Base
NVOCC

WELL-TIMED LOGISTICS INC

CHINO, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WELL-TIMED LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WELL-TIMED 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 (100)

000-26331
2023-10-17

EXHIBIT 99.1

View on SEC.gov →
000-56191
2023-03-17

EXHIBIT 99.1

View on SEC.gov →
811-09126
2002-03-04

ANNUAL REPORT TO SHAREHOLDERS.

View on SEC.gov →
000-23262
2004-03-24

PRESS RELEASE

View on SEC.gov →
001-41468
2024-10-30

EX-99.1

View on SEC.gov →
000-23262
2004-03-24

425

View on SEC.gov →
001-39224
2020-04-22

NEWS RELEASE

View on SEC.gov →
000-19858
2005-04-22

SEC filing

View on SEC.gov →
811-01902
2002-02-27

ANNUAL REPORT TO SHAREHOLDERS.

View on SEC.gov →
001-38180
2025-09-29

EX-99.1

View on SEC.gov →
001-09810
2010-10-26

PRESS RELEASE - OCTOBER 25, 2010

View on SEC.gov →
001-35466
2019-03-28

EX-99.1

View on SEC.gov →
000-00565
2005-01-28

FORM 8-K, ALEXANDER & BALDWIN EARNINGS RELEASE

View on SEC.gov →
001-38142
2021-11-12

EX-99.1

View on SEC.gov →
000-00565
2008-02-05

FORM 8-K, 4TH QUARTER EARNINGS RELEASE

View on SEC.gov →
333-284105
2025-02-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33404
2015-11-13

PRESS RELEASE DATED NOVEMBER 9, 2015 RELATING TO THIRD QUARTER RESULTS

View on SEC.gov →
001-07567
2008-09-24

EXHIBIT 99.1

View on SEC.gov →
001-11299
2012-05-29

FORM 425

View on SEC.gov →
001-38142
2025-11-07

EX-99.2

View on SEC.gov →
001-32576
2012-06-04

425

View on SEC.gov →
001-38142
2026-02-27

EX-99.2

View on SEC.gov →
001-38142
2022-02-28

EX-99.1

View on SEC.gov →
001-38142
2021-12-02

EX-99.1

View on SEC.gov →
001-38142
2021-09-07

EX-99.1

View on SEC.gov →
001-32627
2007-10-31

EXHIBIT 99.1

View on SEC.gov →
001-03579
2023-04-19

SEC filing

View on SEC.gov →
001-38142
2022-02-28

DEFA14A

View on SEC.gov →
001-38142
2021-05-11

EX-99.1

View on SEC.gov →
001-38142
2022-05-10

EX-99.1

View on SEC.gov →
001-32597
2013-12-04

EX-99.1

View on SEC.gov →
001-04364
2009-10-22

EX-99.1

View on SEC.gov →
001-38142
2021-04-13

EX-99.1

View on SEC.gov →
001-38142
2021-04-12

EX-99.1 INVESTOR PRESENTATION APRIL 2021

View on SEC.gov →
001-38147
2025-05-08

EX-99.2

View on SEC.gov →
000-19858
2005-04-28

SEC filing

View on SEC.gov →
001-14110
2003-12-12

SEC filing

View on SEC.gov →
001-37694
2018-05-03

EXHIBIT 99.1

View on SEC.gov →
001-39761
2023-02-14

PRESENTATION, DATED FEBRUARY 14, 2023

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
000-19858
2005-05-03

SEC filing

View on SEC.gov →
001-38147
2025-05-08

EX-99.1

View on SEC.gov →
811-04923
2011-05-20

40-24B2

View on SEC.gov →
001-38142
2022-09-06

EX-99.1

View on SEC.gov →
811-06114
2025-10-31

SEC filing

View on SEC.gov →
001-32327
2014-08-04

EX-99.1

View on SEC.gov →
001-37477
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
333-258054
2022-06-22

PROSPECTUS

View on SEC.gov →
001-37694
2018-08-02

EXHIBIT 99.1

View on SEC.gov →
001-15240
2003-12-18

EXHIBIT 99.1

View on SEC.gov →
811-02105
2025-01-22

PRIMARY DOCUMENT

View on SEC.gov →
005-79618
2015-02-17

EXHIBIT 99.1 - LETTER, DATED FEBRUARY 17, 2015

View on SEC.gov →
333-258054
2022-06-01

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-34198
2020-02-27

EXHIBIT 99.1

View on SEC.gov →
811-04419
2003-02-28

AEGON/TRANSAMERICA SERIES FUND, INC.

