Base
NVOCC

BLUEFIN COMMODITY FORWARDING LTD.

BURNABY V5C 2K6, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BLUEFIN COMMODITY FORWARDING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BLUEFIN COMMODITY FORWARDING LTD.” 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 (30)

000-16977
2004-06-17

6-K

View on SEC.gov →
000-16977
2005-05-16

6-K

View on SEC.gov →
814-01485
2025-02-28

10-K

View on SEC.gov →
814-01485
2026-03-02

10-K

View on SEC.gov →
333-279912
2024-06-03

BLACKROCK PRIVATE CREDIT FUND - N-2

View on SEC.gov →
333-279912
2025-04-22

BLACKROCK PRIVATE CREDIT FUND - 486BPOS (IXBRL)

View on SEC.gov →
333-279912
2025-05-08

BLACKROCK PRIVATE CREDIT FUND - 424B3

View on SEC.gov →
333-262035
2025-03-03

424B3

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814-01485
2026-04-09

ARS

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814-01485
2024-03-04

10-K

View on SEC.gov →
333-279912
2026-03-04

424B3

View on SEC.gov →
333-279912
2026-04-24

486BPOS

View on SEC.gov →
333-262035
2024-04-22

BLACKROCK PRIVATE CREDIT FUND - 486BPOS (IXBRL)

View on SEC.gov →
333-172213
2011-03-01

OLD MUTUAL ABSOLUTE RETURN INSTITUTIONAL FUND, L.L.C.

View on SEC.gov →
333-262035
2024-03-07

424B3

View on SEC.gov →
333-172213
2011-02-11

OLD MUTUAL ABSOLUTE RETURN INSTITUTIONAL FUND, L.L.C.

View on SEC.gov →
333-171638
2011-01-11

OLD MUTUAL ABSOLUTE RETURN FUND, L.L.C.

View on SEC.gov →
333-172209
2011-03-01

OLD MUTUAL ABSOLUTE RETURN FUND, L.L.C.

View on SEC.gov →
333-171635
2011-01-11

OLD MUTUAL ABSOLUTE RETURN INSTITUTIONAL FUND, L.L.C.

View on SEC.gov →
333-172209
2011-02-11

OLD MUTUAL ABSOLUTE RETURN FUND, L.L.C.

View on SEC.gov →
333-274897
2024-01-11

424B3

View on SEC.gov →
814-00712
2024-01-11

FORM DEFM14A

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333-274897
2024-01-11

POS 8C

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
001-40611
2023-04-11

ARS

View on SEC.gov →
333-274897
2023-11-14

N-14 8C/A

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
333-258472
2021-11-05

S-4/A

View on SEC.gov →
333-258472
2021-11-10

424B3

View on SEC.gov →
333-274897
2023-10-06

N14 8C

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034604
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4695 HASTINGS STREET, 201A, BURNABY V5C 2K6, 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.

Search Screening List
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