Base
Freight Forwarder

P.J. CAPUTO SHIPPING COMPANY, 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 “P.J. CAPUTO SHIPPING COMPANY, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P.J. CAPUTO SHIPPING 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)

811-04920
2007-08-28

WASATCH FUNDS

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811-05518
2006-08-29

THE RBB FUND, INC.

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811-07959
2007-08-27

BRDT31_0001027596.TXT

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811-07959
2006-08-23

T31 0001027596

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811-07959
2006-08-16

T31 0001027596

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811-08039
2006-08-31

DJ6 0001031661A

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811-08039
2006-08-29

THIRD AVENUE TRUST

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811-04581
2015-08-21

CORNERCAP GROUP OF FUNDS

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811-07443
2008-08-28

VANGUARD HIGH DIVIDEND YIELD 623

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811-07537
2007-08-28

ROYCE CAPITAL FUND

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811-07537
2007-09-10

ROYCE CAPITAL FUND

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811-03373
2008-08-29

SEC filing

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811-01027
2007-08-30

VANGUARD INDUSTRIALS INDEX 5482

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811-05685
2015-08-12

WILLIAMSBURG INVESTMENT TRUST - N-PX

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811-08411
2010-08-26

THE JAMES ADVANTAGE FUNDS N-PX

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811-21719
2010-08-25

SEC filing

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811-03651
2015-08-14

N-PX

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811-07797
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-06719
2007-08-22

BB&T FUNDS N-PX

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811-01829
2008-08-18

N-PX

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811-22153
2008-08-20

DUNHAM FUNDS

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811-07959
2010-08-03

BRDT310001027596.TXT

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811-04743
2015-08-27

SEC filing

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811-07959
2010-08-05

BRDT31A0001027596.TXT

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811-04719
2007-08-28

GABELLI WESTWOOD FUNDS NPX 0607

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811-21904
2010-08-27

NPX

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811-03599
2007-09-10

THE ROYCE FUND

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811-03599
2007-08-28

THE ROYCE FUND

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811-08846
2007-08-27

FIRST FOCUS FUNDS, INC. N-PX

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811-08104
2008-08-25

SEC filing

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811-07239
2008-08-27

VOTING - STRATEGIC EQUITY

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811-00159
2015-08-14

PUTNAM INVESTORS FUND

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811-05962
2009-08-28

VANGUARD VVIF SMALL COMPANY GROWTH 160

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811-10401
2015-08-21

ANNUAL REPORT FOR PROXY VOTING

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811-09094
2010-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

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811-23124
2025-08-15

SEC filing

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811-07443
2011-08-31

SEC filing

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811-22118
2012-08-31

FOMR N-PX

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811-06260
2016-08-11

ANNUAL REPORT OF PROXY VOTING

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811-01800
2015-08-27

SEC filing

View on SEC.gov →
811-21803
2014-08-29

N-PX

View on SEC.gov →
811-08529
2024-08-28

SEC filing

View on SEC.gov →
811-05385
2012-08-27

N-PX FILING - DWS VALUE SERIES, INC.

View on SEC.gov →
811-06722
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-03752
2007-08-30

BRD006_0000720309.TXT

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811-04323
2007-08-30

0000770540

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811-22487
2025-08-26

SEC filing

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811-04118
2004-08-27

SEC filing

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811-09101
2015-08-24

SEC filing

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811-03583
2004-08-27

SEC filing

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811-07205
2004-08-27

SEC filing

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811-09025
2009-08-25

ANNUAL REPORT OF PROXY VOTING

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811-21265
2007-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21265
2007-10-01

N-PX/A

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811-09805
2015-08-27

SEC filing

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811-07409
2015-08-06

BRD2K30001002667_2015.TXT

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811-22718
2023-08-24

N-PX

View on SEC.gov →
811-06485
2008-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

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811-21265
2008-08-29

BRDU91_0001209466.TXT

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811-03462
2024-08-30

SEC filing

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811-04161
2004-08-27

SEC filing

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811-03290
2007-08-21

BLACKROCK VARIABLE SERIES FUNDS, INC.

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811-09729
2024-08-27

SEC filing

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811-21638
2015-08-26

BRD_G4F0001303608.

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811-07572
2008-08-28

PFI NPX SECTION 5 OF 5

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811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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811-09195
2025-08-26

SEC filing

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811-03385
2015-08-27

SEC filing

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811-06400
2015-08-31

SEC filing

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811-22175
2025-08-27

SEC filing

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811-22497
2015-08-28

HUNTINGTON STRATEGY SHARES

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811-10401
2015-08-21

ANNUAL REPORT FOR PROXY VOTING

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811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-06322
2006-08-31

FORM N-PX

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811-02105
2025-08-28

SEC filing

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811-07102
2015-08-28

SEC filing

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811-05628
2009-08-27

VOTING

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811-22509
2025-08-27

VOTE TABLE

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811-09729
2025-08-28

VOTE TABLE

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811-23477
2025-08-29

SEC filing

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811-21746
2008-08-29

SMALL CAP PREMIUM & DIVIDEND

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811-07803
2011-08-31

N-PX

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811-22311
2025-08-29

SEC filing

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811-04492
2016-08-29

MFS SERIES TRUST X N-PX

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811-09102
2024-08-27

SEC filing

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811-07692
2009-08-21

N-PX

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811-01944
2005-12-09

PVC N-PX 7/1/04 THROUGH 6/30/05 (REVISED)

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811-22311
2024-08-30

SEC filing

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811-22027
2014-08-15

N-PX

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811-04347
2024-08-27

SEC filing

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811-08879
2011-08-26

SEC filing

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811-22487
2024-08-28

SEC filing

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811-04367
2008-08-28

N-PX

View on SEC.gov →
811-02652
2007-08-30

SEC filing

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811-02652
2011-08-30

SEC filing

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811-02652
2010-08-30

SEC filing

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811-21475
2011-08-09

BRD0190001272950.TXT

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811-05199
2008-08-28

N-PX

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811-10321
2009-08-28

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001528
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ONE EDGEWATER PLAZA, SUITE 202, 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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