Base
NVOCC

DW ASSOCIATES INC.

Trade name: ABLECARGO.COM

SAN FRANCISCO, CA, 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 “DW ASSOCIATES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DW ASSOCIATES 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.

Federal Register Mentions (1)

Notice01-22922
2001-09-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-13646
2011-11-04

EXHIBIT 99.1

View on SEC.gov →
333-56912
2001-03-12

JOINT VENTURE AGREEMENT

View on SEC.gov →
001-13646
2012-11-05

EXHIBIT 99.1

View on SEC.gov →
001-13646
2011-05-04

SEC filing

View on SEC.gov →
001-13646
2011-08-02

SEC filing

View on SEC.gov →
001-13646
2009-02-17

SEC filing

View on SEC.gov →
001-13646
2015-11-04

EXHIBIT 99.1

View on SEC.gov →
001-13646
2016-08-05

EXHIBIT 99.1

View on SEC.gov →
001-13646
2016-05-10

EXHIBIT 99.1

View on SEC.gov →
001-13646
2016-11-04

EXHIBIT 99.1

View on SEC.gov →
001-13646
2015-08-05

EXHIBIT 99.1

View on SEC.gov →
001-13646
2012-02-14

TRANSCRIPT OF EARNINGS CONFERENCE CALL

View on SEC.gov →
005-90582
2023-08-31

SC 13E3/A

View on SEC.gov →
001-07572
2022-05-06

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
001-13646
2012-05-04

EXHIBIT 99.1

View on SEC.gov →
008-48754
2024-04-01

2003 FINANCIALS SCM

View on SEC.gov →
001-13646
2016-02-12

EXHIBIT 99.1

View on SEC.gov →
001-13646
2011-02-17

SEC filing

View on SEC.gov →
001-32686
2015-11-12

EXHIBIT 21.1

View on SEC.gov →
001-09553
2025-02-26

EX-21

View on SEC.gov →
001-09553
2021-02-24

EX-21

View on SEC.gov →
001-37928
2024-05-10

EX-99.1

View on SEC.gov →
001-32686
2010-11-12

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2016-11-09

EXHIBIT 21.1

View on SEC.gov →
001-09553
2022-02-15

EX-21

View on SEC.gov →
001-32686
2013-11-14

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-09553
2024-02-28

EX-21

View on SEC.gov →
001-32686
2014-11-13

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
333-189058
2013-06-03

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2009-02-12

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-09553
2023-02-16

EX-21

View on SEC.gov →
001-32686
2017-11-16

EXHIBIT 21.1

View on SEC.gov →
008-67111
2017-02-28

SEC filing

View on SEC.gov →
001-32686
2019-11-14

EXHIBIT 21.1

View on SEC.gov →
001-32686
2018-11-16

EXHIBIT 21.1

View on SEC.gov →
001-09553
2020-02-20

EXHIBIT 21

View on SEC.gov →
001-32686
2011-11-10

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-42791
2026-02-25

EX-21

View on SEC.gov →
001-32686
2010-02-11

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2012-11-15

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
333-41684
2004-09-28

CHARTER MSFCM

View on SEC.gov →
333-60115
2004-09-28

CHARTER GRAHAM

View on SEC.gov →
001-11758
2002-02-14

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →
002-74980
2005-06-02

497

View on SEC.gov →
001-07572
2024-05-10

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
001-13646
2015-02-25

EXHIBIT 99.1

View on SEC.gov →
000-18150
2002-01-28

ANNUAL REPORT

View on SEC.gov →
333-60103
2004-09-28

CHARTER MILLBURN

View on SEC.gov →
000-18148
2001-04-02

FORM 10-K

View on SEC.gov →
000-18147
2002-03-28

ANNUAL REPORT

View on SEC.gov →
002-67087
2005-05-04

DEFINITIVE MATERIALS

View on SEC.gov →
001-11758
2001-02-16

SUBSIDIARIES OF MSDW

View on SEC.gov →
811-05921
2004-01-05

N-CSR

View on SEC.gov →
002-53856
2006-12-29

497

View on SEC.gov →
811-06330
2005-07-28

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-13646
2015-05-06

EXHIBIT 99.1

View on SEC.gov →
333-91725333-81184
2005-11-03

497

View on SEC.gov →
001-11758
2001-02-27

SUBSIDIARIES OF MSDW

View on SEC.gov →
333-85078
2004-09-28

CHARTER CAMPBELL

View on SEC.gov →
002-53856
2006-10-27

485APOS

View on SEC.gov →
002-53856
2006-12-21

485BPOS

View on SEC.gov →
000-18148
2001-06-15

AMENDED ANNUAL REPORT

View on SEC.gov →
000-18146
2002-01-28

ANNUAL REPORT

View on SEC.gov →
002-81151
2005-11-23

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
002-74980
2006-05-31

497

View on SEC.gov →
002-53856
2005-10-26

485APOS

View on SEC.gov →
333-03013
2003-08-21

UNIVERSAL INSTITUTIONAL FUNDS

View on SEC.gov →
000-16759
2024-03-18

ARS

View on SEC.gov →
811-03326
2005-05-27

485BPOS

View on SEC.gov →
333-138712
2006-11-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-03031
2005-04-28

FORM 485BPOS

View on SEC.gov →
001-09305
2023-04-28

ARS

View on SEC.gov →
002-89729
2003-08-21

MORGAN STANLEY INSTITUTIONAL FUND TRUST

View on SEC.gov →
000-10999
2009-02-17

SEC filing

View on SEC.gov →
000-23826
2004-08-16

WORLD CURRENCY

View on SEC.gov →
811-06330
2005-09-28

485BPOS

View on SEC.gov →
000-18149
2001-06-15

ANNUAL REPORT

View on SEC.gov →
000-14939
2023-07-19

ARS

View on SEC.gov →
000-18148
2002-03-28

ANNUAL REPORT

View on SEC.gov →
008-17615
2017-05-09

SEC filing

View on SEC.gov →
333-01995
2006-02-01

DEFINITIVE MATERIALS

View on SEC.gov →
002-74980
2005-03-29

485APOS

View on SEC.gov →
811-10359
2003-10-28

N-CSR

View on SEC.gov →
001-11758
2003-02-19

SUBSIDIARIES OF MORGAN STANLEY

View on SEC.gov →
000-18149
2001-03-30

ANNUAL REPORT

View on SEC.gov →
001-13646
2014-08-04

EXHIBIT

View on SEC.gov →
811-04310
2003-11-26

N-CSR

View on SEC.gov →
002-53856
2005-12-22

485BPOS

View on SEC.gov →
002-82510
2003-08-21

DEFINITIVE MATERIALS

View on SEC.gov →
333-82130
2002-02-04

PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
333-01995
2006-01-26

485BPOS

View on SEC.gov →
033-48189
2005-11-30

FORM 497C

View on SEC.gov →
811-04310
2003-12-17

N-CSR/A

View on SEC.gov →
033-32763
2006-02-13

485BPOS

View on SEC.gov →
811-09259
2003-09-24

ANNUAL REPORT

View on SEC.gov →
333-91725
2005-08-29

485APOS

View on SEC.gov →
811-10359
2003-12-17

N-CSR/A

View on SEC.gov →
033-32763
2006-02-17

497

View on SEC.gov →
333-16177
2005-10-05

DEFINITIVE MATERIALS

View on SEC.gov →
333-91725333-81184
2006-11-07

497

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017594
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
633 32ND AVE, SAN FRANCISCO, CA, 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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