Base
NVOCC

WALED INTERNATIONAL LLC

HOUSTON, TX, 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 “WALED INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WALED INTERNATIONAL 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 (2)

Notice2010-7276
2010-04-01

Ocean Transportation Intermediary License Applicants

NoticeE9-21331
2009-09-04

Ocean Transportation Intermediary License Applicants

SEC Filings (25)

333-222049
2018-02-21

424B3

View on SEC.gov →
001-33443
2018-02-21

425

View on SEC.gov →
000-26119
2021-02-04

EXHIBIT 3.2

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000-26119
2020-12-04

EXHIBIT 3.2

View on SEC.gov →
000-26119
2020-11-18

EXHIBIT 3.2

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000-19627
2013-03-15

FORM 10-K

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000-19627
2014-03-17

10-K

View on SEC.gov →
000-50626
2023-04-28

DEF 14A

View on SEC.gov →
811-23893
2025-09-02

VOTE TABLE

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811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-00001
2022-08-23

N-PX

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-22733
2025-08-19

VOTE TABLE

View on SEC.gov →
811-22903
2025-09-02

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22733
2022-08-24

BRD031_0001478482_2022

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811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

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811-02258
2022-08-29

BRD2K3_0000074663_2022

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-04015
2022-08-29

BRD2K3_0000745463_2022

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-22311
2022-08-26

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022413
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10333 HARWIN DRIVE, SUITE 162, HOUSTON, TX, 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
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