Base
NVOCC

WINDWARD ENTERPRISES, INC.

Trade name: INTERNATIONAL CARGO (WEST); INTERNATIONAL CARGO (WEST)

SEAL BEACH, CA, 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 “WINDWARD ENTERPRISES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WINDWARD ENTERPRISES, 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)

NoticeE6-16394
2006-10-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36100
2016-05-23

ADDITIONAL DEBTOR JOINDER, DATED MAY 23, 2016, EXECUTED BY INTERCLOUD SYSTEMS, INC. AND THE ADDITIONAL PARTIES THERETO

View on SEC.gov →
333-111231
2003-12-16

EX-5.1

View on SEC.gov →
333-111231
2003-12-16

S-3

View on SEC.gov →
333-158356333-158356-01
2009-04-01

EX-21.1: SUBSIDIARIES

View on SEC.gov →
001-08551
2004-09-07

EX-99.1

View on SEC.gov →
333-131982-01333-131982
2006-02-22

EXHIBIT 4.3

View on SEC.gov →
001-08551
2007-08-13

PRESS RELEASE PRELIMINARY NET CONTRACTS 081307

View on SEC.gov →
333-174801
2011-12-22

LIST OF SUBSIDIARIES

View on SEC.gov →
333-32207
2003-06-25

10-K

View on SEC.gov →
001-08551
2007-11-06

PRESS RELEASE ATTACHMENT TO 8K

View on SEC.gov →
333-163998333-163998-13333-163998-12333-163998-11333-163998-10333-163998-09333-163998-08333-163998-07333-163998-03333-163998-02333-163998-06333-163998-01333-163998-05333-163998-04
2009-12-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15951
2012-12-12

EXHIBIT 21.1

View on SEC.gov →
333-174801
2011-06-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08551
2006-02-27

EXHIBIT 99

View on SEC.gov →
001-15951
2011-12-09

LIST OF SUBSIDIARIES

View on SEC.gov →
000-20797
2016-02-29

EXHIBIT 10.24

View on SEC.gov →
001-15951
2010-12-07

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08551
2006-08-04

EX-99

View on SEC.gov →
001-38289
2017-12-22

EX-21.1

View on SEC.gov →
001-08551
2006-05-02

EX-99

View on SEC.gov →
000-18674
2004-12-17

FORM 8-K

View on SEC.gov →
001-15951
2014-11-26

EXHIBIT

View on SEC.gov →
001-38289
2018-12-21

EXHIBIT 21.1

View on SEC.gov →
001-08551
2008-05-05

EXHIBIT PRELIMINARY PRESS RELEASE 043008

View on SEC.gov →
001-08551
2007-05-04

ATTACHED RELEASE PRELIMINARY 2ND QTR EARNINGS

View on SEC.gov →
001-08551
2007-02-27

PRESS RELEASE EXHIBIT

View on SEC.gov →
001-08551
2008-08-04

PRESS RELEASE EXHIBIT 080408

View on SEC.gov →
001-15951
2015-11-23

EXHIBIT 21.1

View on SEC.gov →
001-08918
2004-02-27

EXHIBIT 21.1

View on SEC.gov →
001-08551
2010-12-22

SUBSIDIARY LISTING

View on SEC.gov →
001-08551
2006-11-08

PRESS RELEASE DATED NOVEMBER 7, 2006.

View on SEC.gov →
001-08551
2009-12-22

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-08551
2008-10-27

EX-99.1

View on SEC.gov →
001-31659
2003-11-14

BERKSHIRE INCOME REALTY, INC 10Q 9-30-2003

View on SEC.gov →
000-33277
2001-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08551
2008-12-24

EXHIBIT 21

View on SEC.gov →
333-153587333-153587-01
2008-09-19

EXHIBIT 21.1

View on SEC.gov →
005-91520
2025-08-14

SEC filing

View on SEC.gov →
005-91520
2026-02-13

SEC filing

View on SEC.gov →
001-08551
2007-01-16

EXHIBIT 21

View on SEC.gov →
028-11830
2013-01-24

ALPHA WINDWARD 12-31-2012 HOLDINGS

View on SEC.gov →
001-08551
2007-12-26

EX-21

View on SEC.gov →
000-19244
2002-08-14

KRUPP GOVERNMENT INCOME TRUST

View on SEC.gov →
000-21709
2001-03-19

10-Q

View on SEC.gov →
028-10370
2012-05-15

SEC filing

View on SEC.gov →
028-10370
2012-08-14

SEC filing

View on SEC.gov →
028-10370
2011-08-15

SEC filing

View on SEC.gov →
000-19244
2002-11-13

QUARTERLY REPORT

View on SEC.gov →
028-11830
2010-10-12

ALPHA WINDWARD 09-30-2010 HOLDINGS

View on SEC.gov →
028-10370
2012-11-14

SEC filing

View on SEC.gov →
028-10370
2012-02-14

SEC filing

View on SEC.gov →
000-22190
2002-04-01

VERSO TECHNOLOGIES, INC.

