Base
NVOCC

WHITFIELD NICHOLAS

Trade name: GROVE SHIPPING

NEW YORK, 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 “WHITFIELD NICHOLAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WHITFIELD NICHOLAS” 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)

NoticeE6-18388
2006-11-01

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-60457
2012-04-02

EXCERPTS FROM ILLUMINA'S DEFINITIVE PROXY STATEMENT ON SCHEDULE 14A

View on SEC.gov →
021-274834
2019-11-15

SEC filing

View on SEC.gov →
021-274834
2022-11-09

SEC filing

View on SEC.gov →
021-274834
2025-11-05

SEC filing

View on SEC.gov →
021-274834
2020-11-13

SEC filing

View on SEC.gov →
021-274834
2021-11-12

SEC filing

View on SEC.gov →
021-274834
2024-11-07

SEC filing

View on SEC.gov →
021-274834
2016-11-21

SEC filing

View on SEC.gov →
021-274834
2017-11-17

SEC filing

View on SEC.gov →
021-274834
2023-11-07

SEC filing

View on SEC.gov →
021-274834
2018-11-16

SEC filing

View on SEC.gov →
000-50563
2005-12-16

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-35406
2012-03-07

PRELIMINARY PROXY STATEMENT (AMENDMENT NO.2)

View on SEC.gov →
001-35406
2012-03-01

PRELIMINARY PROXY STATEMENT (AMENDMENT NO. 1)

View on SEC.gov →
001-35406
2012-02-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-35406
2012-03-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35406
2013-04-11

DEF 14A

View on SEC.gov →
005-82132
2006-10-24

SEC filing

View on SEC.gov →
811-07377
2018-08-28

N-PX

View on SEC.gov →
001-35406
2014-03-17

PRE 14A

View on SEC.gov →
001-35406
2014-04-11

DEF 14A

View on SEC.gov →
001-35406
2016-03-14

PRE 14A

View on SEC.gov →
001-35406
2016-04-08

DEF 14A

View on SEC.gov →
811-04889
2011-08-31

N-PX

View on SEC.gov →
333-167722
2010-06-23

EXHIBIT 4.2

View on SEC.gov →
811-04078
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07324
2021-08-26

N-PX

View on SEC.gov →
333-12430
2003-06-27

EXHIBIT 4.6

View on SEC.gov →
811-21719
2011-08-05

SEC filing

View on SEC.gov →
811-03851
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-30924
2003-09-25

EXHIBIT 4.2

View on SEC.gov →
811-09281
2004-08-19

FORM N-PX HILLIARD LYONS RESEARCH TRUST

View on SEC.gov →
811-09735
2011-08-29

MASTER FOCUS GROWTH LLC

View on SEC.gov →
811-21702
2009-08-27

BR HEALTH SCIENCES TRUST

View on SEC.gov →
000-24006
2001-01-11

EXHIBIT 2.2

View on SEC.gov →
811-03851
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03906
2011-08-04

PERFORMANCE FUND N-PX 06-30-11

View on SEC.gov →
811-21702
2010-08-26

BME

View on SEC.gov →
811-07324
2013-07-25

GARDNER LEWIS INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-21702
2010-08-31

BME

View on SEC.gov →
005-56267
2002-11-12

WACHOVIA CORPORATION LIST OF DIRECTORS

View on SEC.gov →
005-85981
2019-10-17

EX-8

View on SEC.gov →
001-35406
2015-04-08

DEF 14A

View on SEC.gov →
811-07743
2008-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07324
2014-08-20

GARDNER LEWIS INVESTMENT TRUST - N-PX

View on SEC.gov →
811-07377
2011-08-25

SEC filing

View on SEC.gov →
001-33989
2013-05-09

EX-10.2

View on SEC.gov →
811-21040
2005-08-25

FORM N-PX

View on SEC.gov →
811-08043
2014-08-29

SEC filing

View on SEC.gov →
811-07897
2011-08-18

FORM N-PX

View on SEC.gov →
811-01728
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-24260
2017-11-08

