Base
NVOCC

WIL SHIPPING LLC

PEMBROKE PINES, FL, 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 “WIL SHIPPING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIL SHIPPING LLC” 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)

Notice2014-07396
2014-04-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-31339
2009-01-15

EX-4.1

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
020-26918
2021-05-05

FORM C FINANCIAL STATEMENTS

View on SEC.gov →
001-06450
2004-11-03

10-Q

View on SEC.gov →
001-06450
2001-03-26

2000 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
024-11419
2021-12-02

TESTING THE WATERS INDICATION OF INTEREST PAGE ON STARTENGINE - PDF

View on SEC.gov →
001-35973
2015-05-13

EXHIBIT 99.1

View on SEC.gov →
333-263879
2022-08-12

FREE WRITING PROSPECTUS

View on SEC.gov →
000-53039
2008-05-13

NEWSLETTER FOR FIRST UNITED ETHANOL, LLC

View on SEC.gov →
020-30872
2022-09-08

SEC filing

View on SEC.gov →
001-06450
2005-03-04

10-K

View on SEC.gov →
333-263879
2023-03-31

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2023-03-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2022-12-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2022-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40718
2021-09-03

EX-10.4

View on SEC.gov →
333-263879
2023-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2022-10-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2023-05-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263879
2023-07-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-35973
2014-11-10

EXHIBIT 99.1

View on SEC.gov →
001-37363
2024-03-13

EXHIBIT 99.2

View on SEC.gov →
811-21750
2007-08-22

FORM N-PX

View on SEC.gov →
020-29316
2021-12-06

OFFERING PAGE

View on SEC.gov →
001-34258
2010-10-19

EX-10.1

View on SEC.gov →
333-227499
2022-03-31

ANNUAL REPORT

View on SEC.gov →
001-15943
2017-02-14

10-K

View on SEC.gov →
001-06450
2001-08-14

10-Q

View on SEC.gov →
333-227499
2023-03-21

ANNUAL REPORT

View on SEC.gov →
000-54546
2014-10-08

8K 20141008

View on SEC.gov →
000-27818
2005-10-27

CREDIT AGREEMENT

View on SEC.gov →
000-10093
2019-03-21

EX-10.28

View on SEC.gov →
333-183706
2012-09-04

EXHIBIT 99.2

View on SEC.gov →
001-10033
2008-03-26

WELLMAN, INC.

