Base
NVOCC

MTI WORLDWIDE LOGISTICS CORPORATION

TUKWILA, WA, 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 “MTI WORLDWIDE LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MTI WORLDWIDE LOGISTICS CORPORATION” 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)

000-23418
2005-02-18

EXHIBIT 99.2

View on SEC.gov →
001-11430
2022-02-03

MTI Q4 2021 EARNINGS RELEASE

View on SEC.gov →
000-23418
2005-07-18

FORM 10-K

View on SEC.gov →
000-23418
2004-12-23

AMENDMENT NO.3 TO FORM 10-K

View on SEC.gov →
005-38603
2014-05-09

EX-(A)(5)(I)

View on SEC.gov →
005-38603
2014-03-10

SC14D9C

View on SEC.gov →
001-14447
2014-03-10

EX-99.1

View on SEC.gov →
005-38603
2014-03-21

EX-99.(A)(5)(D)

View on SEC.gov →
001-11430
2014-03-10

EX-99.1

View on SEC.gov →
005-38603
2014-03-10

EX-99.1

View on SEC.gov →
000-23418
2004-07-01

FORM 10-K PERIOD END APRIL 3, 2004

View on SEC.gov →
001-11430
2010-02-04

MTI 4Q EARNINGS RELEASE

View on SEC.gov →
000-23418
2004-12-23

AMENDMENT NO.2 TO FORM 10-Q

View on SEC.gov →
000-23418
2004-08-16

TRANSCRIPT

View on SEC.gov →
005-38603
2014-04-18

EX-99.(A).(5).(D)

View on SEC.gov →
000-23418
2003-11-25

MTI TECHNOLOGY CORPORATION EXHIBIT 99.2

View on SEC.gov →
000-23418
2004-08-17

FORM 10-Q

View on SEC.gov →
000-23418
2004-02-17

FORM 10-Q PERIOD END JANUARY 3, 2004

View on SEC.gov →
000-23418
2004-11-16

FORM 10-Q FOR THE PERIOD ENDED OCTOBER 2, 2004

View on SEC.gov →
005-38603
2014-05-02

EX-(A)(5)(H)

View on SEC.gov →
001-11430
2018-08-03

10-Q

View on SEC.gov →
000-23418
2004-06-29

MTI TECHNOLOGY CORPORATION EXHIBIT 99.2

View on SEC.gov →
000-23418
2005-02-15

FORM 10-Q PERIOD END JANUARY 1, 2005

View on SEC.gov →
000-49890
2007-03-13

FORM 10-K

View on SEC.gov →
000-49890
2005-08-08

QUARTERLY REPORT

View on SEC.gov →
001-11430
2018-11-02

SEC filing

View on SEC.gov →
001-11430
2014-10-24

MINERALS TECHNOLOGIES INC 10-Q 9-28-2014

View on SEC.gov →
001-11430
2009-10-27

MTI THIRD QUARTER 2009 10-Q

View on SEC.gov →
000-23418
2005-08-16

FORM 10-Q

View on SEC.gov →
000-49890
2006-03-13

FORM 10-K

View on SEC.gov →
000-23418
2003-08-19

FORM 10-Q QUARTERLY PERIOD ENDED JULY 5, 2003

View on SEC.gov →
001-11430
2010-02-25

MTI 2009 FORM 10-K

View on SEC.gov →
001-04121
2013-01-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-50056
2010-12-07

EXHIBIT 99.1

View on SEC.gov →
001-11430
2014-04-25

MTI REPORT ON FORM 10-Q

View on SEC.gov →
000-49805
2009-07-15

SEC filing

View on SEC.gov →
001-11430
2015-04-24

MINERALS TECHNOLOGIES INC 10-Q 3-29-2015

View on SEC.gov →
000-23418
2003-07-11

FORM 10-K

View on SEC.gov →
001-11430
2011-02-25

MTI 2010 FORM 10-K

View on SEC.gov →
001-11430
2015-10-23

MINERALS TECHNOLOGIES INC 10-Q 9-27-2015

View on SEC.gov →
001-11430
2022-02-18

10-K

View on SEC.gov →
000-49890
2008-03-14

FORM 10-K

View on SEC.gov →
000-23418
2005-11-15

FORM 10-Q FOR PERIOD ENDED OCTOBER 1, 2005

View on SEC.gov →
001-11430
2014-08-08

MINERALS TECHNOLOGIES INC 10-Q 6-29-2014

View on SEC.gov →
2007-07-23

SEC filing

View on SEC.gov →
000-27527
2001-03-30

FORM 10-K

View on SEC.gov →
000-49805
2008-04-15

SEC filing

View on SEC.gov →
000-49805
2006-04-13

SEC filing

View on SEC.gov →
000-49805
2007-04-18

SEC filing

View on SEC.gov →
001-04121
2016-01-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11430
2015-08-07

