NY
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Search of the OFAC SDN list for “WILLIAM SHI” returned no matches.
Search of the BIS CSL for “WILLIAM SHI” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
POWER OF ATTORNEY OF THE DIRECTORS OF TOYOTA LEASING, INC.
View on SEC.gov →SEVERANCE AGREEMENT AMENDMENT BETWEEN ALBERTO-CULVER CO. & WILLIAM J. CERNUGEL
View on SEC.gov →SEVERANCE AGREEMENT AMENDMENT BETWEEN ALBERTO-CULVER CO. & WILLIAM J. CERNUGEL
View on SEC.gov →OPERATING AGREEMENT
View on SEC.gov →MEMORANDUM OF AGREEMENT BETWEEN THE CITY GOVERNMENT OF PUERTO PRINCESSA, PHILIPPINES, LEO MOTORS, INC., AND SEA MOTORS, INC.
View on SEC.gov →ESCROW AGENT AGREEMENT DATED AS OF SEPTEMBER 11, 2025 BY AND BETWEEN THE REGISTRANT AND CHAINCE SECURITIES, LLC AND MERCURITY FINTECH HOLDING INC
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List