Base
NVOCC

PIER 17 PUERTO RICO, LLC

SAN JUAN, PR, 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 “PIER 17 PUERTO RICO, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PIER 17 PUERTO RICO, 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)

811-23613
2022-01-28

SEC filing

View on SEC.gov →
811-23613
2022-07-26

SEC filing

View on SEC.gov →
811-23440
2025-03-26

SEC filing

View on SEC.gov →
811-23613
2022-04-21

SEC filing

View on SEC.gov →
811-22968
2024-01-26

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-23613
2021-07-28

SOI

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811-23613
2021-10-01

SOI

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811-22968
2025-01-28

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-22968
2025-07-29

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-22968
2024-07-26

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-21210
2018-03-23

SEC filing

View on SEC.gov →
811-08576
2023-12-27

SEC filing

View on SEC.gov →
811-08576
2024-03-28

SEC filing

View on SEC.gov →
811-23440
2025-09-26

SEC filing

View on SEC.gov →
811-23440
2024-09-25

SEC filing

View on SEC.gov →
811-23440
2020-03-27

SEC filing

View on SEC.gov →
811-23613
2022-07-26

SEC filing

View on SEC.gov →
811-08576
2024-06-26

SEC filing

View on SEC.gov →
811-23440
2024-03-25

SEC filing

View on SEC.gov →
811-23440
2023-09-27

SEC filing

View on SEC.gov →
811-23440
2024-06-25

SEC filing

View on SEC.gov →
811-23440
2023-12-27

SEC filing

View on SEC.gov →
811-05088
2021-10-13

SEC filing

View on SEC.gov →
811-23440
2024-12-26

SEC filing

View on SEC.gov →
811-23440
2025-03-26

SEC filing

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811-07618
2020-07-13

SEC filing

View on SEC.gov →
811-23613
2022-10-28

SEC filing

View on SEC.gov →
811-04791
2020-01-07

SEC filing

View on SEC.gov →
811-07618
2025-10-27

SEC filing

View on SEC.gov →
811-05088
2022-07-25

SEC filing

View on SEC.gov →
811-07618
2025-04-28

SEC filing

View on SEC.gov →
811-23440
2025-09-26

SEC filing

View on SEC.gov →
811-05088
2020-10-13

SEC filing

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811-02383
2020-03-30

SEC filing

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811-10345
2026-03-25

SEC filing

View on SEC.gov →
811-10345
2025-03-26

SEC filing

View on SEC.gov →
811-05088
2020-01-28

SEC filing

View on SEC.gov →
811-10345
2025-09-26

SEC filing

View on SEC.gov →
811-07618
2020-04-28

SEC filing

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811-05809
2013-09-27

NPP

View on SEC.gov →
811-07618
2020-10-27

SEC filing

View on SEC.gov →
811-08576
2023-09-28

SEC filing

View on SEC.gov →
811-07890
2021-01-29

SEC filing

View on SEC.gov →
811-23440
2024-09-25

SEC filing

View on SEC.gov →
811-05809
2014-04-01

NPP

View on SEC.gov →
811-23613
2022-05-05

PIONEER HIGH INCOME MUNICIPAL PORTFOLIO

View on SEC.gov →
811-05120
2010-04-01

NUV_NQ

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811-23440
2024-03-25

SEC filing

View on SEC.gov →
811-05809
2013-04-01

NPP

View on SEC.gov →
811-22968
2025-04-23

INTERMEDIATE TAX-FREE HIGH YIELD FUND_ITF_F100-052

View on SEC.gov →
811-07890
2021-04-29

SEC filing

View on SEC.gov →
811-07890
2022-01-31

SEC filing

View on SEC.gov →
811-07890
2021-07-30

SEC filing

View on SEC.gov →
811-05120
2013-09-27

NUV

View on SEC.gov →
811-22968
2026-01-27

T. ROWE PRICE INTERMEDIATE TAX-FREE HIGH YIELD FUND, INC.

View on SEC.gov →
811-08576
2021-12-28

SEC filing

View on SEC.gov →
811-05088
2020-07-28

SEC filing

View on SEC.gov →
811-05088
2020-04-07

SEC filing

View on SEC.gov →
811-23440
2023-09-27

SEC filing

View on SEC.gov →
811-07890
2022-04-29

SEC filing

View on SEC.gov →
811-05088
2021-04-12

SEC filing

View on SEC.gov →
811-08576
2022-03-29

SEC filing

View on SEC.gov →
811-23440
2020-09-28

SEC filing

View on SEC.gov →
811-05120
2009-09-29

NUV

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811-23440
2023-03-28

SEC filing

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811-02687
2023-09-29

SEC filing

View on SEC.gov →
811-04992
2007-10-29

MFS HIGH YIELD MUNICIPAL TRUST

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811-05088
2022-04-18

SEC filing

View on SEC.gov →
811-08576
2023-06-29

SEC filing

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811-04992
2008-10-29

MFS HIGH YIELD MUNICIPAL TRUST N-Q

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811-06040
2011-04-01

NMO_NQ

View on SEC.gov →
811-04992
2008-04-25

MFS HIGH YIELD MUNICIPAL TRUST

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811-05120
2010-09-29

NUV_NQ

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811-22968
2024-10-23

INTERMEDIATE TAX-FREE HIGH YIELD FUND_ITF_F100-051

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811-05120
2013-04-01

NUV

View on SEC.gov →
811-05120
2008-09-29

NUV

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811-04791
2006-09-28

SCHEDULE OF INVESTMENTS

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811-08576
2025-06-26

SEC filing

View on SEC.gov →
811-05088
2022-01-20

SEC filing

View on SEC.gov →
811-02729
2012-08-07

N-MFP

View on SEC.gov →
811-23613
2021-11-05

PIONEER HIGH INCOME MUNICIPAL PORTFOLIO

View on SEC.gov →
811-08576
2022-12-29

SEC filing

View on SEC.gov →
811-08576
2021-06-25

SEC filing

View on SEC.gov →
811-08576
2024-09-26

SEC filing

View on SEC.gov →
811-07890
2021-11-01

SEC filing

View on SEC.gov →
811-23440
2021-09-27

SEC filing

View on SEC.gov →
811-07890
2022-10-31

SEC filing

View on SEC.gov →
811-08576
2023-03-29

SEC filing

View on SEC.gov →
811-04163
2023-04-21

TAX-FREE HIGH YIELD FUND_TFH_F59-050

View on SEC.gov →
811-08576
2021-03-29

SEC filing

View on SEC.gov →
811-07890
2022-08-01

SEC filing

View on SEC.gov →
811-02729
2012-12-07

N-MFP

View on SEC.gov →
811-23489
2025-07-07

NUVEEN DYNAMIC MUNICIPAL OPPORTUNITIES FUND

View on SEC.gov →
811-23440
2022-09-28

SEC filing

View on SEC.gov →
811-23440
2026-03-25

SEC filing

View on SEC.gov →
811-08576
2022-09-27

SEC filing

View on SEC.gov →
811-10345
2025-07-07

NUVEEN MUNICIPAL CREDIT INCOME FUND

View on SEC.gov →
811-08576
2025-03-28

SEC filing

View on SEC.gov →
811-22968
2025-10-22

INTERMEDIATE TAX-FREE HIGH YIELD FUND_ITF

View on SEC.gov →
811-08576
2024-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028072
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1767 AVE. JESUS T. PINERO, URB. SUMMIT HILLS, SAN JUAN, PR, 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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