Base
NVOCC

HIGHLINE INTERNATIONAL GROUP LLC

Trade name: WINN LA LOGISTICS

SOUTH EL MONTE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HIGHLINE INTERNATIONAL GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGHLINE INTERNATIONAL GROUP 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.

SEC Filings (100)

005-46883
2001-12-13

GENERAL STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
333-139179
2007-08-23

PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
005-48418
2002-05-08

CINAR CORPORATION

View on SEC.gov →
005-46883
2001-12-18

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
811-23490
2024-05-29

SEC filing

View on SEC.gov →
811-23490
2024-08-28

SEC filing

View on SEC.gov →
811-23490
2025-05-29

SEC filing

View on SEC.gov →
811-23490
2025-02-28

SEC filing

View on SEC.gov →
811-23490
2023-11-29

SEC filing

View on SEC.gov →
811-23490
2024-02-29

SEC filing

View on SEC.gov →
811-23490
2025-11-26

SEC filing

View on SEC.gov →
811-23490
2024-11-27

SEC filing

View on SEC.gov →
000-56285
2025-03-27

10-K

View on SEC.gov →
333-173188
2012-08-09

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1 ON FORM S-3

View on SEC.gov →
000-56442
2024-03-28

10-K

View on SEC.gov →
000-56442
2023-03-31

10-K

View on SEC.gov →
001-15148
2016-04-05

EXHIBIT 8.1

View on SEC.gov →
000-56442
2025-03-27

10-K

View on SEC.gov →
005-45313
2013-12-03

AMENDMENT NO. 6

View on SEC.gov →
000-56285
2025-05-20

EX-99.1

View on SEC.gov →
000-56442
2022-05-13

10-12G

View on SEC.gov →
000-56442
2022-06-30

FORM 10-12G/A

View on SEC.gov →
001-15148
2013-04-04

EXHIBIT 8.01

View on SEC.gov →
028-10035
2002-08-14

HIGHLINE CAPITAL MANAGEMENT, LLC

View on SEC.gov →
000-56442
2025-05-20

EX-99.1

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486-18
2025-03-10

SEC filing

View on SEC.gov →
001-15148
2019-04-30

EX-8.1

View on SEC.gov →
000-56442
2022-07-25

10-12G/A

View on SEC.gov →
333-207361-07
2017-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15148
2018-04-30

EXHIBIT8_1

View on SEC.gov →
811-23490
2024-02-29

SEC filing

View on SEC.gov →
811-23490
2022-03-01

SEC filing

View on SEC.gov →
811-23490
2022-08-23

SEC filing

View on SEC.gov →
333-226486-18
2024-03-15

SEC filing

View on SEC.gov →
028-10035
2004-11-09

FORM 13F

View on SEC.gov →
028-10035
2004-05-13

FORM 13F

View on SEC.gov →
001-15148
2014-03-31

EXHIBIT 8.1

View on SEC.gov →
028-10035
2004-02-11

FORM 13F

View on SEC.gov →
811-23490
2023-02-28

SEC filing

View on SEC.gov →
333-257737-02
2022-01-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15148
2017-04-26

EXHIBIT 8.01

View on SEC.gov →
028-10035
2004-07-29

FORM 13F

View on SEC.gov →
811-23490
2022-11-23

SEC filing

View on SEC.gov →
333-226486-18
2023-03-15

SEC filing

View on SEC.gov →
000-56285
2026-02-06

EXHIBIT 99.1

View on SEC.gov →
333-227446-12
2020-11-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23490
2023-05-26

SEC filing

View on SEC.gov →
333-226486-18
2022-03-15

SEC filing

View on SEC.gov →
000-56442
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
028-10035
2003-05-14

FORM 13F-HR

View on SEC.gov →
333-173188
2012-11-21

424B3

View on SEC.gov →
811-23490
2022-05-17

SEC filing

View on SEC.gov →
000-56285
2021-07-21

10-12G/A

View on SEC.gov →
001-15148
2020-04-24

EX-8.1

View on SEC.gov →
000-24681
2002-08-26

QUARTERLY REPORT

View on SEC.gov →
000-56285
2021-08-16

10-12G/A

View on SEC.gov →
811-23490
2021-11-23

SEC filing

View on SEC.gov →
000-56442
2026-02-06

EXHIBIT 99.1

View on SEC.gov →
028-10035
2003-08-12

FORM 13F

View on SEC.gov →
811-23490
2024-08-28

SEC filing

View on SEC.gov →
333-139179
2007-01-16

PROSPECTUS PURSUANT TO RULE 424B3

View on SEC.gov →
028-10035
2003-11-14

FORM 13F

View on SEC.gov →
333-255934-01
2022-01-28

TERM SHEET

View on SEC.gov →
811-23165
2022-05-31

SEC filing

View on SEC.gov →
000-26680
2016-08-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
811-23490
2023-08-23

SEC filing

View on SEC.gov →
000-56285
2024-03-11

10-K

View on SEC.gov →
000-56285
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
000-56285
2021-05-14

FORM 10-12G

View on SEC.gov →
811-23805
2025-12-01

N-CSRS

View on SEC.gov →
000-56442
2025-07-25

EXHIBIT 99.1

View on SEC.gov →
000-56285
2021-09-09

10-12G/A

View on SEC.gov →
333-228375-05
2024-03-14

SEC filing

View on SEC.gov →
333-226123-10
2020-10-08

FREE WRITING PROSPECTUS

View on SEC.gov →
028-10035
2003-01-30

13F

View on SEC.gov →
001-13461
2022-02-01

EX-99.2

View on SEC.gov →
001-31955
2007-08-21

EXHIBIT 10.4

View on SEC.gov →
333-228375-05
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-56285
2025-07-25

EXHIBIT 99.1

View on SEC.gov →
333-91819
2001-01-08

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-228375-05
2022-03-15

SEC filing

View on SEC.gov →
333-226123-10
2022-03-16

SEC filing

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23490
2025-02-28

SEC filing

View on SEC.gov →
001-42177
2025-04-11

DEF 14A

View on SEC.gov →
028-10035
2002-10-16

HIGHLAND CAPITAL MANAGEMENT 13F HOLDINGS REPORT

View on SEC.gov →
333-228375-05
2023-03-15

SEC filing

View on SEC.gov →
001-42177
2026-04-10

DEF 14A

View on SEC.gov →
000-24681
2003-04-24

ANNUAL REPORT

View on SEC.gov →
333-228375-05
2025-03-11

SEC filing

View on SEC.gov →
811-23490
2022-03-01

SEC filing

View on SEC.gov →
000-53482
2011-12-28

SEC filing

View on SEC.gov →
811-23490
2022-08-23

SEC filing

View on SEC.gov →
811-23805
2026-02-27

SEC filing

View on SEC.gov →
333-226123-10
2020-10-08

PRE-MARKETING TERM SHEET

View on SEC.gov →
333-226123-10
2020-10-13

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23490
2023-02-28

SEC filing

View on SEC.gov →
000-56533
2023-08-14

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025300
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
9620 KLINGERMAN STREET, SOUTH EL MONTE, 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.

Search Screening List
← GLOBAL PEARL SERVICES USA, INC.OV LOGISTICS PTE LTD →