Base
NVOCC

WELL FASTER INTERNATIONAL, INC.

ONTARIO, CA, 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 “WELL FASTER INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WELL FASTER INTERNATIONAL, 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)

001-32513
2025-03-20

EXHIBIT 99.1

View on SEC.gov →
000-26739
2003-11-04

FORM 425

View on SEC.gov →
001-04858
2018-05-07

425

View on SEC.gov →
000-30596
2003-03-24

PRESS RELEASE

View on SEC.gov →
001-33338
2010-05-28

EX-99.2

View on SEC.gov →
000-49802
2012-01-25

LETTER TO SHAREHOLDERS

View on SEC.gov →
000-51447
2011-10-28

FORM 425

View on SEC.gov →
333-175828-01
2011-10-28

FORM 425

View on SEC.gov →
001-04858
2018-05-09

425

View on SEC.gov →
001-39942
2021-03-16

EX-99.2

View on SEC.gov →
333-145845
2009-03-02

FREE WRITING PROSPECTUS--IPATH CASE FOR INDIA

View on SEC.gov →
001-11411
2013-07-30

EXHIBIT 99.1

View on SEC.gov →
001-36911
2018-02-27

EXHIBIT 99.1

View on SEC.gov →
001-32335
2008-08-08

EX-99.1

View on SEC.gov →
001-04329
2014-05-15

EXHIBIT 99.1

View on SEC.gov →
001-15885
2010-11-15

EX-99.1

View on SEC.gov →
000-28079
2002-06-19

PRESS RELEASE

View on SEC.gov →
000-30205
2021-12-15

EXHIBIT 99.1

View on SEC.gov →
000-51509
2005-08-30

EXHIBIT 99.45

View on SEC.gov →
000-30205
2021-12-15

EXHIBIT 99.1

View on SEC.gov →
001-32598
2021-12-15

EXHIBIT 99.2

View on SEC.gov →
001-08226
2008-09-03

RULE 425 FILING

View on SEC.gov →
001-31995
2020-06-29

NEWS RELEASE DATED JUNE 29, 2020

View on SEC.gov →
001-13873
2023-06-21

EXHIBIT 99.1

View on SEC.gov →
000-50768
2007-03-19

PRESS RELEASE

View on SEC.gov →
001-15885
2010-11-01

EX-99.1

View on SEC.gov →
001-32657
2015-03-24

EX-99.1

View on SEC.gov →
005-35926
2003-07-02

SC14D9C

View on SEC.gov →
001-15885
2010-08-19

EX-99.1

View on SEC.gov →
001-11444
2021-04-14

EXHIBIT 99.2

View on SEC.gov →
001-02116
2014-05-21

EX-99.1

View on SEC.gov →
000-17017
2013-05-14

SCHEDULE 14A INFORMATION

View on SEC.gov →
001-31995
2020-06-29

PRINTER-FRIENDLY VERSION

View on SEC.gov →
001-06605
2022-12-20

425

View on SEC.gov →
001-08226
2008-09-02

SOLICITING MATERIAL

View on SEC.gov →
000-21835
2019-02-26

10-K

View on SEC.gov →
001-06152
2006-10-05

EXHIBIT 99.1

View on SEC.gov →
001-06605
2022-12-20

425

View on SEC.gov →
000-22513
2013-04-25

EX-99.1

View on SEC.gov →
001-33708
2023-05-23

EX-99.1

View on SEC.gov →
811-21727
2013-07-18

PRESS RELEASE

View on SEC.gov →
001-12001
2011-03-23

EX-99.1

View on SEC.gov →
001-04546
2026-04-01

425

View on SEC.gov →
001-40058
2024-10-15

PRESS RELEASE ISSUED BY SPECTRAL AI, INC. ON OCTOBER 14, 2024

View on SEC.gov →
001-11411
2016-04-21

EXHIBIT 99.2

View on SEC.gov →
001-12983
2007-09-12

PRESS RELEASE OF GENERAL CABLE CORPORATION

View on SEC.gov →
000-27862
2002-06-05

AMENDMENT NO. 1 TO FORM 10-KSB

View on SEC.gov →
000-29644
2003-09-30

SEC filing

View on SEC.gov →
001-33738
2014-04-22

EX. 99.1 - INVESTOR PRESENTATION

View on SEC.gov →
000-28079
2002-04-15

FORM 10-K

View on SEC.gov →
000-29644
2002-12-20

SEC filing

View on SEC.gov →
001-39533
2021-10-14

EX-99.1

View on SEC.gov →
001-35727
2018-01-22

EXHIBIT 99.1

View on SEC.gov →
2013-07-16

SEC filing

View on SEC.gov →
005-79770
2005-04-25

EXHIBIT 99(A)(5)(E)

