2001-07-27

ANNUAL REPORT

View on SEC.gov →
811-06423
2002-02-20

ANNUAL REPORT

View on SEC.gov →
001-00892
2012-02-23

LIST OF COMPANIES

View on SEC.gov →
811-07651
2005-05-27

N-Q

View on SEC.gov →
000-55038
2019-05-20

AMENDED ANNUAL REPORT

View on SEC.gov →
001-06140
2019-06-06

SEC filing

View on SEC.gov →
000-55038
2020-03-30

ANNUAL REPORT

View on SEC.gov →
000-55038
2024-04-01

SEC filing

View on SEC.gov →
001-16391
2015-04-02

DEF 14A

View on SEC.gov →
333-154800-07333-154800-08333-154800-15333-154800-18333-154800-22333-154800-27333-154800-29333-154800-49333-154800-51333-154800-58333-154800-70333-154800-73333-154800-77333-154800-81333-154800-87333-154800-92333-154800-105333-154800-110333-154800-115333-154800-126333-154800-133333-154800-138333-154800-145333-154800-147333-154800-152333-154800-01333-154800-03333-154800-09333-154800-12333-154800-14333-154800-19333-154800-25333-154800-30333-154800-37333-154800-40333-154800-48333-154800-54333-154800-55333-154800-60333-154800-65333-154800-69333-154800-74333-154800-84333-154800-86333-154800-91333-154800-93333-154800-102333-154800-107333-154800-111333-154800-113333-154800-120333-154800-121333-154800-130333-154800-136333-154800-137333-154800-141333-154800-146333-154800-148333-154800-151333-154800-156333-154800-158333-154800-02333-154800-13333-154800-20333-154800-38333-154800-41333-154800-53333-154800-75333-154800-83333-154800-90333-154800-112333-154800-122333-154800-128333-154800-135333-154800-150333-154800-157333-154800-10333-154800-23333-154800-28333-154800-33333-154800-43333-154800-52333-154800-62333-154800-72333-154800-82333-154800-89333-154800-95333-154800-106333-154800-109333-154800-116333-154800-129333-154800-134333-154800-139333-154800-143333-154800-36333-154800333-154800-32333-154800-31333-154800-39333-154800-44333-154800-66333-154800-85333-154800-108333-154800-124333-154800-140333-154800-16333-154800-26333-154800-35333-154800-50333-154800-80333-154800-104333-154800-118333-154800-132333-154800-144333-154800-61333-154800-79333-154800-117333-154800-142333-154800-17333-154800-47333-154800-76333-154800-101333-154800-04333-154800-34333-154800-56333-154800-94333-154800-131333-154800-155333-154800-42333-154800-71333-154800-97333-154800-125333-154800-149333-154800-46333-154800-159333-154800-57333-154800-114333-154800-59333-154800-11333-154800-05333-154800-64333-154800-154333-154800-63333-154800-100333-154800-45333-154800-78333-154800-98333-154800-127333-154800-153333-154800-68333-154800-103333-154800-06333-154800-67333-154800-119333-154800-88333-154800-24333-154800-123333-154800-21333-154800-96
2008-10-29

FORM S-4

View on SEC.gov →
028-02681
2001-02-13

FORM 13F HOLDINGS REPORT

View on SEC.gov →
814-00941
2023-03-16

2022 YEAR END FINANCIALS

View on SEC.gov →
001-12518
2026-02-27

20-F

View on SEC.gov →
001-16391
2016-04-04

PRE 14A

View on SEC.gov →
001-16391
2016-04-15

DEF 14A

View on SEC.gov →
001-16391
2016-04-01

DEF 14A

View on SEC.gov →
811-08319
2005-11-29

N-Q

View on SEC.gov →
000-55038
2023-03-28

SEC filing

View on SEC.gov →
001-15925
2013-06-21

FORM 11-K

View on SEC.gov →
001-16797
2010-08-25

EXHIBIT 10.30

View on SEC.gov →
811-07651
2008-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06423
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-08319
2005-05-27

N-Q

View on SEC.gov →
000-08638
2001-11-19

SEC filing

View on SEC.gov →
001-15925
2014-06-25

11-K

View on SEC.gov →
333-206963
2017-04-12

SEC filing

View on SEC.gov →
008-44516
2021-02-26

FINANCIALSTATEMENTS

View on SEC.gov →
333-206963
2017-04-12

SEC filing

View on SEC.gov →
008-71188
2026-03-31

PUBLIC

View on SEC.gov →
001-15925
2012-06-27

FORM 11-K

View on SEC.gov →
811-06423
2004-02-27

HILLIARD LYONS GROWTH FUND

View on SEC.gov →
028-03585
2004-01-16

UNIZAN FINANCIAL SERVICES GROUP 13F-HR/12-30-03

View on SEC.gov →
001-15925
2010-06-29

FORM 11-K

View on SEC.gov →
333-254755
2021-11-12

FREE WRITING PROSPECTUS

View on SEC.gov →
24R-00277
2021-09-10

SEC filing

View on SEC.gov →
001-15925
2011-06-24

FORM 11-K

View on SEC.gov →
001-15925
2009-06-29

11-K

View on SEC.gov →
333-24689333-24689-01333-24689-02333-24689-04
2001-03-27

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
333-206963
2018-05-25

SEC filing

View on SEC.gov →
811-07651
2007-11-29

N-Q

View on SEC.gov →
000-19827
2001-04-02

FORM 10-K

View on SEC.gov →
000-19827
2002-04-16

FORM 10KSB

View on SEC.gov →
333-139910
2009-07-16

SEC filing

View on SEC.gov →
24R-00277
2020-07-07

PART II

View on SEC.gov →
333-206963
2015-10-28

SEC filing

View on SEC.gov →
333-206963
2015-09-16

SEC filing

View on SEC.gov →
811-06498
2003-01-16

PIC INVESTMENT TRUST-SMALL CAP N30D

View on SEC.gov →
000-27248
2017-03-03

FORM DEF 14A

View on SEC.gov →
811-08060
2003-01-16

N30D

View on SEC.gov →
811-05684
2004-08-27

ALPINE EQUITY TRUST

View on SEC.gov →
333-125678
2015-12-02

EXHIBIT 99.1 INVESTOR PRESENTATION PACKAGE

View on SEC.gov →
811-06352
2005-04-28

N-Q

View on SEC.gov →
333-139910
2009-12-03

SEC filing

View on SEC.gov →
811-07651
2005-11-29

N-Q

View on SEC.gov →
001-09247
2001-07-18

DEFC 14A

View on SEC.gov →
333-139910
2009-07-13

SEC filing

View on SEC.gov →
001-09247
2001-07-13

PREC14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016668
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
399 WALL STREET, SUITE L, GLENDALE HEIGHTS, IL, 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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