Base
Freight Forwarder

D AND J SHIPPING, INC.

HIALEAH, 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 “D AND J SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D AND J SHIPPING, INC.” 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)

001-35025
2018-03-16

SEC filing

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005-87056
2012-11-14

SEC filing

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005-90507
2021-10-06

SEC filing

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333-204402
2015-06-22

S-1/A

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005-90507
2022-09-12

SEC filing

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005-86020
2011-02-14

SEC filing

View on SEC.gov →
333-146540-08333-146540-11333-146540-18333-146540-22333-146540-26333-146540-35333-146540-39333-146540-41333-146540-46333-146540-01333-146540-05333-146540-10333-146540-13333-146540-15333-146540-17333-146540-27333-146540-31333-146540-32333-146540-02333-146540333-146540-14333-146540-24333-146540-28333-146540-38333-146540-43333-146540-45333-146540-03333-146540-09333-146540-21333-146540-29333-146540-42333-146540-23333-146540-06333-146540-47333-146540-16333-146540-37333-146540-07333-146540-19333-146540-20333-146540-40333-146540-49333-146540-34333-146540-30333-146540-48333-146540-12333-146540-36333-146540-33333-146540-25333-146540-04333-146540-44
2007-10-17

SEC filing

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005-90507
2021-06-30

SEC filing

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001-33811
2013-11-07

EX-10.3

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333-122254-26333-122254-16333-122254-02333-122254-01333-122254333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-01-26

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
005-87901
2014-03-24

SC 13G

View on SEC.gov →
333-122254-26333-122254-01333-122254-02333-122254333-122254-07333-122254-13333-122254-21333-122254-10333-122254-03333-122254-18333-122254-22333-122254-24333-122254-06333-122254-11333-122254-15333-122254-19333-122254-25333-122254-05333-122254-17333-122254-08333-122254-14333-122254-20333-122254-09333-122254-12333-122254-04333-122254-23333-122254-16
2005-03-02

AMENDMENT #2 TO F-4: ULTRAPETROL (BAHAMAS) ETAL

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005-84157
2021-09-10

SEC filing

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001-32458
2017-05-24

SEC filing

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001-32458
2017-07-26

SEC filing

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001-32458
2017-11-21

SEC filing

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333-137003
2006-08-30

SEC filing

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000-28452
2001-10-29

AMENDMENT NO. 1 TO FORM 10KSB

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333-137003-02333-137003333-137003-07333-137003-08333-137003-12333-137003-18333-137003-17333-137003-19333-137003-21333-137003-03333-137003-06333-137003-09333-137003-11333-137003-13333-137003-16333-137003-04333-137003-14333-137003-15333-137003-05333-137003-10333-137003-01333-137003-20
2006-09-05

SEC filing

View on SEC.gov →
333-143635-04333-143635-08333-143635-11333-143635-01333-143635-17333-143635-12333-143635-14333-143635-24333-143635-20333-143635-21333-143635-23333-143635-05333-143635-09333-143635333-143635-02333-143635-15333-143635-19333-143635-16333-143635-10333-143635-22333-143635-18333-143635-07333-143635-13333-143635-03333-143635-06
2007-06-13

DIANA SHIPPING FORM F-3

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333-174053
2011-06-09

F-1/A

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000-28452
2002-10-08

AMENDMENT TO FORM 10-K

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005-84157
2019-04-26

SEC filing

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000-28452
2005-01-07

AMENDMENT NUMBER 1 TO FORM 10-K

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001-34599
2011-05-10

BOA AMENDMENT

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005-81574
2009-02-05

SEC filing

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001-34228
2012-04-27

GENERAL MARITIME CORPORATION 10-K/A 12-31-2011

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001-33402
2007-11-06

TRANSACTION AGREEMENT

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333-181540333-181540-10333-181540-22333-181540-20333-181540-28333-181540-14333-181540-25333-181540-24333-181540-17333-181540-32333-181540-26333-181540-27333-181540-18333-181540-13333-181540-16333-181540-09333-181540-31333-181540-29333-181540-07333-181540-06333-181540-03333-181540-04333-181540-19333-181540-21333-181540-01333-181540-11333-181540-23333-181540-15333-181540-05333-181540-02333-181540-08333-181540-30333-181540-12
2012-05-18

