Base
NVOCC

BNS SHIPPING INC.

JAMAICA, 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 “BNS SHIPPING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BNS SHIPPING 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)

001-11884
2021-02-18

EXHIBIT 10.2

View on SEC.gov →
001-11884
2022-07-29

EX-10.28

View on SEC.gov →
001-05881
2007-03-19

SEC filing

View on SEC.gov →
001-36146
2015-05-27

EX-99.1

View on SEC.gov →
001-05881
2007-06-14

SEC filing

View on SEC.gov →
001-36146
2015-11-09

EXHIBIT 99.1

View on SEC.gov →
001-36146
2016-04-28

EX-99.1

View on SEC.gov →
001-36146
2015-09-08

EX-99.1

View on SEC.gov →
001-36146
2016-07-28

EX-99.1

View on SEC.gov →
001-05881
2007-01-29

SEC filing

View on SEC.gov →
001-36146
2015-07-28

EX-99.1

View on SEC.gov →
001-36146
2017-03-02

EX-99.1

View on SEC.gov →
028-01345
2002-04-26

13F FOR 1ST QUARTER 2002

View on SEC.gov →
001-36146
2016-11-03

EX-99.1

View on SEC.gov →
001-36146
2015-03-02

EX-99.1

View on SEC.gov →
333-202490
2016-08-23

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36146
2017-03-02

EXHIBIT 99.1

View on SEC.gov →
333-202490
2016-05-02

FWP

View on SEC.gov →
001-36146
2017-02-23

COMM-10-K-20161231

View on SEC.gov →
333-202490
2016-11-10

FWP

View on SEC.gov →
333-202490
2016-08-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-202490
2016-09-20

FWP

View on SEC.gov →
001-36146
2017-02-23

EX-99.1

View on SEC.gov →
001-36146
2016-02-19

10-K

View on SEC.gov →
001-36146
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-36146
2018-02-15

10-K

View on SEC.gov →
001-36602
2016-01-07

EXHIBIT 10.1

View on SEC.gov →
001-36146
2017-08-03

EX-99.1

View on SEC.gov →
001-05881
2006-11-06

SEC filing

View on SEC.gov →
001-36146
2016-04-28

FORM 10-Q

View on SEC.gov →
333-261476
2023-02-13

PRELIMINARY TERM SHEET

View on SEC.gov →
001-36146
2017-05-04

EX-99.1

View on SEC.gov →
001-35493
2018-05-04

10-Q

View on SEC.gov →
001-36146
2015-11-09

FORM 10-Q

View on SEC.gov →
001-35493
2018-08-07

10-Q

View on SEC.gov →
001-36146
2016-07-28

FORM 10-Q

View on SEC.gov →
001-36146
2016-11-03

FORM 10-Q

View on SEC.gov →
028-01345
2001-10-22

THIRD QUARTER 13F

View on SEC.gov →
001-36146
2015-07-28

FORM 10-Q

View on SEC.gov →
028-01345
2002-07-24

FILING OF 13F AS OF JUNE 30, 2002

View on SEC.gov →
000-50113
2006-06-30

SEC filing

View on SEC.gov →
2011-04-22

SEC filing

View on SEC.gov →
028-01345
2002-01-17

13F FOR DECEMBER 31, 2001

View on SEC.gov →
001-06479
2002-03-26

AMENDMENT NO. 1 TO CREDIT AGREEMENT

View on SEC.gov →
333-228614
2021-07-19

FORM 424B2

View on SEC.gov →
028-01345
2003-07-22

AMENDED 13F. ORIGINAL HAD NO HOLDINGS

View on SEC.gov →
333-215597
2018-04-30

(MLNKY001) PS - 3Y NKY AUTOCALLABLE SUN - APRIL 2018 (US0641614906)

View on SEC.gov →
333-228614
2021-12-20

FORM 424B2

View on SEC.gov →
028-01345
2001-07-30

SECOND QUARTER 2001 13F SUBMISSION

View on SEC.gov →
001-36146
2017-08-03

10-Q

View on SEC.gov →
333-228614
2021-06-30

FORM 424B2

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 10(V)(I)