View on SEC.gov →
001-10235
2010-10-21

EX-99.2

View on SEC.gov →
001-02256
2023-04-18

SEC filing

View on SEC.gov →
811-03364
2022-02-25

GREAT-WEST LIFETIME FUNDS

View on SEC.gov →
001-08607
2006-06-23

BELLSOUTH CORPORATION

View on SEC.gov →
001-16407
2022-02-07

EX-99.1

View on SEC.gov →
001-39949
2025-02-11

EX-99.1

View on SEC.gov →
000-16211
2017-10-02

EXHIBIT 99.1 - PRESS RELEASE DATED 09/27/2017

View on SEC.gov →
001-41242
2022-02-07

EX-99.1

View on SEC.gov →
001-37589
2020-03-03

EX-99.2

View on SEC.gov →
002-94157
2005-06-27

SUPPLEMENTS DATED 6/27/05 TO JHT PROSPECTUS DATED 4/30/05

View on SEC.gov →
000-22903
2018-07-26

DEFA14A

View on SEC.gov →
001-11411
2008-07-24

PRESENTATION MATERIALS

View on SEC.gov →
000-22513
2022-02-03

EX-99.1

View on SEC.gov →
001-06991
2014-03-21

PORTIONS OF OUR ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-11411
2009-07-22

EX-99.1

View on SEC.gov →
000-29898
2005-11-10

PR110905 - 2 RELEASES

View on SEC.gov →
001-42023
2025-11-12

EX-99.2

View on SEC.gov →
001-36385
2020-10-27

EX-99.2

View on SEC.gov →
001-12997
2010-11-16

EXHIBIT 99.2

View on SEC.gov →
001-11411
2008-05-01

PRESENTATION MATERIALS

View on SEC.gov →
811-03364
2022-02-25

GREAT-WEST PROFILE FUNDS

View on SEC.gov →
000-21835
2019-08-05

EX-99.1

View on SEC.gov →
001-10635
2017-03-23

EXHIBIT 99.1

View on SEC.gov →
000-21835
2019-11-04

EX-99.1

View on SEC.gov →
001-36212
2018-11-01

EX-99.1

View on SEC.gov →
333-102045
2004-03-09

FORM 6-K FOR THE MONTH OF MARCH 2004

View on SEC.gov →
001-08607
2006-06-23

BELLSOUTH CORPORATION

View on SEC.gov →
001-07151
2024-10-04

SEC filing

View on SEC.gov →
000-51509
2005-08-30

EXHIBIT 99.44

View on SEC.gov →
001-32598
2021-12-15

425

View on SEC.gov →
001-04858
2016-11-03

EX-99.1

View on SEC.gov →
000-21835
2020-02-25

10-K

View on SEC.gov →
001-35462
2019-03-19

425

View on SEC.gov →
000-30214
2006-04-24

EX-99.1

View on SEC.gov →
001-35776
2021-05-07

EXHIBIT 99.2

View on SEC.gov →
001-10635
2017-07-05

EXHIBIT 99.1

View on SEC.gov →
000-52621
2011-05-13

EXHIBIT 99.4 PDF

View on SEC.gov →
2006-10-13

SEC filing

View on SEC.gov →
000-17017
2004-11-15

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
000-03498
2013-08-29

TAYLOR DEVICES, INC. 2013 ANNUAL REPORT

View on SEC.gov →
001-32224
2019-11-20

EXHIBIT 99.1

View on SEC.gov →
001-40058
2024-04-01

PRESS RELEASE ISSUED BY SPECTRAL AI, INC. ON APRIL 1, 2024

View on SEC.gov →
001-36911
2017-05-02

EXHIBIT 99.1

View on SEC.gov →
000-13928
2018-09-07

EXHIBIT 99.1

View on SEC.gov →
000-09993
2007-04-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028263
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1909 S. VINEYARD AVE., STE. #1, ONTARIO, CA, 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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