Base
Freight Forwarder

DANIEL H. BURDETT, INC.

STATEN ISLAND, 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 “DANIEL H. BURDETT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANIEL H. BURDETT, 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)

2014-12-16

SEC filing

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2023-09-12

SEC filing

View on SEC.gov →
005-41819
2002-03-06

SCHEDULE 13D

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000-52013000-52013000-52013000-52013000-52013000-52013000-52013000-52013000-52013000-52013
2009-08-24

PRIMARY DOCUMENT

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001-40388
2022-01-05

SEC filing

View on SEC.gov →
000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-00204
2006-08-31

SEC filing

View on SEC.gov →
811-08054
2004-08-18

SEC filing

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811-03940
2010-08-24

AMENDED N-PX

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000-54370
2011-04-28

CERTIFICATE OF CORRECTION

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000-54370
2011-04-28

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-08054
2005-08-25

SEC filing

View on SEC.gov →
811-06400
2019-08-30

SEC filing

View on SEC.gov →
811-07881
2008-08-21

ANNUAL REPORT OF PROXY VOTING

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811-08411
2015-08-25

SEC filing

View on SEC.gov →
811-06400
2016-08-30

N-PX

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811-21260
2020-08-07

SEC filing

View on SEC.gov →
811-01485
2009-08-27

N-PX

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811-01646
2004-08-23

SEC filing

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333-61191
2001-04-13

FORM 10-K

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811-05037
2008-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08054
2006-08-16

SEC filing

View on SEC.gov →
811-21260
2013-08-02

CM ADVISORS FAMILY OF FUNDS - FORM N-PX

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-08544
2021-08-30

N-PX

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811-21260
2018-07-26

SEC filing

View on SEC.gov →
811-04410
2006-08-28

OPPENHEIMER DISCOVERY FUND FORM N-PX

View on SEC.gov →
811-21623
2008-08-25

ANNUAL FORM N-PX FILING 2008

View on SEC.gov →
811-21600
2008-09-25

DEFA14A - DWS GLOBAL COMMODITIES STOCK FUND, INC.

View on SEC.gov →
811-10495
2004-08-26

FORM NPX

View on SEC.gov →
811-03564
2008-08-25

ANNUAL N-PX FILING 2008

View on SEC.gov →
811-04078
2008-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04078
2007-08-21

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07177
2009-08-27

BR MID CAP VALUE OPPORTUNITIES FUND OF BR MID CAP VALUE OPPORTUNITIES SERIES, INC.

View on SEC.gov →
811-10401
2019-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-02263
2007-08-31

MAIN PART

View on SEC.gov →
811-21623
2009-08-26

ANNUAL FORM N-PX

View on SEC.gov →
811-21260
2012-08-29

CM ADVISORS FAMILY OF FUNDS - N-PX

View on SEC.gov →
811-05526
2008-08-29

SEC filing

View on SEC.gov →
811-02594
2007-08-29

MFS SERIES TRUST IV

View on SEC.gov →
811-02192
2010-08-24

FORM N-PX

View on SEC.gov →
811-07044
2010-08-24

FORM N-PX

View on SEC.gov →
811-02871
2004-08-27

N-PX

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-05526
2009-08-28

SEC filing

View on SEC.gov →
811-02871
2008-08-25

N-PX

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-21260
2019-08-14

SEC filing

View on SEC.gov →
811-08411
2016-08-30

SEC filing

View on SEC.gov →
811-09585
2008-08-25

ANNUAL FORM N-PX FILING 2008

View on SEC.gov →
811-04847
2006-08-29

FORM N-PX

View on SEC.gov →
811-06526
2009-08-19

FORM N-PX

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-05526
2006-08-30

SEC filing

View on SEC.gov →
811-06106
2005-08-25

PIONEER MID CAP VALUE FUND

View on SEC.gov →
811-21483
2005-08-31

VERACITY FUNDS - FORM N-PX

View on SEC.gov →
811-21260
2017-08-02

SEC filing

View on SEC.gov →
811-10095
2013-08-28

MASTER VALUE OPPORTUNITIES LLC

View on SEC.gov →
811-10095
2008-08-29

MASTER VALUE OPPORTUNITIES LLC

View on SEC.gov →
811-03835
2006-08-31

SEC filing

View on SEC.gov →
811-08437
2010-08-31

SEC filing

View on SEC.gov →
811-08437
2012-08-29

UNDISCOVERED MANAGERS FUNDS

View on SEC.gov →
811-02265
2006-08-31

SEC filing

View on SEC.gov →
811-07388
2019-08-13

BRDJ7C_0000895429_2019.TXT

View on SEC.gov →
811-01807
2006-08-31

SEC filing

View on SEC.gov →
811-07537
2020-08-17

SEC filing

View on SEC.gov →
811-08437
2009-08-28

SEC filing

View on SEC.gov →
811-06400
2015-08-31

SEC filing

View on SEC.gov →
811-04537
2004-08-31

N-PX

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811-01629
2006-08-28

RIVERSOURCE DIMENSIONS SERIES, INC. FORM N-PX

View on SEC.gov →
811-05526
2007-08-29

SEC filing

View on SEC.gov →
811-21483
2010-08-26

VERACITY FUNDS - FORM N-PX

View on SEC.gov →
811-08411
2014-08-22

JAMES ADVANTAGE FUNDS

View on SEC.gov →
811-21508
2006-08-18

AA9 0001278007

View on SEC.gov →
811-21531
2007-08-27

TFS CAPITAL INVESMENT TRUST - FORM N-PX

View on SEC.gov →
811-07238
2008-11-19

AMENDMENT TO FORM N-PX

View on SEC.gov →
811-08437
2011-08-30

UNDISCOVERED MANAGERS FUNDS

View on SEC.gov →
811-10401
2019-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2017-08-31

SEC filing

View on SEC.gov →
811-08437
2013-08-29

BRDG4F0001047712

View on SEC.gov →
811-03143
2012-08-28

TGSCF FORM N-PX PE 6/30/12

View on SEC.gov →
811-21260
2014-08-26

CM ADVISORS FAMILY OF FUNDS - N-PX

View on SEC.gov →
811-07885
2009-08-27

MASTER ENHANCED SMALL CAP SERIES OF QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-01485
2007-08-30

N-PX

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-08167
2004-08-23

DRYDEN SMALL CAP CORE EQUITY FUND, INC.

View on SEC.gov →
811-07803
2013-08-29

SEC filing

View on SEC.gov →
811-05037
2007-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22143
2011-08-23

SEC filing

View on SEC.gov →
811-01485
2008-08-29

N-PX

View on SEC.gov →
811-07803
2012-08-30

SEC filing

View on SEC.gov →
811-08167
2006-08-24

SCC N-PX

View on SEC.gov →
811-04604
2004-08-25

CREDIT SUISSE CAPITAL FUNDS

View on SEC.gov →
811-21863
2007-08-14

CLAYMORE/RAYMOND JAMES SB-1 EQUITY FUND

View on SEC.gov →
811-22525
2020-08-26

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-07388
2018-08-24

BRDJ7C_0000895429_2018

View on SEC.gov →
811-07443
2008-08-28

VANGUARD MID-CAP GROWTH 301

View on SEC.gov →
811-04604
2004-09-13

CREDIT SUISSE CAPITAL FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
000153
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
414 SPENCER ST, STATEN ISLAND, NY, 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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