Base
NVOCC

GREAT WOLF EXPRESS INC.

DIAMOND BAR, 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 “GREAT WOLF EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT WOLF 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)

333-169407-05333-169407-07333-169407-04333-169407333-169407-06333-169407-13333-169407-12333-169407-03333-169407-02333-169407-01333-169407-11333-169407-10333-169407-09333-169407-08333-169407-14
2010-09-16

EX-5.3

View on SEC.gov →
000-51064
2009-04-29

EX-17.1

View on SEC.gov →
005-80533
2012-04-20

AMENDMENT NO. 11

View on SEC.gov →
005-80533
2012-04-19

AMENDMENT NO. 9

View on SEC.gov →
333-226486-05
2019-04-18

FREE WRITING PROSPECTUS

View on SEC.gov →
025-00709
2017-09-19

AGREED-UPON PROCEDURES REPORT, DATED SEPTEMBER 19, 2017, OF ERNST & YOUNG LLP

View on SEC.gov →
005-80533
2009-04-28

SEC filing

View on SEC.gov →
005-80533
2012-04-09

DEUTSCHE BANK FAIRNESS OPINION

View on SEC.gov →
005-80533
2012-04-20

EXHIBIT 99.(A)(2)(D)

View on SEC.gov →
005-80533
2012-04-19

EXHIBIT 99.(A)(2)(C)

View on SEC.gov →
005-80533
2012-03-13

SCHEDULE 14D-9

View on SEC.gov →
000-51064
2007-03-01

EX-99.1

View on SEC.gov →
005-80533
2012-04-09

AMENDMENT NO. 5 TO SCHEDULE 14D-9

View on SEC.gov →
001-35458
2012-05-08

EXCHANGE AGREEMENT, DATED AS OF MARCH 12, 2012

View on SEC.gov →
333-132746-01
2006-06-12

SEC filing

View on SEC.gov →
333-226486-05
2019-04-24

FWP

View on SEC.gov →
005-80533
2007-03-02

SEC filing

View on SEC.gov →
000-51288
2005-10-27

FORM 8-K/A

View on SEC.gov →
333-169407-05333-169407-07333-169407-04333-169407333-169407-06333-169407-13333-169407-12333-169407-03333-169407-02333-169407-01333-169407-11333-169407-10333-169407-09333-169407-08333-169407-14
2010-09-16

EX-4.3

View on SEC.gov →
025-00709
2017-09-08

AGREED-UPON PROCEDURES REPORT, DATED SEPTEMBER 8, 2017, OF ERNST & YOUNG LLP

View on SEC.gov →
000-51064
2010-05-05

EX-10.28

View on SEC.gov →
333-122208
2006-03-31

EX-23.2 CONSENT OF DELOITTE & TOUCHE LLP

View on SEC.gov →
005-81724
2021-04-16

EXHIBIT 99.4

View on SEC.gov →
333-118148
2004-09-23

SEC filing

View on SEC.gov →
333-134716-01333-134716
2006-06-05

EX-23.2 CONSENT OF DELOITTE & TOUCHE LLP

View on SEC.gov →
333-122208
2006-04-17

EX-23.2 CONSENT OF DELOITTE & TOUCHE LLP

View on SEC.gov →
333-134716333-134716-01
2006-06-20

EX-23.2 CONSENT OF DELOITTE & TOUCHE LLP

View on SEC.gov →
000-51064
2006-03-16

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

View on SEC.gov →
005-81724
2021-04-16

EXHIBIT 99.5

View on SEC.gov →
333-122208
2006-04-17

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2006-03-31

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2006-04-18

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51064
2006-03-16

ANNUAL REPORT

View on SEC.gov →
333-134716333-134716-01
2006-06-20

EX-4.12 FORM OF TRUST COMMON SECURITIES GUARANTEE AGREEMENT

View on SEC.gov →
000-51064
2010-03-02

FORM 10-K

View on SEC.gov →
333-118148
2004-09-23

EX-10.1 LICENSE AGREEMENT, DATED JANUARY 30,2004

View on SEC.gov →
000-33207001-00707
2002-08-26

EX. 99 - CONSOLIDATED FINANCIALS OF GPE & KCPL

View on SEC.gov →
333-134716333-134716-01
2006-06-20

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-33207001-00707
2004-04-14

REPORT ON FORM 10-K/A FOR PERIOD ENDING 12-31-2003

View on SEC.gov →
000-26322
2001-01-05

SEC filing

View on SEC.gov →
000-51064
2005-03-24

ANNUAL REPORT

View on SEC.gov →
333-134716-01333-134716
2006-06-05

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51064
2009-03-05

FORM 10-K

View on SEC.gov →
001-40765
2022-05-19

INVESTOR PRESENTATION

View on SEC.gov →
333-134716333-134716-01
2006-06-20

EX-4.11 FORM OF TRUST PREFERRED SECURITIES GUARANTEE AGREEMENT

View on SEC.gov →
001-40765
2022-05-19

INVESTOR PRESENTATION

View on SEC.gov →
000-51288
2006-01-26

FORM 8-K AMENDMENT

View on SEC.gov →
001-35458
2013-03-29

FORM10-K

View on SEC.gov →
000-51064
2005-11-30

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
333-108355
2006-01-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-122208
2005-12-22

