Base
NVOCC

DEWITT COMPANIES LTD., LLC

Trade name: DEWITT MOVE WORLDWIDE; DEWITT MOVE WORLDWIDE

SAN DIEGO, 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 “DEWITT COMPANIES LTD., LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEWITT COMPANIES LTD., LLC” 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)

Notice03-10680
2003-04-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-36389
2016-04-01

DEF 14A

View on SEC.gov →
811-05028
2022-02-01

POS AMI

View on SEC.gov →
033-19694
2005-04-29

FIRSTCITY FINANCIAL CORP.- AMEND.NO.1 - 12/31/2004

View on SEC.gov →
811-05028
2022-03-31

POS AMI

View on SEC.gov →
001-31708
2014-02-28

AMENDED JOINT LIQUIDATING PLAN OF CAPITOL BANCORP LTD. AND FINANCIAL COMMERCE CORPORATION, AS CONFIRMED

View on SEC.gov →
001-36389
2017-03-31

GRUB-DEF14A

View on SEC.gov →
000-20828
2002-08-13

FIRST AMENDMENT DATED AS OF 03/29/2002 TO CRDT AGT

View on SEC.gov →
001-14180
2005-11-23

LORAL SPACE & COMMUNICATIONS INC.

View on SEC.gov →
033-19694
2005-06-16

FIRSTCITY FINANCIAL CORPORATION - AUGUST 4, 2005

View on SEC.gov →
001-13619
2026-02-12

EX-21

View on SEC.gov →
2010-07-22

SEC filing

View on SEC.gov →
033-19694
2001-05-24

FIRSTCITY FINANCIAL CORPORATION - AMENDMENT NO.1

View on SEC.gov →
001-32570
2017-01-23

EXHIBIT 99.1

View on SEC.gov →
000-15291
2005-12-13

AMENDMENT TO THE ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-37115
2022-04-29

PIMCO COMMODITYREALRETURN STRATEGY PORTFOLIO

View on SEC.gov →
001-36389
2021-04-28

DEF 14A

View on SEC.gov →
001-14180
2009-04-14

SEC filing

View on SEC.gov →
001-14180
2009-03-24

SEC filing

View on SEC.gov →
333-37115
2022-03-31

PIMCO COMMODITYREALRETURN STRATEGY PORTFOLIO

View on SEC.gov →
333-37115
2023-04-28

PIMCO COMMODITYREALRETURN STRATEGY PORTFOLIO

View on SEC.gov →
333-37115
2024-04-26

PIMCO COMMODITYREALRETURN STRATEGY PORTFOLIO

View on SEC.gov →
333-37115
2022-02-01

PIMCO COMMODITYREALRETURN STRATEGY PORTFOLIO

View on SEC.gov →
001-14180
2008-04-29

SEC filing

View on SEC.gov →
001-14180
2010-04-13

SEC filing

View on SEC.gov →
333-115310
2004-09-15

COMMERCIAL RIGHTS AGREEMENT

View on SEC.gov →
001-35603
2018-04-17

10-K/A

View on SEC.gov →
333-37115
2026-01-02

PIMCO COMMODITYREALRETURN STRATEGY PORTFOLIO

View on SEC.gov →
001-36389
2019-04-11

DEF 14A

View on SEC.gov →
001-35603
2019-04-23

10-K/A

View on SEC.gov →
333-37115
2025-04-25

PIMCO COMMODITYREALRETURN STRATEGY PORTFOLIO

View on SEC.gov →
333-37115
2025-06-02

PIMCO COMMODITYREALRETURN STRATEGY PORTFOLIO

View on SEC.gov →
001-36340
2015-03-24

EX-10.1

View on SEC.gov →
333-167432
2010-09-02

SEC filing

View on SEC.gov →
333-167432
2010-08-04

SEC filing

View on SEC.gov →
001-13726
2006-04-07

PRESS RELEASE_EXECUTIVE PROMOTIONS AND NEW HIRES

View on SEC.gov →
333-170919
2010-12-02

SEC filing

View on SEC.gov →
001-34388
2009-10-28

KENSEY NASH CORPORATION - FORM 10-K/A

View on SEC.gov →
001-14180
2007-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-20828
2003-01-02

AMENDED CREDIT AGREEMENT

View on SEC.gov →
001-36389
2018-04-13

DEF 14A

View on SEC.gov →
001-14536
2015-01-26

425

View on SEC.gov →
033-19694
2001-05-18

FIRSTCITY FINANCIAL CORPORATION

View on SEC.gov →
001-16577
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31721
2015-01-26

