Base
Port AgentPotential sanctions match

1921

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

8 potential matches

SUAZA BARCO, Maria del Carmen

Type: individual · SDNT

ROMIK S.A.

UNION DEVELOPMENT GROUP CO., LTD.

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “1921” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Proposed Rule2024-18825
2024-08-26

Fair and Competitive Livestock and Poultry Markets

Notice2024-28211
2024-12-02

Notice of Request for Extension of a Currently Approved Information Collection

Notice2025-08516
2025-05-30

Distribution of Continued Dumping and Subsidy Offset to Affected Domestic Producers

SEC Filings (100)

001-40213
2021-11-01

FORM 4 SUBMISSION

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001-40213
2021-10-18

FORM 4 SUBMISSION

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001-16533
2008-05-13

EX-99.1 PRESENTATION MATERIALS TO BE USED MAY AND JUNE 2008

View on SEC.gov →
001-16533
2008-03-03

EXHIBIT 99.1

View on SEC.gov →
021-568311
2025-12-30

SEC filing

View on SEC.gov →
025-02549
2016-08-04

BORROWERS AGE

View on SEC.gov →
021-529628
2024-11-15

SEC filing

View on SEC.gov →
001-33621
2016-04-22

EXHIBIT 15.1

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021-548503
2025-06-10

SEC filing

View on SEC.gov →
001-33202
2015-04-30

PRIMARY DOCUMENT

View on SEC.gov →
001-33621
2015-04-24

EXHIBIT 15.1

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001-14681
2002-12-24

EXHIBIT 99.4

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021-200105
2013-07-23

SEC filing

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021-187716
2012-11-30

SEC filing

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021-400948
2021-05-27

SEC filing

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000-51826
2022-02-17

PRIMARY DOCUMENT

View on SEC.gov →
021-364101
2020-04-01

SEC filing

View on SEC.gov →
021-412640
2021-09-08

SEC filing

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021-446590
2022-05-23

SEC filing

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000-23731
2004-06-04

PRIMARY DOCUMENT

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333-155890
2008-12-03

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
000-19271
2021-10-13

FORM 4

View on SEC.gov →
000-54023
2011-11-16

FORM 4 FOR BILL STEIN (UNIT CONVERSION AND REDEMPTION)

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021-364102
2020-04-01

SEC filing

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021-488794
2023-08-04

SEC filing

View on SEC.gov →
021-552931
2025-07-28

SEC filing

View on SEC.gov →
021-337715
2019-04-19

SEC filing

View on SEC.gov →
000-31989
2006-06-30

ADDITIONAL MATERIALS

View on SEC.gov →
000-23939
2013-02-28

PRIMARY DOCUMENT

View on SEC.gov →
001-31913
2021-03-26

EXHIBIT 99.1

View on SEC.gov →
021-376896
2020-10-01

SEC filing

View on SEC.gov →
021-406426
2021-07-15

SEC filing

View on SEC.gov →
021-354387
2019-11-27

SEC filing

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001-33288
2007-09-05

SEC filing

View on SEC.gov →
001-13305
2005-06-13

FORM 4 -

View on SEC.gov →
021-376887
2020-10-01

SEC filing

View on SEC.gov →
001-15929
2007-03-19

PRIMARY DOCUMENT

View on SEC.gov →
001-08278
2001-01-30

ORDER OF SUPERVISION

View on SEC.gov →
001-33288
2007-09-04

SEC filing

View on SEC.gov →
021-364451
2020-04-07

SEC filing

View on SEC.gov →
333-155890
2012-03-30

485B POST-EFFECTIVE

View on SEC.gov →
001-14681
2009-01-13

EXHIBIT 99.3 ORDER NO.5

View on SEC.gov →
021-551648
2025-07-14

SEC filing

View on SEC.gov →
001-32336
2008-05-22

FORM 4 FOR JOSHUA MILLS

View on SEC.gov →
001-32336
2011-11-16

FORM 4 FOR A. WILLIAM STEIN (UNIT CONVERSION AND SALE)

