Base
NVOCC

WMO LOGISTICS INC.

CERRITOS, 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 “WMO LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WMO 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)

Notice2013-09087
2013-04-18

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-14267
2012-07-27

SEC filing

View on SEC.gov →
001-14267
2012-11-02

10-Q

View on SEC.gov →
001-14267
2013-04-26

10-Q

View on SEC.gov →
001-14267
2013-07-26

10-Q

View on SEC.gov →
001-14267
2013-11-01

10-Q

View on SEC.gov →
000-15086
2004-11-05

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
001-14267
2013-02-15

10-K

View on SEC.gov →
000-23621
2001-04-02

AMENDED & RESTATED COMPREHENSIVE SUPPLIER AGRMNT

View on SEC.gov →
000-15086
2005-11-04

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 25, 2005

View on SEC.gov →
000-15086
2006-02-03

FORM 10-Q

View on SEC.gov →
001-36614
2025-06-26

EXHIBIT 99.2

View on SEC.gov →
000-15086
2006-05-05

FORM 10-Q

View on SEC.gov →
000-15086
2007-08-29

FORM 10-K

View on SEC.gov →
000-15086
2005-09-13

FORM 10-K

View on SEC.gov →
000-15086
2004-09-13

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
811-05928
2004-08-26

SMITH BARNEY SMALL CAP CORE FUND INC

View on SEC.gov →
000-15086
2006-09-08

FORM 10-K

View on SEC.gov →
001-33190
2026-03-17

EX-96

View on SEC.gov →
811-08631
2004-08-25

N-PX

View on SEC.gov →
001-15030
2024-02-23

6-K

View on SEC.gov →
001-15030
2024-04-19

20-F

View on SEC.gov →
001-15030
2024-02-23

6-K

View on SEC.gov →
000-15086
2008-08-29

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
811-04418
2004-08-31

SEC filing

View on SEC.gov →
001-40155
2024-11-08

EXHIBIT 15.2

View on SEC.gov →
811-09901
2004-08-27

SEC filing

View on SEC.gov →
001-33190
2023-11-03

EXHIBIT 96.1

View on SEC.gov →
001-33190
2023-10-06

EXHIBIT 96.1

View on SEC.gov →
811-22935
2022-03-04

SEC filing

View on SEC.gov →
811-02064
2022-05-25

SEC filing

View on SEC.gov →
811-02064
2022-03-04

SEC filing

View on SEC.gov →
811-22935
2022-05-25

SEC filing

View on SEC.gov →
001-39766
2021-09-07

EXHIBIT 99.2

View on SEC.gov →
001-39766
2022-01-20

TECHNICAL REPORT

View on SEC.gov →
811-08749
2004-08-31

SEC filing

View on SEC.gov →
377-07326
2024-07-03

SEC filing

View on SEC.gov →
001-41815
2026-03-26

EX-99.2

View on SEC.gov →
377-07326
2024-09-30

SEC filing

View on SEC.gov →
333-283142
2025-04-10

SEC filing

View on SEC.gov →
333-283142
2025-04-10

SEC filing

View on SEC.gov →
377-07326
2024-08-22

SEC filing

View on SEC.gov →
001-35617
2021-12-15

EX-99.1

View on SEC.gov →
811-03258
2004-08-31

SEC filing

View on SEC.gov →
333-283142
2024-11-27

SEC filing

View on SEC.gov →
811-05547
2004-08-30

FORM N-PX

View on SEC.gov →
333-283142
2025-01-22

SEC filing

View on SEC.gov →
333-283142
2024-12-30

SEC filing

View on SEC.gov →
333-283142
2024-11-12

SEC filing

View on SEC.gov →
811-09195
2004-08-31

SEC filing

View on SEC.gov →
811-08239
2004-08-23

PROFUNDS

View on SEC.gov →
811-08162
2005-08-30

MASTER INVESTMENT PORTFOLIO FORM N-PX

View on SEC.gov →
811-08073
2005-08-29

N-PX RECORDS FOR VARIABLE PRODUCT TRUST

View on SEC.gov →
333-261709
2021-12-17

S-4