EX-10.1

View on SEC.gov →
001-08607
2002-02-28

RETENTION AGREEMENT FOR RONALD M. DYKES

View on SEC.gov →
811-07324
2018-08-20

SEC filing

View on SEC.gov →
811-01316
2005-08-30

FORM N-PX

View on SEC.gov →
811-07324
2008-08-06

GARDNER LEWIS INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-21108
2022-08-26

N-PX

View on SEC.gov →
811-07324
2020-08-14

SEC filing

View on SEC.gov →
811-01728
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07324
2023-08-30

N-PX

View on SEC.gov →
811-21108
2023-08-28

FORM N-PX

View on SEC.gov →
811-04438
2024-09-03

SEC filing

View on SEC.gov →
001-31759
2022-12-13

EX-99.2

View on SEC.gov →
001-31759
2023-02-08

EX-99.2

View on SEC.gov →
811-09597
2008-08-25

N-PX

View on SEC.gov →
001-33989
2019-11-29

EXHIBIT 10.1

View on SEC.gov →
811-07324
2007-08-28

GARDNER LEWIS INVESTMENT TRUST - N-PX

View on SEC.gov →
811-07723
2011-08-17

BRD2K30001017967.TXT

View on SEC.gov →
811-07985
2006-08-25

FORM N-PX 2006 PIONEER SMALL CAP VALUE

View on SEC.gov →
001-31759
2023-11-08

EX-99.2

View on SEC.gov →
811-06683
2005-08-25

FORM N-PX

View on SEC.gov →
001-31759
2023-05-09

EX-99.2

View on SEC.gov →
811-10419
2022-07-08

SEC filing

View on SEC.gov →
333-127483
2007-03-09

CNX GAS POS AM

View on SEC.gov →
811-07324
2010-08-05

GARDNER LEWIS INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-09261
2004-08-31

2004 ANNUAL PROXY VOTING RECORD

View on SEC.gov →
811-09261
2005-06-02

2004 ANNUAL PROXY VOTING RECORD

View on SEC.gov →
001-33989
2019-02-28

EXHIBIT 10.12

View on SEC.gov →
333-81342
2002-01-24

AGREEMENT BETWEEN MARK FEIDLER AND BELLSOUTH CORP

View on SEC.gov →
001-34221
2025-12-29

EXHIBIT 2.4

View on SEC.gov →
811-05037
2008-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-35406
2023-04-11

PRESENTATION REGARDING ILLUMINA, INC.

View on SEC.gov →
811-06001
2012-08-28

SEC filing

View on SEC.gov →
811-03835
2008-10-10

FORM N-PX

View on SEC.gov →
811-02265
2008-10-10

FORM N-PX

View on SEC.gov →
000-52240
2010-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07324
2006-08-31

GARDNER LEWIS INVESTMENT TRUST

View on SEC.gov →
811-21702
2014-08-27

BLACKROCK HEALTH SCIENCES TRUST

View on SEC.gov →
811-07324
2009-07-30

GARDNER LEWIS INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
000-52240
2008-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31759
2023-08-08

EX-99.2

View on SEC.gov →
811-09333
2014-08-22

SEC filing

View on SEC.gov →
000-52240
2007-04-09

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-09997
2007-08-16

N-PX AS OF 06/30/07

View on SEC.gov →
001-09052001-02385
2023-04-10

EX-10.1

View on SEC.gov →
811-05215
2002-11-12

PUTNAM TAX EXEMPT MONEY MARKET FUND

View on SEC.gov →
001-31759
2023-06-05

EX-99.1

View on SEC.gov →
811-06683
2004-08-27

FORM N-PX

View on SEC.gov →
811-23410
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07381
2007-08-27

T. ROWE PRICE HEALTH SCIENCES FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020494
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2102 HARRISON AVE, NEW YORK, 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.

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