Base
NVOCC

W.M. STONE LOGISTICS, LLC

NORFOLK, VA, 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 “W.M. STONE LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “W.M. STONE 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)

000-21467
2006-04-14

SEC filing

View on SEC.gov →
001-12386
2007-08-13

SEC filing

View on SEC.gov →
333-127714
2005-08-19

SEC filing

View on SEC.gov →
000-21467
2009-04-22

PACIFIC ETHANOL, INC.

View on SEC.gov →
001-12386
2006-08-01

EXHIBIT 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-05641
2005-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2005

View on SEC.gov →
001-12386
2006-10-27

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-03636
2005-04-27

GUARDIAN VARIABLE CONTRACT FUNDS; 1ST QUARTER 2005

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-21467
2005-06-06

SEC filing

View on SEC.gov →
333-127714
2005-11-01

AMENDMENT NO. 1

View on SEC.gov →
811-03636
2004-11-22

GUARDIAN VARIABLE CONTRACT FUNDS, INC.

View on SEC.gov →
000-21467
2009-11-17

PACIFIC ETHANOL, INC.

View on SEC.gov →
001-12386
2008-05-09

EX. 99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-12386
2009-02-26

SEC filing

View on SEC.gov →
001-12386
2008-02-29

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-05641
2004-11-22

PARK AVENUE PORTFOLIO FORM N-Q; 3RD QUARTER

View on SEC.gov →
001-12386
2007-11-09

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-178685
2012-03-14

424(B)(3) PROSPECTUS

View on SEC.gov →
333-178685
2012-03-08

POS AM

View on SEC.gov →
001-12386
2008-11-07

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-108955
2003-10-23

VA MASTERS FUND SEMI ANNUAL REPORT

View on SEC.gov →
333-108955
2003-09-19

EVERGREEN VA MASTERS FUND SEMI-ANNUAL REPORT

View on SEC.gov →
001-12386
2008-08-08

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-03636
2006-11-01

GUARDIAN VARIABLE CONTRACT FUNDS, INC.; 3RD QTR 2006

View on SEC.gov →
811-05641
2006-11-01

PARK AVENUE PORTFOLIO; 3RD QTR 2006

View on SEC.gov →
001-12386
2009-08-07

SEC filing

View on SEC.gov →
001-12386
2009-11-06

SEC filing

View on SEC.gov →
001-12386
2009-05-08

SEC filing

View on SEC.gov →
811-08685
2010-06-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-21467
2005-11-18

SEC filing

View on SEC.gov →
811-08413
2003-08-01

FINANCIALS

View on SEC.gov →
333-127714
2005-11-22

AMENDMENT NO. 2

View on SEC.gov →
333-127714
2005-11-30

AMENDMENT NO. 3

View on SEC.gov →
333-127714
2005-12-05

SEC filing

View on SEC.gov →
811-02753
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-21467
2010-04-14

PACIFIC ETHANOL, INC.

View on SEC.gov →
000-21467
2010-04-26

PACIFIC ETHANOL DEF14A

View on SEC.gov →
001-03551
2019-05-08

SEC filing

View on SEC.gov →
811-02753
2005-11-28

FORM N-Q

View on SEC.gov →
811-21038
2008-05-15

N-Q

View on SEC.gov →
001-03551
2019-04-22

SEC filing

View on SEC.gov →
000-21467
2007-03-12

PACIFIC ETHANOL, INC.

View on SEC.gov →
001-03551
2019-05-16

SEC filing

View on SEC.gov →
001-03551
2019-05-20

SEC filing

View on SEC.gov →
811-21295
2007-03-27

SEC filing

View on SEC.gov →
811-21922
2007-05-25

RS VARIABLE PRODUCTS TRSUT; 1ST QTR 2007

View on SEC.gov →
811-05159
2007-05-29

RS INVESTMENTS N-Q

View on SEC.gov →
811-09491
2008-05-30

ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST N-Q

View on SEC.gov →
000-21467
2005-11-30

SEC filing

View on SEC.gov →
811-10263
2004-11-23

FORM N-Q AB FUNDS TRUST

View on SEC.gov →
333-178685
2011-12-22

FORM S-1

View on SEC.gov →
000-21467
2008-03-27

PACIFIC ETHANOL, INC.

View on SEC.gov →
333-178685
2012-02-01

FORM S-1 AMENDMENT

View on SEC.gov →
001-38880
2021-04-30

FORM 10-K/A

View on SEC.gov →
333-178685
2012-02-13

424B3 PROSPECTUS

View on SEC.gov →
811-03636
2003-09-04

SEMI-ANNUAL REPORT

View on SEC.gov →
811-09491
2008-12-01

FORM N-Q

View on SEC.gov →
000-21467
2009-03-31

PACIFIC ETHANOL, INC.

View on SEC.gov →
811-03459
2016-11-17

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-05641
2004-08-27

GUARDIAN PARK AVENUE PORTFOLIO

View on SEC.gov →
811-03459
2018-05-24

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-03636
2002-08-27

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03459
2017-11-21

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-23108
2018-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-170150
2010-10-26

PACIFIC ETHANOL, INC. FORM S-1

View on SEC.gov →
811-03636
2003-03-10

AMENDED ANNUAL REPORT

View on SEC.gov →
811-23084
2019-08-19

N-PX

View on SEC.gov →
811-03636
2003-03-07

ANNUAL REPORT

View on SEC.gov →
811-03213
2008-12-18

N-Q/A

View on SEC.gov →
811-01545
2017-08-24

BRD2K3_0000031266_2017.TXT

View on SEC.gov →
811-03213
2008-12-01

N-Q

View on SEC.gov →
333-170150
2010-12-09

PACIFIC ETHANOL S1-A1

View on SEC.gov →
811-03636
2004-03-05

N-CSR

View on SEC.gov →
001-12386
2011-02-28

LEXINGTON REALTY TRUST 10-K 12-31-2010

View on SEC.gov →
333-171612
2011-02-03

PACIFIC ETHANOL, INC.

View on SEC.gov →
811-03459
2016-05-24

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-08495
2009-09-24

FORM N-Q

View on SEC.gov →
333-171612
2011-01-27

PACIFIC ETHANOL, INC.

View on SEC.gov →
333-171612
2011-01-07

PACIFIC ETHANOL, INC. FORM S-1

View on SEC.gov →
811-03459
2017-05-24

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-05641
2005-03-04

N-CSR

View on SEC.gov →
001-12386
2012-02-28

LEXINGTON REALTY TRUST 10-K 12/31/2011

View on SEC.gov →
811-02753
2006-09-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03459
2013-11-21

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-03459
2015-11-23

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-03459
2014-05-20

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-08495
2008-09-29

NATIONWIDE MUTUAL FUNDS FORM N-Q

View on SEC.gov →
811-05624
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38880
2021-08-19

PRE 14A

View on SEC.gov →
001-38880
2021-08-30

DEF 14A

View on SEC.gov →
811-08090
2004-11-23

FORM N-Q LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-12386
2007-03-01

FORM 10-K

View on SEC.gov →
001-32326
2005-03-30

10-K

View on SEC.gov →
811-03636
2004-08-30

GUARDIAN VARIABLE CONTRACT FUNDS

View on SEC.gov →
811-08495
2009-03-26

N-Q

View on SEC.gov →
811-03459
2014-11-19

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-05641
2003-03-10

PARK AVENUE PORTFOLIO

View on SEC.gov →
811-05641
2003-03-07

PARK AVENUE PORTFOLIO

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026996
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
555 E. MAIN STREET, STE 803, NORFOLK, VA, 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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