Base
NVOCC

WE INTERNATIONAL INC.

DUBLIN, 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 “WE INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WE INTERNATIONAL 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)

Notice2012-5563
2012-03-07

Ocean Transportation Intermediary License; Applicants

Notice2011-16546
2011-07-01

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-10945
2010-10-26

UNEDITED TRANSCRIPT OF THE CONFERENCE CALL OF JULY 29, 2010

View on SEC.gov →
001-06615
2007-05-15

EXHIBIT 99.2

View on SEC.gov →
000-26420
2008-05-07

EXHIBIT 99.2

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
000-26420
2008-08-01

EXHIBIT 99.2

View on SEC.gov →
000-26420
2007-03-01

TRANSCRIPT OF INVESTOR CONFERENCE CALL OF AMBASSADORS INT'L, INC. HELD 02/28/07

View on SEC.gov →
001-38771
2021-03-31

425

View on SEC.gov →
001-32266
2012-02-27

EX-99.1

View on SEC.gov →
001-06615
2003-05-02

EXHIBIT 99.2

View on SEC.gov →
001-13397
2008-10-31

425

View on SEC.gov →
000-49999
2004-08-16

SEC filing

View on SEC.gov →
000-24389
2008-07-29

TRANSCRIPT OF JULY 24, 2008 EARNINGS CONFERENCE CALL

View on SEC.gov →
000-26420
2008-11-03

EXHIBIT 99.2

View on SEC.gov →
000-26420
2007-11-09

TRANSCRIPT OF THE CONFERENCE CALL HELD NOVEMBER 7, 2007

View on SEC.gov →
001-10657
2007-02-14

SOLICITING MATERIALS

View on SEC.gov →
000-49999
2004-08-12

SEC filing

View on SEC.gov →
001-14989
2013-08-07

SLIDE PRESENTATION

View on SEC.gov →
000-49604
2004-03-10

SEC filing

View on SEC.gov →
000-24389
2008-04-28

TEXT OF SCRIPT FOR APRIL 24, 2008 EARNINGS CONFERENCE CALL

View on SEC.gov →
001-10657
2007-02-12

SOLICITING MATERIALS

View on SEC.gov →
001-11444
2022-08-02

EXHIBIT 99

View on SEC.gov →
333-102629
2004-11-15

SEC filing

View on SEC.gov →
005-50409
2004-01-27

EXHIBIT 2.1

View on SEC.gov →
000-26420
2007-08-09

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-11444
2022-04-29

EXHIBIT 99.3

View on SEC.gov →
001-06615
2007-08-15

EXHIBIT 99.2

View on SEC.gov →
001-11444
2021-07-23

EXHIBIT 99.3

View on SEC.gov →
001-10269
2014-05-29

425

View on SEC.gov →
811-02958
2008-12-23

T. ROWE PRICE INTERNATIONAL STOCK FUND

View on SEC.gov →
001-11444
2022-02-11

EXHIBIT 99.4

View on SEC.gov →
811-02958
2008-12-23

T. ROWE PRICE OVERSEAS STOCK FUND

View on SEC.gov →
001-11444
2023-11-03

EXHIBIT 99.3

View on SEC.gov →
001-31346
2008-06-05

TRANSCRIPT

View on SEC.gov →
000-24389
2016-05-04

EX-99.2

View on SEC.gov →
001-31950
2011-03-09

EX-99.1

View on SEC.gov →
001-31346
2008-06-05

TRANSCRIPT

View on SEC.gov →
000-49999
2004-11-15

SEC filing

View on SEC.gov →
001-31950
2011-03-09

EX-99.1

View on SEC.gov →
001-01550
2014-05-12

425

View on SEC.gov →
333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-02333-107539-01333-107539-24333-107539-23333-107539-22333-107539-21333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-15333-107539-13333-107539333-107539-32333-107539-29333-107539-28333-107539-27333-107539-08333-107539-07333-107539-04333-107539-03333-107539-34333-107539-14333-107539-12333-107539-11333-107539-33333-107539-31333-107539-30333-107539-35
2003-10-17

OPIN. OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP

View on SEC.gov →
001-01550
2014-08-08

425

View on SEC.gov →
001-11444
2020-01-17

EXHIBIT 99

View on SEC.gov →
001-11444
2023-08-04

EXHIBIT 99.3

View on SEC.gov →
001-06615
2009-05-12

EXHIBIT 99.2

View on SEC.gov →
001-11444
2023-05-05

EXHIBIT 99.3

View on SEC.gov →
001-11444
2024-02-29

EXHIBIT 99

View on SEC.gov →
001-31346
2008-06-03

RULE 425 FILING

View on SEC.gov →
000-24389
2017-05-03

EX-99.2

View on SEC.gov →
001-08430
2011-03-03

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-31346
2008-06-03

RULE 425 FILING

View on SEC.gov →
001-08514
2008-06-05

TRANSCRIPT

View on SEC.gov →
811-02958
2006-12-26

T. ROWE PRICE EMERGING MARKETS STOCK FUND

View on SEC.gov →
001-11444
2019-08-09

EXHIBIT 99

View on SEC.gov →
000-49999
2004-08-12

SEC filing

View on SEC.gov →
333-107539-08333-107539-07333-107539-06333-107539-05333-107539-04333-107539-03333-107539-02333-107539-01333-107539-24333-107539-23333-107539-22333-107539-21333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-34333-107539-33333-107539-31333-107539-30333-107539-29333-107539-28333-107539-27333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-15333-107539-14333-107539-13333-107539-12333-107539-11333-107539333-107539-32333-107539-35
2003-09-25

