Base
NVOCC

WATERLINE INTERNATIONAL LOGISTICS, INC.

LAGUNA HILLS, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WATERLINE INTERNATIONAL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WATERLINE INTERNATIONAL 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.

SEC Filings (100)

001-36583
2022-06-06

EX-99.1

View on SEC.gov →
001-36583
2021-12-15

EX-99.1

View on SEC.gov →
001-36583
2023-01-23

EX-99.1

View on SEC.gov →
001-36583
2021-11-12

EX-99.1

View on SEC.gov →
000-52107
2010-05-14

HELIX WIND, CORP. FORM 10-Q

View on SEC.gov →
000-27211
2009-10-22

SEC filing

View on SEC.gov →
001-36583
2022-05-12

EX-99.1

View on SEC.gov →
001-36583
2020-11-12

EX-99.1

View on SEC.gov →
000-52107
2011-04-25

HELIX WIND, CORP. FORM 10-Q

View on SEC.gov →
000-52107
2011-07-27

HELIX WIND, CORP.

View on SEC.gov →
000-52107
2010-08-11

HELIX WIND, CORP.

View on SEC.gov →
001-36583
2022-11-10

EX-99.1

View on SEC.gov →
001-36583
2022-03-17

EX-99.1

View on SEC.gov →
001-36583
2022-08-11

EX-99.1

View on SEC.gov →
001-36583
2020-08-13

EX-99.1

View on SEC.gov →
000-52107
2010-11-05

HELIX 10-Q

View on SEC.gov →
2012-03-01

SEC filing

View on SEC.gov →
333-292164
2025-12-16

FORM S-1 FILING

View on SEC.gov →
001-40611
2021-12-17

SCRIPT FOR INVESTOR CALL

View on SEC.gov →
001-36583
2021-05-13

EX-99.1

View on SEC.gov →
333-292164
2026-02-03

FORM S-1/A FILING

View on SEC.gov →
333-292164
2026-03-03

FORM S-1/A FILING

View on SEC.gov →
333-292164
2026-02-05

FORM S-1/A FILING

View on SEC.gov →
001-36583
2021-08-12

EX-99.1

View on SEC.gov →
001-36583
2021-03-25

EX-99.1

View on SEC.gov →
001-40611
2021-12-17

SCRIPT FOR INVESTOR CALL

View on SEC.gov →
000-23211
2019-02-22

10-K

View on SEC.gov →
000-52107
2011-03-31

HELIX WIND 10-K

View on SEC.gov →
000-52107
2010-04-15

HELIX WIND, CORP.

View on SEC.gov →
333-66711
2001-03-27

QUALITY DISTRIBUTION, INC.

View on SEC.gov →
000-23211
2018-03-02

10-K

View on SEC.gov →
000-52107
2011-07-26

FORM 10-K AMENDMENT

View on SEC.gov →
001-31337
2016-06-09

10-Q

View on SEC.gov →
000-23211
2020-02-21

10-K

View on SEC.gov →
001-38336
2026-02-27

EX-99.1

View on SEC.gov →
001-38336
2025-02-28

EX-99.1

View on SEC.gov →
001-08772
2004-04-14

ANNUAL REPORT

View on SEC.gov →
333-66711
2002-03-29

QUALITY DISTRIBUTION

View on SEC.gov →
333-166655
2010-05-07

HELIX WIND CORP. FORM S-1

View on SEC.gov →
001-38336
2024-03-01

EX-99.1

View on SEC.gov →
001-38336
2021-02-26

EX-99.1

View on SEC.gov →
000-24180
2004-08-16

FORM 10-Q

View on SEC.gov →
001-38336
2023-02-24

EX-99.1

View on SEC.gov →
333-108344
2003-08-29

FORM S-1

View on SEC.gov →
001-13422
2023-07-26

EXHIBIT 99.1

View on SEC.gov →
333-98077
2003-11-14

FORM 10-Q

View on SEC.gov →
001-32198
2006-03-16

10-K

View on SEC.gov →
001-38336
2022-02-25

EX-99.1

View on SEC.gov →
333-108344
2003-10-06

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-98077
2003-04-11

QUALITY DISTRIBUTION, LLC

View on SEC.gov →
000-24180
2004-05-17

FOR THE PERIOD ENDED MARCH 31, 2004

View on SEC.gov →
001-08772
2005-04-12

FORM 10-K

View on SEC.gov →
000-24180
2004-11-22

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2004

View on SEC.gov →
333-142174
2008-05-30

FORM S-1/A

View on SEC.gov →
001-13422
2022-10-26

EXHIBIT 99.1

View on SEC.gov →
001-34104
2009-04-15

FORM 20-F

View on SEC.gov →
001-34104
2010-01-29

FORM 20-F

View on SEC.gov →
333-108344
2003-10-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-108344
2003-11-07

