Base
NVOCC

TOP WISE LOGISTICS INC.

COMMERCE, 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 “TOP WISE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP WISE LOGISTICS 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)

Notice2010-17175
2010-07-14

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-35527
2016-10-05

EXHIBIT 99.1

View on SEC.gov →
000-22673
2015-09-16

425

View on SEC.gov →
000-22673
2015-09-16

425

View on SEC.gov →
033-37099-S
2006-07-14

T-BAY HOLDINGS, INC. 10 KSB

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
001-15190
2003-01-28

INVESTOR LINK NEWS UPDATE DATED JANUARY 23, 2003

View on SEC.gov →
020-24698
2019-03-28

PITCH DECK

View on SEC.gov →
020-24698
2019-01-24

PITCH DECK

View on SEC.gov →
814-01369
2026-03-03

EX-99.2

View on SEC.gov →
020-24698
2018-12-31

PITCH DECK

View on SEC.gov →
020-24698
2018-11-09

PITCH DECK

View on SEC.gov →
814-01284
2026-02-18

EX-99.2

View on SEC.gov →
814-01219
2026-03-05

EX-99.2

View on SEC.gov →
814-01190
2026-02-18

EX-99.2

View on SEC.gov →
814-01445
2026-03-03

EX-99.2

View on SEC.gov →
814-01369
2026-03-03

EX-99.3

View on SEC.gov →
811-08021
2020-03-03

SEC filing

View on SEC.gov →
811-08021
2018-08-31

SEC filing

View on SEC.gov →
001-33961
2016-07-22

DEFA14A

View on SEC.gov →
811-08021
2018-03-08

SEC filing

View on SEC.gov →
001-35173
2023-04-27

EX-99.2

View on SEC.gov →
811-23659
2025-03-07

SEC filing

View on SEC.gov →
811-21864
2025-12-05

DOMESTIC

View on SEC.gov →
000-24985
2006-05-26

PRESS RELEASE, FIRST QUARTER RESULTS

View on SEC.gov →
000-28275
2008-08-15

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
000-13468
2006-08-22

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
811-08021
2019-02-27

SEC filing

View on SEC.gov →
811-21864
2024-12-06

SEC filing

View on SEC.gov →
811-04014
2011-05-19

40-24B2

View on SEC.gov →
001-39513
2020-11-12

EX-99.2

View on SEC.gov →
001-34780
2014-12-10

SEC filing

View on SEC.gov →
811-04014
2011-11-08

MERIDIAN FUND INC 40-24B2 FILING

View on SEC.gov →
033-37099-S
2007-08-21

10-QSB JUNE 30, 2007

View on SEC.gov →
000-50682
2006-05-12

SEC filing

View on SEC.gov →
033-37099-S
2008-02-14

SEC filing

View on SEC.gov →
033-37099-S
2007-11-14

10-QSB SEPTEMBER 30, 2007

View on SEC.gov →
001-33935
2011-08-09

PRESS RELEASE DATED AUGUST 9, 2011

View on SEC.gov →
000-19437
2018-05-10

EX-99.2

View on SEC.gov →
001-34780
2014-08-19

SEC filing

View on SEC.gov →
001-15190
2007-01-26

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JANUARY 19, 2007

View on SEC.gov →
001-15190
2003-10-30

EX-99.3 INVESTOR LINK NEWS UPDATE

View on SEC.gov →
811-23659
2026-03-06

12.31.25 SEMI-ANNUAL

View on SEC.gov →
811-04014
2010-11-12

40-24B2

View on SEC.gov →
033-37099-S
2007-06-29

MARCH 31, 2007 10-KSB

View on SEC.gov →
811-21864
2025-12-05

GLOBAL

View on SEC.gov →
000-24985
2006-08-18

PRESS RELEASE

View on SEC.gov →
811-03221
2005-03-01

SEC filing

View on SEC.gov →
001-34780
2022-12-16

FORM 10-K

View on SEC.gov →
000-09722
2004-03-15

2003 10-K

View on SEC.gov →
000-09722
2005-04-28

