Base
NVOCC

GWF LOGISTICS, CORP.

PANAMA CITY, PANAMA

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 “GWF LOGISTICS, CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GWF LOGISTICS, CORP.” 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 (64)

001-01550
2012-02-27

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
001-01550
2010-02-26

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
001-01550
2014-03-04

EXHIBIT 21

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001-01550
2015-03-18

EXHIBIT 21

View on SEC.gov →
001-01550
2013-03-18

EXHIBIT

View on SEC.gov →
001-01550
2011-03-04

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
814-00193
2010-04-22

SEC filing

View on SEC.gov →
814-00193
2010-03-25

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

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811-21654
2013-04-29

FLOATING RATE TRUST NQ

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811-21978
2013-04-01

SERIES 6 SOI

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001-04850
2009-08-07

FY10 10Q

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001-11917
2004-03-01

CREDIT AGREEMENT

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333-143901
2011-09-14

MAINBODY

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811-21667
2013-03-01

SEC filing

View on SEC.gov →
001-35465
2014-05-13

10-Q

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811-21654
2013-01-29

SEC filing

View on SEC.gov →
811-03942
2026-02-26

SEC filing

View on SEC.gov →
811-03942
2026-02-26

SEC filing

View on SEC.gov →
811-03942
2026-02-26

SEC filing

View on SEC.gov →
811-03942
2026-02-26

SEC filing

View on SEC.gov →
811-03942
2026-02-26

SEC filing

View on SEC.gov →
811-03942
2026-02-26

SEC filing

View on SEC.gov →
811-03942
2026-02-26

SEC filing

View on SEC.gov →
811-03942
2026-02-26

SEC filing

View on SEC.gov →
001-03671
2024-03-22

GENERAL DYNAMICS CORP - ARS

View on SEC.gov →
001-04850
2010-05-21

FY2010 Q4 FORM 10-K

View on SEC.gov →
001-09618
2011-12-21

PRE 14A

View on SEC.gov →
811-05962
2009-11-24

VVIF FUNDS NQ

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001-09618
2012-01-20

DEF 14A

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811-05962
2010-05-24

VANGUARD VARIABLE INSURANCE FUNDS

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811-05962
2010-11-30

VANGUARD VARIABLE INSURANCE FUNDS

View on SEC.gov →
001-00892
2011-03-10

DEF 14A

View on SEC.gov →
811-05962
2009-03-06

SEC filing

View on SEC.gov →
811-05962
2005-03-01

VANGUARD VARIABLE INSURANCE FUND (FINAL)

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811-05962
2007-02-28

VVIF ANNUAL REPORT

View on SEC.gov →
811-05962
2006-08-30

VANGUARD VARIABLE INSURANCE FUND

View on SEC.gov →
001-09618
2013-01-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05962
2010-03-01

VANGUARD VARIABLE INSURANCE FUND

View on SEC.gov →
811-05962
2010-08-26

VANGUARD VARIABLE INSURANCE FUND

View on SEC.gov →
811-05962
2007-08-29

VANGUARD VARIABLE INDEX FUNDS

View on SEC.gov →
001-09526001-31714
2014-09-25

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-35006
2017-03-14

10-K

View on SEC.gov →
811-05962
2008-03-07

ANNUAL REPORT

View on SEC.gov →
811-05962
2009-09-04

SEC filing

View on SEC.gov →
811-05962
2008-08-26

VANGUARD VARIABLE INSURANCE FUNDS

View on SEC.gov →
001-09526001-31714
2013-09-25

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-32248
2015-03-09

FORM 10-K

View on SEC.gov →
001-09526001-31714
2014-09-25

FORM 20-F

View on SEC.gov →
001-09526001-31714
2013-09-25

FORM 20-F

View on SEC.gov →
001-41404
2026-02-24

EX-15.2

View on SEC.gov →
001-41404
2026-02-24

EX-99.1

View on SEC.gov →
001-09526001-31714
2015-09-23

FORM 20-F

View on SEC.gov →
001-09526001-31714
2020-09-22

FORM 20-F

View on SEC.gov →
001-09526001-31714
2012-09-18

PDF ATTACHMENT OF FORM 6-K

View on SEC.gov →
001-09526001-31714
2020-09-15

FORM 6-K

View on SEC.gov →
001-09526001-31714
2016-09-21

FORM 20-F

View on SEC.gov →
001-09526001-31714
2012-09-18

FORM 20-F

View on SEC.gov →
001-09526001-31714
2017-09-28

FORM 20-F

View on SEC.gov →
001-09526001-31714
2018-09-18

FORM 20-F

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-04

SEC filing

View on SEC.gov →
333-177230
2013-10-03

SEC filing

View on SEC.gov →
001-41404
2025-02-25

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033305
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
BICSA FINANCIAL CENTER, FLOOR 55, AVENIDA BALBOA MTH AQUILINO DE LA GUARDIA, PANAMA CITY, PANAMA
Classification
NVOCC

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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JOHN A. STEER CO., LLCCOMPACT LOGISTICS CORPORATION