Base
NVOCC

WFL, INC

MIAMI, 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 “WFL, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WFL, 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)

000-52015
2007-12-14

SEC filing

View on SEC.gov →
000-52015
2010-08-13

SEC filing

View on SEC.gov →
000-52015
2008-01-07

SEC filing

View on SEC.gov →
000-29338
2002-04-26

LICENSE AGREEMENT DATED DECEMBER 19, 2001 BETWEEN PARALEX AND ILEX ONCOLOGY, INC.

View on SEC.gov →
000-52015
2010-04-06

SEC filing

View on SEC.gov →
000-54799
2016-03-07

8-K

View on SEC.gov →
001-06780
2014-08-08

DEED OF AMENDMENT AND RESTATEMENT OF SHAREHOLDER AGREEMENT

View on SEC.gov →
000-52015
2011-02-04

SEC filing

View on SEC.gov →
000-52015
2010-05-13

SEC filing

View on SEC.gov →
000-52015
2010-11-12

SEC filing

View on SEC.gov →
000-52015
2008-11-19

SEC filing

View on SEC.gov →
001-09533
2018-02-28

EXHIBIT 21.1

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000-52015
2008-05-15

SEC filing

View on SEC.gov →
001-09533
2017-02-21

EXHIBIT 21.1

View on SEC.gov →
001-09533
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
000-52015
2008-04-07

SEC filing

View on SEC.gov →
000-52015
2008-08-14

SEC filing

View on SEC.gov →
000-52015
2007-12-14

SEC filing

View on SEC.gov →
001-09533
2016-02-16

EX-21.1

View on SEC.gov →
001-09533
2022-02-25

EX-21.1

View on SEC.gov →
000-52015
2009-05-04

SEC filing

View on SEC.gov →
001-10883
2003-04-15

OMNIBUS AM #2 TO RECEIVABLE SALE/CONTRIBUTION AGMT

View on SEC.gov →
24R-00982
2025-09-29

FORM OF RESIDENTIAL LEASE FOR THE LAKE OVERLOOK DRIVE PROPERTY

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001-09533
2021-03-01

EX-21.1

View on SEC.gov →
000-52015
2008-11-19

SEC filing

View on SEC.gov →
001-06780
2020-02-24

DEED OF AMENDMENT AND RESTATEMENT OF SHAREHOLDER AGREEMENT

View on SEC.gov →
021-196032
2013-05-06

SEC filing

View on SEC.gov →
001-06780333-237246-01
2024-02-23

DEED OF AMENDMENT AND RESTATEMENT OF SHAREHOLDER AGREEMENT

View on SEC.gov →
000-52015
2009-05-04

SEC filing

View on SEC.gov →
001-09533
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-09533
2025-02-25

EX-21.1

View on SEC.gov →
001-09533
2023-02-24

EX-21.1

View on SEC.gov →
001-09533
2015-02-12

EX-21.1

View on SEC.gov →
000-52015
2009-05-04

SEC filing

View on SEC.gov →
000-52015
2009-05-04

SEC filing

View on SEC.gov →
333-177354-01
2013-03-29

EXHIBIT 33.1

View on SEC.gov →
000-52015
2015-08-14

10-Q

View on SEC.gov →
001-09533
2024-02-23

EX-21.1

View on SEC.gov →
333-166711-01
2013-03-29

EXHIBIT 33.1

View on SEC.gov →
333-150914
2008-09-18

SEC filing

View on SEC.gov →
333-172143-06
2013-03-29

EXHIBIT 33.7

View on SEC.gov →
333-150914
2008-08-05

SEC filing

View on SEC.gov →
333-150914
2008-05-14

SEC filing

View on SEC.gov →
811-22549
2016-08-10

N-CSRS

View on SEC.gov →
000-52015
2008-01-07

SEC filing

View on SEC.gov →
333-172143-03
2013-03-29

EXHIBIT 33.1

View on SEC.gov →
811-22549
2016-02-08

N-CSR

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811-22549
2015-02-09

N-CSR

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001-06780
2020-02-24

AMENDED AND RESTATED MASTER SHAREHOLDER AGREEMENT

View on SEC.gov →
811-22549
2015-08-10

SEC filing

View on SEC.gov →
000-52015
2013-08-12

IDEA: Basis of Presentation, Nature of Business and Summary of Significant Accounting Policies

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333-177354-03
2013-03-29

EXHIBIT 33.6

View on SEC.gov →
333-172143-06
2013-03-29

EXHIBIT 33.1

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811-22549
2014-02-07

N-CSR

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333-150914
2008-11-24

SEC filing

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000-52015
2015-11-16

10-Q

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000-52015
2011-05-13

SEC filing

View on SEC.gov →
000-52015
2012-05-15

FORM 10-Q

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000-52015
2011-08-12

SEC filing

View on SEC.gov →
000-52015
2012-11-15

FORM 10-Q

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000-52015
2009-05-04

SEC filing

View on SEC.gov →
333-289150333-289150-01
2025-07-31

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
000-52015
2015-05-14

FORM 10-Q

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2008-02-13

SEC filing

View on SEC.gov →
001-09533
2026-02-24

EX-21.1

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005-81924
2007-12-14

SEC filing

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333-231740333-231740-01
2019-05-24