View on SEC.gov →
001-10308
2013-10-31

EXHIBIT

View on SEC.gov →
001-06450
2004-08-04

10-Q

View on SEC.gov →
001-32530
2011-04-14

SEC filing

View on SEC.gov →
020-29977
2022-04-01

FAST PITCH PREVIEW

View on SEC.gov →
020-30925
2022-09-15

SEC filing

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
028-04393
2007-08-14

13F COMBINATION REPORT

View on SEC.gov →
333-116291
2004-06-08

SEC filing

View on SEC.gov →
333-195085
2014-04-07

EXHIBIT 10.6

View on SEC.gov →
001-12383
2025-12-22

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-14728
2025-07-08

MATERIAL FACT

View on SEC.gov →
001-36504
2019-12-18

EXHIBIT 10.1

View on SEC.gov →
333-269516
2023-05-18

424B3

View on SEC.gov →
001-32622
2016-03-15

EX-10.10

View on SEC.gov →
001-32530
2006-05-15

MFRI FORM 10K 2005

View on SEC.gov →
001-32530
2010-04-19

MFRI FORM 10-K 2009

View on SEC.gov →
000-53425
2023-03-31

FORM 10-K

View on SEC.gov →
001-13815
2001-02-07

SEPTEMBER MONTHLY OPERATING REPORTS FILED

View on SEC.gov →
000-53425
2019-06-27

PURCHASE AGREEMENT

View on SEC.gov →
001-32530
2007-04-23

FORM 10K

View on SEC.gov →
811-04710
2009-08-31

N-PX

View on SEC.gov →
020-24393
2018-08-06

SEC filing

View on SEC.gov →
020-23477
2024-04-30

SEC filing

View on SEC.gov →
000-51232
2021-05-06

FORM 10-K

View on SEC.gov →
811-07917
2009-05-29

SEC filing

View on SEC.gov →
333-83878
2002-03-06

FORM S-1

View on SEC.gov →
020-29698
2022-04-12

OFFERING STATEMENT PDF

View on SEC.gov →
333-287013
2025-06-06

FIRM ORDER AGREEMENT WITH ZO MOTORS NORTH AMERICA LLC

View on SEC.gov →
333-287013
2025-06-18

FIRM ORDER AGREEMENT WITH ZO MOTORS NORTH AMERICA LLC

View on SEC.gov →
001-05807
2019-05-06

10-K

View on SEC.gov →
001-32530
2009-04-15

SEC filing

View on SEC.gov →
811-07917
2008-12-01

SEC filing

View on SEC.gov →
000-22513
2025-05-02

DEFA14A

View on SEC.gov →
333-83878
2002-04-16

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-51232
2021-10-07

FORM 10-K/A

View on SEC.gov →
333-83878
2002-05-23

FILE PURSUANT TO RULE 424B(4)

View on SEC.gov →
001-06450
2002-03-18

10-K

View on SEC.gov →
001-35560
2015-08-07

EX-10.3

View on SEC.gov →
001-15943
2016-02-12

10-K

View on SEC.gov →
333-49500
2001-02-08

SCHEDULES TO EXHIBIT 10.3

View on SEC.gov →
020-24375
2019-05-22

ANNUAL REPORT

View on SEC.gov →
000-29881
2005-10-17

SEC filing

View on SEC.gov →
000-25032
2018-10-24

10-Q

View on SEC.gov →
020-26181
2020-11-27

OFFERING STATEMENT PDF

View on SEC.gov →
333-83878
2002-05-07

AMENDMENT NO.3(333-83878)

View on SEC.gov →
000-13910
2006-01-13

FURIA 10-Q/A

View on SEC.gov →
020-26181
2021-01-14

OFFERING STATEMENT PDF

View on SEC.gov →
000-13910
2006-01-19

FURIA 10KSB/A

View on SEC.gov →
001-14770
2004-01-22

LOAN, GUARANTY AND SECURITY AGREEMENT

View on SEC.gov →
333-83878
2002-05-20

AMENDMENT #5 TO FORM S-1

View on SEC.gov →
020-26181
2020-10-26

OFFERING STATEMENT PDF

View on SEC.gov →
000-13910
2005-10-14

FURIA 10_KSB

View on SEC.gov →
000-12255
2020-05-11

10-Q

View on SEC.gov →
000-53425
2019-04-05

FORM 10-K

View on SEC.gov →
001-39171
2024-11-12

COMMERCIAL STORAGE AGREEMENTS DATED JULY 01, 2022, BETWEEN BPGIC AND CENGEO NEW ENERGY FZ-LLC

View on SEC.gov →
020-26181
2020-11-05

OFFERING STATEMENT PDF

View on SEC.gov →
020-26181
2020-09-29

OFFERING STATEMENT PDF

View on SEC.gov →
020-26181
2020-12-14

OFFERING STATEMENT PDF

View on SEC.gov →
001-34382
2022-08-09

FORM 10-Q

View on SEC.gov →
020-26523
2022-04-20

FORM C-AR

View on SEC.gov →
000-05391
2019-10-15

FORM 10-Q

View on SEC.gov →
001-37363
2021-11-05

DEFA14A

View on SEC.gov →
001-37966
2019-11-12

EX-10.1

View on SEC.gov →
020-23865
2020-07-29

FORM C-AR

View on SEC.gov →
000-53425
2018-08-06

FORM 10-12G/A

View on SEC.gov →
001-39171
2024-11-12

COMMERCIAL STORAGE AGREEMENTS DATED DECEMBER 13, 2022, BETWEEN BPGIC AND CENGEO NEW ENERGY FZ-LLC

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024962
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
18501 PINES BLVD., SUITE 363, PEMBROKE PINES, FL, 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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