Base
NVOCC

WATCO SUPPLY CHAIN SERVICES INTERNATIONAL, L.L.C.

LOWELL, AR, 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 “WATCO SUPPLY CHAIN SERVICES INTERNATIONAL, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WATCO SUPPLY CHAIN SERVICES INTERNATIONAL, L.L.C.” 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)

001-04717
2021-04-01

425

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

425

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
001-01463
2020-10-23

10-Q

View on SEC.gov →
001-13146
2014-10-30

FORM 10-K

View on SEC.gov →
001-13146
2015-10-30

FORM 10-K

View on SEC.gov →
001-01463
2023-02-01

10-K

View on SEC.gov →
811-02183
2018-03-09

BARINGS CORPORATE INVESTORS -- 2017 ANNUAL REPORT

View on SEC.gov →
001-01463
2022-02-04

10-K

View on SEC.gov →
811-02183
2014-11-25

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
811-02183
2016-03-09

NCSR

View on SEC.gov →
001-13146
2018-10-26

10-K

View on SEC.gov →
811-02183
2015-03-06

BABSON CAPITAL CORPORATE INVESTORS

View on SEC.gov →
001-01463
2021-02-05

10-K

View on SEC.gov →
001-14187
2014-07-31

NT 10-K

View on SEC.gov →
001-13146
2022-10-31

10-K

View on SEC.gov →
001-13146
2016-10-25

FORM 10-K

View on SEC.gov →
001-13146
2020-10-28

10-K

View on SEC.gov →
001-13146
2019-10-29

10-K

View on SEC.gov →
001-13146
2021-10-26

10-K

View on SEC.gov →
811-02183
2017-03-10

BARINGS CORPORATE INVESTORS

View on SEC.gov →
001-13146
2017-10-27

10-K

View on SEC.gov →
000-30508
2001-02-02

AMENDMENT NO. 5 TO FORM 10-12G/A

View on SEC.gov →
001-35081
2024-02-20

10-K

View on SEC.gov →
811-03802
2022-01-04

SEC filing

View on SEC.gov →
811-07988
2022-02-04

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-04173
2022-12-23

N-CSR

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
811-22487
2025-05-02

N-CSRS

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333-177895
2012-02-27

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-22487
2022-02-03

DBX ETF TRUST

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-04173
2025-12-22

N-CSR

View on SEC.gov →
811-22487
2023-02-03

DBX ETF TRUST

View on SEC.gov →
001-38646
2023-03-03

ARS

View on SEC.gov →
811-22487
2022-08-05

DBX ETF TRUST

View on SEC.gov →
811-22487
2024-11-01

DBX ETF TRUST

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-04173
2024-12-26

N-CSR

View on SEC.gov →
333-177895
2012-01-31

FINAL PROSPECTUS

View on SEC.gov →
333-177895
2011-11-10

FORM S-4

View on SEC.gov →
333-177895
2011-12-14

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-22487
2025-11-03

DBX ETF TRUST

View on SEC.gov →
333-177895
2012-01-03

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
001-14365
2012-01-31

DEFINITIVE MERGER PROXY MATERIALS

View on SEC.gov →
333-177895
2012-02-01

424(B)(3) FILING

View on SEC.gov →
001-14365
2012-02-01

REVISED DEFINITIVE MERGER PROXY MATERIALS

View on SEC.gov →
811-05876
2018-05-29

QUARTERLY REPORT

View on SEC.gov →
001-38646001-03433
2023-02-01

10-K

View on SEC.gov →
811-03802
2022-07-06

SEC filing

View on SEC.gov →
811-04186
2024-12-23

N-CSR

View on SEC.gov →
811-05476
2022-03-04

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-12579
2005-02-25

SEC filing

View on SEC.gov →
001-38646001-03433
2022-02-04

10-K

View on SEC.gov →
001-12579
2007-02-16

SEC filing

View on SEC.gov →
811-22487
2024-02-02

DBX ETF TRUST

View on SEC.gov →
001-12579
2006-02-24

SEC filing

View on SEC.gov →
811-22487
2021-08-06

DBX ETF TRUST

View on SEC.gov →
001-07677
2010-08-06

EXHIBIT 4.2B

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →
811-08894
2020-11-24

JNL SERIES TRUST 09.30.20

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026175
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
621 WEST APPLE BLOSSOM AVE, LOWELL, AR, 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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