Base
NVOCC

WINWELL LOGISTICS, INC.

NORCROSS, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WINWELL 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.

Federal Register Mentions (1)

SEC Filings (9)

001-09526001-31714
2015-09-23

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
001-09526001-31714
2016-09-21

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
24R-00205
2020-03-31

EXHIBIT 15.1

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001-13781
2006-05-17

FORM 425

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24R-00205
2021-03-23

EXHIBIT 15.1

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24R-00205
2022-04-04

FORM ADD EXHB 15.1

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001-39766
2026-03-02

EXHIBIT 99.1

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001-09526001-31714
2013-09-25

FORM 20-F

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001-09526001-31714
2014-09-25

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024120
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3850 HOLCOMB BRIDGE ROAD, SUITE 188, NORCROSS, GA, 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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TRANSLOGISTICA USA SERVICE, INC.PILOT LOGISTICS CHINA CO., LTD.