Base
NVOCC

WL GLOBAL LOGISTICS, LTD

METUCHEN, NJ, 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 “WL GLOBAL LOGISTICS, LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WL GLOBAL LOGISTICS, LTD” 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)

000-20115
2016-04-11

NEWS RELEASE 6-K

View on SEC.gov →
028-06884
2015-05-15

FIR TREE INC. 13F 1Q 15

View on SEC.gov →
028-06884
2015-02-17

FIR TREE INC. 13F REPORT 4Q 14

View on SEC.gov →
028-10896
2015-05-15

SEC filing

View on SEC.gov →
028-12489
2015-11-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-10896
2015-02-13

SEC filing

View on SEC.gov →
028-12489
2015-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
001-36477
2016-03-23

COURTESY COPY

View on SEC.gov →
028-12489
2016-05-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
333-179870-02
2016-03-21

EX-99.3

View on SEC.gov →
333-179870-02
2016-03-23

EX-99.1

View on SEC.gov →
028-12489
2016-02-16

FORM 13F INFORMATION TABLE

View on SEC.gov →
001-36477
2016-03-23

DEFA14A

View on SEC.gov →
001-36477
2016-03-21

EXHIBIT 99.3

View on SEC.gov →
001-33075
2008-06-25

EX-99.1

View on SEC.gov →
001-36477
2016-03-21

EXHIBIT 99.3

View on SEC.gov →
001-33075
2008-06-25

EX-99.1

View on SEC.gov →
811-05950
2013-12-06

N-MFP

View on SEC.gov →
028-10114
2015-11-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10114
2016-02-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-35428
2013-11-26

EX-99.2

View on SEC.gov →
028-13723
2015-08-12

SEC filing

View on SEC.gov →
028-10114
2015-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-36202
2015-04-21

EX-99.1

View on SEC.gov →
028-10538
2016-04-27

SEC filing

View on SEC.gov →
001-36477
2016-06-15

8-K

View on SEC.gov →
811-05669
2011-06-20

SEC filing

View on SEC.gov →
001-16441
2024-02-20

DFAN14A

View on SEC.gov →
028-13723
2015-10-30

SEC filing

View on SEC.gov →
028-10114
2015-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13317
2016-05-16

SEC filing

View on SEC.gov →
028-10538
2016-01-27

SEC filing

View on SEC.gov →
028-13723
2016-05-13

SEC filing

View on SEC.gov →
028-13723
2016-02-10

SEC filing

View on SEC.gov →
001-36202
2017-07-31

EX-99.1

View on SEC.gov →
001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

View on SEC.gov →
028-11668
2015-11-16

SEC filing

View on SEC.gov →
811-05669
2010-12-20

SEC filing

View on SEC.gov →
811-05669
2010-06-29

SEC filing

View on SEC.gov →
811-05669
2011-12-15

SEC filing

View on SEC.gov →
028-11668
2014-08-14

SEC filing

View on SEC.gov →
811-05669
2009-12-16

FIFTH THIRD FUNDS

View on SEC.gov →
028-11668
2016-02-16

SEC filing

View on SEC.gov →
028-12489
2014-08-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
333-176529
2011-10-11

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
028-13239
2015-08-14

SEC filing

View on SEC.gov →
333-176529
2011-09-28

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
811-05669
2009-06-18

FIFTH THIRD FUNDS

View on SEC.gov →
028-10114
2016-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05669
2012-06-27

FORM N-Q

View on SEC.gov →
000-20957
2012-04-17

DEFINITIVE PROXY STATEMENT FOR 2012 - SUN BANCORP, INC.

View on SEC.gov →
028-14489
2016-02-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-21714
2018-05-25

MML SERIES INVESTMENT FUND II

View on SEC.gov →
028-11668
2016-05-16

SEC filing

View on SEC.gov →
028-12698
2014-07-31

SEC filing

View on SEC.gov →
811-05669
2009-01-13

FIFTH THIRD FUNDS

View on SEC.gov →
811-08690
2018-02-27

MASSMUTUAL PREMIER FUNDS

View on SEC.gov →
811-05669
2009-03-03

FIFTH THIRD FUNDS

View on SEC.gov →
028-03045
2016-01-06

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05669
2008-12-30

FIFTH THIRD FUNDS

View on SEC.gov →
028-13939
2014-11-14

SEC filing

View on SEC.gov →
333-176529
2011-08-29

FORM S-3 - SUN BANCORP, INC.

View on SEC.gov →
028-03045
2016-04-07

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-14489
2016-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08690
2018-08-22

MASSMUTUAL PREMIER FUNDS

View on SEC.gov →
811-21714
2019-05-28

SEC filing

View on SEC.gov →
811-21714
2018-11-27

MML SERIES INVESTMENT FUND II

View on SEC.gov →
001-36085
2014-05-09

EX-99.1

View on SEC.gov →
001-36477
2016-12-15

DEF 14A

View on SEC.gov →
811-08690
2019-08-29

SEC filing

View on SEC.gov →
811-21714
2017-11-22

MML SERIES INVESTMENT FUND II

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
001-38226
2026-01-09

DEF 14A

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
811-05669
2008-06-20

FIFTH THIRD FUNDS

View on SEC.gov →
001-38226
2025-12-30

PRE 14A

View on SEC.gov →
811-21714
2015-11-23

MML SERIES INVESTMENT FUND II

View on SEC.gov →
028-12698
2014-11-07

SEC filing

View on SEC.gov →
028-12698
2015-05-08

SEC filing

View on SEC.gov →
028-03589
2006-02-14

SEC filing

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
811-21714
2012-11-27

MML SERIES INVESTMENT FUND II

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
028-12698
2015-07-31

SEC filing

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
811-21714
2020-05-20

SEC filing

View on SEC.gov →
001-36202
2018-07-31

EX-99.1

View on SEC.gov →
811-08690
2020-08-24

SEC filing

View on SEC.gov →
811-08690
2020-08-24

SEC filing

View on SEC.gov →
811-08690
2020-08-24

SEC filing

View on SEC.gov →
811-08690
2019-02-27

MASSMUTUAL PREMIER FUNDS

View on SEC.gov →
811-08690
2020-08-24

SEC filing

View on SEC.gov →
811-08690
2020-08-24

SEC filing

View on SEC.gov →
811-08690
2020-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027870
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
56 BRIDGE STREET, METUCHEN, NJ, 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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