Base
NVOCC

WELL-TIMED GROUP, INC

POMONA, 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 “WELL-TIMED GROUP, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WELL-TIMED GROUP, 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)

333-57818
2003-06-10

SEC filing

View on SEC.gov →
000-23975
2010-03-19

EX-99.1

View on SEC.gov →
000-13507
2013-09-17

PRESS RELEASE DATED SEPTEMBER 16, 2013

View on SEC.gov →
333-57818
2003-10-30

PRESS RELEASE DATED JUNE 9, 2003

View on SEC.gov →
333-114564
2011-05-06

PRESS RELEASE

View on SEC.gov →
001-10231
2007-09-18

EXHIBIT 99.1

View on SEC.gov →
811-01902
2002-02-27

ANNUAL REPORT TO SHAREHOLDERS.

View on SEC.gov →
001-10231
2007-09-18

EXHIBIT 99.1

View on SEC.gov →
001-09751
2010-03-22

EX-99.1

View on SEC.gov →
001-38180
2025-09-29

EX-99.1

View on SEC.gov →
811-04978
2002-12-04

LIBERTY CAPITAL OPPORTUNITIES FUND CLASS A 9/30/02

View on SEC.gov →
001-12881
2006-12-20

EX-99.1

View on SEC.gov →
000-19846
2008-10-20

NEWS RELEASE

View on SEC.gov →
001-33831
2008-06-23

EXHIBIT 99.1

View on SEC.gov →
001-05620
2011-03-03

EXHIBIT 99.1

View on SEC.gov →
001-14127
2003-04-23

PRESS RELEASE DATED APRIL 22, 2003

View on SEC.gov →
811-09126
2002-03-04

ANNUAL REPORT TO SHAREHOLDERS.

View on SEC.gov →
333-118993
2008-04-21

PRESS RELEASE DATED FEBRUARY 13, 2008

View on SEC.gov →
005-20458
2013-08-23

EX-99.2

View on SEC.gov →
811-04978
2002-12-04

LIBERTY MIDCAP GROWTH FUND 9/30/02

View on SEC.gov →
005-20458
2012-05-31

LETTER TO GARY MARTIN

View on SEC.gov →
814-00188
2010-11-30

PRESS RELEASE

View on SEC.gov →
001-05620
2008-04-01

EXHIBIT 99.1

View on SEC.gov →
000-50054
2003-10-03

SEC filing

View on SEC.gov →
000-29620
2004-05-27

PRESS RELEASE

View on SEC.gov →
001-38213
2018-12-28

PRESS RELEASE DATED DECEMBER 27, 2018

View on SEC.gov →
000-20995
2003-06-09

PRESS RELEASE- 6/5/2003

View on SEC.gov →
000-50404
2018-08-08

EXHIBIT 99.1

View on SEC.gov →
000-56026
2021-01-26

SEC filing

View on SEC.gov →
001-12675000-54005
2011-10-11

SLIDES PRESENTED AT THE ANALYST/INVESTOR DAY MEETING ON OCTOBER 10, 2011

View on SEC.gov →
001-36239
2018-07-09

PRESS RELEASE - CTT LED PARTNERSHIP COMPLETES 1.1 MIILLION ACRE ACQUISITION

View on SEC.gov →
000-53964
2018-12-20

EXHIBIT 99.1

View on SEC.gov →
005-51815
2008-02-15

SC 13D

View on SEC.gov →
000-23245
2013-04-08

EX-99.1

View on SEC.gov →
333-52797
2007-04-27

PRESS RELEASE

View on SEC.gov →
000-25756
2015-06-01

EX-99.1

View on SEC.gov →
001-10086
2008-05-28

6-K

View on SEC.gov →
001-41468
2024-10-30

EX-99.1

View on SEC.gov →
005-87720
2022-03-17

EX-99.(A)(5)(H)

