Base
NVOCC

JOHN F. KILROY COMPANY, INC.

ROSEDALE, NY, 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 “JOHN F. KILROY COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOHN F. KILROY COMPANY, 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 (100)

001-12675
2005-03-23

DEFINITIVE PROXY STATEMENT

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001-12675
2004-03-24

DEFINITIVE NOTICE AND PROXY

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001-12675
2002-03-25

DEFINITIVE PROXY STATEMENT

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001-12675
2003-03-24

DEFINITIVE NOTICE AND PROXY

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001-12675
2001-03-28

FORM 10-K

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001-12675
2009-04-01

PRELIMINARY PROXY STATEMENT

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001-12675
2002-03-13

FORM 10-K

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001-12675
2010-04-02

DEFINITIVE PROXY STATEMENT

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001-12675
2009-04-13

DEFINITIVE PROXY STATEMENT

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001-12675
2012-04-05

DEF 14A

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001-12675
2011-04-05

DEF 14A

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001-12675
2007-04-11

DEFINITIVE PROXY STATEMENT

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001-12675
2008-04-03

DEFINITIVE PROXY STATEMENT

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001-12675
2001-04-09

DEFINITIVE PROXY STATEMENT

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333-169117-01333-169117
2010-10-05

AMENDMENT NO. 1 TO FORM S-4

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000-54005
2010-07-21

AMENDMENT NO. 1 TO FORM 10

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001-12675
2003-03-05

FORM 10-K

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001-12675000-54005
2011-02-11

FORM 10-K

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000-54005
2010-06-11

FORM 10

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811-10491
2014-08-21

NUVEEN REAL ESTATE INCOME FUND

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000-54005
2010-08-18

FORM 10

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001-12675
2004-03-12

FORM 10-K

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001-12675000-54005
2012-02-08

FORM 10K

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333-169117-01333-169117
2010-08-31

FORM S-4

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001-12675
2009-02-12

FORM 10-K

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001-12675
2006-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12675
2010-02-11

FORM 10-K

View on SEC.gov →
001-12675
2005-02-01

FOURTH QUARTER 2004 SUPPLEMENTAL FINANCIAL REPORT

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001-12675
2005-03-02

FORM 10-K

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001-12675
2006-03-01

FORM 10-K

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811-22153
2015-08-26

N-PX

View on SEC.gov →
001-12675
2007-04-24

FIRST QUARTER 2007 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2012-05-01

EX-99.1

View on SEC.gov →
001-12675
2005-04-26

FIRST QUARTER 2005 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2014-04-11

DEF 14A

View on SEC.gov →
001-12675
2005-07-26

SECOND QUARTER 2005 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2007-02-28

FORM 10-K

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001-12675
2008-02-26

FORM 10-K

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001-12675000-54005
2013-02-12

FORM 10-K

View on SEC.gov →
001-12675
2022-04-08

DEF 14A

View on SEC.gov →
001-12675
2007-02-05

FOURTH QUARTER 2006 SUPPLEMENTAL FINANCIAL REPORT

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333-153583
2008-09-19

FORM S-3

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001-12675
2014-03-28

PRE 14A

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001-12675
2005-08-18

AMENDMENT NO. 2 TO FORM 10-K

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001-12675
2011-05-03

EX-99.1

View on SEC.gov →
001-12675
2009-01-27

FOURTH QUARTER 2008 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
811-10491
2015-08-13

NUVEEN REAL ESTATE INCOME FUND

View on SEC.gov →
001-12675
2006-04-25

FIRST QUARTER 2006 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2008-07-29

SECOND QUARTER 2008 SUPPLEMENTAL FINANCIAL REPORT

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001-12675
2014-04-08

PRER14A

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001-12675
2010-08-03

SECOND QUARTER 2010 SUPPLEMENTAL FINANCIAL REPORT

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001-12675
2008-01-29

FOURTH QUARTER 2007 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2012-10-30

THIRD QUARTER 2012 SUPPLEMENTAL FINANCIAL REPORT

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001-12675
2008-04-22

FIRST QUARTER 2008 SUPPLEMENTAL FINANCIAL REPORT

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001-12675
2007-07-25

SECOND QUARTER 2007 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2010-04-29

FIRST QUARTER 2010 SUPPLEMENTAL FINANCIAL REPORT

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001-12675
2010-10-26

EX-99.1

View on SEC.gov →
001-12675
2024-04-12

DEF 14A

View on SEC.gov →
001-12675
2005-10-31

THIRD QUARTER 2005 SUPPLEMENTAL FINANCIAL REPORT.