SEC filing

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005-85956
2019-04-05

SC 13D/A

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333-192517
2013-12-20

SEC filing

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333-133410
2006-04-26

SEC filing

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001-32458
2009-08-11

SEC filing

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001-00566
2001-01-26

SEC filing

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000-51368
2009-08-07

EX 10.4 BANK OF AMERICA AMENDMENT 2009

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001-04717
2021-06-02

425

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005-80152
2005-02-10

KAYNE ANDERSON CAPITAL ADVISORS L P FOR U S SHIPPING PARTNERS L P

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001-32458
2024-06-18

SEC filing

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333-127086-06333-127086-08333-127086-11333-127086-19333-127086-27333-127086-10333-127086-16333-127086-18333-127086-24333-127086-26333-127086-01333-127086-13333-127086-17333-127086-21333-127086-29333-127086333-127086-05333-127086-04333-127086-15333-127086-12333-127086-07333-127086-25333-127086-02333-127086-23333-127086-14333-127086-28333-127086-03333-127086-22333-127086-09333-127086-20
2005-08-17

SEC filing

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811-21750
2005-11-01

KAYNE ANDERSON ENERGY TOTAL RETURN FUND, INC. - DATED 8/31/2005

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001-07297
2010-03-10

DEF 14A

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001-10852
2016-11-25

EXHIBIT 99.3

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333-204402
2015-05-22

EX-10.44

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000-51368
2009-04-02

EX 10.1 BANK OF AMERICA WAIVER

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333-42423
2001-04-27

FORM 10-K405

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001-32458
2023-04-18

SEC filing

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005-32133
2008-08-18

SCHEDULE 13D

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001-37966
2020-07-06

EX-10.1

View on SEC.gov →
333-191327
2013-09-24

F-1MEF

View on SEC.gov →
005-80152
2005-04-08

KAYNE ANDERSON CAPITAL ADVISORS, L.P. - AMENDMENT #1

View on SEC.gov →
001-33655
2008-09-18

PARAGON SHIPPING INC.

View on SEC.gov →
005-80152
2006-09-27

KAYNE ANDERSON CAPITAL ADVISORS SC13G A 9-27-2006

View on SEC.gov →
005-80152
2006-02-09

KAYNE ANDERSON CAPITAL SC 13G/A 2

View on SEC.gov →
333-133482-07333-133482-11333-133482-29333-133482-33333-133482-38333-133482-43333-133482-52333-133482-59333-133482-71333-133482-75333-133482-79333-133482-01333-133482-04333-133482-10333-133482-21333-133482-26333-133482-34333-133482-37333-133482-42333-133482-53333-133482-58333-133482-60333-133482-64333-133482-66333-133482-70333-133482-72333-133482-09333-133482-13333-133482-22333-133482-31333-133482-35333-133482-45333-133482-50333-133482-54333-133482-61333-133482-69333-133482-78333-133482-80333-133482-03333-133482-12333-133482-15333-133482-23333-133482-28333-133482-36333-133482-39333-133482-47333-133482-55333-133482-68333-133482-56333-133482-05333-133482-77333-133482-02333-133482-25333-133482-67333-133482-81333-133482-14333-133482-30333-133482-62333-133482-18333-133482-41333-133482-65333-133482-82333-133482-08333-133482-24333-133482-44333-133482-74333-133482-16333-133482-57333-133482-06333-133482-40333-133482333-133482-27333-133482-73333-133482-19333-133482-51333-133482-48333-133482-49333-133482-20333-133482-63333-133482-17333-133482-46333-133482-32333-133482-76
2006-05-03

SEC filing

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811-22668
2025-08-18

SEC filing

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005-89718
2022-10-12

SCHEDULE 13G

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001-10852
2017-02-27

EXHIBIT 99.1

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005-89718
2024-02-07

SCHEDULE 13G, AMENDMENT NO. 1

View on SEC.gov →
001-32458
2011-05-09

SEC filing

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005-86020
2020-10-09

SEC filing

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2016-07-05

SEC filing

View on SEC.gov →
021-191978021-191978-04021-191978-03021-191978-02021-191978-01021-191978-10021-191978-09021-191978-08021-191978-05021-191978-06021-191978-07
2013-02-15

SEC filing

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005-81574
2023-02-09

SEC filing

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005-81128
2015-07-22

BALTIC TRADING LTD SC 13DA 7-17-2015 (GENCO SHIPPING & TRADING LIMITED)

