Base
NVOCC

WFS GLOBAL LLC

GREAT NECK, NY, 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 “WFS GLOBAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WFS GLOBAL 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 (100)

811-09253
2017-10-27

10F-3 TRANSACTION

View on SEC.gov →
811-09253
2017-04-27

10F-3 AGREEMENT

View on SEC.gov →
812-15011812-15011-01812-15011-02812-15011-03812-15011-04812-15011-05812-15011-06812-15011-07812-15011-08812-15011-09
2019-03-20

SEC filing

View on SEC.gov →
333-202840
2017-07-03

DEFINITIVE PRICING SUPPLEMENT NO. 889

View on SEC.gov →
333-221324333-221324-01
2020-03-03

DEFINITIVE PRICING SUPPLEMENT NO. 303

View on SEC.gov →
333-202840
2017-06-27

DEFINITIVE PRICING SUPPLEMENT NO. 883

View on SEC.gov →
333-202840
2017-06-14

PRELIMINARY PRICING SUPPLEMENT NO. 889

View on SEC.gov →
333-202840
2017-06-01

DEFINITIVE PRICING SUPPLEMENT NO. 864

View on SEC.gov →
333-202840
2018-01-25

DEFINITIVE PRICING SUPPLEMENT NO. 990

View on SEC.gov →
001-04174
2001-03-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-202840
2017-06-22

AMENDED AND RESTATED PRICING SUPPLEMENT NO. 883

View on SEC.gov →
811-22127
2015-02-26

EXHIBIT 77O

View on SEC.gov →
333-202840
2017-05-08

PRELIMINARY PRICING SUPPLEMENT NO. 864

View on SEC.gov →
333-202840
2017-08-22

DEFINITIVE PRICING SUPPLEMENT NO. 916

View on SEC.gov →
333-202840
2015-10-02

DEFINITIVE PRICING SUPPLEMENT NO. 549

View on SEC.gov →
333-202840
2017-06-02

PRELIMINARY PRICING SUPPLEMENT NO. 883

View on SEC.gov →
333-202840
2017-08-18

PRELIMINARY PRICING SUPPLEMENT NO. 916

View on SEC.gov →
333-202840
2018-01-22

PRELIMINARY PRICING SUPPLEMENT NO. 990

View on SEC.gov →
333-221324333-221324-01
2019-09-10

DEFINITIVE PRICING SUPPLEMENT NO. 156

View on SEC.gov →
333-202840
2015-09-11

PRELIMINARY PRICING SUPPLEMENT NO. 549

View on SEC.gov →
333-221324333-221324-01
2020-03-03

PRELIMINARY PRICING SUPPLEMENT NO. 341

View on SEC.gov →
333-221324333-221324-01
2019-09-10

DEFINITIVE PRICING SUPPLEMENT NO. 156

View on SEC.gov →
333-180728
2014-04-02

DEFINITIVE PRICING SUPPLEMENT NO. 412

View on SEC.gov →
001-05684
2019-02-28

EXHIBIT 21

View on SEC.gov →
333-221324333-221324-01
2020-02-05

PRELIMINARY PRICING SUPPLEMENT NO. 303

View on SEC.gov →
001-04174
2004-03-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-221324333-221324-01
2019-08-28

PRELIMINARY PRICING SUPPLEMENT NO. 156

View on SEC.gov →
333-180728
2014-05-02

PRELIMINARY PRICING SUPPLEMENT NO. 430

View on SEC.gov →
333-270004333-270004-01
2024-09-04

PRICING SUPPLEMENT

View on SEC.gov →
333-180728
2014-03-06

PRELIMINARY PRICING SUPPLEMENT NO. 412

View on SEC.gov →
333-180728
2014-05-02

DEFINITIVE PRICING SUPPLEMENT NO. 421

View on SEC.gov →
333-180728
2014-06-03

DEFINITIVE PRICING SUPPLEMENT NO. 430

View on SEC.gov →
811-21507
2017-10-27

10F-3 TRANSACTION

View on SEC.gov →
001-04174
2003-03-19

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-275587333-275587-01
2025-05-02

