Base
NVOCC

BLACKROCK SHIPPING COMPANY, LLC.

MIAMI, 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 “BLACKROCK SHIPPING COMPANY, LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLACKROCK SHIPPING COMPANY, LLC.” 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 (100)

005-81128
2022-02-04

SEC filing

View on SEC.gov →
005-81128
2024-02-09

SEC filing

View on SEC.gov →
005-81574
2024-02-06

SEC filing

View on SEC.gov →
005-87901
2024-02-01

SEC filing

View on SEC.gov →
005-87901
2023-02-03

SEC filing

View on SEC.gov →
005-81574
2023-01-31

SEC filing

View on SEC.gov →
005-81128
2024-08-07

SEC filing

View on SEC.gov →
005-81128
2023-02-06

SEC filing

View on SEC.gov →
005-81574
2022-02-04

SEC filing

View on SEC.gov →
005-87901
2020-02-05

SEC filing

View on SEC.gov →
005-87901
2019-02-08

SEC filing

View on SEC.gov →
005-87901
2021-01-29

SEC filing

View on SEC.gov →
005-87901
2017-01-30

SEC filing

View on SEC.gov →
005-81574
2011-02-04

SEC filing

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005-81574
2012-02-13

SEC filing

View on SEC.gov →
811-21656
2008-09-26

SEC filing

View on SEC.gov →
005-81574
2010-01-29

SEC filing

View on SEC.gov →
811-21656
2010-09-28

SEC filing

View on SEC.gov →
333-204402
2015-06-22

S-1/A

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811-21656
2008-03-26

SEC filing

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001-35466
2021-02-22

EXHIBIT 99.1

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005-87901
2017-10-10

SEC filing

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005-87901
2021-07-12

SEC filing

View on SEC.gov →
028-05066
2008-11-12

KAYNE ANDERSON CAPITAL 13F-HR 9-30-2008

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001-34228
2016-04-20

DEF 14A

View on SEC.gov →
811-21729
2009-03-31

SEC filing

View on SEC.gov →
811-21800
2009-03-31

SEC filing

View on SEC.gov →
028-05066
2009-05-12

KAYNE ANDERSON CAPITAL ADVISORS, LP 13FHR 3-31-2009

View on SEC.gov →
028-05066
2009-02-12

KAYNE ANDERSON CAPITAL 13F 12-31-2008

View on SEC.gov →
028-05066
2008-08-11

KAYNE ANDERSON CAPITAL ADVISORS 13F 6-30-2008

View on SEC.gov →
005-81574
2012-07-11

SEC filing

View on SEC.gov →
811-21566
2008-05-30

SEC filing

View on SEC.gov →
811-21566
2008-11-25

SEC filing

View on SEC.gov →
377-00844
2015-04-29

SEC filing

View on SEC.gov →
001-34228
2017-04-06

DEF 14A

View on SEC.gov →
005-88154
2023-05-05

EXHIBIT (C)(2)

