Base
Port AgentPotential sanctions match

3008

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 2026-04-28 · 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)

17 potential matches

ACCIRENT S.A.

COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

MYINT, Ohn Mar

Type: individual · BURMA-EO14014

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 “3008” 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)

SEC Filings (100)

001-39942
2023-04-14

SEC filing

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001-39942
2023-04-13

SEC filing

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021-280412
2017-02-09

SEC filing

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001-09813
2005-08-15

PRIMARY DOCUMENT

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021-312097
2018-05-10

SEC filing

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000-24429
2013-12-04

FORM 4 SUBMISSION

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021-303969
2018-01-24

SEC filing

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001-36042
2024-11-14

EXHIBIT 99.1

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000-05255
2005-02-02

FORM 4 -

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001-07797
2014-08-12

FORM 4 SUBMISSION

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020-27066
2020-10-19

EXHIBIT B: FINANCIAL STATEMENTS

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021-389137
2021-02-11

SEC filing

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005-43163
2005-02-14

SEC filing

View on SEC.gov →
005-43163
2004-02-17

SEC filing

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000-20388
2011-06-01

MAIN DOCUMENT DESCRIPTION

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001-36740
2019-02-07

FORM 4/A SUBMISSION

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333-280318-04
2026-03-26

FWP

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000-05255
2005-01-31

FORM 4 -

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021-66202
2010-10-22

SEC filing

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001-13646
2022-03-08

PRIMARY DOCUMENT

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001-34504
2023-11-09

FORM 4 SUBMISSION

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001-39221
2021-01-05

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

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005-43163
2006-02-10

SEC filing

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333-280318-04
2026-03-25

FWP

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021-444882
2022-05-06

SEC filing

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2008-05-30

SEC filing

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001-10607
2026-03-10

FORM 4

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021-127075
2009-07-01

SEC filing

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001-12358
2007-07-11

SEC filing

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811-04893
2016-08-17

SEC filing

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005-56767
2009-02-05

SEC filing

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333-280318-04
2026-03-25

FWP

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021-395080
2021-04-08

SEC filing

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000-30713
2022-03-02

PRIMARY DOCUMENT

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001-33015
2009-03-16

FORM 4 SUBMISSION

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021-127075
2009-09-08

SEC filing

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001-11138
2003-10-03

PRIMARY DOCUMENT

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021-410234
2021-08-17

SEC filing

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333-280318-03
2025-09-23

FWP

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333-280318-03
2025-09-26

FWP

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333-280318-04
2026-03-25

FWP

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021-127075
2010-10-22

SEC filing

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021-397260
2021-04-27

SEC filing

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021-66202
2009-07-01

SEC filing

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021-473903
2023-02-21

SEC filing

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001-12984
2023-09-01

FORM 4 SUBMISSION

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000-20214
2015-05-13

PRIMARY DOCUMENT

View on SEC.gov →
333-280318-03
2025-09-26

FWP

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814-00149
2013-05-13

PRIMARY DOCUMENT

View on SEC.gov →
333-280318-04
2026-03-26

FWP

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001-32172001-32172001-32172
2010-02-12

26015-0001

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333-280318-04
2026-03-26

FWP

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005-56767
2008-02-05

SEC filing

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005-95404
2025-12-23

SEC filing

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001-35468
2013-11-13

EX-10.2

View on SEC.gov →
000-30713
2022-03-02

PRIMARY DOCUMENT

View on SEC.gov →
333-280318-03
2025-09-26

FREE WRITING PROSPECTUS

View on SEC.gov →
005-43163
2008-02-06

SEC filing

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021-127075
2014-10-17

SEC filing

View on SEC.gov →
005-43163
2009-02-05

SEC filing

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001-32172001-32172001-32172
2010-05-21

ARCHON/EXPRESS

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001-32172001-32172001-32172
2010-05-14

SEC filing

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001-10607
2026-03-10

FORM 4

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001-37501
2021-03-24

FORM 4

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001-10607
2026-03-10

FORM 4

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005-43163
2007-01-23

SEC filing

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001-32172001-32172001-32172
2010-02-12

ARCHON/EXPRESS-1

View on SEC.gov →
001-05998
2023-03-02

PRIMARY DOCUMENT

View on SEC.gov →
000-13086
2006-09-14

SEC filing

View on SEC.gov →
333-280318-04
2026-03-26

FWP

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000-51813
2012-11-20

FORM 4 -

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021-217006
2014-05-08

SEC filing

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021-134890
2014-10-17

SEC filing

View on SEC.gov →
333-280318-03
2025-09-26

FWP

View on SEC.gov →
333-280318-03
2025-09-24

FREE WRITING PROSPECTUS

View on SEC.gov →
021-66202
2014-10-17

SEC filing

View on SEC.gov →
000-20214
2017-05-12

PRIMARY DOCUMENT

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333-280318-04
2026-03-20

FWP

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001-08323
2007-05-16

SEC filing

View on SEC.gov →
001-36740
2018-12-07

FORM 4 SUBMISSION

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000-20214
2017-05-15

PRIMARY DOCUMENT

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2011-06-02

SEC filing

View on SEC.gov →
001-02189
2007-12-10

4

View on SEC.gov →
005-43163
2006-01-26

SEC filing

View on SEC.gov →
001-32729
2006-02-14

PRIMARY DOCUMENT

View on SEC.gov →
000-20214
2018-05-14

4

View on SEC.gov →
000-31050
2007-02-14

FORM 4 - 2/07

View on SEC.gov →
001-11859
2024-02-20

SEC filing

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021-127075
2015-10-14

SEC filing

View on SEC.gov →
021-137570
2021-03-09

SEC filing

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021-219235
2014-07-28

SEC filing

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028-19438
2021-11-12

INFORMATION TABLE

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021-127075
2013-10-18

SEC filing

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021-552641
2025-07-23

SEC filing

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001-05690
2013-02-01

FORM 5 SUBMISSION

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021-219235
2014-06-16

SEC filing

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021-137570
2023-03-09

SEC filing

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001-33957
2014-07-02

DUCHEMIN FORM 4

View on SEC.gov →
333-187673
2013-04-02

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
021-128228
2009-03-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

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

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Compliance Screening

Potential match found

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

ua_nsdc_sanctionstw_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
NEW ORLEANS, LAPort Agent1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Andrew LoweryKaren Terry