Base
NVOCC

WT CARGO LLC

DORAL, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WT CARGO LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WT CARGO 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)

Notice03-2812
2003-02-06

Ocean Transportation Intermediary License Applicants:

SEC Filings (100)

333-254843
2021-05-13

EX-10.11

View on SEC.gov →
001-33139001-07541
2014-12-19

EX-10.1

View on SEC.gov →
001-10308
2014-11-19

GM 2015 PURCHASE AGREEMENT

View on SEC.gov →
811-21866
2025-06-18

SEC filing

View on SEC.gov →
811-21866
2025-03-03

SEC filing

View on SEC.gov →
811-21866
2025-05-30

SEC filing

View on SEC.gov →
333-199625
2015-03-09

EX-10.16

View on SEC.gov →
001-37363
2015-05-04

EX-10.7

View on SEC.gov →
333-199625
2015-03-09

EX-10.17

View on SEC.gov →
333-177933
2012-05-14

EXHIBIT 10.9

View on SEC.gov →
001-37363
2017-02-28

EX-10.24

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.9

View on SEC.gov →
001-37363
2018-02-22

EX-10.20

View on SEC.gov →
811-03114
2024-10-29

SEC filing

View on SEC.gov →
811-03114
2025-01-27

SEC filing

View on SEC.gov →
811-03114
2024-04-24

SEC filing

View on SEC.gov →
811-03114
2024-07-26

SEC filing

View on SEC.gov →
333-254843
2021-05-13

EX-10.12

View on SEC.gov →
811-03010
2024-09-25

SEC filing

View on SEC.gov →
811-03114
2024-01-24

SEC filing

View on SEC.gov →
001-39172
2020-04-07

EX-10.47

View on SEC.gov →
811-03010
2024-03-27

SEC filing

View on SEC.gov →
811-03010
2024-06-28

SEC filing

View on SEC.gov →
001-40733
2022-01-31

EX-4.12

View on SEC.gov →
001-16383
2007-01-31

PURCHASE ORDER

View on SEC.gov →
001-40733
2024-10-31

EX-10.3

View on SEC.gov →
811-03114
2024-04-24

SEC filing

View on SEC.gov →
811-03583
2024-04-24

SEC filing

View on SEC.gov →
811-03759
2024-05-23

SEC filing

View on SEC.gov →
811-03583
2024-04-24

SEC filing

View on SEC.gov →
811-03583
2025-01-27

SEC filing

View on SEC.gov →
811-03583
2024-04-24

SEC filing

View on SEC.gov →
811-03583
2024-10-29

SEC filing

View on SEC.gov →
811-03010
2024-06-28

SEC filing

View on SEC.gov →
811-03583
2024-01-24

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
811-03114
2024-07-26

SEC filing

View on SEC.gov →
811-03114
2024-10-29

SEC filing

View on SEC.gov →
811-03010
2024-09-25

SEC filing

View on SEC.gov →
811-03583
2024-07-26

SEC filing

View on SEC.gov →
811-03583
2025-01-27

SEC filing

View on SEC.gov →
811-03583
2025-01-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-03583
2024-01-24

SEC filing

View on SEC.gov →
811-03583
2024-10-29

SEC filing

View on SEC.gov →
811-03583
2024-07-26

SEC filing

View on SEC.gov →
811-03583
2024-01-24

SEC filing

View on SEC.gov →
811-03583
2024-07-26

SEC filing

View on SEC.gov →
811-03583
2024-10-29

SEC filing

View on SEC.gov →
811-03010
2025-06-26

SEC filing

View on SEC.gov →
811-03759
2024-08-27

SEC filing

View on SEC.gov →
811-03114
2025-01-27

SEC filing

View on SEC.gov →
811-03759
2024-11-25

SEC filing

View on SEC.gov →
811-03010
2024-12-27

SEC filing

View on SEC.gov →
028-11643
2008-11-14

13F-HR

View on SEC.gov →
811-03759
2025-02-25

SEC filing

View on SEC.gov →
811-03114
2025-07-24

SEC filing

View on SEC.gov →
811-03114
2025-04-25

SEC filing

View on SEC.gov →
811-03010
2025-03-31

SEC filing

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.2

View on SEC.gov →
333-123747-01333-123747-03333-123747-02333-123747
2005-07-15

BUTADIENE SALES CONTRACT

View on SEC.gov →
811-03759
2025-08-22

SEC filing

View on SEC.gov →
811-03759
2025-05-27

SEC filing

View on SEC.gov →
028-11643
2013-05-06

FORM 13F-HR

View on SEC.gov →
001-35143
2012-09-17

LONG BEACH BERTH ACCESS USE AND THROUGHPUT AGREEMENT

View on SEC.gov →
001-03473
2012-09-17

LONG BEACH BERTH ACCESS USE AND THROUGHOUT AGREEMENT

View on SEC.gov →
028-11643
2009-05-15

13F-HR

View on SEC.gov →
028-11643
2009-05-29

13F-HR/A

View on SEC.gov →
001-11392001-16827
2004-05-12

FORM 8-K

View on SEC.gov →
028-11643
2009-08-13

13F-HR

View on SEC.gov →
811-03373
2024-05-24

SEC filing

View on SEC.gov →
028-11643
2007-02-14

E E GEDULD

View on SEC.gov →
028-11643
2013-01-31

FORM 13F-HR

View on SEC.gov →
811-23207
2025-07-22

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-04118
2024-03-27

SEC filing

View on SEC.gov →
001-08944
2004-09-20

EXHIBIT 10(A) AMENDED PELLET SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
811-04118
2024-03-27

SEC filing

View on SEC.gov →
028-11643
2008-08-12

13F-HR

View on SEC.gov →
028-11643
2006-11-14

E E GEDULD

View on SEC.gov →
811-21667
2025-08-22

SEC filing

View on SEC.gov →
001-31913
2012-01-12

EXHIBIT 99-1

View on SEC.gov →
028-11643
2009-02-12

13F-HR

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-218000
2017-05-12

EXH 5 - OPINION OF COUNSEL

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTER PARTY - MARATHON PETROLEUM COMPANY LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
811-23207
2025-04-28

SEC filing

View on SEC.gov →
811-08786
2020-05-28

SEC filing

View on SEC.gov →
811-21667
2025-05-27

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
028-11643
2012-08-10

FORM 13F-HR

View on SEC.gov →
333-218000
2017-05-12

FORM S-1

View on SEC.gov →
811-03329
2025-08-22

SEC filing

View on SEC.gov →
811-09685
2020-03-30

SEC filing

View on SEC.gov →
811-04386
2007-02-28

FORM N-Q

View on SEC.gov →
811-03785
2020-12-18

SEC filing

View on SEC.gov →
028-11643
2012-02-09

13F-HR

View on SEC.gov →
811-03329
2025-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018285
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3620 NW 114TH AVENUE, DORAL, 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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