Base
NVOCC

WOODLAND GROUP EXPRESS, INC.

Trade name: WOODLAND GROUP EXPRESS

GARDEN CITY, 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 “WOODLAND GROUP EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WOODLAND GROUP EXPRESS, 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)

333-206361-15
2018-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206361-15
2018-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
000-12050
2003-04-25

SEC filing

View on SEC.gov →
811-05531
2025-08-28

SEC filing

View on SEC.gov →
811-02183
2025-08-28

SEC filing

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
811-02183
2025-05-30

SEC filing

View on SEC.gov →
811-04722
2002-11-21

DEFINITIVE PROXY

View on SEC.gov →
333-128614
2009-05-11

FINANCIAL STATEMENTS OF THE RANGER WIRELESS GROUP

View on SEC.gov →
000-29107
2004-08-18

SEC filing

View on SEC.gov →
811-04722
2002-11-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-55401
2017-04-24

FORM 10-K ANNUAL REPORT FOR 12-31-2016

View on SEC.gov →
005-48070
2003-12-09

APPRAISAL OF WOODLAND VILLAGE

View on SEC.gov →
811-05531
2025-11-28

SEC filing

View on SEC.gov →
811-05531
2024-08-29

SEC filing

View on SEC.gov →
333-172366-07
2013-05-13

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05531
2026-03-02

SEC filing

View on SEC.gov →
333-128614
2010-08-13

FORM 10-K FOR 04-30-2010

View on SEC.gov →
333-128614
2009-08-13

FORM 10-K FOR 04-30-2009

View on SEC.gov →
811-02183
2026-03-02

SEC filing

View on SEC.gov →
000-55401
2015-03-17

FORM 10

View on SEC.gov →
811-06367
2003-12-08

GABELLI EQUITY SERIES - ANNUAL 9-03

View on SEC.gov →
333-172366-13
2014-04-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-26838
2002-07-11

SEC filing

View on SEC.gov →
811-02183
2025-11-28

SEC filing

View on SEC.gov →
811-02183
2024-11-27

SEC filing

View on SEC.gov →
000-23485
2007-07-12

FORM 8-K FOR 06-29-2007

View on SEC.gov →
000-26838
2001-05-08

REDHOT 10KSB

View on SEC.gov →
333-69006
2002-04-01

DECEMBER 31, 2001 10-KSB

View on SEC.gov →
811-02183
2024-08-29

SEC filing

View on SEC.gov →
000-55401
2015-04-10

FORM 10/A AMENDMENT NO. 1

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
811-06367
2009-12-03

N-CSR

View on SEC.gov →
001-34749
2014-12-11

PRESS RELEASE

View on SEC.gov →
333-226123-01
2018-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-01
2018-11-30

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06367
2005-12-09

GABELLI EQUITY SERIES 9-05

View on SEC.gov →
811-06367
2006-12-05

GABELLI EQUITY SERIES - 9-30-06

View on SEC.gov →
333-193376-23
2015-09-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04722
2003-08-26

SEC filing

View on SEC.gov →
000-54450
2014-05-12

EX-10.3

View on SEC.gov →
333-262701-08
2025-01-31

ANNEX A-1

View on SEC.gov →
811-02183
2025-02-28

SEC filing

View on SEC.gov →
333-195164-03
2014-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54450
2014-05-12

EX-10.4

View on SEC.gov →
811-06367
2007-12-06

THE GABELLI EQUITY SERIES, 9-30-07

View on SEC.gov →
333-177354-03
2012-09-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05531
2025-02-28

SEC filing

View on SEC.gov →
333-206677-12
2016-11-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206361-02
2016-02-10

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14023
2004-04-13

8-K

View on SEC.gov →
000-55401
2015-08-14

FORM 10 REGISTRATION OF SECURITIES

View on SEC.gov →
333-232401
2019-09-20

EXHIBIT 10.8

View on SEC.gov →
333-193376-22
2015-08-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-172366-13
2014-04-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-63538
2001-06-21

