Base
NVOCC

W LOGISTICS, INC.

Trade name: W WORLD LOGISTICS

LYNDHURST, NJ, 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 “W LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “W LOGISTICS, 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.

SEC Filings (100)

005-87669
2017-11-01

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
005-61449
2001-04-26

ULTRAMAR DIAMOND SHAMROCK CORP F/SHAMROCK LOGISTIC

View on SEC.gov →
005-86251
2018-08-10

SC 13D AMENDMENT NO. 14

View on SEC.gov →
333-43005-01
2005-03-22

EXHIBIT 21.1 LIST OF SUBSIDIARIES OF PARK-OHIO INDUSTRIES

View on SEC.gov →
000-03134
2007-03-16

EX-21.1

View on SEC.gov →
000-03134
2005-03-16

EX-21.1 LIST OF SUBSIDIARIES OF PARK-OHIO HOLDINGS CORP.

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
000-03134
2006-03-16

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
333-200594
2016-07-08

FORM 8-K

View on SEC.gov →
005-87669
2013-10-28

SCHEDULE 13D

View on SEC.gov →
005-86251
2017-11-13

SCHEDULE 13D AMENDMENT NO. 13

View on SEC.gov →
000-03134
2004-03-29

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
000-03134
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
333-43005-01
2003-03-31

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
000-03134
2003-03-28

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
333-43005-01
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
333-43005-01
2004-03-30

EX-21.1 SUBSIDIARIES

View on SEC.gov →
2012-02-08

SEC filing

View on SEC.gov →
000-03134
2002-03-28

EXHIBIT 21.1

View on SEC.gov →
000-29825
2001-11-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-43005-01
2002-03-28

EXHIBIT 21.1

View on SEC.gov →
005-61449
2002-01-10

VALERO ENERGY COMPANY FOR VALERO L P

View on SEC.gov →
333-107148333-107148-05333-107148-04333-107148-03333-107148-02333-107148-01
2003-07-18

ARTICLES OF INCORPORATION OF AIR LOGISTICS ALASKA

View on SEC.gov →
333-65464
2001-07-19

FORM S-3

View on SEC.gov →
001-32315
2006-06-08

EX-10

View on SEC.gov →
2012-02-08

SEC filing

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
333-104419
2003-04-21

EXHIBIT 10.25

View on SEC.gov →
000-03134
2004-10-01

EX-4.1

View on SEC.gov →
005-86251
2017-11-01

SC 13D (AMENDMENT NO.12)

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
005-87669
2014-10-17

SC 13D/A

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
001-32868
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
000-03134
2006-05-09

EX-4 3RD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-200594
2016-08-12

10-Q

View on SEC.gov →
001-32567
2017-01-03

EXHIBIT 99.2

View on SEC.gov →
000-03134
2012-03-15

EX-21.1

View on SEC.gov →
001-34723
2020-03-02

EX-99.1

View on SEC.gov →
2017-06-27

SEC filing

View on SEC.gov →
333-53700
2002-05-15

FORM OF STOCK EXCHANGE AGREEMENT

View on SEC.gov →
000-03134
2013-03-15

EX-21.1

View on SEC.gov →
001-32567
2017-01-03

IR PRESENTATION

View on SEC.gov →
000-28459
2003-05-13

SEC filing

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

425

View on SEC.gov →
333-43005-01000-03134
2006-10-24

EX-4.1

View on SEC.gov →
333-140633
2010-08-17

SEC filing

View on SEC.gov →
000-03134
2014-03-14

EX 21.1

View on SEC.gov →
001-32567
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
005-87669
2014-10-14

SC 13D/A

View on SEC.gov →
333-140633
2010-08-16

SEC filing

View on SEC.gov →
001-33345
2014-11-07

SEC filing

View on SEC.gov →
001-32868
2017-02-28

EXHIBIT 99.1

View on SEC.gov →
333-140633
2010-08-16

SEC filing

View on SEC.gov →
001-32567
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-03134
2008-03-17

EX-21.1

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32868
2017-05-09

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
811-08822
2017-07-31

SEC filing

View on SEC.gov →
005-87669
2017-11-01

EX-99.L

View on SEC.gov →
021-460038
2023-11-28

SEC filing

View on SEC.gov →
001-32868
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-06841
2005-03-04

AMENDMENT NO. 1 TO OMNIBUS AGREEMENT

View on SEC.gov →
028-14257
2020-08-14

SEC filing

View on SEC.gov →
001-31219
2005-03-04

AGREEMENT EXTENDING TERM OF SECTION 4.1 OF OMNIBUS AGREEMENT

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
001-13779
2021-04-30

EX-99.1

View on SEC.gov →
001-32567
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
000-03134
2016-03-14

EX-21.1

View on SEC.gov →
000-03134
2015-03-16

EX 21.1

View on SEC.gov →
333-187968-13333-187968-07333-187968-31333-187968-10333-187968-01333-187968-05333-187968-35333-187968-32333-187968-24333-187968-27333-187968-17333-187968-16333-187968-06333-187968-04333-187968-08333-187968-25333-187968-26333-187968-02333-187968-36333-187968-34333-187968-28333-187968-20333-187968-18333-187968-19333-187968-11333-187968-23333-187968-14333-187968-12333-187968-30333-187968-29333-187968-37333-187968-21333-187968-03333-187968-09333-187968-33333-187968-15333-187968-22333-187968
2013-06-25

EX-3.41

View on SEC.gov →
333-100017
2004-12-13

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
333-43005-01000-03134
2006-06-14

EX-4.1

View on SEC.gov →
005-14440
2015-10-09

EX-99.A5.A

View on SEC.gov →
000-03134
2019-03-05

EX-21.1

View on SEC.gov →
333-200594
2016-11-10

FORM 10-Q

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32868
2017-03-27

EXHIBIT 99.1

View on SEC.gov →
001-32638
2011-12-20

EX-99.1

View on SEC.gov →
333-200594
2017-05-09

FORM 10-Q

View on SEC.gov →
001-36114001-36114001-36114001-36114
2016-09-16

FORM 4 SUBMISSION

View on SEC.gov →
000-31869
2012-09-19

PRESS RELEASE

View on SEC.gov →
022-29084022-29084-01022-29084-02022-29084-03022-29084-04022-29084-05022-29084-06022-29084-07022-29084-08022-29084-09022-29084-10022-29084-11022-29084-12022-29084-13022-29084-14022-29084-15022-29084-16022-29084-17022-29084-18
2020-03-10

T-3

View on SEC.gov →
001-13368
2024-05-31

FORM 6-K

View on SEC.gov →
811-08532
2021-10-01

OTHER REQUIRED INFORMATION - 07.31.2021

View on SEC.gov →
028-14257
2020-11-16

SEC filing

View on SEC.gov →
033-50946
2004-12-13

POST-AFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
001-15237
2001-04-02

SEC filing

View on SEC.gov →
333-53740
2001-01-16

FORM SB-2 OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
811-08532
2022-10-12

OTHER REQUIRED INFORMATION - 07.31.2022

View on SEC.gov →
000-03134
2017-03-09

EX-21.1

View on SEC.gov →
000-03134
2018-03-08

EX-21.1

View on SEC.gov →
001-13368
2023-06-01

FORM 6-K

View on SEC.gov →
001-35392
2023-04-10

DEF 14A

View on SEC.gov →
000-56342
2022-04-26

SEC filing

View on SEC.gov →
333-227784-05
2019-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-05418
2008-04-23

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-05418
2010-04-26

EX-21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019758
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1050 WALL STREET WEST, SUITE 370, LYNDHURST, NJ, 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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