Base
NVOCC

B.F INVESTMENTS AND CONSULTING, INC.

Trade name: B.F. SHIPPING; B.F. SHIPPING

DORAL, FL, 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 “B.F INVESTMENTS AND CONSULTING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B.F INVESTMENTS AND CONSULTING, 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 (1)

Notice05-5176
2005-03-16

Ocean Transportation Intermediary Licenses; Corrections

SEC Filings (100)

000-27024
2023-04-21

DEF 14A

View on SEC.gov →
001-12254
2006-03-07

SCHEDULE 14A NOTICE AND PROXY

View on SEC.gov →
001-12227
2003-10-20

SUBSIDIARIES

View on SEC.gov →
333-113640
2004-03-30

FORM S-4/A

View on SEC.gov →
333-123705
2005-05-06

SEC filing

View on SEC.gov →
333-113640
2004-03-16

FORM S-4

View on SEC.gov →
001-07184
2004-12-17

FORM 10-K

View on SEC.gov →
000-27024
2023-05-02

FORM 10-K/A

View on SEC.gov →
001-07184
2005-12-16

FORM 10-K

View on SEC.gov →
333-75643
2001-04-02

10-K

View on SEC.gov →
001-07184
2001-12-31

B.F. SAUL REIT SEPTEMBER 2001 10-K

View on SEC.gov →
001-14012
2002-04-30

EMERITUS 2001 FORM 10-K/A

View on SEC.gov →
001-14012
2008-04-29

DEFINITIVE PROXY 2008

View on SEC.gov →
001-07184
2003-12-19

FORM 10-K

View on SEC.gov →
001-07184
2002-12-10

SEC filing

View on SEC.gov →
811-07185
2008-05-29

N-Q

View on SEC.gov →
001-14012
2008-04-29

DEFINITIVE PROXY 2008

View on SEC.gov →
811-03692
2008-05-29

N-Q

View on SEC.gov →
001-07184
2003-05-16

FORM 10-K/A

View on SEC.gov →
001-14012
2012-03-19

EMERITUS CORPORATION PROXY 2012

View on SEC.gov →
811-21904
2007-12-27

SEC filing

View on SEC.gov →
001-07184
2007-04-20

FORM 10-K/A

View on SEC.gov →
001-07184
2006-12-19

FORM 10-K

View on SEC.gov →
001-14012
2014-04-30

10-K/A

View on SEC.gov →
000-51132
2005-11-01

UNIVERSAL DEFINITIVE PROXY 10-27-05

View on SEC.gov →
001-14012
2002-08-14

SEC filing

View on SEC.gov →
001-14012
2001-04-30

AMENDMENT NO. 1 TO FORM 10-K PERIOD 12/31/2000

View on SEC.gov →
001-07184
2007-12-20

FORM 10-K

View on SEC.gov →
001-14012
2003-04-29

SEC filing

View on SEC.gov →
000-51132
2005-10-17

UNIVERSAL CAPITAL MANAGEMENT PRELIMINARY PROXY

View on SEC.gov →
001-07184
2008-12-29

FORM 10-K

View on SEC.gov →
001-14012
2009-04-07

DEF 14A 2009 EMERITUS

View on SEC.gov →
000-16787
2004-01-30

10-K

View on SEC.gov →
001-14012
2011-03-30

EMERITUS CORPORATION PROXY 2011

View on SEC.gov →
333-187175
2013-03-12

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-21904
2007-06-22

FMDTS NQ

View on SEC.gov →
811-10075
2001-03-07

PW SEQUOIA FUND ANNUAL REPORT

View on SEC.gov →
333-187175
2013-03-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-12254
2020-03-13

DEF 14A

View on SEC.gov →
000-16787
2005-01-31

FORM 10-KSB

View on SEC.gov →
811-05399
2007-05-15

N-Q

View on SEC.gov →
033-68412
2001-11-13

AVONDALE INCORPORATED

View on SEC.gov →
001-14012
2007-04-30

EMERITUS 10-K/A 2006

View on SEC.gov →
001-40233
2024-04-16

FORM 10-K

View on SEC.gov →
000-26261
2002-04-18

DECEMBER 31, 2001 ANNUAL REPORT

View on SEC.gov →
811-04119
2007-04-25

NQ ~ HIGH YIELD FUND

View on SEC.gov →
811-04119
2008-04-28

NQ~ HIGH YIELD FUND

View on SEC.gov →
001-25225
2011-11-01

SOLICITING MATERIAL

View on SEC.gov →
000-26261
2004-04-14

SEC filing

View on SEC.gov →
811-05399
2008-05-15

N-Q

View on SEC.gov →
811-08413
2003-06-06

SEC filing

View on SEC.gov →
333-56154
2001-06-29

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-05399
2007-11-27

N-Q

View on SEC.gov →
811-05399
2008-10-31

N-Q

View on SEC.gov →
811-04119
2007-07-27

NQ-A~ HIGH YIELD FUND

View on SEC.gov →
333-56154
2001-08-01

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-09481
2002-08-28

SEC filing

View on SEC.gov →
001-14012
2013-04-09

EMERITUS CORPORATION PROXY 2013

View on SEC.gov →
000-26261
2001-03-30

ANNUAL REPORT OF AMERICAN FIRE RETARDAND CORP.

