Base
NVOCC

WALKER INTERNATIONAL TRANSPORTATION, LLC

VALLEY STREAM, 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 “WALKER INTERNATIONAL TRANSPORTATION, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WALKER INTERNATIONAL TRANSPORTATION, 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.

Federal Register Mentions (1)

Notice01-9528
2001-04-18

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-10883
2012-04-13

FORM 8-K

View on SEC.gov →
000-23189
2009-11-09

IDEA: 7. Acquisitions

View on SEC.gov →
005-47841
2007-04-03

SCHEDULE 13E3

View on SEC.gov →
001-10883
2012-03-27

EXHIBIT 99.2

View on SEC.gov →
030-00306
2002-05-01

U5S

View on SEC.gov →
001-10883
2012-03-27

EXHIBIT 99.1

View on SEC.gov →
030-00306
2003-05-01

U5S

View on SEC.gov →
001-09894
2001-05-01

U5S

View on SEC.gov →
001-10883
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
001-10883
2012-05-17

SLIDE PRESENTATION

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
001-10883
2013-02-28

FORM 10-K

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
001-10883
2012-08-16

SLIDE PRESENTATION

View on SEC.gov →
333-47924
2008-02-26

EXHIBIT 99.2

View on SEC.gov →
333-134145
2006-07-06

EXHIBIT 10.13

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-10883
2014-02-27

10-K

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-10883
2015-02-27

FORM 10-K

View on SEC.gov →
005-47841
2007-03-12

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
2015-11-17

SEC filing

View on SEC.gov →
001-07615
2004-04-29

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-03579
2025-09-12

EX-99.1

View on SEC.gov →
000-19620
2008-04-15

FORM 10-KSB - AMERICA WEST RESOURCES, INC.

View on SEC.gov →
001-10883
2012-07-31

EXHIBIT 99.1

View on SEC.gov →
001-08968
2012-08-08

TIME SHARING AGREEMENT BETWEEN R.A. WALKER

View on SEC.gov →
001-40014
2023-07-14

EXHIBIT 99.1

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
000-24464
2004-04-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-24464
2004-04-26

DEF 14A

View on SEC.gov →
000-23189
2011-03-01

IDEA: ACQUISITIONS

View on SEC.gov →
001-10883
2014-05-16

EXHIBIT 99.1

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-40014
2024-05-09

EXHIBIT 99.1

View on SEC.gov →
000-23189
2009-11-09

FORM 10-Q

View on SEC.gov →
000-26277
2009-07-29

FORM 10-K

View on SEC.gov →
001-10883
2020-01-17

EXHIBIT 99.1

View on SEC.gov →
000-19620
2008-11-19

FORM 10-Q 09-30-08 - AMERICA WEST RESOURCES, INC.

View on SEC.gov →
001-10883
2015-06-10

EXHIBIT 10.1

View on SEC.gov →
001-10883
2012-11-09

SLIDE PRESENTATION

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
001-10883
2020-03-23

EX-99.1 PRESS RELEASE DATED MARCH 23, 2020

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
811-07533
2008-11-24

SEC filing

View on SEC.gov →
001-40014
2023-04-12

EXHIBIT 99.2

View on SEC.gov →
001-16463
2013-02-25

EXH-21

View on SEC.gov →
001-16463
2014-02-21

EXH-21

View on SEC.gov →
001-40014
2023-05-23

EXHIBIT 99.2

View on SEC.gov →
001-10883
2012-05-01

FORM 10-Q

View on SEC.gov →
2015-10-13

SEC filing

View on SEC.gov →
001-40014
2023-10-19

EXHIBIT 99.1

View on SEC.gov →
000-23211
2001-07-30

FIFTH AMENDMENT - CREDIT / TERM LOAN AGREEMENT

View on SEC.gov →
811-07533
2008-05-20

SEC filing

View on SEC.gov →
001-10883
2012-11-01

EXHIBIT 99.1

View on SEC.gov →
001-10883
2017-09-29

EXHIBIT 99.1

View on SEC.gov →
001-42044
2024-12-30

SEC filing

View on SEC.gov →
001-06544
2010-08-31

EX-21.1

View on SEC.gov →
001-06544
2016-08-30

EXHIBIT 21.1

View on SEC.gov →
333-176323
2012-02-23

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-06544
2009-08-25

EX-21.1

View on SEC.gov →
001-06544
2014-08-26

EX-21.1

View on SEC.gov →
001-16463
2015-02-25

EXHIBIT 21

View on SEC.gov →
001-10883
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-23189
2010-03-01

FORM 10-K

View on SEC.gov →
2015-10-28

SEC filing

View on SEC.gov →
811-21235
2021-08-03

SEC filing

View on SEC.gov →
001-10883
2012-05-30

SLIDE PRESENTATION

View on SEC.gov →
001-10883
2015-03-03

EXHIBIT 99.1

View on SEC.gov →
001-06544
2015-08-25

EXHIBIT 21.1

View on SEC.gov →
001-40014
2024-01-08

EXHIBIT 99.1

View on SEC.gov →
000-23189
2012-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-24464
2007-05-16

SEC filing

View on SEC.gov →
811-07533
2003-09-04

LOU HOLLAND GROWTH FUND ANNUAL REPORT

View on SEC.gov →
000-23189
2011-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10883
2017-02-27

FORM 10-K

View on SEC.gov →
001-06544
2017-08-30

EXHIBIT 21.1

View on SEC.gov →
001-06544
2005-09-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-111612
2003-12-30

FORM S-3

View on SEC.gov →
814-01175
2024-05-06

10-Q

View on SEC.gov →
814-01175
2024-08-06

10-Q

View on SEC.gov →
005-47841
2007-05-16

AMENDMENT TO SCHEDULE 13E-3

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-42044
2025-12-18

10-K

View on SEC.gov →
333-176323
2012-10-01

SEC filing

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
000-24464
2007-05-16

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-271219
2023-10-19

424B3

View on SEC.gov →
001-06544
2024-08-28

EX-21.1

View on SEC.gov →
001-06544
2021-08-30

EX-21.1

View on SEC.gov →
001-10883
2012-08-02

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017343
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
70 EAST SUNRISE HIGHWAY, SUITE 611, VALLEY STREAM, 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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