Base
Freight Forwarder

PETER WITTWER NORTH AMERICA INC. SHIPPING AGENTS

Trade name: PETER WITTWER GLOBAL LOGISTICS

CLEARWATER, 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 “PETER WITTWER NORTH AMERICA INC. SHIPPING AGENTS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PETER WITTWER NORTH AMERICA INC. SHIPPING AGENTS” 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 (1)

Notice96-7220
1996-03-26

Ocean Freight Forwarder License Applicants

SEC Filings (78)

333-86662
2002-04-19

SEC filing

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333-86662
2002-05-31

SEC filing

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333-86662
2002-07-24

SEC filing

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333-144829
2007-11-06

PROSPECTUS

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333-144829
2007-10-29

AMENDMENT NO. 2 TO THE REGISTRATION STATEMENT

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333-144829
2007-09-28

SEC filing

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811-07455
2018-12-07

VIRTUS OPPORTUNITIES TRUST

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811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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002-77284
2008-04-29

485BPOS

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-21732
2020-08-13

SEC filing

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811-21732
2019-08-14

SEC filing

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811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

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811-21732
2018-08-14

SEC filing

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811-03258
2016-08-30

SEC filing

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002-77284
2005-04-27

485BPOS

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811-03153
2015-08-27

FORM N-PX

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811-03153
2016-03-08

AMENDMENT NO. 1 TO FORM N-PX

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811-05186
2015-08-28

SEC filing

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811-03258
2020-08-31

SEC filing

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811-03258
2018-08-31

SEC filing

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811-03258
2019-08-30

SEC filing

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811-22555
2018-08-24

FORM N-PX

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811-05186
2015-09-01

SEC filing

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811-05186
2015-10-20

SEC filing

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002-77284
2010-04-30

PENN SERIES FUND, INC.

View on SEC.gov →
811-07436
2016-08-30

SEC filing

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811-07436
2019-08-30

SEC filing

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811-07436
2020-08-31

SEC filing

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811-07436
2018-08-31

SEC filing

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811-03258
2017-08-31

SEC filing

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811-05972
2020-08-27

N-PX

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811-04146
2019-08-29

BRD031_0000756913_2019

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002-77284
2011-04-29

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-03258
2015-08-31

SEC filing

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-22311
2019-08-14

N-PX

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811-03459
2009-04-30

485BPOS

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811-22555
2020-08-24

FLEXSHARES TRUST

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811-22555
2019-08-23

FLEXSHARES TRUST

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811-22811
2016-08-26

ANNUAL REPORT OF PROXY VOTING

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-07436
2017-08-31

SEC filing

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811-05186
2016-08-31

SEC filing

View on SEC.gov →
811-05186
2016-08-30

SEC filing

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811-05186
2018-07-26

SEC filing

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811-05186
2017-08-31

SEC filing

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811-09689
2017-08-24

MASTER TRUST DOW JONES NPX 2017

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811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

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811-07436
2015-08-31

SEC filing

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811-09689
2016-08-25

MASTER TRUST DOW JONES - N-PX / 2016

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811-05972
2019-08-30

N-PX

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811-03919
2020-08-27

N-PX

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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002-77284
2012-04-26

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-03919
2019-08-30

N-PX

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-08090
2017-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09491
2017-08-29

BRDWE2_0001091439_2017

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811-09491
2016-08-16

BRDWE2_0001091439_2016

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-09491
2019-08-09

SEC filing

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-09491
2020-08-21

BRDWE2_0001091439_2020

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-04015
2016-08-29

BRD2K3_0000745463_2016.TXT

View on SEC.gov →
811-04015
2015-08-13

BRD2K30000745463_2015.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004112
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
18167 U.S. HIGHWAY 19N., SUITE 525, CLEARWATER, 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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