View on SEC.gov →
333-228614
2021-08-17

FORM 424B2

View on SEC.gov →
333-228614
2021-05-18

FORM 424B2

View on SEC.gov →
028-01345
2003-04-17

13F FILING FOR 1Q 2003

View on SEC.gov →
000-50113
2007-07-02

SEC filing

View on SEC.gov →
333-261476
2023-02-01

PRELIMINARY TERM SHEET

View on SEC.gov →
001-36146
2017-05-04

FORM 10-Q

View on SEC.gov →
001-36146
2017-11-01

10-Q

View on SEC.gov →
001-36146
2018-11-08

10-Q

View on SEC.gov →
333-228614
2021-06-16

FORM 424B2

View on SEC.gov →
333-215597
2018-04-30

(MLNKY003) PS - 5Y NKY AUTOCALLABLE SUN - APRIL 2018 (US0641613676)

View on SEC.gov →
028-01345
2003-10-15

13F FILING FOR 3Q 2003

View on SEC.gov →
333-228614
2020-12-30

FORM 424B2

View on SEC.gov →
333-215597
2018-04-20

(MLNKY002) PS - 5Y NKY AUTOCALLABLE STEPUP - APRIL 2018

View on SEC.gov →
333-228614
2020-12-17

FORM 424B2

View on SEC.gov →
333-228614
2021-07-30

FORM 424B2

View on SEC.gov →
333-228614
2021-12-01

FORM 424B2

View on SEC.gov →
333-228614
2021-05-28

FORM 424B2

View on SEC.gov →
333-228614
2021-02-17

FORM 424B2

View on SEC.gov →
333-228614
2021-04-01

FORM 424B2

View on SEC.gov →
028-01345
2003-01-15

SUBMISSION OF 13F FOR 4 QUARTER 2002

View on SEC.gov →
333-228614
2021-03-31

FORM 424B2

View on SEC.gov →
333-228614
2021-04-19

FORM 424B2

View on SEC.gov →
333-228614
2021-04-19

FORM 424B2

View on SEC.gov →
333-228614
2020-12-18

FORM 424B2

View on SEC.gov →
001-35493
2018-11-01

10-Q

View on SEC.gov →
333-228614
2021-06-29

FORM 424B2

View on SEC.gov →
028-01345
2002-10-25

THIRD QUARTER 2002 13F SUBMISSION

View on SEC.gov →
333-228614
2020-12-17

FORM 424B2

View on SEC.gov →
333-228614
2021-03-16

FORM 424B2

View on SEC.gov →
333-228614
2021-02-26

FORM 424B2

View on SEC.gov →
001-16601
2003-07-15

SEC filing

View on SEC.gov →
333-228614
2021-02-26

FORM 424B2

View on SEC.gov →
001-36146
2019-02-21

10-K

View on SEC.gov →
333-228614
2021-04-30

FORM 424B2

View on SEC.gov →
333-228614
2021-02-01

FORM 424B2

View on SEC.gov →
333-228614
2021-02-16

FORM 424B2

View on SEC.gov →
028-11047
2005-08-09

FORM 13F HOLDINGS REPORT

View on SEC.gov →
333-228614
2021-03-17

FORM 424B2

View on SEC.gov →
333-228614
2021-03-29

FORM 424B2

View on SEC.gov →
333-228614
2021-03-31

FORM 424B2

View on SEC.gov →
333-228614
2021-06-17

FORM 424B2

View on SEC.gov →
333-228614
2021-03-16

FORM 424B2

View on SEC.gov →
333-215597
2018-03-20

(MLBSK005) BNS BASKET OF FOUR TECHNOLOGY SECTOR STOCKS 14M ARNS

View on SEC.gov →
333-228614
2020-08-31

FORM 424B2

View on SEC.gov →
333-228614
2020-08-03

FORM 424B2

View on SEC.gov →
001-36146
2018-02-15

EX-99.1

View on SEC.gov →
333-228614
2020-11-02

FORM 424B2

View on SEC.gov →
333-228614
2020-12-28

FORM 424B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014972
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
147-32 FARMERS BLVD, JAMAICA, 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.

Search Screening List
← MONFREIGHT, INC.WORLDWIDE FREIGHT SERVICES, INC. →