REGISTRATION STATEMENT

View on SEC.gov →
001-11530
2014-01-30

EXHIBIT

View on SEC.gov →
811-06367
2008-12-04

GABELLI EQUITY SERIES 9-30-08

View on SEC.gov →
001-13669
2001-06-19

SEC filing

View on SEC.gov →
333-207132-19
2018-09-12

FREE WRITING PROSPECTUS

View on SEC.gov →
000-29935
2002-04-12

ANNUAL REPORT

View on SEC.gov →
333-69006
2003-06-03

SEC filing

View on SEC.gov →
000-54450
2014-05-12

EX-10.5

View on SEC.gov →
811-06367
2010-12-03

N-CSR

View on SEC.gov →
000-55401
2015-09-29

FORM 10/A AMENDMENT NO. 1 TO REGISTRATION OF SECURITIES

View on SEC.gov →
333-195164-03
2014-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
033-29340
2001-05-16

FORM 10KSB

View on SEC.gov →
005-89270
2018-11-30

SC 13D

View on SEC.gov →
000-55401
2016-04-14

FORM 10-K ANNUAL REPORT FOR 12-31-2015

View on SEC.gov →
811-06367
2011-12-07

GABELLI EQUITY SERIES FUNDS INC

View on SEC.gov →
333-69006
2003-03-21

SEC filing

View on SEC.gov →
333-172366-14
2014-05-09

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04722
2003-03-04

SEC filing

View on SEC.gov →
000-54010
2014-03-25

EXHIBIT 10.2

View on SEC.gov →
333-206677-12
2016-12-06

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28911
2005-01-20

SEC filing

View on SEC.gov →
033-11986-LA
2002-04-16

FORM 10KSB

View on SEC.gov →
333-63538
2001-08-16

SEC filing

View on SEC.gov →
000-26015
2008-03-18

YOUBET 8-K

View on SEC.gov →
333-226943-01
2018-11-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06367
2004-12-09

GABELLI EQUITY SERIES

View on SEC.gov →
033-91136-01
2013-11-04

SEC filing

View on SEC.gov →
033-91136-01
2013-11-04

SEC filing

View on SEC.gov →
000-21344
2020-03-25

DEF 14A

View on SEC.gov →
333-172366-07
2013-05-10

FREE WRITING PROSPECTUS

View on SEC.gov →
033-91136-01
2013-11-04

SEC filing

View on SEC.gov →
333-165147-11
2013-10-09

FREE WRITING PROSPECTUS

View on SEC.gov →
033-91136-01
2013-11-04

SEC filing

View on SEC.gov →
033-91136-01
2013-11-04

SEC filing

View on SEC.gov →
811-04722
2002-08-13

SEC filing

View on SEC.gov →
033-91136-01
2013-11-04

SEC filing

View on SEC.gov →
000-54419
2011-07-29

FORM 10-K FOR 04-30-2011

View on SEC.gov →
333-69006
2001-11-13

FINAL PROSPECTUS

View on SEC.gov →
000-55401
2015-10-08

FORM 10/A AMENDMENT NO. 2 TO REGISTRATION OF SECURITIES

View on SEC.gov →
000-54419
2016-03-31

FORM 10-K ANNUAL REPORT FOR 12-31-2015

View on SEC.gov →
333-120522-06
2006-05-31

SEC filing

View on SEC.gov →
005-60839
2007-08-27

EXHIBIT 99.(C)(4)

View on SEC.gov →
811-05531
2024-05-30

SEC filing

View on SEC.gov →
333-155746
2008-12-31

AMENDMENT TO FORM S-3

View on SEC.gov →
811-06367
2007-08-29

GABELLI EQUITY SERIES 6-30-07

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027221
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
900 STEWART AVE, SUITE 120, GARDEN CITY, NY, 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
← AMAZON LOGISTICS, INC.ALPHA SEA AND AIR PVT. LTD. →