Base
Freight Forwarder

BWI CORPORATION

GLEN BURNIE, MD, 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 “BWI CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BWI CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice97-32116
1997-12-09

Cancellation of Tariffs of Common Carriers by Water in the Foreign Commerce of the United States and Suspension of Ocean Freight Forwarder Licenses for Failure To File Anti-Rebate Certifications

Notice97-22310
1997-08-22

Notice of Intent To Cancel Tariffs of Common Carriers by Water and To Suspend Licenses of Ocean Freight Forwarders in the Foreign Commerce of the United States for Failure To File Anti-Rebate Certifications

SEC Filings (100)

333-53394
2001-01-08

FORM S-4

View on SEC.gov →
001-14023
2007-07-31

EX-99.1

View on SEC.gov →
333-53394
2001-01-11

FINAL PROXY

View on SEC.gov →
001-14023
2008-05-06

EX-99.1

View on SEC.gov →
001-14023
2006-05-01

EX-99

View on SEC.gov →
333-02130
2003-07-15

NETWORK AGREEMENT

View on SEC.gov →
333-145471
2011-01-03

STOCK EXCHANGE AGREEMENT BETWEEN BWI HOLDINGS, INC., AQUASIL INC., AND ILIA KHASSIDOV DATED DECEMBER 30, 2010.