View on SEC.gov →
811-05399
2006-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08413
2003-06-06

SEC filing

View on SEC.gov →
000-26261
2003-04-18

AMFR 10KSB 2002

View on SEC.gov →
811-08716
2002-08-13

SEC filing

View on SEC.gov →
811-04119
2007-10-30

NQ~ HIGH YIELD FUND

View on SEC.gov →
000-26261
2002-09-17

SEC filing

View on SEC.gov →
811-07780
2001-10-30

LIFEPATH FUNDS, SEMI-ANNUAL REPORT

View on SEC.gov →
333-177891-03
2013-01-11

FREE WRITING PROSPECTUS

View on SEC.gov →
028-05319
2001-11-13

BERGER LLC - SEPTEMBER 30, 2001 13F-HR

View on SEC.gov →
000-27055
2012-03-14

SEC filing

View on SEC.gov →
033-68412
2004-11-12

AVONDALE INCORPORATED

View on SEC.gov →
811-05399
2006-05-18

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07332
2001-10-30

LIFEPATH FUNDS, SEMI-ANNUAL REPORT

View on SEC.gov →
333-206677-15
2017-06-06

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF APRIL 5, 2017

View on SEC.gov →
811-07143
2002-02-28

TRP EQUITY INCOME PORTFOLIO 12/31/01

View on SEC.gov →
333-108955
2003-10-23

VA MASTERS FUND SEMI ANNUAL REPORT

View on SEC.gov →
000-22687
2001-05-14

SEC filing

View on SEC.gov →
811-08716
2002-02-25

SEC filing

View on SEC.gov →
811-04919
2002-03-07

N-30D

View on SEC.gov →
333-108955
2003-09-19

EVERGREEN VA MASTERS FUND SEMI-ANNUAL REPORT

View on SEC.gov →
333-206677-15
2017-04-19

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF APRIL 5, 2017

View on SEC.gov →
001-38472
2018-05-08

EX-10.1

View on SEC.gov →
811-06061
2010-03-24

SEC filing

View on SEC.gov →
811-05221
2002-08-29

SEC filing

View on SEC.gov →
811-06061
2010-07-08

AMENDMENT TO FORM N-Q

View on SEC.gov →
333-70753
2001-12-31

B.F. SAUL REIT PROSPECTUS SUPPLEMENT 12/31/01

View on SEC.gov →
811-10183
2006-09-25

MET INVESTORS SERIES TRUST N-Q FOR PERIOD ENDING 7/31/2006

View on SEC.gov →
811-04119
2006-10-26

NQ~ HIGH YIELD FUND, INC.

View on SEC.gov →
033-68412
2002-11-12

AVONDALE INCORPORATED

View on SEC.gov →
811-04119
2005-10-25

N-Q FILING~HIGH YIELD FUND

View on SEC.gov →
333-104068
2004-12-17

FORM 424(B)(3)

View on SEC.gov →
028-10138
2002-05-16

13F HOLDINGS REPORT FOR BB&T ASSET MANAGEMENT

View on SEC.gov →
811-07143
2002-02-15

T. ROWE PRICE EQUITY INDEX 500 FUND

View on SEC.gov →
001-41488
2024-09-04

SEC filing

View on SEC.gov →
811-04119
2006-04-26

N-Q~T. ROWE PRICE HIGH YIELD FUND

View on SEC.gov →
811-05399
2005-11-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06061
2010-09-23

SEC filing

View on SEC.gov →
333-39373
2001-03-27

ANNUAL REPORT

View on SEC.gov →
000-54582
2016-04-28

ANNUAL REPORT

View on SEC.gov →
811-08716
2003-02-13

SEC filing

View on SEC.gov →
000-22687
2001-09-20

FORM 10-K/A AMENDMENT NO. 3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019413
License Status
Active
Bond Status
Bonded — GREAT MIDWEST INSURANCE COMPANY
Address
10800 NW 29 STREET, DORAL, FL, 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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