PRICING SUPPLEMENT NO. 7,725

View on SEC.gov →
001-05684
2020-02-20

EXHIBIT 21

View on SEC.gov →
333-275587333-275587-01
2025-04-08

PRELIMINARY PRICING SUPPLEMENT NO. 7,725

View on SEC.gov →
333-180728
2014-04-02

PRELIMINARY PRICING SUPPLEMENT NO. 421

View on SEC.gov →
811-04236
2017-08-28

EX-99.77O RULE 10F-3

View on SEC.gov →
001-04174001-07414001-07584
2025-02-25

EX-21

View on SEC.gov →
333-275587333-275587-01
2024-08-02

FORM 424B2

View on SEC.gov →
333-275587333-275587-01
2024-07-24

FORM 424B2

View on SEC.gov →
333-221324
2018-12-20

PRELIMINARY PRICING SUPPLEMENT NO. 204

View on SEC.gov →
333-221324
2018-09-05

DEFINITIVE PRICING SUPPLEMENT NO. 92

View on SEC.gov →
811-04236
2017-09-19

EX-99.77O RULE 10F-3

View on SEC.gov →
333-221324
2018-05-23

PRELIMINARY PRICING SUPPLEMENT NO. 51

View on SEC.gov →
001-04174
2016-02-26

EX-21

View on SEC.gov →
333-270004333-270004-01
2024-09-05

AMENDED AND RESTATED PRICING SUPPLEMENT

View on SEC.gov →
001-04174
2005-03-11

SUBSIDIARIES

View on SEC.gov →
812-15011
2019-04-17

SEC filing

View on SEC.gov →
001-04174001-07414001-07584
2026-02-24

EX-21

View on SEC.gov →
001-05684
2025-02-20

EX-21

View on SEC.gov →
001-04174
2014-02-26

EX-21

View on SEC.gov →
333-180728
2014-09-05

PRELIMINARY PRICING SUPPLEMENT NO. 453

View on SEC.gov →
333-221324
2018-08-03

PRELIMINARY PRICING SUPPLEMENT NO. 97

View on SEC.gov →
333-221324
2018-09-04

DEFINITIVE PRICING SUPPLEMENT NO. 97

View on SEC.gov →
001-09910
2005-11-15

FORM 425

View on SEC.gov →
333-270004333-270004-01
2024-08-29

PRELIMINARY PRICING SUPPLEMENT

View on SEC.gov →
333-180728
2014-10-02

DEFINITIVE PRICING SUPPLEMENT NO. 453

View on SEC.gov →
333-275587333-275587-01
2026-03-31

PRELIMINARY PRICING SUPPLEMENT NO. 15,271

View on SEC.gov →
001-04174
2006-03-09

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-122876-01
2005-04-08

EXHIBIT 1.1

View on SEC.gov →
333-275587333-275587-01
2026-04-02

PRICING SUPPLEMENT NO. 14,762

View on SEC.gov →
001-32599
2007-12-17

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-05684
2024-02-22

EX-21

View on SEC.gov →
001-04174
2017-02-22

EX-21

View on SEC.gov →
001-04174
2018-02-22

EX-21

View on SEC.gov →
001-04174
2015-02-25

EX-21

View on SEC.gov →
333-221324
2018-05-30

DEFINITIVE PRICING SUPPLEMENT NO. 51

View on SEC.gov →
000-26458
2005-11-15

FORM 425

View on SEC.gov →
001-04174
2002-03-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-05684
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-05684
2018-02-26

EXHIBIT 21

View on SEC.gov →
333-202840
2015-05-01

PRELIMINARY PRICING SUPPLEMENT NO. 503

View on SEC.gov →
001-04174
2013-02-27

EX-21

View on SEC.gov →
333-275587333-275587-01
2026-03-10

PRELIMINARY PRICING SUPPLEMENT NO. 14,762

View on SEC.gov →
333-202840
2016-01-25

DEFINITIVE PRICING SUPPLEMENT NO. 611

View on SEC.gov →
001-04174
2010-02-26

EX-21

View on SEC.gov →
333-221324
2018-08-03

PRELIMINARY PRICING SUPPLEMENT NO. 92

View on SEC.gov →
001-05684
2022-02-23

EX-21

View on SEC.gov →
001-05684
2015-02-27

EXHIBIT 21 SUBSIDIARIES OF GRAINGER

View on SEC.gov →
001-04174
2007-02-28

SUBSIDIARIES

View on SEC.gov →
001-05684
2023-02-21

EX-21

View on SEC.gov →
333-234425-01333-234425
2022-12-20

424B2

View on SEC.gov →
333-202840
2015-05-27

DEFINITIVE PRICING SUPPLEMENT NO. 503

View on SEC.gov →
001-05684
2017-02-28

EXHIBIT 21

View on SEC.gov →
333-268718-01333-268718
2024-09-04

424B2

View on SEC.gov →
333-221324
2018-12-21

DEFINITIVE PRICING SUPPLEMENT NO. 204

View on SEC.gov →
001-05684
2021-02-24

EXHIBIT 21

View on SEC.gov →
333-234425-01333-234425
2022-10-20

424B2

View on SEC.gov →
333-253421-03
2022-02-03

FWP

View on SEC.gov →
001-04174
2012-02-28

EXHIBIT 21

View on SEC.gov →
333-270004333-270004-01
2026-02-13

PRICING SUPPLEMENT

View on SEC.gov →
001-04174
2008-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-202840
2015-12-03

PRELIMINARY PRICING SUPPLEMENT NO. 585

View on SEC.gov →
333-253421-03
2021-12-29

FWP

View on SEC.gov →
001-04174
2009-02-25

EX-21

View on SEC.gov →
812-15011
2019-03-20

SEC filing

View on SEC.gov →
333-180728
2014-06-23

DEFINITIVE PRICING SUPPLEMENT NO. 438

View on SEC.gov →
001-32599
2006-06-20

UNDERWRITING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032309
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
215 MIDDLE NECK ROAD, GREAT NECK, NY, 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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