View on SEC.gov →
001-05620
2010-10-22

EXHIBIT 99.1

View on SEC.gov →
001-05620
2008-03-04

PRESS RELEASE DATED MARCH 3, 2008

View on SEC.gov →
000-53601
2021-05-17

EXHIBIT 99.1

View on SEC.gov →
001-34180
2025-01-13

EXHIBIT 99.1

View on SEC.gov →
001-05491
2008-04-07

PRESENTATION

View on SEC.gov →
001-05620
2009-11-04

EXHIBIT 99.1

View on SEC.gov →
001-33404
2015-11-09

EX-99.3

View on SEC.gov →
001-12647
2012-06-28

EX-99.1

View on SEC.gov →
000-23262
2004-03-24

PRESS RELEASE

View on SEC.gov →
001-05620
2011-06-22

EXHIBIT 99.1

View on SEC.gov →
000-12919
2022-05-06

EXHIBIT 99.1

View on SEC.gov →
001-33522
2016-12-20

EXHIBIT 99.1

View on SEC.gov →
001-36239
2018-05-15

EX-99.1

View on SEC.gov →
001-12869
2011-04-28

FORM 425

View on SEC.gov →
001-33404
2016-02-17

NEWS RELEASE

View on SEC.gov →
000-23262
2004-03-24

425

View on SEC.gov →
001-33515
2008-05-07

EX-99.1

View on SEC.gov →
001-08182
2008-09-05

EXHIBIT 99.1

View on SEC.gov →
001-36239
2018-05-15

EX-99.3

View on SEC.gov →
001-09924
2025-11-20

EX-99.1

View on SEC.gov →
811-04978
2002-12-04

STEIN ROE CAPITAL OPPORTUNITIES FUND 9/30/02

View on SEC.gov →
001-33522
2014-02-14

EXHIBIT 99.1

View on SEC.gov →
000-27115
2010-04-22

EX-99.1

View on SEC.gov →
001-39996
2021-10-19

PRESS RELEASE

View on SEC.gov →
001-14110
2003-12-12

SEC filing

View on SEC.gov →
001-39996
2021-10-19

PRESS RELEASE

View on SEC.gov →
001-38452
2022-10-04

EX-99.1

View on SEC.gov →
811-06114
2025-10-31

SEC filing

View on SEC.gov →
811-04978
2002-12-05

STEIN ROE MIDCAP GROWTH FUND, CLASS S 9/30/02

View on SEC.gov →
001-38556
2021-08-02

EXHIBIT 99.1

View on SEC.gov →
001-37784
2024-06-20

EX-19.1

View on SEC.gov →
001-07567
2008-09-24

EXHIBIT 99.1

View on SEC.gov →
000-24784
2004-10-19

PRESS RELEASE OF PINNACLE SYSTEMS

View on SEC.gov →
001-32569
2007-08-14

PRESS RELEASE

View on SEC.gov →
001-38076
2025-03-14

EX-19.1

View on SEC.gov →
033-52970
2023-07-27

497AD

View on SEC.gov →
000-23245
2006-05-11

DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

View on SEC.gov →
001-39826
2023-03-28

425

View on SEC.gov →
001-33404
2015-11-13

PRESS RELEASE DATED NOVEMBER 9, 2015 RELATING TO THIRD QUARTER RESULTS

View on SEC.gov →
001-03006
2014-01-06

EX-99

View on SEC.gov →
811-02105
2025-01-22

PRIMARY DOCUMENT

View on SEC.gov →
001-32319
2014-04-09

EX-99.1

View on SEC.gov →
811-04923
2011-05-20

40-24B2

View on SEC.gov →
001-12804
2007-08-07

EXHIBIT 99.1

View on SEC.gov →
811-02958
2010-06-28

T. ROWE PRICE INTERNATIONAL GROWTH & INCOME FUND

View on SEC.gov →
001-36028
2020-07-31

EX-99.2

View on SEC.gov →
811-07173
2021-01-22

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-08351
2009-05-20

SCHEDULE 14A

View on SEC.gov →
811-07173
2021-01-22

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-39996
2021-12-22

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
001-37986
2025-02-27

EX-19.1

View on SEC.gov →
001-36239
2018-09-06

PRESS RELEASE - POTENTIAL OFFER FOR PHAUNOS (U.K.)

View on SEC.gov →
811-07173
2021-01-22

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
005-42031
2006-12-06

CHAPMAN CAPITAL SC 13D 12-06-2006

View on SEC.gov →
033-36383
2013-08-09

PRESS RELEASE OF Q2 2013 RESULTS

View on SEC.gov →
000-29106
2019-05-22

SEC filing

View on SEC.gov →
005-42031
2006-12-13

CHAPMAN CAPITAL SC 13D 12-13-2006

View on SEC.gov →
001-40320
2021-12-22

PRESS RELEASE, DATED DECEMBER 22, 2021

View on SEC.gov →
001-14110
2003-12-12

SEC filing

View on SEC.gov →
001-39996
2021-08-11

JOINT PRESS RELEASE, DATED AUGUST 9, 2021

View on SEC.gov →
001-09526001-31714
2020-10-14

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026554
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2867 SURVEYOR STREET, POMONA, 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.

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