Base
Freight Forwarder

C. STEINWEG (BALTIMORE) INC.

BALTIMORE, MD, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “C. STEINWEG (BALTIMORE) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C. STEINWEG (BALTIMORE) 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 (22)

033-84762
2006-09-12

485BPOS WT MUTUAL FUND

View on SEC.gov →
333-170131
2011-07-15

AMENDMENT NO.3 TO FORM S-1

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033-84762
2006-11-14

WT MUTUAL FUNDS

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333-123998
2010-10-28

CRM FUNDS

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333-170131
2011-09-02

FORM S-1/A NO. 4 FOR ISHARES COPPER TRUST

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811-08648
2010-08-30

SEC filing

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033-84762
2008-08-29

SEC filing

View on SEC.gov →
033-84762
2009-08-28

SEC filing

View on SEC.gov →
033-84762
2010-10-28

SEC filing

View on SEC.gov →
333-143623-04
2007-11-06

FREE WRITING PROSPECTUS

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033-84762
2008-10-28

SEC filing

View on SEC.gov →
333-143623333-143623-04
2007-11-26

FORM 424B5

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033-84762
2009-10-28

SEC filing

View on SEC.gov →
333-161892-04333-161892-05333-161892-07333-161892-10333-161892-12333-161892-19333-161892-18333-161892-20333-161892-01333-161892-03333-161892-06333-161892-08333-161892-11333-161892-14333-161892-21333-161892333-161892-13333-161892-22333-161892-02333-161892-15333-161892-17333-161892-09333-161892-16
2009-10-20

EX-10.2 TERM LOAN FACILITY

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033-84762
2007-10-26

SEC filing

View on SEC.gov →
033-84762
2006-10-27

485BPOS WT MUTUAL FUND

View on SEC.gov →
033-84762
2007-11-05

SEC filing

View on SEC.gov →
811-08648
2007-08-29

485APOS WT MUTUAL FUND

View on SEC.gov →
033-84762
2006-08-29

485APOS WT MUTUAL FUND

View on SEC.gov →
333-161892-04333-161892-05333-161892-07333-161892-10333-161892-12333-161892-19333-161892-18333-161892-20333-161892-01333-161892-03333-161892-06333-161892-08333-161892-11333-161892-14333-161892-21333-161892333-161892-13333-161892-22333-161892-02333-161892-15333-161892-17333-161892-09333-161892-16
2009-10-20

EX-10.1 CREDIT AGREEMENT

View on SEC.gov →
001-32312
2011-02-08

EX-10.2

View on SEC.gov →
001-32312
2011-02-08

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021537
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1201 WALLACE STREET, BALTIMORE, MD, 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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