View on SEC.gov →
333-102735
2003-01-27

AEGON/TRANSAMERICA LKCM CAPITAL GROWTH

View on SEC.gov →
005-81128
2026-05-21

SEC filing

View on SEC.gov →
001-34918
2021-03-10

EX-99.1

View on SEC.gov →
811-09010
2002-03-06

ANNUAL REPORT.

View on SEC.gov →
811-08748
2001-08-17

WANGER ADVISORS TRUST

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
811-21677
2021-03-03

COHEN & STEERS INTERNATIONAL REALTY FUND, INC.

View on SEC.gov →
001-38754
2019-11-14

FORM 425

View on SEC.gov →
001-01520
2022-06-09

SHAREHOLDER PRESENTATION

View on SEC.gov →
811-05037
2018-02-07

BP CAPITAL FUNDS ANNUAL REPORT 11-30-17

View on SEC.gov →
811-01829
2001-08-30

LIBERTY ACORN FAMILY OF FUNDS

View on SEC.gov →
001-39224
2026-02-17

EX-99.3

View on SEC.gov →
811-08059
2021-03-03

COHEN & STEERS GLOBAL REALTY SHARES, INC.

View on SEC.gov →
811-03334
2014-12-08

SEC filing

View on SEC.gov →
001-39224
2026-04-27

EX-99.2

View on SEC.gov →
001-39224
2024-02-16

EX-99.3

View on SEC.gov →
333-261881
2023-05-02

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-39224
2025-10-30

EX-99.2

View on SEC.gov →
811-07853
2006-03-07

KALMAR POOLED INVESTMENT TRUST N-CSR

View on SEC.gov →
001-39224
2025-07-28

EX-99.2

View on SEC.gov →
001-39224
2025-04-23

EX-99.2

View on SEC.gov →
001-39224
2026-07-27

EX-99.2

View on SEC.gov →
001-39224
2025-02-19

EX-99.3

View on SEC.gov →
001-39224
2024-04-25

EX-99.2

View on SEC.gov →
811-01829
2001-08-30

LIBERTY ACORN FUNDS

View on SEC.gov →
001-39224
2025-02-20

EX-99.3

View on SEC.gov →
001-33393
2026-05-21

SEC filing

View on SEC.gov →
001-39224
2024-10-21

EX-99.2

View on SEC.gov →
001-39224
2024-07-25

EX-99.2

View on SEC.gov →
811-22742
2019-01-04

SEC filing

View on SEC.gov →
333-261881
2023-05-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-261881
2023-05-04

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-261881
2023-05-10

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-23494
2021-02-22

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-33560
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
811-03150
2020-12-15

N-CSR

View on SEC.gov →
811-03150
2020-12-15

N-CSR/A

View on SEC.gov →
001-10805
2020-10-22

EXHIBIT 99.3

View on SEC.gov →
333-13174
2005-03-24

NORBORD INC. - FORM 40-F

View on SEC.gov →
811-05399
2016-08-31

N-CSRS

View on SEC.gov →
811-06110
2018-07-26

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-09813
2015-09-04

N-CSR

View on SEC.gov →
811-04044811-06673
2022-11-04

N-30B-2

View on SEC.gov →
001-34699
2017-07-28

EX-99.1

View on SEC.gov →
000-49887
2003-03-31

2002 ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032856
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14726 RAMONA AVE, SUITE #436, CHINO, 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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