Base
NVOCC

WINDWARD FREIGHT SOLUTIONS, LLC

DORAL, FL, 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 “WINDWARD FREIGHT SOLUTIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WINDWARD FREIGHT SOLUTIONS, 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)

001-32845
2006-11-28

SEC filing

View on SEC.gov →
333-84874
2002-03-25

FORM S-1

View on SEC.gov →
333-226486-02
2018-11-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486-02
2018-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-04364
2025-03-12

DEF 14A

View on SEC.gov →
001-04364
2024-03-13

DEF 14A

View on SEC.gov →
333-284872
2025-04-21

424B3

View on SEC.gov →
001-04364
2026-03-11

DEF 14A

View on SEC.gov →
333-82084-01
2015-03-16

10-K

View on SEC.gov →
333-284601
2025-12-19

424B2

View on SEC.gov →
333-284601
2025-12-11

424B2

View on SEC.gov →
333-284601
2025-09-05

424B2

View on SEC.gov →
333-284601
2026-01-05

424B2

View on SEC.gov →
333-284601
2025-12-12

424B2

View on SEC.gov →
333-284601
2025-09-03

424B2

View on SEC.gov →
333-284601
2026-01-07

424B2

View on SEC.gov →
333-284601
2025-12-18

424B2

View on SEC.gov →
333-284601
2026-04-24

424B2

View on SEC.gov →
333-284601
2026-04-22

424B2

View on SEC.gov →
333-284872
2025-03-24

N-14 8C/A

View on SEC.gov →
333-284601
2025-01-30

424B2

View on SEC.gov →
333-284601
2025-02-03

424B2

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

View on SEC.gov →
001-36440
2024-03-18

ARS

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
000-22920
2017-08-08

EXHIBIT 10.2

View on SEC.gov →
333-284601
2025-01-30

N-2ASR

View on SEC.gov →
333-108498
2003-09-04

FORM N-4

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
000-21161
2009-06-24

FORM 10-K AMENDMENT

View on SEC.gov →
333-108497
2003-09-04

FORM N-4

View on SEC.gov →
001-36440
2021-05-07

FORM 10-Q

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

View on SEC.gov →
001-32458
2026-03-13

FORM 20-F

View on SEC.gov →
001-09246001-10257
2011-03-21

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22637
2011-11-23

LIST OF SUBSIDIARIES OF BARCLAYS PLC

View on SEC.gov →
001-36440
2022-02-23

10-K

View on SEC.gov →
333-82084-01
2016-03-25

10-K

View on SEC.gov →
333-269682
2023-04-21

424B3

View on SEC.gov →
333-84874333-146157-03
2008-03-19

FORM 10-K

View on SEC.gov →
000-52073
2012-07-06

EX-10.3

View on SEC.gov →
000-26787
2001-04-12

PETITION FOR ASSIGNMENT FOR CREDITORS

View on SEC.gov →
001-36440
2021-11-02

FORM 10-Q

View on SEC.gov →
333-82084-01
2017-03-17

10-K

View on SEC.gov →
001-36440
2021-08-03

10-Q

View on SEC.gov →
001-36440
2023-02-21

FORM 10-K

View on SEC.gov →
333-269682
2023-03-24

N-14 8C/A

View on SEC.gov →
811-06243
2024-01-17

SEC filing

View on SEC.gov →
811-06243
2024-02-02

SEC filing

View on SEC.gov →
333-226486333-226486-02
2018-12-20

FINAL PROSPECTUS

View on SEC.gov →
333-277050
2024-02-14

N-14 8C

View on SEC.gov →
333-269682
2023-02-10

N-14 8C

View on SEC.gov →
811-06243
2024-01-17

SEC filing

View on SEC.gov →
811-06243
2024-01-17

SEC filing

View on SEC.gov →
333-277050
2024-06-25

N-14 8C/A

View on SEC.gov →
811-06243
2024-01-17

SEC filing

View on SEC.gov →
333-278118
2024-03-21

S-3ASR

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

View on SEC.gov →
001-36440
2024-02-21

10-K

View on SEC.gov →
001-36440
2021-02-19

FORM 10-K

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
001-32845
2007-03-30

PRELIMINARY PROXY STATEMENT - REVISED

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
333-120125
2005-12-13

485BPOS

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026986
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
10813 NW 30 STREET, SUITE 115, DORAL, FL, 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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← AMERICAN SHIPPING INTERNATIONAL LLCJ & A ENTERPRISES, INC. →