Base
NVOCC

WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORPORATION

Trade name: WTDC; WTDC

MIAMI, FL, 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 “WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORPORATION” 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)

Notice2015-19607
2015-08-10

Foreign-Trade Zone 281-Miami, Florida; Application for Expansion (New Magnet Site) Under Alternative Site Framework

Notice2012-18177
2012-07-25

Ocean Transportation Intermediary License Applicants

Notice2012-11236
2012-05-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

2022-10-07

SEC filing

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-32825
2002-03-15

FORM 10-K

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-32825
2003-03-28

10-K/A ANNUAL REPORT

View on SEC.gov →
000-32825
2003-03-28

10-K ANNUAL REPORT

View on SEC.gov →
033-27171
2001-03-29

FORM 10-K

View on SEC.gov →
2011-09-19

SEC filing

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-14194
2023-05-16

20-F

View on SEC.gov →
000-00565
2001-03-26

FORM 10-K FOR YEAR ENDED 12/31/2000

View on SEC.gov →
000-00565
2002-01-14

AMENDMENT TO FORM 10-K FOR THE YEAR ENDED 12/31/2000

View on SEC.gov →
001-12815
2008-02-28

FORM 10-K - ANNUAL REPORT

View on SEC.gov →
005-79039
2006-08-31

EXHIBIT 99.(C)(3)(1)

View on SEC.gov →
005-79039
2006-08-31

EXHIBIT 99.(C)(3)(2)

View on SEC.gov →
000-13063
2008-02-29

10-K

View on SEC.gov →
000-13063
2007-03-01

10-K

View on SEC.gov →
000-27096
2003-06-02

EXHIBIT 1

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
001-32735
2007-05-21

FORM 8-K

View on SEC.gov →
001-32327
2005-08-05

FORM 10-K

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
333-14194
2022-05-25

20-F

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

View on SEC.gov →
333-121211
2005-01-06

SEC filing

View on SEC.gov →
001-00035
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
000-12600
2013-03-07

NORSAT INTERNATIONAL INC.

View on SEC.gov →
000-51046
2006-07-14

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
333-14194
2024-08-01

20-F

View on SEC.gov →
333-14194
2021-05-17

20-F

View on SEC.gov →
333-14194
2020-06-29

20-F

View on SEC.gov →
333-121211
2004-12-13

REGISTRATION STATEMENT

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
333-88242
2010-03-30

10-K

View on SEC.gov →
000-12600
2014-03-17

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
000-26802
2002-11-14

CHECKFREE CORPORATION * FORM 10-Q

View on SEC.gov →
333-75804
2001-12-21

EXHIBIT 99.1

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
005-61537
2006-08-21

PRESENTATION OF PIPER JAFFRAY & CO., DATED DECEMBER 14, 2005

View on SEC.gov →
000-28985
2005-03-30

SEC filing

View on SEC.gov →
333-121211
2005-04-08

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-13063
2006-03-17

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-212329
2016-07-19

EX-10.10.1

View on SEC.gov →
001-37509
2017-03-03

EX-10.2

View on SEC.gov →
000-12600
2003-05-22

ANNUAL REPORT YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-252238
2021-01-20

EX-10.9

View on SEC.gov →
000-26802
2002-09-26

EXHIBIT 13

View on SEC.gov →
333-14194
2016-05-02

FORM 20-F

View on SEC.gov →
005-47017
2008-08-22

EX-99(C)(6): OCEAN TOMO INTELLECTUAL CAPITAL EQUITY REPORT

View on SEC.gov →
005-47017
2008-09-05

EX-99(C)(6): OCEAN TOMO INTELLECTUAL CAPITAL EQUITY REPORT

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
001-36836
2015-03-24

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
000-32825
2004-03-18

ANNUAL REPORT

View on SEC.gov →
001-14824
2001-03-13

20-F

View on SEC.gov →
001-07134
2004-02-19

PRELIMINARY SCHEDULE 14A AMENDMENT #1

View on SEC.gov →
001-14824
2002-03-04

20-F

View on SEC.gov →
001-07134
2004-01-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-07134
2004-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07134
2004-03-08

PRELIMINARY SCHEDULE 14A AMENDMENT #2

View on SEC.gov →
333-209579
2016-03-31

FORM S-1/A

View on SEC.gov →
001-06714
2001-03-23

FORM 10-K

View on SEC.gov →
333-145871
2008-06-20

SEC filing

View on SEC.gov →
000-00565
2002-03-11

FORM 10K, ALEXANDER & BALDWIN, INC. 12/31/2001

View on SEC.gov →
333-212329
2016-07-27

EX-10.10

View on SEC.gov →
001-07134
2004-03-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
001-14824
2003-02-21

FORM 20-F

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-14194
2019-04-30

20-F

View on SEC.gov →
000-28318
2013-01-30

10-Q

View on SEC.gov →
000-28318
2013-04-30

10-Q

View on SEC.gov →
001-12368
2021-09-02

10-K

View on SEC.gov →
001-14824
2004-03-31

SEC filing

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
000-30018
2003-03-31

MERIDIAN HOLDINGS, INC., 2002 10KSB

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
000-28318
2013-11-14

10-K

View on SEC.gov →
000-23385
2003-02-28

YEAR END 2002 10K

View on SEC.gov →
000-28318
2013-07-30

10-Q

View on SEC.gov →
000-13063
2009-03-02

10-K

View on SEC.gov →
333-14194
2010-06-30

FORM 20-F

View on SEC.gov →
001-07908
2001-03-22

ADAMS RESOURCES & ENERGY, INC. - 12/31/2000

View on SEC.gov →
000-26023
2010-04-12

FOR THE FISCAL YEAR ENDED JANUARY 31, 2010

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-15043
2002-04-25

10KSB/A

View on SEC.gov →
333-14194
2009-06-30

FORM 20-F

View on SEC.gov →
001-06714
2002-03-25

FORM 10-K

View on SEC.gov →
001-14824
2005-03-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023965
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2801 NW 74TH AVENUE, SUITE #100, MIAMI, FL, 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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