Base
NVOCC

MONTERO SHIPPING CORP

MIAMI GARDENS, 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 “MONTERO SHIPPING CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MONTERO SHIPPING CORP” 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 (3)

Notice2014-09097
2014-04-22

Ocean Transportation Intermediary License Applicants

Notice2014-02788
2014-02-10

Ocean Transportation Intermediary License Revocations and Terminations

Notice03-873
2003-01-15

[No title available]

SEC Filings (100)

000-55111
2015-04-30

FORM 20-F ANNUAL REPORT

View on SEC.gov →
028-05497
2015-07-31

GMT 13F FILING 063015

View on SEC.gov →
000-55111
2016-04-29

FORM 20-F ANNUAL REPORT

View on SEC.gov →
811-08448
2013-10-29

EMERGING MARKETS SOI

View on SEC.gov →
811-02258
2005-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-13364
2004-05-06

SEC filing

View on SEC.gov →
005-47736
2004-05-06

SEC filing

View on SEC.gov →
028-06420
2017-05-15

SEC filing

View on SEC.gov →
811-21910
2014-10-30

ETF 2

View on SEC.gov →
811-02258
2004-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2007-03-30

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2006-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-21910
2015-04-29

ETF 2

View on SEC.gov →
811-02258
2006-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-08076
2014-09-25

N-Q

View on SEC.gov →
811-04015
2017-07-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-08076
2015-03-25

N-Q

View on SEC.gov →
811-02258
2005-05-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-35991
2018-05-17

AMENDMENT NO.1 TO FORM 20-F

View on SEC.gov →
811-04015
2018-01-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2007-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-35991
2019-03-11

GRANA Y MONTERO S.A.A. 6-K

View on SEC.gov →
811-04015
2017-01-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2007-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-08076
2016-03-30

N-Q

View on SEC.gov →
811-02258
2008-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2009-03-31

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-08076
2015-09-24

N-Q

View on SEC.gov →
811-04015
2008-09-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-08076
2017-09-28

N-Q

View on SEC.gov →
811-08076
2017-03-31

N-Q

View on SEC.gov →
811-04015
2007-09-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
024-11217
2020-05-19

FORM 1-A

View on SEC.gov →
811-08076
2018-03-28

N-Q

View on SEC.gov →
811-08076
2018-03-29

N-Q/A

View on SEC.gov →
811-02258
2010-11-24

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2016-11-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-35991
2015-03-02

GRANA Y MONTERO S.A.A. 6-K

View on SEC.gov →
811-04015
2008-03-28

EATOIN VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2008-11-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
024-11217
2020-07-17

FORM 1-A/A

View on SEC.gov →
811-08076
2016-09-28

N-Q

View on SEC.gov →
811-02258
2014-11-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2013-11-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2015-05-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2015-11-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2014-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2019-05-29

SEC filing

View on SEC.gov →
811-02258
2017-05-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2020-05-29

SEC filing

View on SEC.gov →
811-02258
2019-11-27

SEC filing

View on SEC.gov →
811-02258
2009-05-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-35991
2016-03-04

GRANA Y MONTERO S.A.A. 6-K

View on SEC.gov →
001-35991
2019-05-01

FORM 20-F

View on SEC.gov →
811-02258
2011-11-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2012-11-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2016-05-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2009-11-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2011-05-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2012-05-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2013-05-24

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2010-05-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-09729
2012-01-27

FORM N-Q

View on SEC.gov →
811-04015
2016-07-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-09729
2011-07-28

FORM N-Q

View on SEC.gov →
811-04015
2015-07-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2016-01-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2017-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2018-11-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2015-01-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-09729
2011-01-28

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09603
2015-04-07

N-MFP

View on SEC.gov →
811-04015
2014-07-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-08076
2015-07-02

N-CSRS

View on SEC.gov →
001-35991
2015-04-30

FORM 20-F

View on SEC.gov →
811-02258
2018-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-35991
2018-05-16

FORM 20-F

View on SEC.gov →
811-04015
2014-01-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2012-06-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
001-35991
2014-04-30

20-F

View on SEC.gov →
811-21910
2014-04-25

ETF TRUST 2

View on SEC.gov →
001-35991
2020-06-15

FORM 20-F

View on SEC.gov →
811-07513
2014-04-25

PUTNAM FUNDS TRUST

View on SEC.gov →
001-35991
2016-05-02

FORM 20-F

View on SEC.gov →
001-34934
2016-12-01

SEC filing

View on SEC.gov →
811-02258
2006-03-07

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-08076
2017-07-06

N-CSRS

View on SEC.gov →
811-04015
2012-12-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2020-05-29

SEC filing

View on SEC.gov →
333-189067
2013-07-18

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
811-02258
2006-03-08

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
333-189067
2013-07-08

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-189067
2013-06-04

FORM F-1

View on SEC.gov →
333-189067
2013-07-02

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-00136
2013-03-25

SEC filing

View on SEC.gov →
333-189067
2013-07-09

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-05141
2020-08-19

SEC filing

View on SEC.gov →
001-35123
2017-02-13

EX-1.1

View on SEC.gov →
333-189067
2013-06-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-00136
2013-05-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024997
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4846 NW 167TH ST, MIAMI GARDENS, 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.

Search Screening List
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