Base
NVOCC

WATERVIEW LOGISTICS LLC

BOYNTON BEACH, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WATERVIEW LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WATERVIEW LOGISTICS 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)

NoticeE9-21683
2009-09-09

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-03579
2024-08-09

EXHIBIT 10.1

View on SEC.gov →
333-130390-04
2007-07-24

COMM 2007-C9 PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-130390-04
2007-08-10

COMM 2007-C9 PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-02958
2022-10-25

EX-99.1

View on SEC.gov →
001-13274
2010-04-29

EXHIBIT 99.1

View on SEC.gov →
333-206677-23
2018-02-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206677-23
2018-03-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13274
2013-07-25

MACK-CALI REALTY CORP. - EXHIBIT 99.1

View on SEC.gov →
333-206677-23
2018-03-06

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206677-23
2018-02-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206677-23
2018-03-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13274
2013-10-24

MACK-CALI REALTY - EXHIBIT 99.1

View on SEC.gov →
811-05488
2025-12-30

SEC filing

View on SEC.gov →
033-80625
2001-10-30

TERM SHEETS

View on SEC.gov →
001-11918
2001-03-30

10-K405

View on SEC.gov →
811-05488
2026-03-25

SEC filing

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
002-86082
2017-08-10

POS EX

View on SEC.gov →
002-86082
2015-05-01

POS EX

View on SEC.gov →
002-86082
2016-03-01

MAINSTAY VP FUNDS TRUST

View on SEC.gov →
811-05488
2026-03-25

SEC filing

View on SEC.gov →
002-86082
2016-05-02

POS EX

View on SEC.gov →
333-286173-01
2025-08-11

FWP

View on SEC.gov →
000-31507
2002-03-29

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
002-86082
2016-09-12

POS EX

View on SEC.gov →
333-201416
2015-02-25

FORM 487

View on SEC.gov →
333-186374
2013-02-21

FINAL PROSPECTUS

View on SEC.gov →
033-92990
2006-03-15

SEC filing

View on SEC.gov →
333-161336
2017-02-17

CORPORATE SPONSORED VUL SEPARATE ACCOUNT I

View on SEC.gov →
333-187844
2013-06-20

AMENDMENT NO. 1

View on SEC.gov →
333-198746
2014-10-28

FORM 487

View on SEC.gov →
333-193177
2014-02-19

FINAL PROSPECTUS

View on SEC.gov →
001-08923
2021-02-10

EX-21

View on SEC.gov →
333-207069
2015-10-30

S-11/A

View on SEC.gov →
000-52047
2016-02-03

GLOBAL FASHION

View on SEC.gov →
001-13274
2008-07-31

EXHIBIT 99.1

View on SEC.gov →
811-21449
2025-03-26

SEC filing

View on SEC.gov →
811-21449
2025-06-26

SEC filing

View on SEC.gov →
811-21449
2025-12-30

SEC filing

View on SEC.gov →
811-21449
2025-03-26

SEC filing

View on SEC.gov →
000-52047
2016-12-07

SEC filing

View on SEC.gov →
811-21449
2025-09-26

SEC filing

View on SEC.gov →
001-32597
2024-05-01

EX-99.1

View on SEC.gov →
000-52047
2017-02-27

SEC filing

View on SEC.gov →
001-02958
2010-10-22

FORM 10-Q

View on SEC.gov →
811-21449
2025-09-26

SEC filing

View on SEC.gov →
333-206677333-206677-23
2018-03-28

FINAL PROSPECTUS

View on SEC.gov →
333-206677333-206677-23
2018-03-06

PRELIMINARY PROSPECTUS

View on SEC.gov →
811-21449
2026-03-25

SEC filing

View on SEC.gov →
001-32597
2024-08-07

EX-99.1

View on SEC.gov →
333-90477
2001-03-30

10-K

View on SEC.gov →
811-21449
2026-03-25

SEC filing

View on SEC.gov →
001-12870
2003-02-18

EXHIBIT 99.2

View on SEC.gov →
001-32597
2025-02-19

EX-99.1

View on SEC.gov →
001-32597
2025-05-07

EX-99.1

View on SEC.gov →
001-32597
2024-10-30

EX-99.1

View on SEC.gov →
001-02958
2023-03-20

HUBBELL INC - ARS

View on SEC.gov →
811-07890
2024-01-29

SEC filing

View on SEC.gov →
811-07890
2024-10-30

SEC filing

View on SEC.gov →
811-07890
2025-10-30

SEC filing

View on SEC.gov →
811-07890
2025-07-30

SEC filing

View on SEC.gov →
001-32597
2025-08-06

EX-99.1

View on SEC.gov →
811-07890
2025-04-29

SEC filing

View on SEC.gov →
811-07890
2024-07-30

SEC filing

View on SEC.gov →
001-32597
2025-11-05

EX-99.1

View on SEC.gov →
811-07890
2023-01-30

SEC filing

View on SEC.gov →
811-07890
2023-10-30

SEC filing

View on SEC.gov →
811-07890
2024-04-29

SEC filing

View on SEC.gov →
811-07890
2023-05-01

SEC filing

View on SEC.gov →
001-32597
2024-02-15

EX-99.1

View on SEC.gov →
811-08576
2025-03-28

SEC filing

View on SEC.gov →
811-07890
2026-01-29

SEC filing

View on SEC.gov →
333-190100
2013-09-30

PROPECTUS

View on SEC.gov →
811-07890
2023-07-31

SEC filing

View on SEC.gov →
001-02958
2022-07-27

10-Q

View on SEC.gov →
001-32597
2026-02-18

EX-99.1

View on SEC.gov →
333-207069
2015-09-22

S-11

View on SEC.gov →
377-01031
2015-06-01

SEC filing

View on SEC.gov →
333-286173333-286173-01
2025-08-11

424H

View on SEC.gov →
001-32597
2024-02-14

EX-99.1

View on SEC.gov →
811-08576
2025-06-26

SEC filing

View on SEC.gov →
811-07890
2025-01-29

SEC filing

View on SEC.gov →
811-08576
2025-12-29

SEC filing

View on SEC.gov →
333-286173333-286173-01
2025-08-19

424B2

View on SEC.gov →
033-92990
2007-03-15

SEC filing

View on SEC.gov →
811-08576
2022-06-24

SEC filing

View on SEC.gov →
333-166664
2014-02-19

485A POS

View on SEC.gov →
811-07890
2022-10-31

SEC filing

View on SEC.gov →
811-08576
2025-06-26

SEC filing

View on SEC.gov →
001-02958
2022-10-26

10-Q

View on SEC.gov →
377-01031
2015-07-27

SEC filing

View on SEC.gov →
811-21449
2024-12-26

SEC filing

View on SEC.gov →
811-08576
2025-12-29

SEC filing

View on SEC.gov →
811-07890
2022-08-01

SEC filing

View on SEC.gov →
811-21449
2024-09-25

SEC filing

View on SEC.gov →
033-92990
2007-05-15

SEC filing

View on SEC.gov →
811-08576
2025-09-25

SEC filing

View on SEC.gov →
811-08576
2023-06-29

SEC filing

View on SEC.gov →
811-08576
2023-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022440
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
8551 BRIAR ROSE POINT, BOYNTON BEACH, 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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