PROSPECTUS DATED NOVEMBER 6, 2003

View on SEC.gov →
333-178244
2013-03-08

10-K

View on SEC.gov →
333-108344
2003-11-05

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-218505
2017-06-05

FORM S-1

View on SEC.gov →
001-13422
2022-07-27

EXHIBIT 99.1

View on SEC.gov →
333-128780
2014-11-20

EXHIBIT 99.1

View on SEC.gov →
001-35143
2019-02-28

10-K

View on SEC.gov →
333-142174
2008-08-15

AMENDMENT NO. 4 ON FORM S-1

View on SEC.gov →
333-187827333-187827-22333-187827-17333-187827-14333-187827-08333-187827-02333-187827-11333-187827-07333-187827-01333-187827-21333-187827-18333-187827-15333-187827-10333-187827-04333-187827-19333-187827-06333-187827-09333-187827-23333-187827-16333-187827-03333-187827-20333-187827-13333-187827-05333-187827-12
2013-07-03

424B3

View on SEC.gov →
001-42737
2026-03-19

EX-99.1

View on SEC.gov →
333-187827333-187827-10333-187827-07333-187827-21333-187827-08333-187827-05333-187827-19333-187827-13333-187827-04333-187827-02333-187827-03333-187827-16333-187827-18333-187827-09333-187827-06333-187827-17333-187827-20333-187827-22333-187827-12333-187827-15333-187827-14333-187827-11333-187827-01
2013-04-10

FORM F-4

View on SEC.gov →
333-178244
2014-03-11

10-K

View on SEC.gov →
333-187827-23333-187827-12333-187827-09333-187827-16333-187827-21333-187827-10333-187827-03333-187827-04333-187827333-187827-01333-187827-22333-187827-06333-187827-02333-187827-05333-187827-14333-187827-18333-187827-11333-187827-15333-187827-20333-187827-07333-187827-13333-187827-17333-187827-08333-187827-19
2013-06-04

FORM F-4/A

View on SEC.gov →
333-164926
2021-11-05

424B3

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-01-31

FORM F-4

View on SEC.gov →
377-04060
2021-01-19

SEC filing

View on SEC.gov →
000-24180
2004-03-30

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
001-35784
2014-11-20

EXHIBIT 99.1

View on SEC.gov →
333-179250333-179250-15333-179250-14333-179250-21333-179250-06333-179250-16333-179250-20333-179250-12333-179250-19333-179250-17333-179250-18333-179250-05333-179250-04333-179250-02333-179250-01333-179250-03333-179250-13333-179250-11333-179250-07333-179250-10333-179250-09333-179250-08
2012-02-17

FINAL PROSPECTUS

View on SEC.gov →
333-191653
2013-10-10

EX-10.8

View on SEC.gov →
001-32977
2013-06-27

EXHIBIT 99.1

View on SEC.gov →
333-253798
2021-03-02

FORM F-1

View on SEC.gov →
333-253798
2021-03-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-04060
2021-02-24

SEC filing

View on SEC.gov →
333-151707
2008-06-26

FORM 424B4

View on SEC.gov →
001-38336
2020-02-28

EX-99.1

View on SEC.gov →
811-04085
2018-10-25

PRIMARY DOCUMENT

View on SEC.gov →
000-23211
2017-03-02

10-K

View on SEC.gov →
333-217272
2017-04-28

424B3

View on SEC.gov →
811-02105
2018-10-25

PRIMARY DOCUMENT

View on SEC.gov →
333-151707
2008-06-17

FORM F-1

View on SEC.gov →
333-142174
2007-06-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

View on SEC.gov →
001-13422
2021-03-26

EX-99.3

View on SEC.gov →
001-31337
2015-03-12

10-Q

View on SEC.gov →
333-116464
2004-10-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-116464
2004-10-06

FINAL PROSUPP

View on SEC.gov →
001-36583
2020-03-24

10-K

View on SEC.gov →
333-217272
2017-04-12

S-1

View on SEC.gov →
333-85987
2002-04-24

EL PASO ENERGY PARTNERS L P - REG.NO. 333-85987

View on SEC.gov →
811-22083
2018-11-26

PRIMARY DOCUMENT

View on SEC.gov →
001-13422
2023-10-25

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024009
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
23512 LIPARI, LAGUNA HILLS, 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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