Base
Freight Forwarder

WOODLAND INTERNATIONAL TRANSPORT COMPANY, INC.

GARDEN CITY, NY, 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 “WOODLAND INTERNATIONAL TRANSPORT COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WOODLAND INTERNATIONAL TRANSPORT COMPANY, 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)

000-23485
2007-07-12

FORM 8-K FOR 06-29-2007

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-08360
2005-11-28

SEC filing

View on SEC.gov →
811-04722
2004-08-11

SEC filing

View on SEC.gov →
811-08360
2004-11-26

SEC filing

View on SEC.gov →
811-08360
2005-05-31

QURATERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08360
2005-08-10

AMENDED QUARTERLY NOITCE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-128614
2010-12-15

FORM 10-Q FOR 10-31-2010

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-08360
2009-11-27

SEC filing

View on SEC.gov →
001-11234
2003-02-26

SUBSIDIARIES

View on SEC.gov →
333-128614
2011-03-17

FORM 10-Q FOR 01-31-2011

View on SEC.gov →
074-00047
2003-05-30

QUARTERLY REPORT PURSUANT TO RULE 58

View on SEC.gov →
001-12372
2015-04-17

EX-99.1

View on SEC.gov →
811-08360
2009-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08360
2008-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-54419
2016-03-31

FORM 10-K ANNUAL REPORT FOR 12-31-2015

View on SEC.gov →
000-54419
2011-09-14

FORM 10-Q FOR 07-31-2011

View on SEC.gov →
000-54419
2011-12-20

FORM 10-Q FOR 10-31-2011

View on SEC.gov →
074-00047
2002-08-29

FORM U-9C-3 FOR THE PERIOD ENDED JUNE 30, 2002

View on SEC.gov →
074-00047
2002-11-29

FORM U-9C-3

View on SEC.gov →
811-08360
2004-09-10

N-CSRS

View on SEC.gov →
000-54419
2012-03-16

FORM 10-Q FOR 01-31-2012

View on SEC.gov →
333-128614
2010-08-13

FORM 10-K FOR 04-30-2010

View on SEC.gov →
333-128614
2009-08-13

FORM 10-K FOR 04-30-2009

View on SEC.gov →
811-08360
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-12372
2013-10-18

EX-99.1

View on SEC.gov →
020-24222
2019-09-04

SEC filing

View on SEC.gov →
020-24222
2018-05-30

SEC filing

View on SEC.gov →
020-24222
2018-11-28

SEC filing

View on SEC.gov →
020-24222
2018-05-01

SEC filing

View on SEC.gov →
001-12372
2015-01-27

EX-99.1

View on SEC.gov →
074-00047
2002-05-29

QUARTERLY REPORT

View on SEC.gov →
001-15254
2024-02-09

EX-21.1

View on SEC.gov →
001-15254
2023-02-10

EX-21.1

View on SEC.gov →
333-128614
2009-09-14

FORM 10-Q FOR 07-31-2009

View on SEC.gov →
000-54419
2011-07-29

FORM 10-K FOR 04-30-2011

View on SEC.gov →
811-04722
2005-03-04

SEC filing

View on SEC.gov →
811-04722
2003-03-04

SEC filing

View on SEC.gov →
001-15254
2026-02-13

EX-21.1

View on SEC.gov →
070-09635
2002-05-30

CERTIFICATE OF NOTIFICATION - PURSUANT TO RULE 24

View on SEC.gov →
001-15254
2025-02-14

EX-21.1

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-54419
2012-07-30

FORM 10-K FOR 04-30-2012

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-128614
2010-09-14

FORM 10-Q FOR 07-31-2010

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
333-128614
2010-07-28

FORM 10-Q/A AMENDMENT NO. 1 FOR 07-31-2009

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-12372
2013-04-18

EX-99.1

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-54419
2013-08-13

FORM 10-K FOR 04-30-2013

View on SEC.gov →
333-128614
2010-03-17

FORM 10-Q FOR 01-31-2010

View on SEC.gov →
333-128614
2009-12-21

QUARTERLY REPORT

View on SEC.gov →
811-04722
2003-08-26

SEC filing

View on SEC.gov →
811-08360
2008-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-135082
2006-09-20

EXHIBIT 99.7

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2012-02-22

EX.99.1 - JANUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-55401
2015-03-17

FORM 10

View on SEC.gov →
000-15827
2010-04-22

EXHIBIT 99.1 - MARCH MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
811-04722
2004-03-09

SEC filing

View on SEC.gov →
333-128614
2010-07-29

FORM 10-Q/A AMENDMENT NO. 1 FOR 10-31-2009

View on SEC.gov →
000-55401
2015-04-10

FORM 10/A AMENDMENT NO. 1

View on SEC.gov →
030-00256
2003-05-01

FORM U-5S

View on SEC.gov →
000-54419
2015-03-31

FORM 10-K ANNUAL REPORT FOR 12-31-2014

View on SEC.gov →
811-04722
2004-10-21

SEC filing

View on SEC.gov →
001-07699
2009-10-22

EX-99.1

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
001-34811
2021-03-02

EX-21.1

View on SEC.gov →
000-15827
2012-10-16

EX.99.1 - SEPTEMBER 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-128614
2010-07-29

FORM 10-Q/A AMENDMENT NO. 1 FOR 01-31-2010

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
811-06367
2011-03-01

FORM N-Q

View on SEC.gov →
020-23877
2018-02-07

WOODLAND ROCKWELL NO 1 GP OFFERING CIRCULAR

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
000-15827
2012-09-20

EX.99.1 - AUGUST 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-02-25

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024735
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
900 STEWART AVE, SUITE 120, GARDEN CITY, NY, UNITED STATES
Classification
Freight Forwarder

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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