Base
NVOCC

WELCO INTERNATIONAL SERVICES, INC.

GOSHEN, KY, 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 “WELCO INTERNATIONAL SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WELCO INTERNATIONAL SERVICES, 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 (2)

SEC Filings (100)

001-12054
2004-11-10

EX-10.1

View on SEC.gov →
001-11037
2015-02-25

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
001-12054
2006-03-02

MATERIAL CONTRACTS

View on SEC.gov →
001-11037
2015-02-27

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
001-11037
2001-03-15

SEC filing

View on SEC.gov →
001-11037
2004-03-08

EXHIBIT 21

View on SEC.gov →
001-11037
2010-02-24

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
001-11037
2003-03-10

EXHIBIT 21.01

View on SEC.gov →
001-11037
2013-02-27

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
001-11037
2002-03-14

EXHIBIT 21.01

View on SEC.gov →
001-11037
2014-02-25

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
001-11037
2011-02-23

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
001-11037
2009-02-25

SUBSIDIARIES OF PRAXAIR, INC

View on SEC.gov →
001-11037
2008-02-27

SUBSIDIARIES OF PRAXAIR, INC

View on SEC.gov →
001-11037
2005-03-02

EXHIBIT 21.01

View on SEC.gov →
001-11037
2012-02-29

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
001-11037
2006-03-01

EXHIBIT 21.01

View on SEC.gov →
001-11037
2007-02-28

SUBSIDIARIES OF PRAXAIR, INC.

View on SEC.gov →
001-38730
2020-03-02

EXHIBIT 21.01

View on SEC.gov →
001-14959
2011-09-27

FORM 10-K

View on SEC.gov →
001-12803
2015-01-13

AGREEMENT OF SALE (WITH AMENDMENTS), DATED SEPTEMBER, 12, 2014, AMONG THE COMPANY AND KINNELON HYE L.P., MIDPARK HYE PARTNERS, POMPTON LAKES HYE PARTNERS AND WYCKOFF HYE PARTNERS

View on SEC.gov →
001-14959
2010-09-21

FORM 10-K

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
000-11488
2004-01-14

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
000-11488
2004-01-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-153362
2009-05-01

FORM 10-K/A

View on SEC.gov →
000-11488
2002-12-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-153362
2009-07-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14959
2012-09-27

FORM 10-K

View on SEC.gov →
333-153362
2010-04-30

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-11488
2002-01-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-11488
2004-12-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32833
2011-02-17

CREDIT AGREEMENT

View on SEC.gov →
000-30095
2011-04-18

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
333-153362
2010-10-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30095
2010-04-15

FORM 10-K

View on SEC.gov →
333-83124
2002-02-21

EXHIBIT 99

View on SEC.gov →
000-56101
2021-03-10

SEC filing

View on SEC.gov →
000-56101
2021-03-08

SEC filing

View on SEC.gov →
333-164739
2010-02-05

FORM S-1

View on SEC.gov →
001-32833
2010-12-09

CREDIT AGREEMENT, DATED AS OF DECEMBER 6, 2010

View on SEC.gov →
333-164740
2010-02-05

FORM S-1

View on SEC.gov →
000-30095
2009-04-15

FORM 10-K

View on SEC.gov →
001-13274333-57103-01
2019-02-27

EX-10.1

View on SEC.gov →
333-164739
2010-05-28

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
001-07852
2007-11-26

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-13274333-57103-01
2019-03-07

EX-10.1

View on SEC.gov →
333-164740
2010-05-28

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-28339
2005-04-01

497 FILING

View on SEC.gov →
333-164740
2010-07-01

AMENDMENT NO. 6 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164739
2010-05-11

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164740
2010-05-12

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164738
2010-02-05

FORM S-1

View on SEC.gov →
333-164740
2010-06-24

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164740
2010-07-06

FILED PURSUANT TO 424(B)(4)

View on SEC.gov →
333-153362
2011-09-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-69048
2001-09-06

WCI COMMUNITIES, INC.