View on SEC.gov →
001-14023
2006-08-02

EX-99.1

View on SEC.gov →
001-14023
2007-11-05

EX-99.1

View on SEC.gov →
001-14023
2009-10-28

EX-99.2

View on SEC.gov →
001-14023
2011-02-10

EX-99.2

View on SEC.gov →
001-14023
2001-10-24

EXHIBIT 99

View on SEC.gov →
000-23249
2001-03-14

PRIORITY HEALTHCARE

View on SEC.gov →
001-14023
2008-10-30

EX-99.1

View on SEC.gov →
001-14023
2006-10-31

EX-99.1

View on SEC.gov →
001-14023
2010-10-27

EX-99.2

View on SEC.gov →
001-10262
2010-11-04

FORM 10-Q

View on SEC.gov →
001-14023
2006-02-15

EXHIBIT 99.1

View on SEC.gov →
001-14023
2002-03-22

10-K

View on SEC.gov →
001-14023
2005-10-26

EXHIBIT 99

View on SEC.gov →
001-14023
2005-07-27

EX-99.1

View on SEC.gov →
001-14023
2005-05-02

EX-99.1

View on SEC.gov →
001-14023
2002-10-23

EXHIBIT 99.1

View on SEC.gov →
001-14023
2001-07-26

8-K

View on SEC.gov →
001-14023
2009-04-28

EX-99.1

View on SEC.gov →
001-14023
2003-07-30

EXHIBIT 99.1

View on SEC.gov →
001-14023
2010-07-28

EX-99.2

View on SEC.gov →
001-10262
2013-11-12

10-Q

View on SEC.gov →
001-14023
2007-05-02

EX-99.1

View on SEC.gov →
000-28690
2001-04-17

C:\EXHIBIT 10.38

View on SEC.gov →
001-14023
2009-02-11

EX-99.1

View on SEC.gov →
001-14023
2007-02-14

EX-99.1

View on SEC.gov →
001-14023
2008-07-29

EX-99.1

View on SEC.gov →
001-14023
2001-02-01

EXHIBIT 99.1

View on SEC.gov →
001-14023
2002-07-24

EXHIBIT 99.1

View on SEC.gov →
001-14023
2010-04-28

EX-99.2

View on SEC.gov →
001-14023
2011-04-28

EX-99.1

View on SEC.gov →
2010-12-08

SEC filing

View on SEC.gov →
001-10262
2012-05-08

FORM 10-Q

View on SEC.gov →
001-14023
2001-01-31

EXHIBIT 99.1

View on SEC.gov →
001-14023
2003-04-23

EXHIBIT 99.1

View on SEC.gov →
001-14023
2004-05-05

EX-99.1

View on SEC.gov →
000-23249
2002-04-02

SCHEDULE 14A

View on SEC.gov →
001-14023
2009-07-29

EX-99.2

View on SEC.gov →
001-14023
2011-10-27

EX-99.1

View on SEC.gov →
001-14023
2004-03-11

10-K

View on SEC.gov →
001-14023
2005-02-09

EX-99.1

View on SEC.gov →
001-10262
2011-05-06

FORM 10-Q

View on SEC.gov →
001-14023
2011-07-28

EX-99.1

View on SEC.gov →
001-14023
2010-02-10

EX-99.2

View on SEC.gov →
001-10262
2012-03-02

FORM 10-K

View on SEC.gov →
001-10262
2014-05-13

10-Q

View on SEC.gov →
001-14023
2002-04-24

EXHIBIT 99.1

View on SEC.gov →
001-10262
2010-05-06

QUARTERLY REPORT

View on SEC.gov →
001-14023
2003-01-29

EXHIBIT 99.2

View on SEC.gov →
001-14023
2004-07-28

EX-99.1

View on SEC.gov →
001-14023
2008-02-13

EX-99.1

View on SEC.gov →
001-14023
2004-10-27

EX-99.1

View on SEC.gov →
001-10262
2013-03-06

FORM 10-K

View on SEC.gov →
001-14023
2005-03-16

10-K

View on SEC.gov →
001-10262
2011-11-07

FORM 10-Q

View on SEC.gov →
000-23249
2002-03-22

PERIOD: DECEMBER 29, 2001

View on SEC.gov →
001-14023
2003-10-29

EX-99.1

View on SEC.gov →
001-14023
2004-02-10

EX-99.1

View on SEC.gov →
333-118408
2005-02-10

JPMORGAN CHASE & CO. ORGANAZATIONAL CHART

View on SEC.gov →
001-10262
2015-03-03

10-K

View on SEC.gov →
001-10262
2014-08-07

10-Q

View on SEC.gov →
001-14023
2003-03-27

10-K

View on SEC.gov →
001-10262
2014-03-06

10-K

View on SEC.gov →
333-145471
2008-12-18

QTRLY REPORT FOR THE QTR ENDED 10-31-08

View on SEC.gov →
333-145471
2010-12-21

FORM 10-Q

View on SEC.gov →
001-10262
2011-08-09

FORM 10-Q

View on SEC.gov →
021-212030
2014-02-14

SEC filing

View on SEC.gov →
001-10262
2010-08-05

FORM 10-Q

View on SEC.gov →
001-13615
2011-12-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-14023
2001-04-25

EX 99.1

View on SEC.gov →
001-34757
2011-12-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
005-59645
2001-12-21

STATEMENT OF BENEFICIAL OWNERSHIP

View on SEC.gov →
333-145471
2010-12-21

FORM 10-K/A

View on SEC.gov →
001-14236
2003-08-14

FIRST AMENDMENT TO NOTE, LOAN AGREEMENT

View on SEC.gov →
001-10262
2013-08-12

10-Q

View on SEC.gov →
005-81573
2006-03-13

SEC filing

View on SEC.gov →
333-145471
2010-12-22

FORM 10-Q

View on SEC.gov →
001-14023
2002-01-30

SUPPLEMENTAL INFORMATION

View on SEC.gov →
333-39595-01
2010-02-26

EXHIBIT 21 TO 2009 FORM 10-K FOR FELCOR LODGING LIMITED PARTNERSHIP

View on SEC.gov →
001-14236
2010-02-26

EXHIBIT 21 TO FORM 10-K FOR 12-31-2009

View on SEC.gov →
333-39595-01
2008-03-03

SEC filing

View on SEC.gov →
333-145471
2010-12-20

FORM 10-K

View on SEC.gov →
333-145471
2009-02-17

QTRLY REPORT FOR THE QTR ENDED 12-31-08

View on SEC.gov →
001-10262
2012-08-07

FORM 10-Q

View on SEC.gov →
005-81573
2006-03-14

SEC filing

View on SEC.gov →
005-59645
2001-12-21

13D FOR WILLIAM GALINE

View on SEC.gov →
333-145471
2010-12-23

FORM 10-K

View on SEC.gov →
005-59645
2001-12-21

13D FOR WILLIAM GALINE

View on SEC.gov →
001-14236
2004-03-15

THIRD AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
000-23249
2001-04-04

NOTICE & PROXY STATEMENT

View on SEC.gov →
001-10262
2011-04-28

FORM 10-K/A

View on SEC.gov →
333-145471
2010-12-21

FORM 10Q

View on SEC.gov →
005-94105
2024-11-06

SC 13G/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001809
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
520 MCCORMICK DR, SUITE J, GLEN BURNIE, MD, UNITED STATES
Classification
Freight Forwarder

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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