View on SEC.gov →
333-261709
2022-02-01

S-4/A

View on SEC.gov →
811-07572
2005-01-14

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
811-06061
2004-08-26

SEC filing

View on SEC.gov →
811-07572
2004-08-31

PRINCIPAL INVESTORS FUND, INC.-2004

View on SEC.gov →
811-04556
2004-08-31

TRANSAMERICA IDEX MUTUAL FUNDS

View on SEC.gov →
811-07436
2004-08-31

SEC filing

View on SEC.gov →
033-70734
2019-02-26

SEC filing

View on SEC.gov →
811-07076
2004-08-30

WILSHIRE N-PX

View on SEC.gov →
811-09729
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-05141
2004-09-01

SEC filing

View on SEC.gov →
811-08786
2004-08-26

N-PX PIONEER VARIABLE CONTRACTS TRUST

View on SEC.gov →
000-55139
2026-02-18

EXHIBIT 99.1

View on SEC.gov →
811-09729
2005-08-31

ISHARES TRUST FORM N-PX - PART 3 OF 3

View on SEC.gov →
811-09729
2005-08-31

ISHARES TRUST FORM N-PX - PART 2 OF 3

View on SEC.gov →
811-08236
2004-08-31

NORTHERN FUNDS

View on SEC.gov →
811-07735
2004-09-02

SEC filing

View on SEC.gov →
811-05897
2004-08-26

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
811-09729
2005-08-31

ISHARES TRUST FORM N-PX - PART 1 OF 3

View on SEC.gov →
811-21294
2004-08-31

MUNDER SERIES TRUST

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 48

View on SEC.gov →
811-02652
2004-08-30

SMALL CAP INDEX FUND 48

View on SEC.gov →
811-08073
2004-08-31

FORM N-PX FOR STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-08073
2006-08-31

STATE FARM VARIABLE LIFE

View on SEC.gov →
811-08162
2004-08-31

ANNUAL REPORTING OF PROXY VOTING RECORD

View on SEC.gov →
811-05075
2004-08-31

SEC filing

View on SEC.gov →
811-05986
2004-08-13

T. ROWE PRICE INDEX TRUST

View on SEC.gov →
811-07651
2004-08-30

N-PX

View on SEC.gov →
001-35936
2015-07-27

EX-99.1

View on SEC.gov →
377-06843
2023-08-28

SEC filing

View on SEC.gov →
811-09729
2006-08-31

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-04236
2004-08-30

FORM N-PX

View on SEC.gov →
377-06843
2023-10-04

SEC filing

View on SEC.gov →
811-09729
2007-05-04

AMENDMENT NO. 1 TO FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-04550
2004-08-31

MAINSTAY FUNDS

View on SEC.gov →
811-05309
2004-08-31

N-PX

View on SEC.gov →
811-08090
2004-08-30

LINCOLN VIP TRUST

View on SEC.gov →
811-04146
2004-09-02

FORM N-PX/AMENDMENT

View on SEC.gov →
811-08085
2004-11-02

STRATEGIC PARTNERS MUTUAL FUND INC.

View on SEC.gov →
811-08085
2004-08-27

STRATEGIC PARTNERS MUTUAL FUNDS, INC.

View on SEC.gov →
811-04603
2004-08-31

SEC filing

View on SEC.gov →
811-09645
2004-08-27

NATIONS FUNDS TRUST FORM N-PX, 7/1/2003-6/30/2004

View on SEC.gov →
811-08274
2004-08-31

N-PX

View on SEC.gov →
811-07885
2004-08-13

QUANTITATIVE MASTER SERIES TRUST

View on SEC.gov →
811-04146
2004-08-31

FORM N-PX

View on SEC.gov →
811-03605
2004-08-31

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-08894
2004-08-31

JNLST N-PX

View on SEC.gov →
811-08839
2004-08-31

STREETTRACKS SERIES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024468
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
16622 AMBERWOOD WAY, CERRITOS, 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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