Base
NVOCC

BLACKSTONE SHIPPING NETHERLANDS BV

ROTTERDAM 3088 GB, NETHERLANDS

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 “BLACKSTONE SHIPPING NETHERLANDS BV” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLACKSTONE SHIPPING NETHERLANDS BV” 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)

811-03221
2014-04-01

SEC filing

View on SEC.gov →
811-03221
2013-09-27

SEC filing

View on SEC.gov →
811-03221
2013-04-01

SEC filing

View on SEC.gov →
811-22658
2020-05-29

SEC filing

View on SEC.gov →
811-05309
2020-02-28

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-22658
2023-02-27

SEC filing

View on SEC.gov →
811-05309
2023-02-27

SEC filing

View on SEC.gov →
811-22658
2020-02-28

SEC filing

View on SEC.gov →
811-22658
2022-05-31

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
001-16407
2016-01-28

EX-99.1

View on SEC.gov →
811-22658
2021-11-24

SEC filing

View on SEC.gov →
811-22658
2022-02-28

SEC filing

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-05309
2022-02-28

SEC filing

View on SEC.gov →
811-05309
2022-08-26

SEC filing

View on SEC.gov →
811-22658
2022-08-26

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-22658
2020-05-29

SEC filing

View on SEC.gov →
811-05309
2019-11-29

SEC filing

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
811-05309
2019-05-30

SEC filing

View on SEC.gov →
811-05309
2019-11-27

SEC filing

View on SEC.gov →
811-05309
2022-11-25

SEC filing

View on SEC.gov →
811-22658
2022-11-23

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2021-08-26

SEC filing

View on SEC.gov →
811-22658
2021-05-27

SEC filing

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-22658
2021-08-27

SEC filing

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-23334
2024-07-29

SCHEDULE F

View on SEC.gov →
811-22658
2022-05-31

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-22375
2014-05-28

PIMCO EQUITY SERIES

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04524
2001-06-11

PUTNAM GLOBAL GOVERNMENT INCOME TRUST

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-22658
2023-05-26

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-05309
2023-05-25

SEC filing

View on SEC.gov →
811-22441
2021-11-26

SEC filing

View on SEC.gov →
811-04676
2022-09-29

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-22658
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-22743
2015-08-28

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-22743
2015-02-27

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-22658
2021-11-24

SEC filing

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-22153
2024-09-24

DUNHAM LARGE CAP VALUE FUND NQ 7.31.24

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-22743
2017-02-23

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-05309
2020-05-29

SEC filing

View on SEC.gov →
811-22658
2022-11-23

SEC filing

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-22153
2024-09-24

DUNHAM DYNAMIC MACRO FUND NQ 7.31.24

View on SEC.gov →
811-23334
2025-01-28

SCHEDULE F

View on SEC.gov →
811-23334
2025-01-28

SCHEDULE F

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-23334
2025-01-28

SCHEDULE F

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-22153
2024-09-24

DUNHAM U.S. ENHANCED MARKET FUND NQ 7.31.24

View on SEC.gov →
811-22153
2024-09-24

DUNHAM INTERNATIONAL STOCK FUND NQ 7.31.24

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-05309
2020-05-28

SEC filing

View on SEC.gov →
811-22153
2024-09-24

DUNHAM INTERNATIONAL OPPORTUNITY BOND FUND NQ 7.31.24

View on SEC.gov →
811-22153
2024-09-24

DUNHAM CORPORATE/GOVERNMENT BOND FUND NQ 7.31.24

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-23334
2025-07-28

SCHEDULE F

View on SEC.gov →
811-23334
2025-01-28

SCHEDULE F

View on SEC.gov →
811-23334
2025-01-28

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028442
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ALBERT PLESMANWEG 41K, ROTTERDAM 3088 GB, NETHERLANDS
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
← SEVEN SEAS TRADING, INC.EASYTRANS LOGISTICS (TIANJIN) CO., LTD. →