Base
NVOCC

WIL CAN (USA) GROUP INC.

Trade name: S.C. NORTH AMERICA

LITTLE NECK, 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 “WIL CAN (USA) GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIL CAN (USA) GROUP 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.

Federal Register Mentions (3)

Notice03-2810
2003-02-06

Ocean Transportation Intermediary License Reissuances

Notice03-874
2003-01-15

Ocean Transportation Intermediary License Revocations

Notice00-21547
2000-08-23

Ocean Transportation Intermediary License Applicant

SEC Filings (100)

001-34574
2015-04-27

DEF 14A

View on SEC.gov →
001-34574
2016-05-13

DEF 14A

View on SEC.gov →
001-34574
2014-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34574
2013-05-16

DEF 14A

View on SEC.gov →
001-34574
2016-04-29

10-K/AMENDMENT NO. 1

View on SEC.gov →
024-12656
2025-09-17

PART II AND III

View on SEC.gov →
001-32205
2013-11-13

EX-1.01

View on SEC.gov →
024-12656
2025-09-03

PART II & III

View on SEC.gov →
024-12656
2025-11-26

PART II AND III

View on SEC.gov →
2010-12-28

SEC filing

View on SEC.gov →
024-12656
2026-01-08

PART II AND III

View on SEC.gov →
2006-09-27

SEC filing

View on SEC.gov →
001-36504
2018-08-20

EX-10.3

View on SEC.gov →
001-36504
2018-08-20

EX-10.1

View on SEC.gov →
001-36504
2018-08-20

EX-10.5

View on SEC.gov →
001-36504
2016-05-10

EXHIBIT 10.3 TERM LOAN AGREEMENT

View on SEC.gov →
001-34574
2012-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14267
2022-03-29

DEF 14A

View on SEC.gov →
001-36504
2016-05-10

EXHIBIT 10.2 AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-35339
2017-05-04

425

View on SEC.gov →
333-183706
2012-09-04

EXHIBIT 99.2

View on SEC.gov →
001-35339
2017-05-04

425

View on SEC.gov →
001-36504
2016-05-10

EXHIBIT 10.5 GUARANTY AGREEMENT, AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-31339
2008-03-25