MINERALS TECHNOLOGIES INC. 10-Q 6-28-2015

View on SEC.gov →
000-23418
2006-02-14

FORM 10-Q

View on SEC.gov →
001-04121
2018-01-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-49890
2005-11-07

QUARTERLY REPORT

View on SEC.gov →
000-23418
2003-02-14

FORM 10-Q

View on SEC.gov →
000-49890
2005-03-11

ANNUAL REPORT

View on SEC.gov →
000-49805
2010-04-15

SEC filing

View on SEC.gov →
2005-11-18

SEC filing

View on SEC.gov →
333-127080
2005-09-27

SEC filing

View on SEC.gov →
001-11430
2017-02-17

MINERALS TECHNOLOGIES INC. 10-K 12-31-2016

View on SEC.gov →
333-38845
2005-03-31

FORM 10-K

View on SEC.gov →
333-127080
2005-08-01

SEC filing

View on SEC.gov →
001-04121
2014-01-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11430
2016-02-19

MINERALS TECHNOLOGIES INC. 10-K 12-31-2015

View on SEC.gov →
001-11430
2015-02-18

MINERALS TECHNOLOGIES INC 10-K 12-31-2014

View on SEC.gov →
333-112464
2004-05-18

MECHANICAL TECHNOLOGY INC. - S-3/A DATED 5/18/04

View on SEC.gov →
001-40261
2021-09-27

PRER14A

View on SEC.gov →
333-257300
2021-08-20

424B4

View on SEC.gov →
333-127080
2005-10-11

SEC filing

View on SEC.gov →
333-121868
2005-02-09

MECHANICAL TECHNOLOGY INC. - FORM S-3A 02/09/05

View on SEC.gov →
333-127080
2005-11-18

SEC filing

View on SEC.gov →
2005-10-21

SEC filing

View on SEC.gov →
333-127080
2005-11-02

SEC filing

View on SEC.gov →
333-127080
2005-10-21

SEC filing

View on SEC.gov →
333-257300
2021-06-22

S-1

View on SEC.gov →
333-257300
2021-07-19

S-1/A

View on SEC.gov →
333-127080
2005-12-09

SEC filing

View on SEC.gov →
000-23418
2007-07-23

FORM 10-K

View on SEC.gov →
2005-09-29

SEC filing

View on SEC.gov →
001-40261
2021-10-07

DEF 14A

View on SEC.gov →
333-257300
2021-08-13

S-1/A

View on SEC.gov →
2005-10-11

SEC filing

View on SEC.gov →
333-121868
2005-03-17

MECHANICAL TECHNOLOGY INC. - FORM S-3A 03/17/05

View on SEC.gov →
333-257300
2021-07-23

S-1/A

View on SEC.gov →
001-40261
2021-08-30

PRE 14A

View on SEC.gov →
333-121868
2005-08-17

MECHANICAL TECHNOLOGY INCORPORATED - FORM POS AM 08/17/05

View on SEC.gov →
2005-12-09

SEC filing

View on SEC.gov →
333-121868
2005-01-06

MECHANICAL TECHNOLOGY INC. - FORM S-3 01/06/05

View on SEC.gov →
000-06890
2007-03-16

MECHANICAL TECHNOLOGY INCORPORATED - FORM 10-K 3/15/07

View on SEC.gov →
000-23418
2006-06-30

FORM 10-K

View on SEC.gov →
333-121868
2005-08-24

MECHANICAL TECHNOLOGY INCORPORATED - FORM 424(B)(3) 08/24/05

View on SEC.gov →
333-98105
2002-08-14

PORTIONS OF PROXY STATEMENT ON SCHEDULE 14A

View on SEC.gov →
000-06890
2006-03-14

MECHANICAL TECHNOLOGY INCORPROATED - FORM 10-K 03/14/06

View on SEC.gov →
001-11430
2012-02-27

MTI 2011 FORM 10-K

View on SEC.gov →
333-257300
2021-08-16

S-1/A

View on SEC.gov →
001-11430
2020-02-14

SEC filing

View on SEC.gov →
333-112464
2004-02-03

MECHANICAL TECHNOLOGY INC. - FORM S-3 02/03/04

View on SEC.gov →
000-06890
2005-03-16

MECHANICAL TECHNOLOGY INC. - FORM 10-K 03/16/05

View on SEC.gov →
001-11430
2021-02-19

10-K

View on SEC.gov →
333-112464
2004-03-11

MECHANICAL TECHNOLOGY INC. - FORM S-3/A 03/11/04

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017073
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
6840 FORT DENT WAY, SUITE 230,, TUKWILA, WA, 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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