Base
NVOCC

WLT LOGISTICS INC.

Trade name: WORLD LINK TRANSPORT GROUP

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 “WLT LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WLT 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.

SEC Filings (100)

333-113564
2005-05-18

SEC filing

View on SEC.gov →
333-113564
2005-08-15

SEC filing

View on SEC.gov →
001-13779
2021-04-30

EX-99.2

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811-21719
2013-08-14

SEC filing

View on SEC.gov →
001-13779
2021-10-29

10-Q

View on SEC.gov →
001-13779
2021-04-30

10-Q

View on SEC.gov →
001-13779
2022-04-29

EX-99.2

View on SEC.gov →
000-54970
2022-04-29

EX-99.2

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
001-32423
2009-06-01

425

View on SEC.gov →
001-13779
2021-07-30

10-Q

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
001-13779
2021-10-29

EX-99.2

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
001-32423
2009-06-01

425

View on SEC.gov →
001-13779
2021-02-12

EX-99.2

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
001-13711
2005-09-12

EXHIBIT 99.1

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333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-13779
2023-02-10

EX-99.1

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
000-54970
2022-04-29

EX-99.1

View on SEC.gov →
001-13779
2022-02-11

EX-99.2

View on SEC.gov →
001-13779
2022-04-29

EX-99.1

View on SEC.gov →
333-113564
2006-03-31

SEC filing

View on SEC.gov →
001-13779
2022-11-04

10-Q

View on SEC.gov →
001-13779
2022-04-29

10-Q

View on SEC.gov →
001-13105
2011-05-03

EX-99.2

View on SEC.gov →
001-13779
2022-07-29

EX-99.2

View on SEC.gov →
001-13779
2023-02-10

EX-99.2

View on SEC.gov →
005-81154
2011-05-03

EX-99.2

View on SEC.gov →
000-54970
2022-07-29

EX-99.2

View on SEC.gov →
001-13105
2011-05-27

EX-99.2

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
001-13779
2021-02-12

10-K

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-13779
2022-07-29

10-Q

View on SEC.gov →
001-13779
2021-07-30

EX-99.2

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-13779
2022-02-11

10-K

View on SEC.gov →
811-08611
2005-08-25

N-PX

View on SEC.gov →
001-13779
2022-11-04

EX-99.2

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
001-13779
2021-02-12

EX-99.1

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
001-13779
2023-02-10

10-K

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-13779
2022-11-04

EX-99.1

View on SEC.gov →
001-13779
2023-04-28

10-Q

View on SEC.gov →
001-08944
2022-02-11

EX-96.2

View on SEC.gov →
001-13779
2023-07-28

10-Q

View on SEC.gov →
001-13779
2023-11-03

10-Q

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
028-11714
2014-11-13

INFORMATION TABLE

View on SEC.gov →
028-25535
2025-08-01

SEC filing

View on SEC.gov →
001-13779
2024-02-09

10-K

View on SEC.gov →
028-25535
2025-10-21

SEC filing

View on SEC.gov →
001-32423
2009-07-22

425

View on SEC.gov →
028-25345
2025-04-01

SEC filing

View on SEC.gov →
028-18973
2023-04-11

INFORMATION TABLE

View on SEC.gov →
028-18973
2023-02-02

INFORMATION TABLE

View on SEC.gov →
028-18973
2023-07-24

INFORMATION TABLE

View on SEC.gov →
028-25411
2025-07-15

SEC filing

View on SEC.gov →
028-25535
2025-05-06

SEC filing

View on SEC.gov →
333-183866
2012-09-12

KRAFT FOODS GROUP, INC. TIP PLAN

View on SEC.gov →
333-154222
2009-01-09

FORM S-1/A

View on SEC.gov →
002-93231-NY
2009-02-09

FORM S-1/A

View on SEC.gov →
333-154222
2009-02-09

FORM S-1/A

View on SEC.gov →
002-93231-NY
2009-03-03

FORM S-1/A

View on SEC.gov →
333-154222
2009-03-03

FORM S-1/A

View on SEC.gov →
333-154222
2008-10-14

FORM S-1

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028-21388
2023-08-04

SEC filing

View on SEC.gov →
811-07692
2004-08-25

N-PX

View on SEC.gov →
811-21761
2008-05-29

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
028-18973
2023-11-13

INFORMATION TABLE

View on SEC.gov →
811-04236
2013-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
001-06631
2022-03-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-25535
2026-01-22

SEC filing

View on SEC.gov →
028-17973
2024-04-24

INFORMATION TABLE

View on SEC.gov →
001-06631
2021-03-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-15088
2023-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-18973
2024-01-10

INFORMATION TABLE

View on SEC.gov →
028-22469
2025-01-27

SEC filing

View on SEC.gov →
028-24075
2024-10-28

SEC filing

View on SEC.gov →
028-24075
2025-01-29

SEC filing

View on SEC.gov →
028-15088
2023-02-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-15088
2023-11-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-22469
2025-04-21

SEC filing

View on SEC.gov →
028-24075
2024-07-22

SEC filing

View on SEC.gov →
028-24086
2024-04-30

INFORMATION TABLE

View on SEC.gov →
028-11714
2015-08-13

INFORMATION TABLE JUNE 30

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025545
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
20230 STATE ROAD, CERRITOS, CA, UNITED STATES
Classification
NVOCC

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
OPTIMOTO, LLCARES INTERNATIONAL LOGISTICS INC.