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
001-32044
2008-02-13

SEC filing

View on SEC.gov →
333-152253
2008-08-25

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
333-210865333-210865-01
2016-04-22

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
333-205473-04333-205473-23333-205473-28333-205473-36333-205473-40333-205473-42333-205473-47333-205473-52333-205473-63333-205473-71333-205473-80333-205473-86333-205473-90333-205473-98333-205473-111333-205473-115333-205473-118333-205473-124333-205473-131333-205473-132333-205473-136333-205473333-205473-05333-205473-08333-205473-12333-205473-22333-205473-25333-205473-30333-205473-34333-205473-35333-205473-37333-205473-46333-205473-50333-205473-57333-205473-64333-205473-69333-205473-76333-205473-78333-205473-81333-205473-87333-205473-92333-205473-105333-205473-107333-205473-110333-205473-116333-205473-121333-205473-02333-205473-26333-205473-31333-205473-45333-205473-56333-205473-61333-205473-73333-205473-88333-205473-108333-205473-120333-205473-130333-205473-135333-205473-137333-205473-03333-205473-06333-205473-10333-205473-24333-205473-32333-205473-48333-205473-51333-205473-62333-205473-65333-205473-74333-205473-82333-205473-91333-205473-94333-205473-100333-205473-109333-205473-117333-205473-104333-205473-127333-205473-18333-205473-102333-205473-11333-205473-125333-205473-33333-205473-54333-205473-66333-205473-95333-205473-122333-205473-134333-205473-13333-205473-27333-205473-41333-205473-67333-205473-84333-205473-07333-205473-38333-205473-68333-205473-101333-205473-133333-205473-17333-205473-43333-205473-70333-205473-85333-205473-103333-205473-75333-205473-60333-205473-09333-205473-59333-205473-106333-205473-129333-205473-01333-205473-15333-205473-44333-205473-72333-205473-96333-205473-119333-205473-19333-205473-83333-205473-128333-205473-20333-205473-58333-205473-89333-205473-16333-205473-77333-205473-39333-205473-126333-205473-53333-205473-97333-205473-123333-205473-55333-205473-21333-205473-49333-205473-93333-205473-113333-205473-29333-205473-79333-205473-14333-205473-114333-205473-112
2015-07-02

EX-3.177

View on SEC.gov →
000-52015
2011-11-14

FORM 10-Q

View on SEC.gov →
333-264720333-264720-01
2022-05-05

THIRD AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
001-37732
2016-10-11

425

View on SEC.gov →
000-52015
2012-08-14

FORM 10-Q

View on SEC.gov →
000-52015
2010-03-31

SEC filing

View on SEC.gov →
811-22763
2016-09-09

SEC filing

View on SEC.gov →
005-81924
2007-12-21

SEC filing

View on SEC.gov →
024-12395
2024-01-30

ARTICLES OF MERGER

View on SEC.gov →
000-52015
2017-05-15

10-Q

View on SEC.gov →
000-52015
2016-05-13

FORM 10-Q

View on SEC.gov →
000-52015
2018-05-15

FORM 10Q

View on SEC.gov →
000-52015
2014-05-09

FORM 10-Q

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000-52015
2018-11-14

FORM 10Q

View on SEC.gov →
001-09533
2022-02-25

EX-10.28

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028-02510
2001-05-14

SEC filing

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000-52015
2017-08-14

10-Q

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333-185238
2016-11-30

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
333-211532
2016-11-30

BLACKSTONE ALTERNATIVE ALPHA FUND

View on SEC.gov →
020-34193
2024-08-22

SEC filing

View on SEC.gov →
000-52015
2014-08-12

QUARTERLY REPORT

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000-52015
2019-05-15

10-Q

View on SEC.gov →
2009-02-18

SEC filing

View on SEC.gov →
001-09533
2022-07-29

EX-10.2

View on SEC.gov →
000-52015
2011-03-28

SEC filing

View on SEC.gov →
333-282986
2024-11-04

MATERIAL TERMS OF SUPPLY AGREEMENT BETWEEN OMS (SAUDI) AND ARAMCO

View on SEC.gov →
000-52015
2009-05-20

SEC filing

View on SEC.gov →
000-52015
2016-11-14

10-Q

View on SEC.gov →
008-48578
2024-02-28

SEC filing

View on SEC.gov →
000-52015
2020-05-15

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027908
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8242 NW 70TH ST, MIAMI, FL, UNITED STATES
Classification
NVOCC

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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FREIGHT ON BOARD INTERNATIONAL SERVICES LLCHOPEWAY INC