Base
NVOCC

WELL-TIMED LOGISTICS INC

HACIENDA HEIGHTS, 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 “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 →
001-38142
2025-11-07

EX-99.2

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

FORM 425

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 →
001-38142
2021-04-13

EX-99.1

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

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 →
001-34918
2021-03-10

EX-99.1

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

ANNUAL REPORT.

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

DEFA14A

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

WANGER ADVISORS TRUST

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
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 →
001-39224
2025-07-28

EX-99.2

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

KALMAR POOLED INVESTMENT TRUST N-CSR

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

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 →
001-39224
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 →
811-05399
2016-08-31

N-CSRS

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

NORBORD INC. - FORM 40-F

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 →
000-49887
2003-03-31

2002 ANNUAL REPORT

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

EX-99.1

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

NORBORD INC. - FORM 40-F (PDF)

View on SEC.gov →
005-83800
2017-07-28

EX-99.1

View on SEC.gov →
811-21719
2015-09-08

SEC filing

View on SEC.gov →
005-89512
2016-06-24

AMENDMENT NO. 1

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
17128 COLIMA ROAD, HACIENDA HEIGHTS, 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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