Base
NVOCC

W8 SHIPPING LLC

SAVANNAH, GA, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “W8 SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “W8 SHIPPING 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.

SEC Filings (100)

001-36588
2016-10-03

EXHIBIT 99.1

View on SEC.gov →
001-36588
2014-09-08

EX-99.1

View on SEC.gov →
811-04255
2010-06-01

SEC filing

View on SEC.gov →
811-04255
2009-12-01

SEC filing

View on SEC.gov →
811-04255
2006-05-30

SEC filing

View on SEC.gov →
811-04255
2009-06-01

SEC filing

View on SEC.gov →
001-32502
2011-02-08

INTERNATIONAL TRANSITION AGREEMENT, EXECUTED AS OF JULY 1, 2010

View on SEC.gov →
811-09689
2004-02-05

SEMI-ANNUAL REPORT FOR THE PERIOD ENDING NOVEMBER 30, 2003

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811-09689
2004-08-09

SEC filing

View on SEC.gov →
811-09689
2005-04-25

WELLS FARGO 16588 MASTER TRUST

View on SEC.gov →
020-30108
2022-06-22

FORM CA FINAL

View on SEC.gov →
811-04254
2012-04-26

LEGG MASON WESTERN ASSET ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
811-04255
2008-12-01

SEC filing

View on SEC.gov →
811-22396
2022-04-05

SEC filing

View on SEC.gov →
811-04254
2011-10-26

LEGG MASON WESTERN ASSET ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
811-04254
2012-10-26

WESTERN ASSET ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
811-04254
2013-04-26

WESTERN ASSET ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
811-09689
2004-10-29

SEC filing

View on SEC.gov →
333-204223
2015-08-12

FORM OF SERVICE AGREEMENT

View on SEC.gov →
811-08090
2021-11-23

SEC filing

View on SEC.gov →
001-14268
2004-11-12

EXHIBIT 10.5

View on SEC.gov →
333-142103
2007-06-22

EX-99.(K)(1)

View on SEC.gov →
005-85259
2022-06-02

TRANSFER AGENCY AGREEMENT WITH COMPUTERSHARE

View on SEC.gov →
811-22715
2014-09-08

TRANSFER AGENT AGREEMENT

View on SEC.gov →
333-182157
2013-06-24

SERVICE AGREEMENT FOR TRANSFER AGENT SERVICES

View on SEC.gov →
811-04254
2011-04-21

LMP INCOME TRUST--LEGG MASON WESTERN ASSET ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
811-00058
2005-06-28

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →
811-01512
2008-07-28

RQ300_47726NQ.TXT

View on SEC.gov →
333-214178
2017-07-03

TRANSFER AGENCY AND SHAREHOLDER SERVICES AGREEMENT

View on SEC.gov →
811-04255
2008-05-30

SEC filing

View on SEC.gov →
333-182200
2012-09-17

EX-99.(K)(1)

View on SEC.gov →
811-05346
2007-05-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05724
2007-08-28

RQ230_41065NQ.TXT

View on SEC.gov →
333-196914
2014-06-19

EX-10.6

View on SEC.gov →
811-04254
2010-10-25

LMP INCOME TRUST--LMWA ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
811-09689
2005-08-03

SEC filing

View on SEC.gov →
811-09689
2005-01-28

SEC filing

View on SEC.gov →
811-01512
2008-04-25

RS300_46205NCSRS.TXT

View on SEC.gov →
811-05346
2006-12-05

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-21609
2013-02-28

N-Q

View on SEC.gov →
811-04254
2010-04-20

LEGG MASON WESTERN ASSET ADJUSTABLE RATE INCOME FUND

View on SEC.gov →
811-05346
2006-05-26

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-04257
2005-05-27

SEC filing

View on SEC.gov →
811-09255
2005-01-28

SEC filing

View on SEC.gov →
811-07121
2006-08-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-05346
2005-12-16

PUTNAM VARIABLE TRUST

View on SEC.gov →
002-10816
2004-04-09

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →
811-05346
2005-11-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
333-175427
2011-07-08

EX-10.14 SUBLEASE BETWEEN SILVER CREEK PHARMACEUTICALS, INC. & FIBROGEN, INC.

View on SEC.gov →
001-32502
2011-02-08

INTERNATIONAL MANUFACTURING AND PP&S AGREEMENT, EFFECTIVE AS OF JULY 1, 2010

View on SEC.gov →
811-05346
2005-05-27

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05724
2008-02-27

RQ0230_44640NQ

View on SEC.gov →
811-05346
2004-11-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
001-36369
2014-08-13

EXHIBIT 10.58

View on SEC.gov →
333-175427
2011-08-19

EX-10.14

View on SEC.gov →
811-05346
2006-08-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
333-142195
2007-08-14

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05346
2007-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
333-142195
2007-08-13

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07121
2006-02-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-04108
2007-05-30

RQ620_39495NQ.TXT

View on SEC.gov →
811-00058
2004-04-15

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →
811-09689
2005-10-28

WELLS FARGO MASTER TRUST NQ

View on SEC.gov →
333-142195
2007-04-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-09253
2013-10-07

N-MFP

View on SEC.gov →
811-05346
2005-08-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-21335
2004-11-30

N-CSR

View on SEC.gov →
001-35409
2013-03-20

EX-10.15

View on SEC.gov →
811-03255
2009-05-27

N-Q

View on SEC.gov →
811-09689
2006-04-28

MASTER TRUST NQ

View on SEC.gov →
333-142195
2008-04-07

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05724
2007-05-30

RS230_39469NCSRS.TXT

View on SEC.gov →
811-00058
2003-09-29

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →
333-142195
2008-04-11

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-05724
2008-08-29

SEC filing

View on SEC.gov →
811-05724
2007-03-01

RQ230_37514NQ.TXT

View on SEC.gov →
811-05724
2009-08-27

N-Q

View on SEC.gov →
333-142195
2007-04-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-07121
2006-05-26

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-00058
2004-09-27

THE GEORGE PUTNAM FUND OF BOSTON

View on SEC.gov →
811-08090
2003-09-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-32496
2005-12-05

MATERIAL CONTRACTS

View on SEC.gov →
005-78306
2007-04-25

EX-99.B.III: CREDIT AGREEMENT

View on SEC.gov →
811-05346
2006-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-03255
2008-11-24

RQ608_50225NQ

View on SEC.gov →
000-20828
2001-06-11

DEFINITIVE PROXY

View on SEC.gov →
811-05724
2009-02-27

RQ230_51055NQ

View on SEC.gov →
811-05346
2005-02-28

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-04108
2007-11-27

RQ620_42772NQ.TXT

View on SEC.gov →
811-04108
2006-11-29

RQ620_35590NQ

View on SEC.gov →
811-04108
2009-11-24

N-Q

View on SEC.gov →
811-05724
2009-05-28

N-CSRS

View on SEC.gov →
811-04108
2010-11-26

FORM N-Q

View on SEC.gov →
811-09689
2006-02-03

WELLS FARGO MASTER TRUST

View on SEC.gov →
811-05724
2008-05-27

RS230_46573NCSRS.TXT

View on SEC.gov →
811-07121
2005-02-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-04108
2009-05-29

N-Q

View on SEC.gov →
811-05346
2007-11-29

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-05346
2008-11-26

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-00653
2003-12-23

PUTNAM INCOME FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023508
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4895 OLD LOUISVILLE ROAD, SAVANNAH, GA, 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
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