UNOFFICIAL COPY OF PRESS RELEASE - Q1 EARNINGS

View on SEC.gov →
001-34780
2020-12-17

ANNUAL REPORT

View on SEC.gov →
000-09722
2004-03-15

UNOFFICIAL COPY - 2003 10-K

View on SEC.gov →
000-09722
2005-04-28

PRESS RELEASE - Q1 EARNINGS

View on SEC.gov →
000-12456
2019-06-19

EXHIBIT 99.1

View on SEC.gov →
001-09859
2007-05-21

SCHEDULE 14A

View on SEC.gov →
001-13595
2025-03-17

ARS

View on SEC.gov →
001-34780
2023-12-21

FORM 10-K FOR SEPT 2023

View on SEC.gov →
001-15190
2003-08-01

Q1 INVESTOR LINK

View on SEC.gov →
001-37385
2024-03-28

EXHIBIT 99.1

View on SEC.gov →
811-06199
2025-06-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-15190
2003-08-01

EX-99.3 INVESTOR LINK NEWS UPDATE

View on SEC.gov →
001-37927
2019-03-29

DEFA14A

View on SEC.gov →
001-01550
2003-05-01

EX-99.1 NEWS RELEASE

View on SEC.gov →
000-13468
2005-05-31

8-K

View on SEC.gov →
001-34780
2021-12-16

FORM 10-K

View on SEC.gov →
000-09722
2004-11-09

INTERGRAPH CORPORATION 10-K/A

View on SEC.gov →
001-34780
2015-12-16

SEC filing

View on SEC.gov →
333-208711
2016-09-28

FWP

View on SEC.gov →
000-22010
2005-11-10

EXHIBIT 99

View on SEC.gov →
001-34780
2024-12-27

FORM 10-K FOR SEP 2024

View on SEC.gov →
000-13468
2003-10-27

8-K

View on SEC.gov →
001-15190
2006-07-28

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JULY 21, 2006.

View on SEC.gov →
033-37099-S
2008-08-14

SEC filing

View on SEC.gov →
001-14365
2003-04-25

REVISED PROXY STATEMENT

View on SEC.gov →
033-37099-S
2009-08-17

SEC filing

View on SEC.gov →
033-37099-S
2009-02-17

SEC filing

View on SEC.gov →
001-15190
2002-04-29

INVESTOR NEWS UPDATE DATED APRIL 24, 2002

View on SEC.gov →
001-35354
2015-11-30

EX-99.2

View on SEC.gov →
001-32697
2008-08-18

EXHIBIT 99.2 - TRANSCRIPT

View on SEC.gov →
811-23872
2025-12-05

THEMES ANNUAL REPORT - N-CSR

View on SEC.gov →
033-37099-S
2008-07-15

SEC filing

View on SEC.gov →
005-14440
2015-09-11

SCHEDULE TO

View on SEC.gov →
001-04304
2020-08-13

EX-99.2

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
811-21864
2025-03-04

SEC filing

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
811-23659
2024-09-11

SEC filing

View on SEC.gov →
811-23659
2024-09-09

SEC filing

View on SEC.gov →
001-15190
2002-04-29

FORM 6-K

View on SEC.gov →
033-37099-S
2009-07-14

FORM 10-K

View on SEC.gov →
033-37099-S
2008-11-14

SEC filing

View on SEC.gov →
001-34780
2018-12-20

SEC filing

View on SEC.gov →
000-24985
2004-04-02

SEC filing

View on SEC.gov →
020-33284
2023-11-28

SEC filing

View on SEC.gov →
001-15190
2007-07-27

EX-99.3 INVESTOR LINK NEWS UPDATE OF THE COMPANY DATED JULY 20, 2007

View on SEC.gov →
001-34780
2016-12-12

SEC filing

View on SEC.gov →
000-22684
2022-04-25

EX-99.1

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
001-39908
2021-07-28

EX-99.4

View on SEC.gov →
001-04881
2019-05-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022884
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6800 WATCHER STREET, COMMERCE, 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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