View on SEC.gov →
000-52596
2010-08-13

MEMBER INTEREST PURCHASE AND SALE AGREEMENT

View on SEC.gov →
333-164739
2010-07-02

AMENDMENT NO. 5 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164739
2010-06-24

AMENDMENT NO. 4 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164738
2010-06-24

AMENDMENT NO. 4 TO REGISTRATION STATMENT ON FORM S-1

View on SEC.gov →
333-164740
2010-07-01

AMENDMENT NO. 5 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-153362
2011-09-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-164738
2010-05-28

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-153362
2011-03-03

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-164740
2010-06-14

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164739
2010-06-14

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164738
2010-06-14

AMENDMENT NO. 3 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164738
2010-05-12

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-164738
2010-07-02

AMENDMENT NO. 5 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-13882
2014-01-16

SEC filing

View on SEC.gov →
333-173115
2011-03-28

FORM S-1

View on SEC.gov →
001-14959
2016-09-15

10-K

View on SEC.gov →
333-173115
2011-04-29

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-28339
2002-10-01

PROFUNDS, INC

View on SEC.gov →
001-13882
2015-07-01

SEC filing

View on SEC.gov →
333-58500333-58500-01333-58500-02333-58500-03333-58500-04333-58500-05333-58500-06333-58500-07333-58500-08333-58500-09333-58500-10333-58500-11333-58500-12333-58500-13333-58500-14333-58500-15333-58500-16333-58500-17333-58500-18333-58500-19333-58500-20333-58500-21333-58500-22333-58500-23333-58500-24333-58500-25333-58500-26333-58500-27333-58500-28333-58500-29333-58500-30333-58500-31333-58500-32333-58500-33333-58500-34333-58500-35333-58500-36333-58500-37333-58500-38333-58500-39333-58500-40333-58500-41333-58500-42333-58500-43333-58500-44333-58500-45333-58500-46
2001-06-21

PROSPECTUS

View on SEC.gov →
001-13882
2014-04-15

20-F

View on SEC.gov →
001-14959
2015-09-21

10-K

View on SEC.gov →
333-207340-01
2017-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-58500333-58500-01333-58500-02333-58500-03333-58500-04333-58500-05333-58500-06333-58500-07333-58500-08333-58500-09333-58500-10333-58500-11333-58500-12333-58500-13333-58500-14333-58500-15333-58500-16333-58500-17333-58500-18333-58500-19333-58500-20333-58500-21333-58500-22333-58500-23333-58500-24333-58500-25333-58500-26333-58500-27333-58500-28333-58500-29333-58500-30333-58500-31333-58500-32333-58500-33333-58500-34333-58500-35333-58500-36333-58500-37333-58500-38333-58500-39333-58500-40333-58500-41333-58500-42333-58500-43333-58500-44333-58500-45
2001-05-21

WCI COMMUNITIES, INC. ETAL

View on SEC.gov →
811-08239
2002-04-30

PROFUNDS

View on SEC.gov →
333-58500333-58500-01333-58500-02333-58500-03333-58500-04333-58500-05333-58500-06333-58500-07333-58500-08333-58500-09333-58500-10333-58500-11333-58500-12333-58500-13333-58500-14333-58500-15333-58500-16333-58500-17333-58500-18333-58500-19333-58500-20333-58500-21333-58500-22333-58500-23333-58500-24333-58500-25333-58500-26333-58500-27333-58500-28333-58500-29333-58500-30333-58500-31333-58500-32333-58500-33333-58500-34333-58500-35333-58500-36333-58500-37333-58500-38333-58500-39333-58500-40333-58500-41333-58500-42333-58500-43333-58500-44333-58500-45333-58500-46
2001-06-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-28339
2004-10-20

497

View on SEC.gov →
333-153362
2008-10-24

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-58500
2001-04-06

WCI COMMUNITIES, INC. ETAL

View on SEC.gov →
333-153362
2008-10-10

AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-32246
2008-10-30

PROXY STATEMENT/PROSPECTUS OF THE COMPANY

View on SEC.gov →
333-153362
2008-09-08

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
333-28339
2004-04-29

485BPOS

View on SEC.gov →
333-172620
2011-03-04

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
001-32833
2013-03-06

EX-10.1

View on SEC.gov →
000-31635
2011-05-16

DEFINITIVE MERGER PROXY

View on SEC.gov →
333-207340-01
2017-05-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172620
2011-04-29

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-172620
2011-04-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-172620
2011-05-13

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-151827
2012-05-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023299
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
10006 SECRETARIAT DRIVE, GOSHEN, KY, 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.

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OCEANA GLOBAL LOGISTICS, LLCNORTHSTAR FREIGHT INTERNATIONAL INC.