Base
NVOCC

ON MY WAY, INC.

MIAMI, FL, 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 “ON MY WAY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ON MY WAY, 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 (1)

Notice01-26802
2001-10-24

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

005-78125
2002-02-26

SC 13D

View on SEC.gov →
001-09292
2003-03-31

SEC filing

View on SEC.gov →
001-09292
2004-03-29

THIRD AMENDED & RESTATED LOAN AGREEMENT

View on SEC.gov →
001-09292
2004-03-29

THIRD AMENDED AND RESTATED PROMISSORY NOTE

View on SEC.gov →
001-13111
2017-08-07

EX-10.2

View on SEC.gov →
001-09292
2003-03-31

SEC filing

View on SEC.gov →
001-14124
2010-04-12

EXHIBIT 10.2

View on SEC.gov →
001-09292
2002-02-13

AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-13111
2017-11-09

EX-10.1

View on SEC.gov →
001-09292
2002-02-13

AMENDED AND RESTATED PROMISSORY NOTE

View on SEC.gov →
333-207361-04
2017-03-27

SEC filing

View on SEC.gov →
000-55079
2023-08-23

SEC filing

View on SEC.gov →
333-207361-04
2018-03-21

SEC filing

View on SEC.gov →
000-51961
2011-05-16

EX-10.3

View on SEC.gov →
001-14077
2002-04-29

FOURTH AMENDMENT TO SUBLEASE

View on SEC.gov →
811-08200
2002-05-21

BRIDGEWAY FUNDS - QUARTERLY REPORT DATED 3/31/02

View on SEC.gov →
001-33335
2015-12-10

425

View on SEC.gov →
000-55079
2023-07-26

SEC filing

View on SEC.gov →
333-156117
2008-12-15

EXHIBIT 5.7

View on SEC.gov →
001-11316
2009-06-02

EIGHT AMENDMENT TO CONSOLIDATED AMENDED AND RESTATED MASTER LEASE - ADVOCAT

View on SEC.gov →
000-55079
2023-02-16

SEC filing

View on SEC.gov →
333-207361-04
2021-03-12

SEC filing

View on SEC.gov →
000-29801
2004-03-12

EXHIBIT 10.70

View on SEC.gov →
001-39500
2023-09-20

TRANSCRIPT OF SEPTEMBER 14, 2023 SPACE

View on SEC.gov →
333-207361-04
2020-03-23

SEC filing

View on SEC.gov →
333-207361-04
2019-03-21

SEC filing

View on SEC.gov →
001-39759
2025-05-06

EXHIBIT 2.3

View on SEC.gov →
001-14480
2003-08-19

EX-10.1 STRATEGIC ALLIANCE AGREEMENT

View on SEC.gov →
000-27207
2002-11-14

SEVERANCE AGREEMENT FOR J. WHEELER

View on SEC.gov →
001-11639
2006-04-05

SCHEDULE 14A

View on SEC.gov →
000-55079
2023-11-08

SEC filing

View on SEC.gov →
001-11181
2006-05-17

EX-10.1

View on SEC.gov →
333-156117
2008-12-15

EXHIBIT 5.5

View on SEC.gov →
000-30733
2010-05-11

EX-10.10

View on SEC.gov →
005-81066
2009-10-08

SCREENSHOTS OF ELECTRONIC ELECTION FORM ON OFFER TO EXCHANGE WEBSITE

View on SEC.gov →
333-129862
2006-04-11

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
333-56078
2001-02-23

EMPLOYMENT AGREEMENTS

View on SEC.gov →
000-30733
2009-11-10

EX-10.3

View on SEC.gov →
001-39500
2023-08-17

SCRIPT FROM X SPACE ON AUGUST 17, 2023

View on SEC.gov →
000-29801
2004-03-12

EXHIBIT 10.71

View on SEC.gov →
000-29801
2004-08-11

EX-10.76

View on SEC.gov →
000-21342
2001-09-14

EXHIBIT 10.49

View on SEC.gov →
001-32650
2007-06-01

INTERCONTINENTALEXCHANGE, INC./CBOT HOLDINGS, INC.

View on SEC.gov →
000-24647
2004-11-09

EXHIBIT 10.35

View on SEC.gov →
000-24647
2005-08-09

EXHIBIT 10.26

View on SEC.gov →
001-14649
2023-11-08

EX-99.2

View on SEC.gov →
000-32587
2004-02-20

SOLICITING MATERIAL PURSUANT TO RULE 240.14A-12

View on SEC.gov →
333-156117
2008-12-15

EXHIBIT 5.10

View on SEC.gov →
000-31265
2009-08-06

TRANSITION AND RELEASE AGREEMENT - DR. STEFAN RYSER, PH.D.

