Base
NVOCC

BURNARD INTERNATIONAL LIMITED

AUCKLAND 2022, NEW ZEALAND

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 “BURNARD INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BURNARD INTERNATIONAL LIMITED” 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 (69)

005-87041
2018-07-10

SCHEDULE 13D/A

View on SEC.gov →
000-27012
2007-06-12

SEC filing

View on SEC.gov →
005-87041
2018-05-30

SCHEDULE 13D/A

View on SEC.gov →
001-39007
2021-04-30

EX-4.6

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005-43477
2015-06-17

SEC filing

View on SEC.gov →
000-50113
2015-04-30

EXHIBIT 4.7

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005-81077
2017-07-17

SEC filing

View on SEC.gov →
001-35123
2013-02-05

EX-10.2

View on SEC.gov →
005-81077
2017-05-18

SEC filing

View on SEC.gov →
005-81541
2016-06-15

SEC filing

View on SEC.gov →
005-81077
2017-03-27

SEC filing

View on SEC.gov →
005-81077
2017-06-27

SEC filing

View on SEC.gov →
005-81077
2017-08-02

SEC filing

View on SEC.gov →
005-50787
2016-03-03

SEC filing

View on SEC.gov →
005-81077
2017-01-30

SEC filing

View on SEC.gov →
005-81541
2018-04-13

SEC filing

View on SEC.gov →
005-81541
2017-07-14

SEC filing

View on SEC.gov →
001-35123
2013-12-10

EX-10.1

View on SEC.gov →
000-50113
2015-04-30

EXHIBIT 4.8

View on SEC.gov →
005-50787
2017-09-08

SEC filing

View on SEC.gov →
005-43477
2015-07-08

SEC filing

View on SEC.gov →
000-50113
2015-04-30

EXHIBIT 4.9

View on SEC.gov →
001-35123
2014-12-19

EX-10.1

View on SEC.gov →
333-224459
2018-04-26

F-1

View on SEC.gov →
000-28882
2001-05-17

EXHIBIT 10.6 - TRANSFER, ASSIGNMENT AGMT

View on SEC.gov →
005-81541
2016-10-11

SEC filing

View on SEC.gov →
001-35704
2017-08-17

EX-10.3

View on SEC.gov →
005-50787
2014-10-09

SEC filing

View on SEC.gov →
333-224459
2020-04-02

EXHIBIT 4.2

View on SEC.gov →
005-50787
2014-05-05

SEC filing

View on SEC.gov →
005-50787
2015-03-25

SEC filing

View on SEC.gov →
005-50787
2015-04-28

SEC filing

View on SEC.gov →
333-197342
2014-07-10

FORM S-3

View on SEC.gov →
000-32793
2005-04-04

LIMITED PARTNERSHIP AGREEMENT

View on SEC.gov →
333-188800
2014-08-26

FORM POS AM

View on SEC.gov →
333-198573
2014-09-04

FORM S-1

View on SEC.gov →
033-68090
2025-04-03

DEFINITIVE MATERIAL

View on SEC.gov →
033-68090
2025-04-01

DEFINITIVE MATERIAL

View on SEC.gov →
333-198573
2014-11-25

FORM S-1/A

View on SEC.gov →
333-198573
2015-01-28

FORM S-1/A

View on SEC.gov →
333-198573
2014-12-18

FORM S-1/A

View on SEC.gov →
2014-12-17

SEC filing

View on SEC.gov →
811-00859811-21780811-02464811-00203811-02031811-02794811-03090811-03327811-04096811-04253811-04492811-04777811-04775811-05262811-06102811-06174811-07992811-02032811-02594
2024-09-13

SEC filing

View on SEC.gov →
001-39007
2023-05-23

EX-4.12

View on SEC.gov →
811-03327
2022-12-28

485BPOS

View on SEC.gov →
002-74959
2020-12-28

485BPOS

View on SEC.gov →
811-03327
2025-12-29

SEC filing

View on SEC.gov →
811-03327
2024-12-26

SEC filing

View on SEC.gov →
811-03327
2023-12-28

485BPOS

View on SEC.gov →
002-54607
2020-12-28

485BPOS

View on SEC.gov →
811-02594
2024-12-26

SEC filing

View on SEC.gov →
811-02594
2022-12-28

485BPOS

View on SEC.gov →
811-02594
2025-12-29

SEC filing

View on SEC.gov →
811-02594
2023-12-28

485BPOS

View on SEC.gov →
811-04777
2022-12-28

485BPOS

View on SEC.gov →
811-04777
2025-12-29

SEC filing

View on SEC.gov →
033-07638
2020-12-28

485BPOS

View on SEC.gov →
811-04777
2024-12-26

SEC filing

View on SEC.gov →
811-00649
2017-08-24

SEC filing

View on SEC.gov →
811-04777
2023-12-28

485BPOS

View on SEC.gov →
811-03785
2017-08-24

SEC filing

View on SEC.gov →
811-07988
2023-03-29

POST-EFFECTIVE AMENDMENT (RULE 485B)

View on SEC.gov →
811-07988
2022-03-25

POST-EFFECTIVE AMENDMENT (RULE 485B)

View on SEC.gov →
811-07988
2025-03-28

POST-EFFECTIVE AMENDMENT (RULE 485B)

View on SEC.gov →
811-07988
2026-03-27

POST-EFFECTIVE AMENDMENT (RULE 485B)

View on SEC.gov →
811-07988
2021-03-26

POST-EFFECTIVE AMENDMENT (RULE 485B)

View on SEC.gov →
811-07988
2024-03-27

POST-EFFECTIVE AMENDMENT (RULE 485B)

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-03551
2009-07-29

EX-10.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018735
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
33 RENNIE DRIVE, AIRPORT OAKS, AUCKLAND 2022, NEW ZEALAND
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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