Base
NVOCC

WMSC LOGISTICS SERVICES, LLC

BENTONVILLE, AR, 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 “WMSC LOGISTICS SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WMSC LOGISTICS SERVICES, LLC” 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 (4)

001-14335
2008-11-06

EX-10.1

View on SEC.gov →
811-08572
2009-02-27

485APOS

View on SEC.gov →
033-80514
2007-09-14

FORM N-1A

View on SEC.gov →
033-80514
2008-04-29

THE BISHOP STREET FUNDS POST-EFFECTIVE AMENDMENT NO. 28

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032243
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
1 CUSTOMER DRIVE, BENTONVILLE, AR, 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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