Base
NVOCC

WISEWAY LOGISTICS INC.

GARDENA, 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 “WISEWAY LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WISEWAY LOGISTICS 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 (72)

000-52545
2021-08-26

MAWSON INFRASTRUCTURE GROUP INC - INVESTOR PRESENTATION AUGUST 2021

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-34134
2011-03-29

FORM 10-K

View on SEC.gov →
333-151827
2010-09-29

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-16

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-16

SEC filing

View on SEC.gov →
333-151827
2010-09-16

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-16

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
001-38544
2021-05-18

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-14

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-16

SEC filing

View on SEC.gov →
333-151827
2010-09-16

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-20

SEC filing

View on SEC.gov →
333-151827
2010-09-14

SEC filing

View on SEC.gov →
333-151827
2010-09-16

SEC filing

View on SEC.gov →
333-151827
2010-09-16

SEC filing

View on SEC.gov →
333-151827
2010-09-23

SEC filing

View on SEC.gov →
333-151827
2010-09-22

SEC filing

View on SEC.gov →
333-151827
2010-09-14

SEC filing

View on SEC.gov →
333-151827
2010-09-14

SEC filing

View on SEC.gov →
333-151827
2010-09-22

SEC filing

View on SEC.gov →
333-151827
2010-09-21

SEC filing

View on SEC.gov →
333-151827
2010-09-21

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
333-151827
2010-09-23

SEC filing

View on SEC.gov →
333-151827
2010-09-22

SEC filing

View on SEC.gov →
333-151827
2010-09-22

SEC filing

View on SEC.gov →
333-151827
2010-09-21

SEC filing

View on SEC.gov →
333-151827
2010-09-21

SEC filing

View on SEC.gov →
333-151827
2010-09-22

SEC filing

View on SEC.gov →
333-151827
2010-09-21

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
333-151827
2010-09-24

SEC filing

View on SEC.gov →
333-151827
2010-09-14

SEC filing

View on SEC.gov →
333-151827
2010-09-21

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
333-151827
2010-09-24

SEC filing

View on SEC.gov →
333-151827
2010-09-22

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
000-51504
2024-09-30

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
333-151827
2010-09-13

SEC filing

View on SEC.gov →
333-131262333-131262-09
2007-06-27

FORM 424B5

View on SEC.gov →
333-131262-09
2007-06-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-131262-02
2006-06-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030467
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
17246 S MAIN STREET, GARDENA, 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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