Base
NVOCC

BOSTON SHIPPING ENTERPRISE, INC.

BROOKLYN, 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 “BOSTON SHIPPING ENTERPRISE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BOSTON SHIPPING ENTERPRISE, 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.

Federal Register Mentions (3)

Notice2012-9988
2012-04-25

Ocean Transportation Intermediary License Reissuance

Notice2012-9509
2012-04-20

Ocean Transportation Intermediary License; Revocation

NoticeE9-18097
2009-07-29

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

020-26821
2020-08-26

SEC filing

View on SEC.gov →
001-34468
2010-05-26

INVESTOR PRESENTATION

View on SEC.gov →
001-06479
2016-03-01

EXHIBIT 21

View on SEC.gov →
333-203844
2015-06-26

EX-21.1

View on SEC.gov →
001-06479
2015-03-16

EXHIBIT 21

View on SEC.gov →
001-06479
2014-10-31

EXHIBIT 99.1

View on SEC.gov →
333-203844
2015-05-04

EX-21.1

View on SEC.gov →
333-198278
2014-08-21

EXHIBIT 21.1

View on SEC.gov →
811-07959
2016-03-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06102
2004-10-04

MFS SERIES TRUST VI

View on SEC.gov →
028-05066
2008-11-12

KAYNE ANDERSON CAPITAL 13F-HR 9-30-2008

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
001-06479
2012-02-29

LIST OF SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-06479
2014-03-13

EXHIBIT 21

View on SEC.gov →
811-04209
2004-08-30

MONY SERIES FUND SEMI-ANNUAL REPORT

View on SEC.gov →
001-06479
2013-08-26

EXHIBIT 21

View on SEC.gov →
001-06479
2008-02-29

EX-21

View on SEC.gov →
028-05066
2007-11-09

KAYNE ANDERSON CAPITAL ADVISORS 13F-HR 9-30-2007

View on SEC.gov →
028-05066
2007-11-13

KAYNE ANDERSON CAPITAL ADVISORS 13-F A 9-30-2007

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
028-05066
2008-05-15

KAYNE ANDERSON 13F-HR 3-31-2008

View on SEC.gov →
001-06479
2009-03-02

EXHIBIT 21

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
028-05066
2008-08-11

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2008

View on SEC.gov →
028-05046
2005-08-08

SEC filing

View on SEC.gov →
028-05066
2008-02-13

KAYNE ANDERSON CAPITAL ADVISORS 13F-HR 12-31-2007

View on SEC.gov →
028-05066
2009-02-12

KAYNE ANDERSON CAPITAL 13F 12-31-2008

View on SEC.gov →
333-191564
2016-03-08

SEC filing

View on SEC.gov →
2022-07-27

SEC filing

View on SEC.gov →
028-05066
2007-02-12

KAYNE ANDERSON CAPITAL 13F HR 12-31-2006

View on SEC.gov →
811-05749
2004-09-29

THE CHINA FUND, INC.

View on SEC.gov →
811-05448
2008-05-29

TOTAL RETURN VARIABLE ACCOUNT

View on SEC.gov →
814-00633
2004-04-14

SEC filing

View on SEC.gov →
811-05543
2004-08-30

ENTERPRISE ACCUMULATED TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
814-00633
2004-06-14

SEC filing

View on SEC.gov →
000-29871
2010-07-30

JULY 20, 2010

View on SEC.gov →
811-04630
2005-09-30

JOHN HANCOCK INVESTMENT TRUST III

View on SEC.gov →
333-116835
2004-06-24

EX-10.30 GENERAL PURCHASE AGREEMENT 12/31/01

View on SEC.gov →
811-07959
2019-09-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2019-04-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21800
2009-03-31

SEC filing

View on SEC.gov →
811-22555
2023-03-24

SEC filing

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
000-25596
2001-09-14

10K 2001

View on SEC.gov →
811-03785
2025-07-24

SEC filing

View on SEC.gov →
811-04118
2025-03-31

SEC filing

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
811-05448
2008-11-26

TOTAL RETURN VARIABLE ACCOUNT N-Q

View on SEC.gov →
028-05066
2007-05-14

KAYNE ANDERSON CAPITAL ADVISORS, LP 13F 3-31-2007

View on SEC.gov →
028-05066
2007-08-07

KAYNE ANDERSON CAPITAL FORM 13-F 6-30-2007

View on SEC.gov →
811-05448
2009-05-28

TOTAL RETURN VARIABLE ACCOUNT N-Q

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
811-21729
2009-03-31

SEC filing

View on SEC.gov →
811-07959
2017-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-37649
2016-10-26

PRESS RELEASE

View on SEC.gov →
811-07959
2018-09-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04893
2017-09-25

SEC filing

View on SEC.gov →
811-07959
2018-04-02

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07959
2016-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21656
2010-09-28

SEC filing

View on SEC.gov →
811-07959
2017-03-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04118
2024-09-25

SEC filing

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-04118
2025-12-23

SEC filing

View on SEC.gov →
811-02464
2005-09-28

MFS SERIES TRUST IX

View on SEC.gov →
811-22555
2023-06-26

SEC filing

View on SEC.gov →
811-04118
2025-09-26

SEC filing

View on SEC.gov →
028-05066
2006-10-30

KAYNE ANDERSON CAPITAL ADVISORS, LP 13F 09-30-2006

View on SEC.gov →
811-03785
2025-01-27

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-03785
2025-04-25

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-03785
2024-10-29

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
028-05046
2007-08-13

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-21145
2023-11-28

SEC filing

View on SEC.gov →
811-04118
2026-03-25

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-04015
2009-03-31

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013552
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
506 DECATUR STREET, BROOKLYN, NY, UNITED STATES
Classification
NVOCC

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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