Base
NVOCC

WAC LOGISTICS LIMITED

DHAKA - 1213, BANGLADESH

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 “WAC LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WAC LOGISTICS LIMITED” 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)

000-21392
2004-03-31

EX-4.24

View on SEC.gov →
333-169210
2010-09-03

DEVELOPING SUPPLIERS PROGRAM DISTRIBUTION SERVICES AGREEMENT

View on SEC.gov →
333-252479
2021-04-16

EX-10.32

View on SEC.gov →
000-27406
2005-03-16

EXHIBIT 10.53

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811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-21982
2018-10-26

GOF

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
333-147269
2008-04-04

EX-10.26: DISTRIBUTION SERVICES AGREEMENT

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
001-35773
2019-02-26

EX-4.14

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
001-37581
2018-08-03

EX-10.1

View on SEC.gov →
811-01136
2021-08-27

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2022-02-28

GUGGENHEIM FUNDS TRUST NQ

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811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2018-08-29

SEC filing

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2021-03-01

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
001-10857
2007-03-07

SUBSIDIARIES

View on SEC.gov →
333-147269
2008-04-04

EX-10.27: CORE DISTRIBUTION AGREEMENT

View on SEC.gov →
001-10857
2006-03-03

SUBSIDIARIES

View on SEC.gov →
811-01136
2023-08-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2023-08-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
001-10857
2005-03-17

SUBSIDIARIES OF THE WARNACO GROUP, INC.

View on SEC.gov →
811-01136
2023-08-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2023-08-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2023-08-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2023-08-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2023-08-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2023-08-28

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-01136
2023-08-28

GUGGENHEIM FUNDS TRUST NQ

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811-01136
2023-02-28

GUGGENHEIM MACRO OPPORTUNITIES FUND NQ

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024941
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7/F., SAFURA TOWER, 20, KEMAL ATATURK AVENUE, BANANI C/A, DHAKA - 1213, BANGLADESH
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.

Search Screening List
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