Base
NVOCC

WESTAR INTERNATIONAL FORWARDERS L.P.

CARNEGIE, PA, 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 “WESTAR INTERNATIONAL FORWARDERS L.P.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WESTAR INTERNATIONAL FORWARDERS L.P.” 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 (11)

333-128950
2005-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-164774
2010-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-128950
2006-01-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-128951
2005-12-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-164774
2010-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-128951
2006-01-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-164775
2010-03-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-164775
2010-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-142930
2007-08-28

REVOLVING CREDIT AND SECURITY AGREEMENT

View on SEC.gov →
333-142930
2007-07-11

REVOLVING CREDIT AND SECURITY AGREEMENT

View on SEC.gov →
811-07123
2006-05-01

REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015132
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
20 EAST MAIN STREET, SUITE B, CARNEGIE, PA, 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.

Search Screening List
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