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811-10521
2010-01-29

SEC filing

View on SEC.gov →
005-90546
2022-11-18

FORM SC 14D9/A

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001-34228
2016-06-29

8-K

View on SEC.gov →
811-07634
2010-01-29

SEC filing

View on SEC.gov →
001-34228
2016-02-25

8-K

View on SEC.gov →
811-21318
2010-01-29

SEC filing

View on SEC.gov →
005-78580
2023-02-03

SEC filing

View on SEC.gov →
333-204402
2015-05-22

S-1

View on SEC.gov →
028-05066
2008-02-13

KAYNE ANDERSON CAPITAL ADVISORS 13F-HR 12-31-2007

View on SEC.gov →
005-78580
2022-02-03

SEC filing

View on SEC.gov →
028-05066
2009-08-11

SEC filing

View on SEC.gov →
811-08497
2010-01-29

SEC filing

View on SEC.gov →
333-204402
2015-05-22

EX-10.10

View on SEC.gov →
001-35298
2018-03-15

SEC filing

View on SEC.gov →
333-204402
2015-06-15

S-1/A

View on SEC.gov →
001-34228
2016-01-27

8-K

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005-78580
2021-02-05

SEC filing

View on SEC.gov →
001-34228
2015-09-17

8-K

View on SEC.gov →
001-34228
2018-04-30

10-K/A

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005-78580
2020-02-05

SEC filing

View on SEC.gov →
811-05178
2007-06-27

FORM N-Q

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333-204402
2015-06-08

S-1/A

View on SEC.gov →
811-05742
2022-03-29

SEC filing

View on SEC.gov →
811-05178
2008-06-26

SEC filing

View on SEC.gov →
001-33831
2012-04-30

SEC filing

View on SEC.gov →
811-05178
2006-12-27

QUARTERLY REPORT

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001-31369
2009-12-16

EX-10.1

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811-05178
2007-12-28

SEC filing

View on SEC.gov →
028-06477
2007-05-14

MARCH 31, 2007

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001-33107
2014-03-05

EX-99.1

View on SEC.gov →
028-06477
2007-08-15

AUGUST 14, 2007

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-05178
2008-12-23

SEC filing

View on SEC.gov →
377-00844
2015-01-26

SEC filing

View on SEC.gov →
001-34228
2016-09-12

8-K

View on SEC.gov →
811-21531
2010-09-29

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-07171
2021-11-24

SEC filing

View on SEC.gov →
028-05066
2007-11-13

KAYNE ANDERSON CAPITAL ADVISORS 13-F A 9-30-2007

View on SEC.gov →
811-21531
2010-03-22

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
001-34228
2016-01-11

8-K

View on SEC.gov →
001-34228
2015-11-02

8-K

View on SEC.gov →
028-05066
2008-05-15

KAYNE ANDERSON 13F-HR 3-31-2008

View on SEC.gov →
028-05066
2007-11-09

KAYNE ANDERSON CAPITAL ADVISORS 13F-HR 9-30-2007

View on SEC.gov →
811-21722
2007-11-29

BLACKROCK ENHANCED EQUITY YIELD FUND, INC.

View on SEC.gov →
028-12117
2007-10-31

SEPTEMBER 2007 - 3RD QUARTER 13F FILING

View on SEC.gov →
811-21722
2007-05-29

BLACKROCK ENHANCED EQUITY YIELD FUND, INC.

View on SEC.gov →
811-23089
2024-08-29

SEC filing

View on SEC.gov →
005-86887
2021-03-29

EX-99.(C)(2)

View on SEC.gov →
811-21656
2007-03-29

SEC filing

View on SEC.gov →
811-21349
2008-09-26

SEC filing

View on SEC.gov →
811-07899
2007-09-05

SEC filing

View on SEC.gov →
811-21656
2011-03-29

BLACKROCK ENERGY AND RESOURCES TRUST

View on SEC.gov →
811-07885
2007-09-05

SEC filing

View on SEC.gov →
028-05066
2011-02-11

SEC filing

View on SEC.gov →
811-09729
2023-11-24

SEC filing

View on SEC.gov →
811-09729
2023-05-24

SEC filing

View on SEC.gov →
811-21349
2008-03-31

SEC filing

View on SEC.gov →
811-09729
2022-11-28

SEC filing

View on SEC.gov →
811-07885
2009-05-28

SEC filing

View on SEC.gov →
811-21722
2006-11-28

BLACKROCK ENHANCED EQUITY YIELD FUND, INC

View on SEC.gov →
028-12117
2007-05-09

SEC filing

View on SEC.gov →
811-07899
2010-05-28

SEC filing

View on SEC.gov →
811-07899
2009-05-28

SEC filing

View on SEC.gov →
811-07885
2008-09-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028020
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
8850 SW 42 STREET, MIAMI, 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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