Base
NVOCC

WPL LOGISTICS AMERICA CORP

MIAMI, FL, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WPL LOGISTICS AMERICA CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WPL LOGISTICS AMERICA CORP” 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)

001-09894000-00337001-04117
2021-02-19

10-K

View on SEC.gov →
001-09894000-00337001-04117
2020-02-21

10-K

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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000-27269
2001-07-05

10-K

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09793
2001-08-16

RETENTION OF FIRSTENERGY'S NON-UTILITY BUSINESSES

View on SEC.gov →
070-09793
2001-10-29

RETENTION OF NONSYSTEM SECURITIES

View on SEC.gov →
070-09961
2001-12-21

AMENDED ACQUISITION APPLICATION

View on SEC.gov →
070-09961
2001-09-04

FORM U-1

View on SEC.gov →
811-06260
2004-08-24

SEC filing

View on SEC.gov →
811-06260
2004-11-10

SEC filing

View on SEC.gov →
070-09961
2002-06-11

AMENDMENT NO. 3 ACQUISITION APPLICATION

View on SEC.gov →
070-09961
2001-10-23

APPL. TO THE FEDERAL ENERGY REGULATORY COMM.

View on SEC.gov →
811-23282
2022-08-19

N-PX

View on SEC.gov →
811-22865
2019-08-26

N-PX

View on SEC.gov →
070-09589
2001-02-23

SECOND AMENDMENT TO FORM U-1

View on SEC.gov →
070-09589
2001-02-16

FIRST AMENDMENT TO FORM U-1

View on SEC.gov →
811-07470
2020-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
070-09589
2001-04-27

THIRD AMENDMENT TO FORM U-1

View on SEC.gov →
070-09589
2001-05-18

FOURTH AMENDMENT TO FORM U-1

View on SEC.gov →
070-09589
2001-05-21

5TH AMENDMENT TO FORM U-1/A

View on SEC.gov →
005-79896
2013-09-13

MARKWEST ENERGY PARTNERS LP

View on SEC.gov →
811-22132
2019-08-29

N-PX

View on SEC.gov →
811-00560
2020-09-24

SEC filing

View on SEC.gov →
811-00560
2020-12-22

SEC filing

View on SEC.gov →
000-55925
2026-05-28

ANNUAL REPORT

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333-217272
2017-04-28

424B3

View on SEC.gov →
000-55925
2025-08-18

ANNUAL REPORT

View on SEC.gov →
811-07470
2019-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-213451
2016-10-14

424B3

View on SEC.gov →
811-22865
2022-08-30

N-PX

View on SEC.gov →
811-08228
2020-08-25

N-PX

View on SEC.gov →
028-00633
2025-11-12

SEC filing

View on SEC.gov →
333-217272
2017-04-12

S-1

View on SEC.gov →
811-09086
2018-07-31

N-PX

View on SEC.gov →
028-00633
2025-08-05

SEC filing

View on SEC.gov →
028-00633
2026-02-09

SEC filing

View on SEC.gov →
028-00633
2024-05-03

SEC filing

View on SEC.gov →
333-118342
2004-12-09

APPRAISAL OF FCSSTONE GROUP, INC.

View on SEC.gov →
811-00001
2022-08-23

N-PX

View on SEC.gov →
811-22865
2018-08-31

N-PX

View on SEC.gov →
028-00633
2026-05-15

SEC filing

View on SEC.gov →
333-234096
2021-04-22

20-F

View on SEC.gov →
028-00633
2025-05-14

SEC filing

View on SEC.gov →
811-07470
2018-08-17

ANNUAL REPORT OF PROXY VOTING

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

SEC filing

View on SEC.gov →
028-00633
2022-11-07

SEC filing

View on SEC.gov →
028-00633
2022-08-09

SEC filing

View on SEC.gov →
070-10294
2005-03-15

EXELON CORPORATION

View on SEC.gov →
333-213451
2016-09-22

S-1/A

View on SEC.gov →
028-00633
2026-08-13

SEC filing

View on SEC.gov →
333-213451
2016-09-02

S-1

View on SEC.gov →
811-08104
2008-08-25

SEC filing

View on SEC.gov →
333-218505
2017-06-05

FORM S-1

View on SEC.gov →
028-00633
2023-11-08

SEC filing

View on SEC.gov →
028-00633
2024-02-07

SEC filing

View on SEC.gov →
070-10294
2005-09-28

AMENDMENT TO FORM U-1

View on SEC.gov →
028-00633
2023-08-11

SEC filing

View on SEC.gov →
028-00633
2024-11-06

SEC filing

View on SEC.gov →
811-23403
2022-08-29

PDSRA N-PX 2022 FILING

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
070-10294
2005-12-30

EXELON CORPORATION - AMENDMENT #2

View on SEC.gov →
028-00633
2025-02-12

SEC filing

View on SEC.gov →
028-00633
2020-07-30

SEC filing

View on SEC.gov →
028-00633
2022-05-10

SEC filing

View on SEC.gov →
811-22540
2016-08-23

N-PX

View on SEC.gov →
028-00633
2022-01-21

INFORMATION TABLE

View on SEC.gov →
811-10183
2022-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
028-00633
2020-04-27

SEC filing

View on SEC.gov →
028-00633
2023-02-09

SEC filing

View on SEC.gov →
028-00633
2018-10-18

SEC filing

View on SEC.gov →
028-00633
2019-01-28

SEC filing

View on SEC.gov →
333-234096
2025-04-25

20-F

View on SEC.gov →
811-22542
2016-08-30

SSGA ACTIVE TRUST

View on SEC.gov →
811-22865
2020-08-26

N-PX

View on SEC.gov →
028-00633
2023-05-10

SEC filing

View on SEC.gov →
811-03364
2022-08-25

N-PX

View on SEC.gov →
811-22865
2019-08-22

N-PX

View on SEC.gov →
028-00633
2024-08-08

SEC filing

View on SEC.gov →
811-22540
2016-11-17

N-PX/A

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

View on SEC.gov →
811-10183
2020-08-28

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-22540
2018-08-27

N-PX

View on SEC.gov →
811-22540
2017-08-09

N-PX

View on SEC.gov →
811-07572
2012-08-09

PFI 2012 N-PX PROJECT 3

View on SEC.gov →
811-23403
2021-08-26

PDSRA N-PX 2021

View on SEC.gov →
377-01354
2016-07-26

SEC filing

View on SEC.gov →
811-03364
2022-08-25

N-PX

View on SEC.gov →
070-09793
2001-08-31

AMENDMENT #2 TO FORM U-1

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03364
2021-08-25

N-PX

View on SEC.gov →
070-09793
2001-08-16

AMENDMENT NO. 1 TO FORM U-1

View on SEC.gov →
811-22555
2012-08-24

FLEXSHARES TRUST

View on SEC.gov →
811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09082
2019-08-06

SEC filing

View on SEC.gov →
811-03364
2019-08-30

N-PX (PART 1)

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03364
2016-08-02

GREAT-WEST FUNDS, INC. N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035659
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8405 NW 74 STREET, MIAMI, FL, 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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