Base
NVOCC

WILLSON INTERNATIONAL LOGISTICS LIMITED

MISSISSAUGA, ONTARIO L5N 85J, CANADA

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WILLSON INTERNATIONAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILLSON INTERNATIONAL LOGISTICS LIMITED” 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)

24R-00203
2021-10-04

PART II

View on SEC.gov →
000-55018
2019-07-09

ANNUAL REPORT

View on SEC.gov →
000-55018
2018-12-06

ANNUAL REPORT

View on SEC.gov →
000-55018
2018-02-20

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
000-55018
2018-03-05

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-44315
2002-07-12

SEC filing

View on SEC.gov →
333-264275
2022-06-03

REGISTRATION STATEMENT

View on SEC.gov →
377-05946
2022-03-18

SEC filing

View on SEC.gov →
333-264275
2022-07-11

REGISTRATION STATEMENT

View on SEC.gov →
377-05946
2022-01-21

SEC filing

View on SEC.gov →
001-33838
2008-04-28

EXHIBIT 99.1

View on SEC.gov →
333-264275
2022-07-06

REGISTRATION STATEMENT

View on SEC.gov →
333-264275
2022-04-13

REGISTRATION STATEMENT

View on SEC.gov →
333-264275
2022-05-04

AMENDMENT NO. 1

View on SEC.gov →
333-264275
2022-07-29

PROSPECTUS

View on SEC.gov →
333-264275
2022-05-20

REGISTRATION STATEMENT

View on SEC.gov →
333-264275
2022-06-23

REGISTRATION STATEMENT

View on SEC.gov →
001-41447
2022-09-27

FORM 10-K

View on SEC.gov →
811-09521
2020-09-04

AMG FUNDS

View on SEC.gov →
333-289522
2025-08-12

FORM F-1

View on SEC.gov →
001-41447
2023-09-22

FORM 10-K

View on SEC.gov →
333-147025
2008-01-09

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-41447
2024-09-27

10-K

View on SEC.gov →
333-147025
2007-10-30

FORM S-1

View on SEC.gov →
333-147025
2007-12-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-52428
2009-05-15

FORM 10-Q

View on SEC.gov →
333-84639
2017-01-27

AMG FUNDS

View on SEC.gov →
000-52428
2009-08-19

FORM 10-Q

View on SEC.gov →
333-84639
2016-01-28

AMG FUNDS

View on SEC.gov →
333-84639
2018-01-26

AMG FUNDS

View on SEC.gov →
001-06702
2010-02-25

10-K

View on SEC.gov →
001-32135
2023-04-17

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
001-32135
2023-03-31

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
811-21308
2011-08-08

N-PX

View on SEC.gov →
001-06702
2007-02-26

10-K

View on SEC.gov →
001-32135
2023-03-31

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
333-84639
2015-01-28

AMG FUNDS

View on SEC.gov →
000-52428
2010-02-16

10-Q

View on SEC.gov →
333-84639
2020-01-28

AMG FUNDS

View on SEC.gov →
001-06702
2008-02-21

10-K

View on SEC.gov →
333-104035
2003-04-11

AVATECH SOLUTIONS, INC. AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-84639
2019-01-28

AMG FUNDS

View on SEC.gov →
333-104035
2003-03-26

AVATECH SOLUTIONS, INC. FORM S-1

View on SEC.gov →
001-06702
2003-02-24

ANNUAL REPORT - NEXEN, INC.

View on SEC.gov →
001-32135
2024-03-29

AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
000-52428
2009-12-29

FORM 10-K

View on SEC.gov →
000-52428
2008-12-23

10-KSB

View on SEC.gov →
001-06702
2009-02-20

10-K

View on SEC.gov →
001-32135
2023-04-17

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2022

View on SEC.gov →
001-06702
2005-03-01

FOR YEAR ENDED 12-31-2004

View on SEC.gov →
000-30863
2002-11-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-30863
2002-12-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06702
2006-02-23

2005 ANNUAL REPORT

View on SEC.gov →
001-32135
2026-03-27

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2025

View on SEC.gov →
333-84639
2016-12-02

AMG FUNDS

View on SEC.gov →
001-32135
2025-03-28

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2024

View on SEC.gov →
001-32135
2024-03-29

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2023

View on SEC.gov →
333-122917
2011-05-23

SOUTHERNSUN U.S. EQUITY FUND

View on SEC.gov →
333-122917
2011-07-22

SOUTHERNSUN U.S. EQUITY FUND

View on SEC.gov →
001-06702
2004-02-20

2003 ANNUAL REPORT

View on SEC.gov →
333-89386
2002-10-02

424B3

View on SEC.gov →
333-84639
2016-04-25

AMG FUNDS

View on SEC.gov →
333-84639
2016-07-08

AMG FUNDS

View on SEC.gov →
333-114230
2004-04-06

FORM S-1

View on SEC.gov →
811-05385
2005-08-25

N-PX

View on SEC.gov →
333-89386
2002-09-13

S-4/A

View on SEC.gov →
333-104035
2003-06-04

AVATECH SOLUTION, INC. AMENDMENT NO. 2

View on SEC.gov →
333-114230
2004-10-01

POST-EFFECTIVE AMEND. NO. 1 TO FORM S-1

View on SEC.gov →
333-109747
2003-10-16

FORM F-9

View on SEC.gov →
333-89386
2002-09-27

S-4/A

View on SEC.gov →
333-111243
2003-12-16

FORM F-9EF

View on SEC.gov →
811-07102
2025-08-20

SEC filing

View on SEC.gov →
333-114230
2004-07-19

FORM S-1/A

View on SEC.gov →
333-89386
2002-07-17

S-4/A

View on SEC.gov →
000-20710
2001-04-02

FORM 10-K405 PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
333-125019
2005-05-17

FORM F-10

View on SEC.gov →
333-116125
2004-06-03

S-2

View on SEC.gov →
333-128510
2005-09-23

AMENDMENT NO. 1 TO FORM F-10

View on SEC.gov →
001-14966
2012-12-21

FORM 6-K

View on SEC.gov →
811-07986
2010-08-12

N-PX

View on SEC.gov →
333-128510
2005-10-04

FORM F-10/A

View on SEC.gov →
333-143380
2007-05-30

FORM F-10

View on SEC.gov →
333-268485
2022-11-18

REGISTRATION STATEMENT

View on SEC.gov →
333-128510
2005-09-23

FORM F-10

View on SEC.gov →
333-159551
2009-05-28

FORM F-10

View on SEC.gov →
001-06702
2013-02-25

40-F

View on SEC.gov →
033-32785
2002-05-14

SEC filing

View on SEC.gov →
811-09082
2022-08-30

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-10401
2016-06-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-06702
2011-02-24

40-F

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
333-109747
2003-10-22

AMENDMENT NO. 1 TO FORM F-9

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
333-116125
2004-08-17

SEC filing

View on SEC.gov →
811-01355
2010-08-12

N-PX

View on SEC.gov →
333-116125
2004-07-02

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
333-116125
2004-08-02

SEC filing

View on SEC.gov →
001-06702
2012-02-23

40-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033374
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2345 ARGENTIA ROAD, SUITE 201, MISSISSAUGA, ONTARIO L5N 85J, CANADA
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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