Base
NVOCC

WLI (USA) INC.

JAMAICA, NY, 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 “WLI (USA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WLI (USA) 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 (3)

SEC Filings (57)

020-27943
2021-04-16

ALLIBELLEFORMC

View on SEC.gov →
811-05291
2009-08-10

EX-99.4

View on SEC.gov →
001-32622
2022-04-20

DEF 14A

View on SEC.gov →
001-32622
2023-04-21

DEF 14A

View on SEC.gov →
001-39115
2024-05-16

SEC filing

View on SEC.gov →
000-28201
2009-03-11

LICENSE AND SERVICE AGREEMENT

View on SEC.gov →
001-12223
2001-06-26

EXHIBIT 10.35

View on SEC.gov →
020-29443
2022-04-05

OFFERING STATEMENT

View on SEC.gov →
001-32622
2020-05-18

DEF 14A

View on SEC.gov →
020-29443
2021-12-28

UPDATED OFFERING STATEMENT

View on SEC.gov →
020-29443
2021-12-27

OFFERING STATEMENT

View on SEC.gov →
001-32622
2023-03-01

10-K

View on SEC.gov →
001-32622
2024-02-29

10-K

View on SEC.gov →
024-12270
2023-06-02

ARTICLES OF DOMESTICATION

View on SEC.gov →
001-32622
2022-03-01

10-K

View on SEC.gov →
001-37809
2021-06-15

DEF 14A

View on SEC.gov →
001-14387001-13663
2001-05-15

REGISTRATION RIGHTS AGREEMENT DATED APRIL 20, 2001

View on SEC.gov →
001-32345
2011-01-31

TECHNICAL REPORT DATED JANUARY 27, 2011 FOR THE LONGNOSE-TITAC IRON EXPLORATION PROJECT

View on SEC.gov →
2010-12-28

SEC filing

View on SEC.gov →
001-32345
2011-04-29

TECHNICAL REPORT DATED APRIL 12, 2011

View on SEC.gov →
001-32345
2012-01-31

TECHNICAL REPORT DATED JANUARY 27

View on SEC.gov →
005-54461
2008-02-19

EX-99.(C)(7) PRESENTATION OF EVERCORE GROUP L.L.C TO THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF BRIGHT HORIZONS FAMILY SOLUTIONS, INC. DATED NOVEMBER 6, 2007.

View on SEC.gov →
001-32345
2012-01-31

TECHNICAL REPORT DATED JANUARY 27, 2012

View on SEC.gov →
001-35193
2020-02-27

6-K

View on SEC.gov →
001-09148
2012-01-26

EXHIBIT 10.1

View on SEC.gov →
000-18592
2026-03-31

ARS

View on SEC.gov →
001-32622
2021-04-19

DEF 14A

View on SEC.gov →
000-18592
2026-02-24

10-K

View on SEC.gov →
000-18592
2022-04-07

DEF 14A

View on SEC.gov →
811-07102
2010-04-09

SEC filing

View on SEC.gov →
000-18592
2023-04-04

DEF 14A

View on SEC.gov →
001-32622
2021-03-15

10-K

View on SEC.gov →
2006-09-27

SEC filing

View on SEC.gov →
000-18592
2025-04-01

ARS

View on SEC.gov →
000-18592
2024-04-02

ARS/A

View on SEC.gov →
001-37615
2020-04-09

DEF 14A

View on SEC.gov →
000-18592
2024-04-02

ARS

View on SEC.gov →
000-18592
2025-02-25

10-K

View on SEC.gov →
000-18592
2024-02-28

10-K

View on SEC.gov →
000-18592
2023-02-24

10-K

View on SEC.gov →
001-37359
2024-04-25

ARS

View on SEC.gov →
000-18592
2022-03-01

10-K

View on SEC.gov →
001-34841
2024-04-05

PRE 14A

View on SEC.gov →
001-34841
2024-04-15

DEF 14A

View on SEC.gov →
001-14387001-13663
2001-05-15

AMENDED AND RESTATED CREDIT AGREEMENT 4/20/2001

View on SEC.gov →
001-16139
2025-05-22

20-F

View on SEC.gov →
001-14958
2021-06-08

20-F

View on SEC.gov →
001-11916
2020-03-19

SEC filing

View on SEC.gov →
001-14387001-13663
2001-05-15

INDENTURE DATED APRIL 20, 2001

View on SEC.gov →
020-36109
2025-07-22

FORM C/A

View on SEC.gov →
377-04876
2021-10-01

SEC filing

View on SEC.gov →
000-33043
2016-05-06

EXHIBIT 10.3

View on SEC.gov →
377-04876
2021-08-12

SEC filing

View on SEC.gov →
377-04876
2021-05-14

SEC filing

View on SEC.gov →
001-39169
2024-05-14

20-F

View on SEC.gov →
001-39169
2023-05-01

20-F

View on SEC.gov →
333-177230
2014-08-11

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022773
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
175-11 148TH ROAD, SUITE 203, JAMAICA, NY, UNITED STATES
Classification
NVOCC

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
YOKO AIMITRANSWORLD LOGISTICS LTD.