View on SEC.gov →
333-139991
2008-05-27

EX. 10.5 MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
333-286968-02
2025-07-15

ANNEX A-1

View on SEC.gov →
000-30733
2008-05-30

CONFIDENTIAL SEPARATION AGREEMENT

View on SEC.gov →
811-08200
2002-12-11

BRIDGEWAY FUNDS - QUARTERLY REPORT DATED 9/30/02

View on SEC.gov →
000-51333
2006-10-06

CHANGE IN CONTROL SEVERANCE BENEFIT PLAN AND FORM OF PARTICIPATION NOTICE

View on SEC.gov →
000-24647
2005-03-15

EXHIBIT 10.28

View on SEC.gov →
001-03215
2023-07-28

425

View on SEC.gov →
001-38063
2024-02-13

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
005-57129
2001-09-06

FORM OF NOTICE TO WITHDRAW FROM THE OFFER

View on SEC.gov →
000-25659
2008-04-07

SEC filing

View on SEC.gov →
333-287633333-287633-07333-287633-06333-287633-05333-287633-02333-287633-11333-287633-10333-287633-04333-287633-16333-287633-08333-287633-03333-287633-01333-287633-12333-287633-13333-287633-15333-287633-14333-287633-09
2025-05-29

EX-25.1

View on SEC.gov →
000-19253
2003-11-18

EX-10.1 CONFIDENTIAL AND PROPIETARY INFORMATION

View on SEC.gov →
333-114172
2004-04-02

EXHIBIT 10.3

View on SEC.gov →
001-08344
2005-04-08

LIMITED BRANDS, INC. STOCK OPTION AWARD AGREEMENT.

View on SEC.gov →
000-19253
2003-08-25

EX-10.1 NON-COMPETITION AGREEMENT - YANOFSKY

View on SEC.gov →
333-156117
2008-12-15

EXHIBIT 5.9

View on SEC.gov →
333-172709
2011-03-09

EMPLOYMENT OFFER LETTER, MICHAEL J. TWOMEY

View on SEC.gov →
001-08339
2015-12-17

425

View on SEC.gov →
001-31251
2004-09-20

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-28236
2002-11-13

EXHIBIT 10.3

View on SEC.gov →
001-39726
2021-11-22

FORM 425

View on SEC.gov →
000-21342
2001-06-13

EXHIBIT 10.40

View on SEC.gov →
2019-05-06

SEC filing

View on SEC.gov →
001-38267
2021-04-30

EX-10.4

View on SEC.gov →
001-08116
2008-05-12

WENDY'S INTERNATIONAL, INC. 425

View on SEC.gov →
000-50327
2006-02-16

EXHIBIT 10.24

View on SEC.gov →
000-28236
2002-11-13

EXHIBIT 10.4

View on SEC.gov →
000-32587
2006-04-17

SOLICITING MATERIAL PURSUANT TO SECTION 240.14A-12

View on SEC.gov →
333-205684
2017-04-04

FREE WRITING PROSPECTUS

View on SEC.gov →
000-24647
2003-03-27

EXHIBIT 10.23

View on SEC.gov →
000-29801
2004-03-12

EXHIBIT 10.72

View on SEC.gov →
000-28236
2002-11-13

EXHIBIT 10.5

View on SEC.gov →
333-107042
2005-01-05

LETTER OF RESIGNATION AND RELATED CORRESPONDENCE

View on SEC.gov →
000-29801
2004-05-10

EX-10.75

View on SEC.gov →
000-21342
2003-09-12

EX-10.44

View on SEC.gov →
001-38542
2019-11-07

EX-10.1

View on SEC.gov →
000-50519
2004-06-14

ARTICLES OF INCORPORATION QUANTUM

View on SEC.gov →
000-27765
2007-05-07

EX-10.23

View on SEC.gov →
001-08116
2008-05-12

FORM 425

View on SEC.gov →
001-35198
2018-09-24

425

View on SEC.gov →
000-23044
2004-03-22

AMENDMENT TO EXECUTIVE RETENTION AGREEMENT

View on SEC.gov →
001-34516
2022-08-04

DEFA14A

View on SEC.gov →
000-29059
2001-03-30

EXHIBIT 10.22

View on SEC.gov →
000-54450
2014-05-12

EX-10.1

View on SEC.gov →
005-57129
2001-09-06

ELECTION FORM

View on SEC.gov →
333-207361-04
2024-03-11

SEC filing

View on SEC.gov →
005-57129
2001-10-01

ELECTION FORM

View on SEC.gov →
333-118148
2004-08-12

EX-10.3 FIRST AMENDMENT TO THE DEVELOPMENT AGMNT

View on SEC.gov →
001-35303
2012-09-11

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
333-06444
2009-09-25

FORM 425

View on SEC.gov →
000-27188
2011-03-15

SYMYX TECHNOLOGIES, INC. EXECUTIVE CHANGE IN CONTROL AND SEVERANCE BENEFIT PLAN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017652
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6317 NW 99TH AVENUE, MIAMI, FL, 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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