Base
NVOCC

CARMEN E. BOTERO

Trade name: A+SHIPPING & CONSULTING

HOUSTON, TX, 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 “CARMEN E. BOTERO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARMEN E. BOTERO” 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)

Notice05-17813
2005-09-08

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-32535
2007-05-07

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-32535
2006-06-23

FORM 20-F

View on SEC.gov →
811-08220
2021-08-25

VOYA VARIABLE PRODUCTS TRUST

View on SEC.gov →
001-32535
2005-06-17

BANCOLOMBIA S.A.

View on SEC.gov →
333-09478
2004-03-26

FORM 20-F

View on SEC.gov →
333-09478
2003-03-27

BANCOLOMBIA S.A.

View on SEC.gov →
811-03336
2020-08-20

JENNISON BLEND-N-PX

View on SEC.gov →
811-03336
2019-08-12

JENNISON BLEND N-PX

View on SEC.gov →
811-03599
2021-08-19

SEC filing

View on SEC.gov →
811-07043
2021-08-27

N-PX

View on SEC.gov →
811-03336
2022-08-25

JENNISON BLEND FUND N-PX

View on SEC.gov →
811-07102
2018-08-31

SEC filing

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-04875
2021-08-19

SEC filing

View on SEC.gov →
811-00121
2023-08-28

N-PX

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07043
2023-08-28

N-PX

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-08817
2021-08-25

VOYA EQUITY TRUST

View on SEC.gov →
811-03759
2015-08-24

SEC filing

View on SEC.gov →
811-01800
2025-08-21

SEC filing

View on SEC.gov →
811-04875
2023-08-24

SEC filing

View on SEC.gov →
811-03759
2015-08-24

SEC filing

View on SEC.gov →
811-21852
2017-08-24

N-PX

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-22549
2025-08-19

SEC filing

View on SEC.gov →
811-22338
2017-08-24

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-07102
2019-08-30

SEC filing

View on SEC.gov →
811-01530
2021-08-27

N-PX

View on SEC.gov →
811-03010
2015-08-24

SEC filing

View on SEC.gov →
811-08673
2021-08-24

FORM N-PX

View on SEC.gov →
811-01800
2024-09-03

SEC filing

View on SEC.gov →
811-03114
2017-08-24

SEC filing

View on SEC.gov →
811-09253
2021-08-27

SEC filing

View on SEC.gov →
811-03114
2015-08-24

SEC filing

View on SEC.gov →
811-23100
2022-08-30

SEC filing

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-00121
2021-08-27

N-PX

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-22338
2018-08-21

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-07043
2021-08-27

N-PX

View on SEC.gov →
811-07043
2020-08-27

N-PX

View on SEC.gov →
811-07043
2022-08-26

N-PX

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
811-07959
2018-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-08234
2023-08-10

N-PX

View on SEC.gov →
811-07175
2020-08-27

N-PX

View on SEC.gov →
811-07175
2021-08-27

N-PX

View on SEC.gov →
811-05447
2019-08-23

N-PX

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-22019
2021-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-23373
2019-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22175
2021-08-12

SEC filing

View on SEC.gov →
811-06241
2021-08-26

BRD015_0000872649A_2021

View on SEC.gov →
033-73840
2025-09-08

EXHIBIT D - DESCRIPTION OF THE REPUBLIC

View on SEC.gov →
811-07572
2022-08-29

PFI 1031 N-PX 2022 (PART 2 OF 2)

View on SEC.gov →
811-06241
2021-08-25

BRD015_0000872649_2021

View on SEC.gov →
811-23167
2017-08-24

N-PX

View on SEC.gov →
811-22338
2020-08-14

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST

View on SEC.gov →
811-02652
2017-08-30

SEC filing

View on SEC.gov →
811-21990
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03599
2022-08-23

SEC filing

View on SEC.gov →
811-00121
2021-08-27

N-PX

View on SEC.gov →
811-08532
2018-08-27

N-PX

View on SEC.gov →
811-22698
2018-08-31

SEC filing

View on SEC.gov →
811-00121
2019-08-30

N-PX

View on SEC.gov →
811-07123
2019-08-21

FORM N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-00121
2022-08-26

N-PX

View on SEC.gov →
811-02753
2021-08-25

GUGGENHEIM VARIABLE FUNDS TRUST

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-08257
2021-08-27

STATE STREET INSTITUTIONAL FUNDS

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-08673
2022-08-23

FORM N-PX

View on SEC.gov →
811-07885
2021-08-27

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-08673
2023-08-22

FORM N-PX

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-07885
2022-08-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-03857
2017-08-30

N-PX

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-05629
2017-08-25

VOYA INVESTORS TRUST

View on SEC.gov →
811-09253
2015-08-11

SMALL AND MID CAP STOCK NPX - 2015

View on SEC.gov →
811-00121
2021-08-27

N-PX

View on SEC.gov →
811-23324
2021-08-26

PGIM ETF TRUST N-PX

View on SEC.gov →
811-05577
2022-08-17

THE GLENMEDE FUND, INC.

View on SEC.gov →
811-21990
2018-08-23

SEC filing

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-05888
2017-08-30

N-PX

View on SEC.gov →
811-21852
2020-08-21

N-PX

View on SEC.gov →
811-05447
2017-08-21

FORM N-PX

View on SEC.gov →
811-04676
2018-08-29

2018 N-PX

View on SEC.gov →
811-08673
2018-08-15

FORM N-PX

View on SEC.gov →
811-07507
2022-08-29

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019789
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8235 PILLOT STREET, HOUSTON, TX, 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
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