Base
Freight Forwarder

WALLACK WORLDWIDE TRANSPORTATION INC.

NORTHPORT, NY, 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 “WALLACK WORLDWIDE TRANSPORTATION INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WALLACK WORLDWIDE TRANSPORTATION 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)

001-12391
2002-05-15

QUARTERLY REPORT

View on SEC.gov →
811-06273
2007-01-30

PDF OF ANNUAL REPORT

View on SEC.gov →
811-06273
2007-01-30

ANNUAL REPORT

View on SEC.gov →
811-06014
2007-01-30

PDF OF ANNUAL REPORT

View on SEC.gov →
811-06126
2007-01-30

PDF OF ANNUAL REPORT

View on SEC.gov →
811-03940
2007-02-27

PDF ATTACHMENT

View on SEC.gov →
033-35604
2008-03-28

POST-EFFECTIVE AMENDMENT NO. 20

View on SEC.gov →
033-34845
2010-01-28

POST-EFFECTIVE AMENDMENT NO. 22

View on SEC.gov →
811-02653
2009-10-30

ANNUAL REPORT

View on SEC.gov →
033-34845
2008-03-28

POST-EFFECTIVE AMENDMENT NO. 20

View on SEC.gov →
811-05245
2024-11-26

FORM N-CSR

View on SEC.gov →
811-06014
2009-03-27

POST-EFFECTIVE AMENDMENT NO. 21

View on SEC.gov →
033-35604
2010-01-29

POST-EFFECTIVE AMENDMENT NO. 22

View on SEC.gov →
033-35604
2009-03-30

POST-EFFECTIVE AMENDMENT NO. 21

View on SEC.gov →
033-20891
2010-01-29

POST-EFFECTIVE AMENDMENT NO. 29

View on SEC.gov →
033-20891
2008-03-28

POST-EFFECTIVE AMENDMENT NO. 27

View on SEC.gov →
033-35604
2010-03-29

POST-EFFECTIVE AMENDMENT NO. 23

View on SEC.gov →
033-20891
2009-03-27

POST-EFFECTIVE AMENDMENT NO. 28

View on SEC.gov →
811-06126
2007-01-30

ANNUAL REPORT

View on SEC.gov →
811-05245
2022-11-23

ANNUAL REPORT

View on SEC.gov →
033-34845
2011-03-29

POST-EFFECTIVE AMENDMENT NO. 24

View on SEC.gov →
033-35604
2011-03-29

POST-EFFECTIVE AMENDMENT NO. 24

View on SEC.gov →
033-34845
2004-01-27

POST EFFECTIVE AMENDMENT NO. 15

View on SEC.gov →
811-06014
2007-01-30

ANNUAL REPORT

View on SEC.gov →
033-20891
2010-03-30

POST-EFFECTIVE AMENDMENT NO. 30

View on SEC.gov →
033-34845
2010-06-09

POST EFFECTIVE AMENDMENT NO.23

View on SEC.gov →
811-03940
2007-02-27

ANNUAL REPORT

View on SEC.gov →
811-05527
2004-05-27

J29

View on SEC.gov →
033-34845
2002-01-28

POST-EFFECTIVE AMENDMENT NO. 13

View on SEC.gov →
811-05877
2021-01-28

ANNUAL REPORT

View on SEC.gov →
811-05245
2023-11-27

ANNUAL REPORT

View on SEC.gov →
033-38741
2010-06-09

POST-EFFECTIVE AMENDMENT NO. 23

View on SEC.gov →
811-05877
2020-07-29

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06014
2001-01-26

POST-EFFECTIVE NO. 12

View on SEC.gov →
811-02653
2007-10-31

PDF ATTACHMENT

View on SEC.gov →
811-05877
2023-01-25

ANNUAL REPORT

View on SEC.gov →
033-42162
2011-01-10

FINALIZED SAI

View on SEC.gov →
811-07605
2018-02-22

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
033-38741
2011-03-30

POST-EFFECTIVE AMENDMENT NO. 24

View on SEC.gov →
811-05245
2021-11-24

ANNUAL REPORT

View on SEC.gov →
033-35604
2011-04-06

FINALIZED SAI

View on SEC.gov →
033-34845
2009-04-03

FINALIZED SAI

View on SEC.gov →
033-35604
2004-01-27

POST-EFFECTIVE AMENDMENT NO. 15

View on SEC.gov →
033-20891
2011-03-30

POST-EFFECTIVE AMENDMENT NO. 31

View on SEC.gov →
033-42162
2010-10-29

POST-EFFECTIVE AMENENDMENT NO. 35

View on SEC.gov →
811-03940
2013-07-31

ANNUAL REPORT

View on SEC.gov →
033-20891
2003-05-19

POST-EFFECTIVE AMENDMENT NO. 21

View on SEC.gov →
002-84105
2010-10-06

FINALIZED SAI

View on SEC.gov →
033-34845
2005-01-28