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM

View on SEC.gov →
001-06615
2008-05-15

EXHIBIT 99.2

View on SEC.gov →
001-31922
2015-04-29

DEFA14A

View on SEC.gov →
001-11444
2019-11-08

EXHIBIT 99

View on SEC.gov →
333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-15333-107539-13333-107539333-107539-02333-107539-14333-107539-12333-107539-34333-107539-33333-107539-32333-107539-31333-107539-30333-107539-29333-107539-28333-107539-27333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-07333-107539-04333-107539-03333-107539-01333-107539-24333-107539-23333-107539-22333-107539-21333-107539-35
2003-10-29

OPINION OF SKADDEN, ARPS, SLATE, MEAGHER & FLOM

View on SEC.gov →
005-43563
2004-01-28

EXHIBIT 3

View on SEC.gov →
001-31346
2008-06-05

TRANSCRIPT

View on SEC.gov →
000-24389
2014-04-29

EX-99.3

View on SEC.gov →
001-13086
2002-08-14

WEATHERFORD INTERNATIONAL, INC. - JUNE 30, 2002

View on SEC.gov →
2013-04-12

SEC filing

View on SEC.gov →
001-11444
2021-11-05

EXHIBIT 99.3

View on SEC.gov →
811-02958
2006-12-26

T. ROWE PRICE EMERGING MARKETS STOCK FUND

View on SEC.gov →
811-02958
2008-12-24

T. ROWE PRICE INTERNATIONAL GROWTH & INCOME FUND

View on SEC.gov →
001-13309
2004-11-05

CONFERENCE CALL TRANSCRIPT DATED NOVEMBER 2, 2004

View on SEC.gov →
001-11444
2022-12-20

EXHIBIT 99.2

View on SEC.gov →
001-11444
2022-11-04

EXHIBIT 99.3

View on SEC.gov →
001-35491
2012-10-02

FORM 8-K

View on SEC.gov →
000-24389
2012-10-10

TRANSCRIPT OF OCTOBER 9, 2012 INVESTOR CONFERENCE CALL

View on SEC.gov →
000-53211
2017-08-10

EX-11.4

View on SEC.gov →
001-11444
2020-08-07

EXHIBIT 99

View on SEC.gov →
001-32638
2016-05-05

10-K/A AMENDMENT NO. 2

View on SEC.gov →
001-10657
2007-04-11

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
811-08932
2003-06-27

SEC filing

View on SEC.gov →
000-51763
2007-08-14

COMCAM INTERNATIONAL

View on SEC.gov →
001-11444
2021-04-14

EXHIBIT 99.2

View on SEC.gov →
811-02958
2006-12-27

T. ROWE PRICE NEW ASIA FUND

View on SEC.gov →
811-02958
2008-12-24

T. ROWE PRICE EUROPEAN STOCK FUND

View on SEC.gov →
001-01550
2014-03-10

425

View on SEC.gov →
000-24389
2012-05-02

TRANSCRIPT OF APRIL 26, 2012 EARNINGS CONFERENCE CALL

View on SEC.gov →
811-02958
2006-12-22

T. ROWE PRICE EMERGING MARKETS STOCK FUND

View on SEC.gov →
001-10212
2020-03-03

425

View on SEC.gov →
001-05706
2001-06-25

METROMEDIA AMENDMENT NO. 4

View on SEC.gov →
000-24389
2009-01-06

TRANSCRIPT OF JANUARY 6, 2009 CONFERENCE CALL

View on SEC.gov →
008-43882
2021-03-01

2020 ANNUAL AUDIT

View on SEC.gov →
811-02958
2008-12-23

T. ROWE PRICE NEW ASIA FUND

View on SEC.gov →
333-70878
2001-12-24

SEC filing

View on SEC.gov →
000-49638
2002-04-01

SEC filing

View on SEC.gov →
811-04923
2010-02-18

40-24B2

View on SEC.gov →
001-11444
2024-05-06

EXHIBIT 99.3

View on SEC.gov →
000-52007
2008-08-27

LID HAIR STUDIOS INTERNATIONAL 10KSB, 05.31.08

View on SEC.gov →
000-52007
2006-11-24

LID HAIR STUDIOS INTERNATIONAL 10KSB, 05.31.06

View on SEC.gov →
811-02958
2008-12-24

T. ROWE PRICE EMERGING EUROPE & MEDITERRANEAN FUND

View on SEC.gov →
333-101117
2006-03-31

FORM 10-K

View on SEC.gov →
811-07145
2009-02-20

T. ROWE PRICE INTERNATIONAL STOCK PORTFOLIO

View on SEC.gov →
811-05833
2008-12-29

T. ROWE PRICE INSTITUTIONAL FOREIGN EQUITY FUND

View on SEC.gov →
333-70878
2002-02-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023483
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6690 AMADOR PLAZA ROAD, STE 115, DUBLIN, 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.

Search Screening List
← MSC EXPEDITOR INC.XPERTS LOGISTICS INC. →