Base
Freight Forwarder

WITHERS TRANSFER AND STORAGE OF CORAL GABLES, INC.

Trade name: WITHERS WORLDWIDE

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WITHERS TRANSFER AND STORAGE OF CORAL GABLES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WITHERS TRANSFER AND STORAGE OF CORAL GABLES, 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)

000-15076
2001-02-22

SEC filing

View on SEC.gov →
000-09264
2002-01-11

AMCV CRUISE OPERATIONS, INC. FINANCIAL AFFAIRS

View on SEC.gov →
333-206987333-206987-01
2017-02-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206987333-206987-01
2017-02-27

PROSPECTUS

View on SEC.gov →
811-22207
2008-06-13

FORM N-1, PART A, PART B, PART C

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

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811-22137
2007-10-26

N-1A PG, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-22207
2009-01-28

FORM N-1A, PARTS A, B, AND C

View on SEC.gov →
811-22520
2011-01-21

SEC filing

View on SEC.gov →
333-171815
2011-03-15

SEC filing

View on SEC.gov →
333-14087
2006-08-08

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-171815
2011-04-12

SEC filing

View on SEC.gov →
033-23223
2009-09-24

FORM N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-22207
2009-12-21

FORM N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-22207
2011-02-10

SEC filing

View on SEC.gov →
811-22207
2011-01-28

SEC filing

View on SEC.gov →
811-22420
2010-05-28

FORM N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
333-135539
2007-06-22

OPPENHEIMER SMA INTERNATIONAL BOND FUND

View on SEC.gov →
333-135539
2006-06-30

SMA INTERNATIONAL BOND FUND

View on SEC.gov →
333-135539
2007-04-18

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
033-23223
2008-11-26

FORM N1-A, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-22137
2009-01-28

REGISTRATION STATEMENT AND FINANCIALS

View on SEC.gov →
033-23223
2007-11-08

FORM N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
033-23223
2006-09-26

N1-A PG, PROSPECTUS, SAI, FINANCIALS, PART C

View on SEC.gov →
811-07857
2010-02-01

SEC filing

View on SEC.gov →
333-14087
2005-12-23

FORM N1-A, PROSPECTUS, SAL, PART C

View on SEC.gov →
811-22420
2011-05-31

SEC filing

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002-93177
2006-04-17

SEC filing

View on SEC.gov →
002-93177
2006-03-16

N1A, PSP, SAI, PART C

View on SEC.gov →
811-22137
2011-01-27

SEC filing

View on SEC.gov →
811-22137
2011-02-08

SEC filing

View on SEC.gov →
811-22137
2009-12-21

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-160733
2010-07-13

SEC filing

View on SEC.gov →
033-23223
2010-10-26

N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
333-114495
2010-12-23

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-135539
2007-12-21

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-40186
2010-08-31

SEC filing

View on SEC.gov →
333-165865
2010-06-08

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-160733
2010-07-27

SEC filing

View on SEC.gov →
333-165862
2010-06-08

SEC filing

View on SEC.gov →
333-78269
2010-10-28

SEC filing

View on SEC.gov →
333-16881
2009-12-18

SEC filing

View on SEC.gov →
333-165862
2010-04-01

OPP. CURRENCY OPPORTUNITIES FUND

View on SEC.gov →
033-23223
2009-11-25

FORM N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-22399
2011-07-29

SEC filing

View on SEC.gov →
811-09333
2008-10-28

SEC filing

View on SEC.gov →
333-78269
2009-10-02

SEC filing

View on SEC.gov →
333-108093
2010-12-23

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-165865
2010-04-01

SEC filing

View on SEC.gov →
811-03420
2010-01-28

SEC filing

View on SEC.gov →
811-10001
2009-09-24

SEC filing

View on SEC.gov →
811-07857
2006-12-28

COMMODITY STRATEGY TOTAL RETURN FUND 485B

View on SEC.gov →
811-07857
2006-09-28

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
811-07857
2006-10-06

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
002-93177
2011-02-16

SEC filing

View on SEC.gov →
002-93177
2011-02-23

SEC filing

View on SEC.gov →
811-10001
2006-09-27

BODY OF FILING

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033-58383
2009-11-25

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-40186
2008-11-26

SEC filing

View on SEC.gov →
811-04108
2011-02-28

SEC filing

View on SEC.gov →
333-40186
2007-11-01

N1-A,PSP,SAI,PART C

View on SEC.gov →
033-02769
2009-11-25

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
033-16494
2009-11-24

FORM N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
333-74582
2009-08-20

SEC filing

View on SEC.gov →
333-78269
2006-08-24

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-78269
2007-08-24

MAIN STREET SMALL CAP 485B 8.07

View on SEC.gov →
033-15489
2009-12-21

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
033-34720
2010-01-25

SEC filing

View on SEC.gov →
811-21918
2011-07-28

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-74582
2007-08-24

N1A,PSP,SAI,PART C

View on SEC.gov →
333-108093
2009-12-28

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-74582
2010-08-26

SEC filing

View on SEC.gov →
033-15489
2009-12-18

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
002-33043
2009-10-29

SEC filing

View on SEC.gov →
002-75276
2009-12-18

SEC filing

View on SEC.gov →
811-21561
2009-12-28

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-160714
2009-07-21

FORM N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
002-11052
2010-01-22

SEC filing

View on SEC.gov →
333-166297
2010-04-26

N-1A PAGE, PROSPECTUS, SAI, PART C

View on SEC.gov →
811-07857
2007-04-30

N1-A,PSP,SAI,PART C

View on SEC.gov →
333-160733
2009-07-22

SEC filing

View on SEC.gov →
811-09333
2010-08-31

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
033-17850
2009-10-29

SEC filing

View on SEC.gov →
333-14087
2010-03-30

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
811-07857
2011-03-29

SEC filing

View on SEC.gov →
333-14087
2008-04-29

N1A,PSP,SAI,PART C

View on SEC.gov →
333-14087
2009-04-30

N-1A, PROSPECTUS, SAI, PART C

View on SEC.gov →
002-73969
2010-02-25

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-135539
2009-01-27

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
333-146105
2007-09-14

INITIAL REGISTRATION PAGE, PROSPECTUS, SAI, PART C

View on SEC.gov →
033-28598
2011-02-15

SEC filing

View on SEC.gov →
811-05724
2011-02-16

SEC filing

View on SEC.gov →
333-74582
2006-08-28

FORM N-1A, PSP, SAI, PART C

View on SEC.gov →
811-00490
2011-03-28

SEC filing

View on SEC.gov →
811-10001
2010-10-29

SEC filing

View on SEC.gov →
002-11052
2006-05-01

N1A/PSP/SAI/PTC - EQUITY FUND, INC.

View on SEC.gov →
002-11052
2010-03-29

SEC filing

View on SEC.gov →
033-02769
2006-01-27

SEC filing

View on SEC.gov →
033-17850
2010-12-22

SEC filing

View on SEC.gov →
002-11052
2008-04-29

OPPENHEIMER EQUITY FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002636
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
11431 N.W. 107TH STREET, SUITE 1, MIAMI, FL, 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.

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← MORRISON EXPRESS CORPORATION (U.S.A.)YAMATO TRANSPORT U.S.A., INC. →