View on SEC.gov →
021-280620
2017-02-14

SEC filing

View on SEC.gov →
001-14681
2009-01-13

EXHIBIT 99.2 ORDER NO. 4

View on SEC.gov →
333-90200
2002-06-11

EXHIBIT 3.3

View on SEC.gov →
021-376887
2020-10-01

SEC filing

View on SEC.gov →
000-23939
2019-08-01

PRIMARY DOCUMENT

View on SEC.gov →
001-10686
2010-01-05

PRIMARY DOCUMENT

View on SEC.gov →
001-13397
2023-07-12

PRIMARY DOCUMENT

View on SEC.gov →
001-36418
2024-02-20

4

View on SEC.gov →
001-33045
2016-03-22

FORM 4

View on SEC.gov →
021-316665
2018-07-12

SEC filing

View on SEC.gov →
001-36663
2021-05-13

FORM 4

View on SEC.gov →
000-19034
2017-08-11

PRIMARY DOCUMENT

View on SEC.gov →
001-09548
2003-10-30

PRIMARY DOCUMENT

View on SEC.gov →
001-14443
2017-08-14

PRIMARY DOCUMENT

View on SEC.gov →
000-19034
2020-10-23

PRIMARY DOCUMENT

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021-278913
2017-01-20

SEC filing

View on SEC.gov →
333-98629
2002-12-16

CHARTER OF NATIONWIDE LIFE INSUR. CO. OF AMERICA

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021-456401
2022-08-19

SEC filing

View on SEC.gov →
021-326909
2018-11-30

SEC filing

View on SEC.gov →
000-19034
2011-12-20

PRIMARY DOCUMENT

View on SEC.gov →
001-36663
2020-05-13

FORM 4 SUBMISSION

View on SEC.gov →
001-13661
2025-02-12

FORM 4

View on SEC.gov →
000-19034
2011-12-20

PRIMARY DOCUMENT

View on SEC.gov →
021-388561
2021-02-05

SEC filing

View on SEC.gov →
000-19034
2011-12-20

PRIMARY DOCUMENT

View on SEC.gov →
021-491743
2023-09-11

SEC filing

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021-234422
2015-02-20

SEC filing

View on SEC.gov →
001-36663
2020-05-13

FORM 4 SUBMISSION

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021-397290
2021-04-27

SEC filing

View on SEC.gov →
021-330221
2019-01-11

SEC filing

View on SEC.gov →
021-528769
2024-11-06

SEC filing

View on SEC.gov →
2019-08-08

SEC filing

View on SEC.gov →
021-528769
2025-01-02

SEC filing

View on SEC.gov →
001-14465
2021-01-06

PRIMARY DOCUMENT

View on SEC.gov →
000-19034
2011-12-20

PRIMARY DOCUMENT

View on SEC.gov →
000-19034
2011-12-20

PRIMARY DOCUMENT

View on SEC.gov →
001-38481
2020-12-28

PRIMARY DOCUMENT

View on SEC.gov →
001-08495
2024-04-29

FORM 4

View on SEC.gov →
000-19034
2011-12-20

PRIMARY DOCUMENT

View on SEC.gov →
001-15827
2022-03-03

FORM 4 SUBMISSION

View on SEC.gov →
001-36663
2020-05-13

FORM 4 SUBMISSION

View on SEC.gov →
028-25659
2026-02-05

INFORMATION TABLE

View on SEC.gov →
000-18279
2009-12-14

SEC filing

View on SEC.gov →
001-15059
2004-03-08

PRIMARY DOCUMENT

View on SEC.gov →
000-19034
2011-12-20

PRIMARY DOCUMENT

View on SEC.gov →
000-19034
2011-12-20

PRIMARY DOCUMENT

View on SEC.gov →
025-06245
2023-02-23

EXHIBIT 99.2

View on SEC.gov →
000-19034
2021-02-24

PRIMARY DOCUMENT

View on SEC.gov →
001-00087
2019-04-10

PRIMARY DOCUMENT

View on SEC.gov →
001-36663
2021-05-13

FORM 4

View on SEC.gov →
333-106208-28333-106208-84333-106208-83333-106208-86333-106208-73333-106208-70333-106208-69333-106208-65333-106208-64333-106208-74333-106208-67333-106208-58333-106208-57333-106208-92333-106208-91333-106208-90333-106208-89333-106208-66333-106208-63333-106208-88333-106208-85333-106208-81333-106208-80333-106208-78333-106208-76333-106208-75333-106208-50333-106208-51333-106208-52333-106208-54333-106208-17333-106208-38333-106208-15333-106208-59333-106208-43333-106208-42333-106208-44333-106208-16333-106208-45333-106208-53333-106208-39333-106208-87333-106208-82333-106208-79333-106208-77333-106208-72333-106208-71333-106208-68333-106208-62333-106208-14333-106208-13333-106208-12333-106208-11333-106208-10333-106208-09333-106208-08333-106208-07333-106208-06333-106208-05333-106208-04333-106208-03333-106208-02333-106208-01333-106208-35333-106208-34333-106208-33333-106208-32333-106208-31333-106208-30333-106208-29333-106208-27333-106208-26333-106208-25333-106208-24333-106208-23333-106208-22333-106208-21333-106208-20333-106208-19333-106208-18333-106208333-106208-37333-106208-36333-106208-61333-106208-60333-106208-56333-106208-55333-106208-49333-106208-41333-106208-40333-106208-46333-106208-47333-106208-48
2003-06-17

CERTIFICATE OF INCORPORATION OF BEAVER DAM COAL CO

View on SEC.gov →
001-31913
2021-01-19

EXHIBIT 99.1

View on SEC.gov →
001-32383
2025-06-10

OWNERSHIP DOCUMENT

View on SEC.gov →
001-03034
2017-01-05

FORM 4

View on SEC.gov →
001-42608
2026-03-18

FORM 4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

tw_shtcus_trade_cslus_ofac_sdn
View sanctions record →

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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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
PORT EVERGLADES, FLPort Agent1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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