Base
NVOCC

CARLOS B. SANCHEZ RENNER

Trade name: NEW WAY SHIPPING

SAN JUAN, PR, 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 “CARLOS B. SANCHEZ RENNER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARLOS B. SANCHEZ RENNER” 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 (1)

Notice2012-2918
2012-02-08

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

811-06094
2018-07-02

N-PX

View on SEC.gov →
811-03916
2025-08-27

SEC filing

View on SEC.gov →
811-06094
2012-08-21

N-PX

View on SEC.gov →
811-06574
2016-08-26

N-PX

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06574
2018-08-28

N-PX

View on SEC.gov →
811-06349
2020-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-05189
2010-08-31

SEC filing

View on SEC.gov →
811-06094
2013-08-22

N-PX

View on SEC.gov →
811-22468
2021-08-25

ASHMORE FUNDS

View on SEC.gov →
811-06349
2019-08-29

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06574
2017-08-24

N-PX

View on SEC.gov →
811-22881
2024-08-29

SEC filing

View on SEC.gov →
811-04692
2024-08-29

SEC filing

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-03790
2019-08-08

N-PX

View on SEC.gov →
811-21905
2018-07-19

SUMMARY VOTING RECORD

View on SEC.gov →
811-06349
2012-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-02661
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22132
2012-08-29

N-PX

View on SEC.gov →
811-22920
2025-08-20

SEC filing

View on SEC.gov →
811-06349
2011-08-29

BLACKROCK LATIN AMERICA FUND

View on SEC.gov →
811-02661
2024-08-27

SEC filing

View on SEC.gov →
811-00642
2025-08-26

SEC filing

View on SEC.gov →
811-04692
2025-08-28

SEC filing

View on SEC.gov →
811-23615
2022-07-28

N-PX

View on SEC.gov →
811-23615
2023-08-29

N-PX

View on SEC.gov →
811-06349
2021-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-22881
2025-08-28

SEC filing

View on SEC.gov →
811-22468
2018-08-29

ASHMORE FUNDS

View on SEC.gov →
811-22132
2018-08-28

N-PX

View on SEC.gov →
811-23235
2019-08-29

N-PX

View on SEC.gov →
001-13210
2004-01-12

ORDINARY SHAREHOLDERS MEETING

View on SEC.gov →
811-02968-99
2025-08-27

SEC filing

View on SEC.gov →
811-05262
2018-08-28

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-23282
2021-08-20

N-PX

View on SEC.gov →
811-22153
2018-08-22

N-PX

View on SEC.gov →
811-22406
2020-08-05

N-PX

View on SEC.gov →
811-05262
2019-08-28

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-23235
2021-08-19

N-PX

View on SEC.gov →
811-00642
2024-08-23

SEC filing

View on SEC.gov →
811-03131
2014-08-29

SEC filing

View on SEC.gov →
811-00642
2023-08-28

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-22255
2024-09-03

SEC filing

View on SEC.gov →
811-21905
2013-07-22

SUMMARY VOTING RECORD

View on SEC.gov →
811-06349
2013-08-28

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-00642
2016-08-29

DEUTSCHE INTERNATIONAL FUND, INC.

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
811-05262
2017-08-28

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-05262
2016-08-29

MFS SERIES TRUST VIII N-PX

View on SEC.gov →
811-23615
2025-08-28

SEC filing

View on SEC.gov →
811-02968-99
2018-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-02968-99
2019-08-30

N-PX

View on SEC.gov →
811-06247
2018-08-27

N-PX

View on SEC.gov →
811-22558
2024-08-29

SEC filing

View on SEC.gov →
811-06403
2017-08-24

N-PX

View on SEC.gov →
811-02968-99
2020-08-27

N-PX

View on SEC.gov →
811-22132
2016-08-30

N-PX

View on SEC.gov →
811-22255
2025-08-21

SEC filing

View on SEC.gov →
811-07739
2025-08-15

VOTE TABLE

View on SEC.gov →
811-22468
2012-08-31

ASHMORE FUNDS

View on SEC.gov →
811-22558
2025-08-29

VOTE TABLE

View on SEC.gov →
811-09253
2023-08-24

SEC filing

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

SEC filing

View on SEC.gov →
811-06403
2018-08-28

N-PX

View on SEC.gov →
811-22406
2022-07-22

N-PX

View on SEC.gov →
811-00642
2017-08-28

DEUTSCHE INTERNATIONAL FUND, INC.

View on SEC.gov →
811-21719
2021-08-25

SEC filing

View on SEC.gov →
811-21978
2013-08-20

FORM N-PX FILING 2013

View on SEC.gov →
811-07655
2017-08-15

N-PX

View on SEC.gov →
811-22132
2019-08-29

N-PX

View on SEC.gov →
811-01743
2019-08-28

N-PX

View on SEC.gov →
811-22153
2021-08-20

N-PX

View on SEC.gov →
811-22153
2020-08-19

N-PX

View on SEC.gov →
811-03981
2017-08-30

SEC filing

View on SEC.gov →
811-03131
2015-08-31

SEC filing

View on SEC.gov →
811-09105
2018-08-30

N-PX

View on SEC.gov →
811-22153
2013-08-22

N-PX

View on SEC.gov →
811-03981
2019-08-13

WORLD FUND N-PX

View on SEC.gov →
811-07739
2024-08-21

VOTE TABLE

View on SEC.gov →
811-23282
2019-08-28

N-PX

View on SEC.gov →
811-00642
2022-08-29

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-09105
2017-08-30

N-PX

View on SEC.gov →
811-07076
2018-08-31

SEC filing

View on SEC.gov →
811-07145
2010-08-27

T. ROWE PRICE INTERNATIONAL SERIES, INC.

View on SEC.gov →
811-06373
2025-08-19

SEC filing

View on SEC.gov →
811-05555
2025-08-28

SEC filing

View on SEC.gov →
811-02968-99
2016-08-30

SEC filing

View on SEC.gov →
811-22406
2018-08-14

N-PX

View on SEC.gov →
811-07589
2025-08-26

SEC filing

View on SEC.gov →
811-05601
2025-08-29

SEC filing

View on SEC.gov →
811-05555
2022-08-30

SEC filing

View on SEC.gov →
811-09253
2022-08-29

SEC filing

View on SEC.gov →
811-22255
2023-08-24

N-PX

View on SEC.gov →
811-23117
2025-09-02

VOTE TABLE

View on SEC.gov →
811-05823
2019-08-28

DOMINI INVESTMENT TRUST

View on SEC.gov →
811-23117
2025-09-02

VOTE TABLE

View on SEC.gov →
811-10183
2018-08-31

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-23282
2020-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013604
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
570 CATANIA, VILLA CAPRI, SAN JUAN, PR, 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.

Search Screening List
← I.F.C. INTERNATIONAL FREIGHT CORP.GF CONSOLIDATORS LIMITED →