View on SEC.gov →
001-12675
2006-01-31

FOURTH QUARTER 2005 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2011-07-26

EX-99.1

View on SEC.gov →
001-12675
2006-07-25

SECOND QUARTER 2006 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2009-10-27

THIRD QUARTER 2009 SUPPLEMENTAL FINANCIAL REPORT

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001-12675
2019-04-05

DEF 14A

View on SEC.gov →
001-12675
2006-10-31

THIRD QUARTER 2006 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2011-11-02

EX-99.1

View on SEC.gov →
001-12675
2009-04-28

FIRST QUARTER 2009 SUPPLEMENTAL FINANCIAL REPORT

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001-12675000-54005
2014-02-14

10-K

View on SEC.gov →
001-12675
2008-10-28

THIRD QUARTER 2008 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2007-10-23

THIRD QUARTER 2007 SUPPLEMENTAL FINANCIAL REPORT.

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811-23360
2019-08-01

SEC filing

View on SEC.gov →
811-21719
2020-08-19

SEC filing

View on SEC.gov →
005-48377
2010-05-17

SCHEDULE TO

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001-12675
2012-08-02

EX-99.1

View on SEC.gov →
001-12675
2013-04-12

DEF 14A

View on SEC.gov →
001-12675
2025-04-10

DEF 14A

View on SEC.gov →
001-12675
2011-02-01

EX-99.1

View on SEC.gov →
001-12675
2005-11-08

AMENDMENT NO. 3 TO FORM 10-K

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811-22933
2016-08-17

SEC filing

View on SEC.gov →
001-12675
2009-07-28

SECOND QUARTER 2009 SUPPLEMENTAL FINANCIAL REPORT

View on SEC.gov →
001-12675
2010-01-26

FOURTH QUARTER 2009 SUPPLEMENTAL FINANCIAL REPORT

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001-12675
2016-04-08

DEF 14A

View on SEC.gov →
001-12675000-54005
2015-02-10

FORM 10-K

View on SEC.gov →
001-12675000-54005
2019-02-15

10-K

View on SEC.gov →
811-21719
2019-08-06

SEC filing

View on SEC.gov →
333-153584333-153584-01
2010-09-15

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

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001-12675000-54005
2014-06-06

FORM 10-K/A

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001-12675
2023-04-14

DEF 14A

View on SEC.gov →
811-21502
2009-08-20

N-PX

View on SEC.gov →
001-12675
2004-10-26

THIRD QUARTER 2004 SUPPLEMENTAL FINANCIAL REPORT

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333-165117
2010-03-01

REGISTRATION STATEMENT

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001-12675
2013-01-31

FOURTH QUARTER 2012 SUPPLEMENTAL FINANCIAL REPORT

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001-12675
2021-04-09

DEF 14A

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811-21365
2010-08-25

FORM N-PX

View on SEC.gov →
333-169117-01333-169117
2010-10-05

PROSPECTUS

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001-12675000-54005
2016-02-12

10-K

View on SEC.gov →
001-12675
2012-01-31

EX-99.1

View on SEC.gov →
001-12675
2004-05-05

FIRST QUARTER 2004 SUPPLEMENTAL FINANCIAL REPORT FOR THE QUARTER ENDED 3/31/2004

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001-12675000-54005
2017-02-15

10-K

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811-22933
2023-08-17

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000114
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ONE CROSS ISLAND PLAZA, SUITE 203 - E, ROSEDALE, NY, UNITED STATES
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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ATLAS VAN LINES INTERNATIONAL CORP.PAXTON, SHREVE & HAYS, INC.