Base
NVOCC

BLUEWATER SHIPPING AND LOGISTICS INC.

RICHMOND HILL, ONTARIO L4B 2P3, CANADA

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BLUEWATER SHIPPING AND LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUEWATER SHIPPING AND LOGISTICS 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-05153
2008-02-29

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-05153
2009-02-27

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-05153
2010-02-26

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-05153
2011-02-28

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
000-52107
2009-05-20

HELIX WIND, CORP.

View on SEC.gov →
000-52107
2010-11-05

HELIX 10-Q

View on SEC.gov →
000-52107
2009-11-19

HELIX WIND FORM 10-Q

View on SEC.gov →
000-52107
2009-11-18

FORM 10-Q/A - AMENDMENT NO. 2

View on SEC.gov →
811-08747
2007-04-24

CHARTWELL DI NQ 2_07

View on SEC.gov →
000-52107
2009-08-14

HELIX WIND, CORP.

View on SEC.gov →
000-52107
2011-04-25

HELIX WIND, CORP. FORM 10-Q

View on SEC.gov →
000-52107
2011-07-27

HELIX WIND, CORP.

View on SEC.gov →
000-52107
2009-11-18

HELIX WIND, CORP.

View on SEC.gov →
000-50113
2013-05-01

20-F

View on SEC.gov →
000-50113
2012-04-30

SEC filing

View on SEC.gov →
000-50113
2010-04-30

SEC filing

View on SEC.gov →
333-09294
2002-03-08

CENARGO INTERNATIONAL PLC

View on SEC.gov →
000-50113
2009-07-10

GOLAR LNG LIMITED

View on SEC.gov →
000-50113
2011-04-28

SEC filing

View on SEC.gov →
000-52107
2011-03-31

HELIX WIND 10-K

View on SEC.gov →
000-50113
2014-04-30

20-F

View on SEC.gov →
001-32647
2013-11-08

EX-10.1

View on SEC.gov →
000-52107
2011-07-26

FORM 10-K AMENDMENT

View on SEC.gov →
000-50113
2015-04-30

20-F

View on SEC.gov →
001-31895
2010-03-09

FORM 10-K

View on SEC.gov →
811-02071
2004-12-27

N-Q

View on SEC.gov →
000-52107
2010-04-15

HELIX WIND, CORP.

View on SEC.gov →
001-14569
2012-02-28

10-K

View on SEC.gov →
001-14569
2019-02-27

10-K

View on SEC.gov →
001-14569
2013-02-27

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-31895
2011-02-28

FORM 10-K

View on SEC.gov →
001-36132
2019-02-27

10-K

View on SEC.gov →
333-166655
2010-05-07

HELIX WIND CORP. FORM S-1

View on SEC.gov →
001-31895
2012-03-12

FORM 10-K

View on SEC.gov →
811-04997
2005-04-27

N-Q

View on SEC.gov →
811-22637
2011-11-23

LIST OF SUBSIDIARIES OF BARCLAYS PLC

View on SEC.gov →
001-09246001-10257
2011-03-21

LIST OF SUBSIDIARIES

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
811-08037
2007-10-01

THE DUNHAM FUNDS

View on SEC.gov →
333-177917
2013-04-01

EX-10.38

View on SEC.gov →
811-07972
2003-07-02

N-30D

View on SEC.gov →
811-21335
2003-12-18

N-CSR

View on SEC.gov →
811-07972
2004-09-30

N-Q.TXT

View on SEC.gov →
000-15886
2015-02-17

FORM 10-K

View on SEC.gov →
333-69826
2004-03-10

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
377-00032
2013-02-15

SEC filing

View on SEC.gov →
000-51609
2005-12-27

MATERIAL CONTRACTS

View on SEC.gov →
333-87336-01
2004-03-31

EX-4.62

View on SEC.gov →
811-21295
2017-01-25

JPMORGAN TRUST I

View on SEC.gov →
811-02071
2004-04-08

SEC filing

View on SEC.gov →
001-31895
2013-03-12

FORM 10-K

View on SEC.gov →
811-21295
2017-07-25

JPMORGAN TRUST I

View on SEC.gov →
333-108943
2004-03-26

FORM 424 (B) (1)

View on SEC.gov →
811-07972
2005-04-01

N-Q

View on SEC.gov →
001-36132
2018-02-27

10-K

View on SEC.gov →
001-14569
2018-02-27

10-K

View on SEC.gov →
333-69826
2003-03-31

HORNBECK OFFSHORE SERVICES, INC.- DECEMBER 31,2002

View on SEC.gov →
811-05162
2004-11-29

N-Q.TXT

View on SEC.gov →
333-108943
2004-03-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-190227
2013-07-29

S-1

View on SEC.gov →
001-12874
2017-04-12

20-F

View on SEC.gov →
811-07972
2003-07-10

N-CSR

View on SEC.gov →
001-12874
2016-04-26

20-F

View on SEC.gov →
811-05375
2005-03-29

PUTNAM MASTER INCOME TRUST

View on SEC.gov →
333-190227
2013-09-06

S-1/A

View on SEC.gov →
333-106500
2003-06-25

EXHIBIT 1.1

View on SEC.gov →
811-21335
2004-11-30

N-CSR

View on SEC.gov →
811-08789
2005-01-28

VALIC COMPANY II N-Q FILING DATED 11/30/2004

View on SEC.gov →
811-02071
2003-10-02

SEC filing

View on SEC.gov →
333-190227
2013-10-16

424B4

View on SEC.gov →
333-190227
2013-10-07

S-1/A

View on SEC.gov →
811-02071
2004-10-01

SEC filing

View on SEC.gov →
000-05131
2026-03-12

ARS

View on SEC.gov →
000-55802
2023-03-31

SEC filing

View on SEC.gov →
333-190227
2013-09-26

S-1/A

View on SEC.gov →
811-09036
2005-06-02

N-Q/A

View on SEC.gov →
000-21742
2011-03-02

ANNUAL REPORT AND FINANCIAL STATEMENTS 2010

View on SEC.gov →
811-06637
2005-06-02

N-Q/A

View on SEC.gov →
333-106493
2003-06-25

EXHIBIT 1.1

View on SEC.gov →
000-21742
2011-03-02

ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED NOV 30, 2010

View on SEC.gov →
333-108943
2003-09-19

FORM S-1

View on SEC.gov →
001-12874
2015-04-29

20-F

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
811-05162
2005-05-27

SEC filing

View on SEC.gov →
811-08747
2007-08-08

CHARTWELL DIVIDEND & INCOME SAR 5_07 COMB

View on SEC.gov →
028-00401
2006-01-25

VALUE LINE INC

View on SEC.gov →
000-21742
2010-02-24

COMPANY'S ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-32108
2006-03-16

FORM 10-K FOR YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
028-00401
2006-04-11

VALUE LINE INC

View on SEC.gov →
028-00401
2006-07-25

VALUE LINE INC

View on SEC.gov →
811-08004
2007-03-28

ASTON FUNDS NQ 0107

View on SEC.gov →
000-21742
2010-09-22

FORM 6-K

View on SEC.gov →
811-06322
2004-09-30

N-Q.TXT

View on SEC.gov →
001-32108
2005-03-11

FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2004.

View on SEC.gov →
001-07562
2013-06-11

SECOND AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
001-07562
2013-09-12

SECOND AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034158
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
45 B WEST WILMOT STREET, STE 201, RICHMOND HILL, ONTARIO L4B 2P3, CANADA
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.

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