View on SEC.gov →
028-11830
2013-04-12

ALPHA WINDWARD 03-31-2013 HOLDINGS

View on SEC.gov →
028-10370
2011-02-15

SEC filing

View on SEC.gov →
028-10370
2011-08-16

SEC filing

View on SEC.gov →
028-10370
2010-11-15

SEC filing

View on SEC.gov →
028-10370
2011-11-14

SEC filing

View on SEC.gov →
028-11068
2007-04-26

FORM 13-F

View on SEC.gov →
028-10370
2011-05-16

SEC filing

View on SEC.gov →
028-11068
2007-08-01

HOLDINGS REPORT

View on SEC.gov →
028-11830
2010-07-28

ALPHA WINDWARD 06-30-2010 HOLDINGS

View on SEC.gov →
028-11830
2012-10-29

ALPHA WINDWARD 09-30-2012 HOLDINGS

View on SEC.gov →
028-11830
2011-10-21

ALPHAWINDWARD WINDWARD 09-30-2011 HOLDINGS

View on SEC.gov →
028-10370
2010-08-16

SEC filing

View on SEC.gov →
028-11830
2012-07-20

ALPHA WINDWARD 06-30-2012 HOLDINGS

View on SEC.gov →
000-21709
2001-06-13

SEC filing

View on SEC.gov →
001-08551
2005-03-03

EX-99.1

View on SEC.gov →
001-08551
2004-03-01

EX-99.1

View on SEC.gov →
333-118748
2004-09-02

ROYAL RIDGE APPRAISAL

View on SEC.gov →
001-09804
2012-02-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-09804
2013-02-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-31659
2004-03-30

GITFINANCIALS

View on SEC.gov →
001-08551
2008-03-10

EARNINGS PRESS RELEASE ATTACHMENT 013108

View on SEC.gov →
001-08551
2005-05-31

EX-99.1

View on SEC.gov →
000-16448
2002-01-11

EXHIBIT 10.3

View on SEC.gov →
001-08551
2006-03-01

EXHIBIT 99

View on SEC.gov →
028-11830
2012-01-20

ALPHA WINDWARD 12-31-2011 HOLDINGS

View on SEC.gov →
001-08551
2007-03-09

EARNINGS PRESS RELEASE

View on SEC.gov →
000-19244
2004-03-24

ANNUAL REPORT

View on SEC.gov →
000-22190
2001-03-30

VERSO TECHNOLOGIES, INC.

View on SEC.gov →
028-11830
2010-01-25

ALPHA WINDWARD 12-31-2009 HOLDINGS

View on SEC.gov →
001-08551
2003-12-08

EXHIBIT 99.1

View on SEC.gov →
001-09804
2011-02-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-02979
2009-02-27

EX-21

View on SEC.gov →
028-11830
2009-01-23

ALPHA WINDWARD 12-31-2008 HOLDINGS

View on SEC.gov →
028-11830
2011-01-25

ALPHA WINDWARD 12-31-2010 HOLDINGS

View on SEC.gov →
028-11830
2012-04-19

ALPHA WINDWARD 03-31-2012 HOLDINGS

View on SEC.gov →
028-11830
2011-07-27

ALPHA WINDWARD 06-30-2011 HOLDINGS

View on SEC.gov →
000-25248
2006-05-26

LIVE FILING

View on SEC.gov →
001-08551
2006-06-01

EX-99.1 - PRESS RELEASE

View on SEC.gov →
028-11830
2009-10-14

ALPHA WINDWARD 09-30-2009 HOLDINGS

View on SEC.gov →
001-08551
2007-06-01

EARNINGS PRESS RELEASE ATTACHMENT 043007

View on SEC.gov →
001-08551
2004-12-08

EX-99.1

View on SEC.gov →
001-08551
2011-05-05

FX-4.26

View on SEC.gov →
028-11830
2010-04-27

ALPHA WINDWARD 03-31-2010 HOLDINGS

View on SEC.gov →
333-207567-04
2016-12-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-08551
2007-09-06

EXHIBIT TO 8K EARNINGS PRESS RELEASE

View on SEC.gov →
001-08551
2004-12-07

EX-99.1

View on SEC.gov →
001-08551
2006-01-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08551
2006-09-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020469
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1261 OAKMONT ROAD, #177D, SEAL BEACH, CA, 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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