POST EFFECTIVE AMENDMENT NO. 16

View on SEC.gov →
811-03726
2020-07-29

ANNUAL REPORT

View on SEC.gov →
811-02653
2007-10-31

ANNUAL REPORT

View on SEC.gov →
033-35604
2008-04-03

PDF FILE

View on SEC.gov →
033-34845
2005-02-01

POST EFFECTIVE AMENDMENT NO. 16

View on SEC.gov →
811-03726
2021-07-26

ANNUAL REPORT

View on SEC.gov →
002-84105
2010-09-28

POST-EFFECTIVE AMENDMENT NO. 41

View on SEC.gov →
811-06377
2020-10-29

ANNUAL REPORT

View on SEC.gov →
033-20891
2005-03-24

J29-758, LP-1

View on SEC.gov →
033-20891
2005-05-26

LP-1

View on SEC.gov →
033-35604
2009-04-03

FINALIZED SAI

View on SEC.gov →
033-35604
2008-04-03

FINALIZED SAI

View on SEC.gov →
033-38741
2009-03-30

POST-EFFECTIVE AMENDMENT NO. 21

View on SEC.gov →
033-20891
2009-04-03

FINALIZED SAI

View on SEC.gov →
811-06126
2001-01-26

POST EFFECTIVE AMENDMENT NO. 12

View on SEC.gov →
033-34845
2008-04-03

FINALIZED SAI

View on SEC.gov →
033-35604
2005-01-28

POST EFFECTIVE AMENDMENT NO. 16

View on SEC.gov →
811-07639
2005-03-03

T. ROWE PRICE INST. SMALL-CAP STOCK FUND

View on SEC.gov →
811-03940
2014-07-31

ANNUAL REPORT

View on SEC.gov →
033-35604
2003-01-28

POST-EFFECTIVE AMENDMENT NO. 14

View on SEC.gov →
333-100610
2012-01-27

POST-EFFECTIVE AMENDMENT NO. 17

View on SEC.gov →
811-03940
2015-03-03

ANNUAL REPORT

View on SEC.gov →
811-02653
2020-10-28

ANNUAL REPORT

View on SEC.gov →
033-38741
2004-05-27

J29

View on SEC.gov →
811-05877
2022-01-26

AMENDED ANNUAL REPORT

View on SEC.gov →
811-05877
2022-01-25

ANNUAL REPORT

View on SEC.gov →
033-20891
2011-04-06

FINALIZED SAI

View on SEC.gov →
033-20891
2008-04-03

FINALIZED SAI

View on SEC.gov →
033-38741
2011-04-06

FINALIZED SAI

View on SEC.gov →
033-20891
2008-04-03

PDF FILE

View on SEC.gov →
811-05877
2024-01-24

ANNUAL REPORT

View on SEC.gov →
811-06126
2002-01-28

POST-EFFECTIVE AMENDMENT NO. 13

View on SEC.gov →
033-34845
2011-04-06

FINALIZED SAI

View on SEC.gov →
033-20891
2009-03-27

PDF OF PROSPECTUS AND SAI

View on SEC.gov →
002-84105
2007-09-26

POST-EFFECTIVE AMENDMENT NO. 36

View on SEC.gov →
033-38741
2010-01-29

POST-EFFECTIVE AMENDMENT NO. 22

View on SEC.gov →
033-14294
2010-09-28

POST-EFFECTIVE AMENDMENT NO. 30

View on SEC.gov →
033-38741
2008-03-28

POST-EFFECTIVE AMENDMENT NO. 20

View on SEC.gov →
811-05245
2008-11-26

PDF ATTACHMENT

View on SEC.gov →
377-02917
2020-02-04

SEC filing

View on SEC.gov →
033-20891
2006-01-31

POST-EFFECTIVE AMENDMENT NO. 25

View on SEC.gov →
033-35604
2006-01-27

POST-EFFECTIVE AMENDMENT NO. 17

View on SEC.gov →
002-83429
2010-09-28

POST-EFFECTIVE AMENDMENT NO. 37

View on SEC.gov →
377-02917
2019-11-21

SEC filing

View on SEC.gov →
377-02917
2020-01-13

SEC filing

View on SEC.gov →
002-84105
2009-09-28

POST-EFFECTIVE AMENDMENT NO. 40

View on SEC.gov →
333-144913
2007-07-27

SEC filing

View on SEC.gov →
002-84105
2008-10-16

SEC filing

View on SEC.gov →
033-34845
2008-04-03

PDF FILE

View on SEC.gov →
811-03940
2016-08-03

ANNUAL REPORT

View on SEC.gov →
811-03940
2017-03-02

ANNUAL REPORT

View on SEC.gov →
811-03940
2017-07-28

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026774
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
71 WINKLE POINT DRIVE, NORTHPORT, NY, UNITED STATES
Classification
Freight Forwarder

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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