FORM 425

View on SEC.gov →
333-167432
2010-06-10

SEC filing

View on SEC.gov →
000-33193
2006-09-19

FORM 10-QSB

View on SEC.gov →
333-37115
2024-07-03

497K

View on SEC.gov →
001-34388
2009-11-04

KENSEY NASH CORPORATION

View on SEC.gov →
001-32407
2019-03-28

DEF 14A

View on SEC.gov →
333-155395
2023-10-26

PIMCO COMMODITY STRATEGY ACTIVE EXCHANGE-TRADED FUND

View on SEC.gov →
001-13817
2010-04-30

BOOTS & COOTS INC 10-K/A 12-31-2009

View on SEC.gov →
333-155395
2024-01-16

PIMCO COMMODITY STRATEGY ACTIVE EXCHANGE-TRADED FUND

View on SEC.gov →
001-33612
2008-04-02

FORM 10-K/A

View on SEC.gov →
333-17381
2001-08-01

NEW YORK STATE OPPTY - PEA#6

View on SEC.gov →
001-13136
2002-02-27

LIST OF SUBSIDIARIES OF HOME PROPERTIES

View on SEC.gov →
001-13136
2001-03-29

SEC filing

View on SEC.gov →
001-35603
2018-06-13

DEF 14A

View on SEC.gov →
033-19694
2002-11-19

FIRSTCITY FINANCIAL CORP - MEETING DATE 12/17/2002

View on SEC.gov →
333-155395
2024-11-20

PIMCO COMMODITY STRATEGY ACTIVE EXCHANGE-TRADED FUND

View on SEC.gov →
000-33193
2005-05-20

SEC filing

View on SEC.gov →
333-155395
2025-10-24

PIMCO COMMODITY STRATEGY ACTIVE EXCHANGE-TRADED FUND

View on SEC.gov →
001-35410
2013-05-21

EX-99.1

View on SEC.gov →
001-35410
2013-04-15

EX-99.2

View on SEC.gov →
811-06722
2006-03-10

FORWARD FUNDS ANNUAL REPORT

View on SEC.gov →
333-194219
2014-04-01

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-194219
2014-03-24

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-155395
2026-03-06

PIMCO COMMODITY STRATEGY ACTIVE EXCHANGE-TRADED FUND

View on SEC.gov →
001-36389
2020-04-09

DEF 14A

View on SEC.gov →
811-08614
2004-01-23

ANNUAL REPORT 10/31/03

View on SEC.gov →
333-194219
2014-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-194219
2014-04-02

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-35410
2013-03-15

EX-99.1

View on SEC.gov →
333-155395
2024-10-28

PIMCO COMMODITY STRATEGY ACTIVE EXCHANGE-TRADED FUND

View on SEC.gov →
333-194219
2014-03-14

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-155395
2023-04-05

497K

View on SEC.gov →
001-16101
2008-04-03

DEFC14A

View on SEC.gov →
000-30368
2004-03-17

SEC filing

View on SEC.gov →
001-35603
2017-04-19

FORM 10-K/A

View on SEC.gov →
377-00420
2014-02-18

SEC filing

View on SEC.gov →
333-155395
2023-02-16

PIMCO COMMODITY STRATEGY ACTIVE ETF

View on SEC.gov →
000-30368
2003-12-19

SEC filing

View on SEC.gov →
333-194219
2014-02-28

S-1

View on SEC.gov →
333-198324
2014-09-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-13136
2003-03-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-30368
2004-03-02

SEC filing

View on SEC.gov →
333-198324
2014-08-25

FORM S-1

View on SEC.gov →
001-16101
2008-03-14

PREC14A

View on SEC.gov →
001-14387
2009-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13817
2008-04-11

BOOTS & COOTS DEF 14A 5-21-2008

View on SEC.gov →
333-177354-01
2012-04-18

ANNEX A-1

View on SEC.gov →
033-19694
2006-03-16

10-K

View on SEC.gov →
001-32407
2012-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-198324
2014-09-05

FINAL PROSPECTUS

View on SEC.gov →
033-19694
2005-03-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-33193
2006-05-04

FORM 10-KSB

View on SEC.gov →
333-194219
2014-04-07

424B4

View on SEC.gov →
000-33193
2003-11-12

ANNUAL REPORT FOR TEXEN OIL & GAS INC.

View on SEC.gov →
033-12113
2023-07-31

PIMCO COMMODITIESPLUS STRATEGY FUND

View on SEC.gov →
001-32407
2010-03-24

DEF 14A

View on SEC.gov →
001-16577
2009-04-14

PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018455
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
9089 CLAIREMONT MESA BLVD., SUITE 301, SAN DIEGO, 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.

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