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333-142908
2008-11-14

SEC filing

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005-80152
2006-08-11

KAYNE ANDERSON CAPITAL SC13GA 8-11-2006

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001-10852
2016-12-30

EXHIBIT 99.1

View on SEC.gov →
001-10852
2017-01-24

EXHIBIT 99.3

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001-32458
2010-11-17

SEC filing

View on SEC.gov →
001-34599
2010-03-16

BOA LOAN AGREEMENT

View on SEC.gov →
005-90917
2019-02-14

SEC filing

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333-159016-02333-159016333-159016-13333-159016-11333-159016-10333-159016-23333-159016-16333-159016-19333-159016-18333-159016-08333-159016-17333-159016-20333-159016-21333-159016-09333-159016-15333-159016-07333-159016-12333-159016-25333-159016-24333-159016-06333-159016-05333-159016-03333-159016-04333-159016-22333-159016-01333-159016-14
2009-05-06

FORM F-3

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005-45313
2003-07-10

SCHEDULE 13D DATED JULY 10, 2003

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333-164370
2010-01-15

SEC filing

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333-177014333-177014-16333-177014-15333-177014-14333-177014-13333-177014-12333-177014-11333-177014-10333-177014-09333-177014-08333-177014-07333-177014-06333-177014-05333-177014-04333-177014-03333-177014-02333-177014-01
2012-02-10

SEC filing

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005-90917
2020-02-06

SEC filing

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001-32458
2011-02-22

SEC filing

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001-32532
2008-04-29

FORM 8-K FOR PERIOD ENDED APRIL 29, 2008 BUSINESS FUNDAMENTALS

View on SEC.gov →
001-32532
2007-09-25

FORM 8-K WEBSITE DATA

View on SEC.gov →
001-10852
2017-03-30

EXHIBIT 99.1

View on SEC.gov →
001-32458
2010-08-05

SEC filing

View on SEC.gov →
333-117213
2004-07-15

EX-10.11

View on SEC.gov →
333-143635-01333-143635-03333-143635-08333-143635-10333-143635-16333-143635-19333-143635-15333-143635-17333-143635-22333-143635-23333-143635333-143635-04333-143635-06333-143635-09333-143635-11333-143635-14333-143635-21333-143635-18333-143635-05333-143635-24333-143635-20333-143635-12333-143635-13333-143635-02333-143635-07
2007-06-11

DIANA SHIPPING FORM F-3

View on SEC.gov →
001-32458
2020-02-21

SEC filing

View on SEC.gov →
001-32532
2008-05-22

FORM 8-K FOR PERIOD ENDED MAY 22, 2008 BUSINESS FUNDAMENTALS

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333-197101333-197101-06333-197101-08333-197101-10333-197101-13333-197101-02333-197101-07333-197101-09333-197101-11333-197101-14333-197101-03333-197101-12333-197101-01333-197101-15333-197101-04333-197101-05
2014-06-27

FORM F-3

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333-87200
2003-04-21

REDLINE MCFTY NATIONAL SB2/A

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333-161719
2009-10-07

EXHIBIT 10.2

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811-08544
2020-11-27

SEC filing

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005-81513
2019-10-15

SEC filing

View on SEC.gov →
001-32458
2019-05-09

SEC filing

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001-33068
2016-04-18

SEC filing

View on SEC.gov →
001-32532
2008-03-24

FORM 8-K FOR PERIOD ENDED MARCH 24, 2008 BUSINESS FUNDAMENTALS

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001-32458
2020-11-25

SEC filing

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001-32458
2020-05-14

SEC filing

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001-32532
2011-08-22

FORM 8-K ASHLAND INC. BUSINESS FUNDAMENTALS

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333-124170-01
2005-10-06

PRO FORMA FINANCIAL STATEMENTS LISTED IN ITEM 9.01(B)

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001-32458
2022-11-17

SEC filing

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000-51047
2005-10-06

PRO FORMA FINANCIAL STATEMENTS LISTED IN ITEM 9.01(B)

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001-32532
2007-03-21

FORM 8-K

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028534
License Status
Active
Bond Status
Bonded — MERCHANTS NATIONAL BONDING, INC.
Address
18236 MEDITERRANEAN BLVD, APT 1202, HIALEAH, FL, UNITED STATES
Classification
Freight Forwarder

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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