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51064
2007-03-07

ANNUAL REPORT

View on SEC.gov →
333-122208
2006-01-04

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2005-05-05

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-169407-05333-169407-07333-169407-04333-169407333-169407-06333-169407-13333-169407-12333-169407-03333-169407-02333-169407-01333-169407-11333-169407-10333-169407-09333-169407-08333-169407-14
2010-10-08

FORM S-4/A

View on SEC.gov →
333-108355
2005-10-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-51064
2005-10-07

EX-10.1

View on SEC.gov →
000-51288
2005-10-04

VENTURE FORMATION AND CONTRIBUTION AGREEMENT

View on SEC.gov →
333-122208
2005-05-11

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-33207001-00707
2002-02-26

GPE AND KCP&L REPORT ON FORM 10-K

View on SEC.gov →
333-169407-05333-169407-07333-169407-04333-169407333-169407-06333-169407-13333-169407-12333-169407-03333-169407-02333-169407-01333-169407-11333-169407-10333-169407-09333-169407-08333-169407-14
2010-09-16

S-4

View on SEC.gov →
333-118148
2004-11-26

EX-1.1 FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
000-51064
2008-03-05

ANNUAL REPORT

View on SEC.gov →
000-33207001-00707
2004-03-10

REPORT ON FORM 10-K FOR PERIOD ENDING 12-31-2003

View on SEC.gov →
001-14879
2006-09-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-33207001-00707
2004-05-12

EX 99 - RECAST ITEM 6

View on SEC.gov →
333-169407-05333-169407-07333-169407-04333-169407333-169407-06333-169407-13333-169407-12333-169407-03333-169407-02333-169407-01333-169407-11333-169407-10333-169407-09333-169407-08333-169407-14
2010-10-15

424B3

View on SEC.gov →
333-175930
2011-08-29

FORM S-3/A

View on SEC.gov →
000-51064
2005-03-18

EX-4.2

View on SEC.gov →
333-118148
2004-08-12

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51064
2011-02-25

FORM 10-K

View on SEC.gov →
000-51064
2012-02-23

FORM 10-K

View on SEC.gov →
001-35458
2013-03-29

EX-10.19

View on SEC.gov →
001-32206000-51873
2016-02-24

10-K

View on SEC.gov →
000-51064
2010-03-31

EX-99.1

View on SEC.gov →
333-122208
2005-02-10

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51873001-32206
2013-02-28

10-K

View on SEC.gov →
001-03523
2017-02-22

10-K

View on SEC.gov →
333-122208
2005-01-21

GREAT WOLF RESORTS, INC.

View on SEC.gov →
001-32206000-51873
2015-02-25

10-K

View on SEC.gov →
001-32206000-51873
2014-02-26

10-K

View on SEC.gov →
333-169407-05333-169407-07333-169407-04333-169407333-169407-06333-169407-13333-169407-12333-169407-03333-169407-02333-169407-01333-169407-11333-169407-10333-169407-09333-169407-08333-169407-14
2010-09-16

EX-5.2

View on SEC.gov →
333-118148
2004-11-26

GREAT WOLF RESORTS, INC.

View on SEC.gov →
000-51873001-32206
2012-02-28

JOINT FORM10-K 2011 GPE & KCP&L

View on SEC.gov →
001-38515
2020-06-23

11-K

View on SEC.gov →
333-132935
2006-04-20

FINAL PROSPECTUS - KCP&L EXCHANGE OFFER

View on SEC.gov →
001-32206001-00707
2005-03-07

REPORT ON FORM 10-K - DECEMBER 31, 2004

View on SEC.gov →
333-118148
2004-08-12

EX-10.6 FORM OF NONCOMPETE AGREEMENT

View on SEC.gov →
000-51288
2006-07-05

FORM 8-K AMENDMENT

View on SEC.gov →
000-33207001-00707
2003-08-20

EXHIBIT 99

View on SEC.gov →
333-175930
2011-08-01

FORM S-3

View on SEC.gov →
000-51873001-32206
2007-02-27

JOINT 10-K FOR PERIOD ENDED 12/31/06

View on SEC.gov →
000-33207001-00707
2003-02-28

REPORT ON FORM 10-K FOR PERIOD ENDED 12-31-2002

View on SEC.gov →
333-118148
2004-12-07

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-122208
2005-01-21

FORM OF NON-COMPETE, TRADE SECRET AND CONFIDENTIALITY AGREEMENT

View on SEC.gov →
333-118148
2004-10-21

GREAT WOLF RESORTS, INC.

View on SEC.gov →
333-226486333-226486-05
2019-05-14

FINAL PROSPECTUS

View on SEC.gov →
333-118148
2004-12-15

GREAT WOLF RESORTS, INC.

View on SEC.gov →
001-40765
2022-09-14

INVESTOR PRESENTATION

View on SEC.gov →
333-118148
2004-09-23

GREAT WOLF RESORTS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030061
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20955 PATHFINDER RD., SUITE 350, DIAMOND BAR, 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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