CREDIT AGREEMENT

View on SEC.gov →
000-53425
2022-08-11

PRESS RELEASE

View on SEC.gov →
001-13126
2023-04-06

SEC filing

View on SEC.gov →
001-36504
2016-05-10

EXHIBIT 10.6 GUARANTY AGREEMENT, TERM LOAN AGREEMENT

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36504
2019-07-05

EX-10.1

View on SEC.gov →
000-54450
2016-08-31

DEFA14A

View on SEC.gov →
001-34258
2010-10-19

EX-10.1

View on SEC.gov →
001-34258
2014-04-10

364-DAY TERM LOAN AGREEMENT

View on SEC.gov →
333-158385
2010-07-28

SEC filing

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21279
2019-06-13

SALES LITERATURE

View on SEC.gov →
001-34574
2017-04-10

DEF 14A

View on SEC.gov →
001-11983
2006-08-08

AUGUST 8, 2006 FORM 8-K AND EXHIBITS 99.1 AND 99.2

View on SEC.gov →
001-34574
2014-01-17

PRE 14A

View on SEC.gov →
001-31339
2006-05-05

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-21279
2019-10-17

SEC filing

View on SEC.gov →
001-34574
2014-01-30

DEFR14A

View on SEC.gov →
001-34574
2014-01-29

DEF 14A

View on SEC.gov →
001-34574
2017-03-31

PRE 14A

View on SEC.gov →
001-34258
2013-05-02

EX-10.1

View on SEC.gov →
333-158385
2010-06-03

SEC filing

View on SEC.gov →
020-35957
2025-09-25

SEC filing

View on SEC.gov →
020-35957
2025-05-29

SEC filing

View on SEC.gov →
020-35957
2025-11-28

SEC filing

View on SEC.gov →
020-35957
2025-12-31

SEC filing

View on SEC.gov →
020-35957
2025-11-12

SEC filing

View on SEC.gov →
333-257367
2021-06-24

S-4

View on SEC.gov →
020-35957
2025-07-22

SEC filing

View on SEC.gov →
333-158385
2011-05-25

SEC filing

View on SEC.gov →
020-35957
2026-03-02

SEC filing

View on SEC.gov →
020-35957
2025-11-03

SEC filing

View on SEC.gov →
001-36504
2019-11-13

EXHIBIT 10.1

View on SEC.gov →
333-158385
2011-05-23

SEC filing

View on SEC.gov →
333-269516
2023-05-18

424B3

View on SEC.gov →
333-257367
2021-08-12

S-4/A

View on SEC.gov →
001-15106
2017-02-24

6-K

View on SEC.gov →
000-27264
2008-12-23

EX-10.1

View on SEC.gov →
333-257367
2021-09-10

S-4/A

View on SEC.gov →
333-257367
2021-09-28

S-4/A

View on SEC.gov →
008-46837
2025-03-31

DBS 2024 FS

View on SEC.gov →
001-15943
2017-03-30

DEF 14A

View on SEC.gov →
001-11735
2011-07-27

99 CENTS ONLY STORES DEF 14A 9-7-2011

View on SEC.gov →
001-33277
2016-11-14

EX-10.5

View on SEC.gov →
333-158385
2010-12-01

SEC filing

View on SEC.gov →
001-06450
2001-03-26

2000 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
000-53425
2023-03-31

FORM 10-K

View on SEC.gov →
333-133007
2009-01-16

SEC filing

View on SEC.gov →
333-133007
2009-03-23

SEC filing

View on SEC.gov →
000-51895
2011-03-07

FORM 10-K

View on SEC.gov →
001-33916
2009-03-16

SEC filing

View on SEC.gov →
001-00044
2008-08-29

ADM 10K FY2008

View on SEC.gov →
333-158385
2010-04-21

FREE WRITING PROSPECTUS

View on SEC.gov →
020-35250
2024-12-05

SEC filing

View on SEC.gov →
333-202524
2015-09-29

FREE WRITING PROSPECTUS

View on SEC.gov →
020-33369
2024-04-25

SEC filing

View on SEC.gov →
020-33369
2023-12-15

SEC filing

View on SEC.gov →
333-158385
2009-04-17

SEC filing

View on SEC.gov →
333-158385
2009-10-08

SEC filing

View on SEC.gov →
000-53425
2022-03-31

FORM 10-K

View on SEC.gov →
333-180289
2012-10-31

PRICING SUPPLEMENT

View on SEC.gov →
000-25067
2008-10-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-32488
2009-03-12

2ND SUPP TO OFFER TO PURCHASE DATE MARCH 11, 2009

View on SEC.gov →
001-00044
2009-08-26

PDF

View on SEC.gov →
333-253385
2022-08-25

PRICING SUPPLEMENT

View on SEC.gov →
001-35010
2014-02-03

DEF 14A

View on SEC.gov →
333-133007
2009-03-11

SEC filing

View on SEC.gov →
333-277211
2025-03-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-08089
2009-02-25

EXHIBIT 21.1

View on SEC.gov →
001-12885
2016-11-14

EXHIBIT 99.1

View on SEC.gov →
001-00044
2009-08-26

ADM 10-K FY09

View on SEC.gov →
000-27818
2005-10-27

CREDIT AGREEMENT

View on SEC.gov →
333-229116
2019-11-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-180289
2013-03-26

PRICING SUPPLEMENT

View on SEC.gov →
333-180289
2012-05-29

PRICING SUPPLEMENT

View on SEC.gov →
000-04217
2014-10-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37995
2017-04-27

10-K/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016971
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
5234 LITTLE NECK PARKWAY, LITTLE NECK, 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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