Base
NVOCC

WALDRON DISTRIBUTORS, LLC

LINDEN, 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 “WALDRON DISTRIBUTORS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WALDRON DISTRIBUTORS, 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)

NoticeE8-9472
2008-04-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-38952
2025-08-26

EX-99.1

View on SEC.gov →
021-286326021-286326-03021-286326-05
2024-07-26

SEC filing

View on SEC.gov →
000-23307
2001-04-20

FORM 10-KSB

View on SEC.gov →
021-286326021-286326-03021-286326-05
2025-07-29

SEC filing

View on SEC.gov →
021-286326021-286326-03021-286326-05
2025-07-25

SEC filing

View on SEC.gov →
021-286326021-286326-03021-286326-05
2026-03-02

SEC filing

View on SEC.gov →
000-17363
2016-03-16

FORM 10K - (12/31/15)

View on SEC.gov →
001-32217
2018-03-08

10-K

View on SEC.gov →
021-578613
2026-03-31

SEC filing

View on SEC.gov →
001-14974
2006-01-17

THOMSON FORM 6-K

View on SEC.gov →
021-195917
2025-07-29

SEC filing

View on SEC.gov →
000-17363
2017-04-10

FORM 10-K

View on SEC.gov →
021-69951
2025-07-29

SEC filing

View on SEC.gov →
021-69951
2025-12-23

SEC filing

View on SEC.gov →
021-195917
2024-07-25

SEC filing

View on SEC.gov →
021-69951
2025-07-25

SEC filing

View on SEC.gov →
021-69951
2024-07-25

SEC filing

View on SEC.gov →
021-195917
2025-07-25

SEC filing

View on SEC.gov →
021-195917
2026-01-21

SEC filing

View on SEC.gov →
001-32217
2005-04-14

10-K

View on SEC.gov →
000-17363
2017-04-10

FORM10-K AMENDMENT

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
000-17363
2018-03-30

FORM 10-K

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
000-19825
2005-03-15

FORM 10-K

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
000-19825
2005-03-15

FORM 10-K

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
033-60973
2025-11-28

PRIMARY DOCUMENT

View on SEC.gov →
333-68414
2001-08-28

AMENDMENT # 1 TO FORM SB-2

View on SEC.gov →
333-68414
2001-08-27

FORM SB-2

View on SEC.gov →
033-83548
2007-06-15

485BPOS

View on SEC.gov →
001-14974
2005-12-07

SEC filing

View on SEC.gov →
001-08101
2002-09-26

FORM 10-K

View on SEC.gov →
000-19825
2003-03-26

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
002-34223
2007-06-15

485BPOS

View on SEC.gov →
000-19825
2007-03-16

FORM 10-K

View on SEC.gov →
000-14602
2008-06-26

10-K

View on SEC.gov →
333-92935
2025-04-01

FORM 497K

View on SEC.gov →
333-92935
2025-04-01

FORM 497K

View on SEC.gov →
333-92935
2025-08-01

FORM 497K

View on SEC.gov →
333-92935
2025-08-01

FORM 497K

View on SEC.gov →
333-92935
2025-08-01

FORM 497K

View on SEC.gov →
000-30587
2004-04-16

SEC filing

View on SEC.gov →
333-92935
2025-04-01

FORM 497K

View on SEC.gov →
333-181633
2012-08-31

S-1/A

View on SEC.gov →
000-21475
2003-07-01

SEC filing

View on SEC.gov →
002-73024
2026-04-24

497K - NVIT INTERNATIONAL INDEX

View on SEC.gov →
001-34208
2009-05-08

EMERGENT GROUP INC. FORM DEF 14A

View on SEC.gov →
333-181633
2012-09-19

S-1/A

View on SEC.gov →
000-19825
2002-03-22

FORM 10-K FOR THE FISCAL YEAR ENDED DEC. 31, 2001

View on SEC.gov →
005-20200
2006-07-18

PRELIMINARY PRESENTATION

View on SEC.gov →
333-181633
2012-10-04

S-1/A

View on SEC.gov →
001-14974
2007-10-19

THOMSON FORM 6-K

View on SEC.gov →
000-19825
2006-03-16

FORM 10-K

View on SEC.gov →
000-14602
2007-08-16

10-K

View on SEC.gov →
000-19825
2004-03-15

FORM 10-K

View on SEC.gov →
000-14602
2001-06-27

SEC filing

View on SEC.gov →
001-14974
2007-04-26

THOMSON FORM 6-K

View on SEC.gov →
000-19825
2004-08-06

FORM 10-Q

View on SEC.gov →
000-17363
2018-05-15

QUARTERLY REPORT

View on SEC.gov →
000-14602
2002-06-28

FORM 10-K

View on SEC.gov →
000-19825
2001-05-15

QUARTERLY REPORT FOR PERIOD ENDED MARCH 31, 2001

View on SEC.gov →
333-97755
2002-08-07

S-3MEF

View on SEC.gov →
000-19825
2001-08-03

QUARTERLY REPORT FOR PERIOD ENDED JUNE 30, 2001

View on SEC.gov →
333-131935
2006-02-17

REGISTRATION STATEMENT FOR FACE-AMOUNT CERTIFICATE COMPANIES

View on SEC.gov →
000-19825
2001-03-29

ANNUAL REPORT FOR PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
333-107538
2003-07-31

FORM S-3

View on SEC.gov →
033-14954
2006-04-10

STEIN ROE VARIABLE INVESTMENT TRUST

View on SEC.gov →
001-08101
2003-09-25

10-K

View on SEC.gov →
333-107538
2003-08-27

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-19825
2003-10-31

10-Q

View on SEC.gov →
000-19825
2004-04-30

FORM 10-Q

View on SEC.gov →
333-220525
2018-01-18

S-4/A

View on SEC.gov →
001-32217
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
811-07953
2001-03-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-14974
2006-10-13

THOMSON FORM 6-K

View on SEC.gov →
000-06890
2020-11-25

SEC filing

View on SEC.gov →
001-40261
2021-03-31

SEC filing

View on SEC.gov →
001-38854
2019-04-01

EX-99.1

View on SEC.gov →
000-19825
2003-07-30

FORM 10-Q

View on SEC.gov →
001-38854
2019-04-30

EX-99.1

View on SEC.gov →
001-38854
2019-04-18

EX-99.1

View on SEC.gov →
000-21243
2005-01-26

PREM14A

View on SEC.gov →
000-06890
2021-01-04

SEC filing

View on SEC.gov →
000-06890
2020-09-30

SEC filing

View on SEC.gov →
333-220525
2018-02-09

S-4/A

View on SEC.gov →
001-35711
2012-12-10

EX-99.1

View on SEC.gov →
020-34687
2025-05-30

SEC filing

View on SEC.gov →
333-220525
2018-02-12

424B3

View on SEC.gov →
377-02427
2019-03-05

SEC filing

View on SEC.gov →
000-19825
2005-05-09

FORM 10-Q

View on SEC.gov →
000-19825
2008-03-13

FORM 10-K

View on SEC.gov →
000-19825
2005-05-09

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021488
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1600 LOWER RD, SUITE # 3, LINDEN, 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.

Search Screening List
← FREIGHT MASTER OVERSEAS, INCA.J. WORLDWIDE SERVICES INC. →