Base
NVOCC

WAL LOGISTICS LLC

LOMITA, 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 “WAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WAL LOGISTICS 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)

001-32627
2011-02-16

FORM 8-K

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.3

View on SEC.gov →
000-52745
2014-01-06

PRESS RELEASE

View on SEC.gov →
811-22213
2018-08-28

SEC filing

View on SEC.gov →
001-34819
2025-08-11

EX-10.1

View on SEC.gov →
028-06197
2006-08-14

FORM 13F

View on SEC.gov →
028-10798
2011-08-05

SEC filing

View on SEC.gov →
000-52745
2014-01-16

EXHIBIT 99.1

View on SEC.gov →
001-09876
2009-10-26

EXHIBIT 99.2

View on SEC.gov →
028-10798
2011-05-10

SEC filing

View on SEC.gov →
000-53361
2021-05-04

PLAINTIFFS' BRIEF IN SUPPORT OF MOTION FOR ATTORNEYS' FEES AND PRE-AND POST-JUDGMENT INTEREST FILED ON APRIL 27, 2021

View on SEC.gov →
001-09876
2009-10-27

EXHIBIT 99.2

View on SEC.gov →
000-53460
2011-04-11

SIXTH AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC

View on SEC.gov →
028-10798
2012-05-04

COMBINATION REPORT

View on SEC.gov →
028-10798
2011-11-09

SEC filing

View on SEC.gov →
028-10798
2012-02-10

HOLDINGS REPORT

View on SEC.gov →
000-53460
2011-06-08

SIXTH AMENDATORY AGREEMENT WITH STANLEY LOGISTICS, INC

View on SEC.gov →
028-10798
2012-08-03

13F-HR

View on SEC.gov →
001-09876
2009-04-29

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-05-07

EXHIBIT 99.2

View on SEC.gov →
001-31978
2009-07-01

PRESS RELEASE

View on SEC.gov →
001-09876
2010-08-09

EXHIBIT 99.1

View on SEC.gov →
028-11952
2015-05-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11952
2013-11-08

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-51715
2006-10-13

EX-99

View on SEC.gov →
001-09876
2010-08-06

EXHIBIT 99.2

View on SEC.gov →
001-09876
2010-11-02

EXHIBIT 99.2

View on SEC.gov →
001-12386
2004-05-04

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-09876
2009-07-31

EXHIBIT 99.2

View on SEC.gov →
001-39751
2021-09-09

FORM 425

View on SEC.gov →
028-11952
2015-10-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-09876
2011-03-01

EXHIBIT 99.2

View on SEC.gov →
001-09876
2009-02-24

EXHIBIT 99.2

View on SEC.gov →
028-11952
2014-05-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
2011-02-10

SEC filing

View on SEC.gov →
001-09876
2010-02-26

EXHIBIT 99.2

View on SEC.gov →
001-09876
2008-10-31

EXHIBIT 99.2

View on SEC.gov →
028-11952
2014-07-28

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-09876
2011-05-06

EXHIBIT 99.2

View on SEC.gov →
028-11952
2015-02-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11952
2015-07-24

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11952
2014-02-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-06197
2006-05-15

FORM 13F-HR

View on SEC.gov →
028-11952
2013-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-09876
2008-08-01

EXHIBIT 99.2

View on SEC.gov →
001-12386
2003-07-24

SUPPLEMENTAL

View on SEC.gov →
028-11952
2014-11-04

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-11952
2016-01-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-12386
2003-10-24

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-09010
2009-11-30

N-Q

View on SEC.gov →
001-09876
2011-11-02

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-12386
2004-07-30

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-09876
2011-08-04

SUPPLEMENT FINANCIAL INFORMATION

View on SEC.gov →
001-35368
2014-05-12

EXHIBIT 99.1

View on SEC.gov →
028-11952
2016-04-19

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-51813
2015-11-23

10-K

View on SEC.gov →
811-21237
2025-12-01

SEC filing

View on SEC.gov →
811-21237
2025-05-29

SEC filing

View on SEC.gov →
001-12630
2005-10-26

EXHIBIT 99

View on SEC.gov →
001-09876
2008-05-08

EXHIBIT 99.2

View on SEC.gov →
001-12386
2004-11-02

EX. 99.2

View on SEC.gov →
811-21237
2025-08-27

SEC filing

View on SEC.gov →
333-175003
2020-02-18

PRESS RELEASE

View on SEC.gov →
001-35368
2015-09-01

FORM 8-K

View on SEC.gov →
811-06279
2014-02-19

N-Q

View on SEC.gov →
001-12386
2004-02-02

EX. 99.2 - SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-07470
2022-03-25

NPORT-EX

View on SEC.gov →
811-08413
2006-08-29

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-11952
2013-05-13

DIVIDEND ASSETS CAPITAL, LLC

View on SEC.gov →
028-11952
2013-02-08

DIVIDEND ASSETS CAPITAL, LLC

View on SEC.gov →
001-32505
2025-02-05

EXHIBIT 99.2

View on SEC.gov →
028-17369
2016-11-10

SEC filing

View on SEC.gov →
811-07062
2014-05-29

N-Q

View on SEC.gov →
811-23883
2025-11-25

SEC filing

View on SEC.gov →
001-06841
2003-03-07

FORM 10-K FOR SUNOCO INC

View on SEC.gov →
811-07062
2014-11-24

N-Q

View on SEC.gov →
000-53361
2016-05-16

PRESS RELEASE DATED MAY 12, 2016

View on SEC.gov →
001-06991
2016-08-08

PRESS RELEASE

View on SEC.gov →
811-09010
2009-05-28

N-Q

View on SEC.gov →
001-09876
2007-11-02

EXHIBIT 99.2

View on SEC.gov →
811-07062
2013-05-30

N-Q

View on SEC.gov →
028-10454
2006-08-14

SEC filing

View on SEC.gov →
811-07062
2013-11-27

N-Q

View on SEC.gov →
001-38559
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
028-06197
2007-02-14

FORM 13F-HR

View on SEC.gov →
001-09876
2008-02-27

EXHIBIT 99.2

View on SEC.gov →
811-22045
2009-02-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-20625
2008-06-09

EX-99.1 REITWEEK 2008: NAREIT'S INVESTOR FORUM PRESENTATION

View on SEC.gov →
028-10128
2017-08-11

SEC filing

View on SEC.gov →
001-09876
2012-05-10

SUPPLEMENTAL FINANCIAL INFORMATION

View on SEC.gov →
001-09876
2007-07-30

EXHIBIT 99.2

View on SEC.gov →
333-164313
2012-08-07

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09044
2008-06-09

EX-99.1 REITWEEK 2008: NAREIT'S INVESTOR FORUM

View on SEC.gov →
811-23556
2026-02-26

SEC filing

View on SEC.gov →
001-39508
2022-06-15

INVESTOR PRESENTATION DATED JUNE 15, 2022

View on SEC.gov →
811-00582
2009-01-29

SEC filing

View on SEC.gov →
333-174418
2012-06-28

424B3

View on SEC.gov →
001-34468
2010-05-26

INVESTOR PRESENTATION

View on SEC.gov →
001-32627
2009-02-04

EX-99.3

View on SEC.gov →
811-03605
2016-04-07

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026558
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
26342 ESHELMAN AVE., LOMITA, 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
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