Base
Port AgentPotential sanctions match

3093

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

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)

11 potential matches

DISTRIBUIDORA LIFE, S.A.

PARKSTROY-SOFIA OOD

GHAFARI, Sanaullah

Type: individual · SDGT

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 “3093” 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)

Notice2025-21515
2025-11-28

Center for Scientific Review; Notice of Closed Meetings

Notice2026-07333
2026-04-15

TruHeight; Analysis of Proposed Consent Order To Aid Public Comment

Notice2025-10246
2025-06-05

Center for Scientific Review; Notice of Closed Meetings

SEC Filings (100)

001-03492
2005-12-08

PRIMARY DOCUMENT

View on SEC.gov →
001-34877
2020-05-01

EX-10.3

View on SEC.gov →
333-251829
2021-08-16

EX-99.1

View on SEC.gov →
001-36288
2026-03-16

4

View on SEC.gov →
000-28272
2006-04-19

PRIMARY DOCUMENT

View on SEC.gov →
001-40785
2022-05-16

EX-99.1

View on SEC.gov →
001-40785
2022-03-14

EX-99.1

View on SEC.gov →
000-15341
2022-12-06

FORM 4 SUBMISSION

View on SEC.gov →
001-40785
2022-08-15

EX-99.1

View on SEC.gov →
001-42569
2025-04-03

FORM 4

View on SEC.gov →
000-28194
2007-01-26

PRIMARY DOCUMENT

View on SEC.gov →
001-40785
2022-11-14

EX-99.1

View on SEC.gov →
333-251829
2021-03-26

EXHIBIT 99.1

View on SEC.gov →
021-559548
2025-10-02

SEC filing

View on SEC.gov →
001-40785
2021-11-15

EX-99.1

View on SEC.gov →
000-11330
2015-10-26

FORM 4 SUBMISSION

View on SEC.gov →
333-175631
2011-07-18

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-03657
2008-03-13

FORM 4/A SUBMISSION

View on SEC.gov →
000-26734
2014-07-22

PRIMARY DOCUMENT

View on SEC.gov →
001-15725
2023-10-02

SEC filing

View on SEC.gov →
001-15725
2023-10-02

SEC filing

View on SEC.gov →
001-15725
2023-10-02

SEC filing

View on SEC.gov →
001-33518
2014-04-29

FORM 4

View on SEC.gov →
333-251829
2021-05-14

EXHIBIT 99.1

View on SEC.gov →
001-33518
2014-04-29

FORM 4

View on SEC.gov →
000-49799
2020-02-28

FORM 4 -

View on SEC.gov →
000-20424
2012-07-16

SEC filing

View on SEC.gov →
001-03492
2005-08-12

PRIMARY DOCUMENT

View on SEC.gov →
001-14556
2014-06-19

FORM 4 -

View on SEC.gov →
001-07763
2013-06-07

FORM 4

View on SEC.gov →
333-251829
2021-07-29

EX-99.1

View on SEC.gov →
001-03657
2008-02-29

FORM 4 SUBMISSION

View on SEC.gov →
001-40785
2023-08-15

EX-99.1

View on SEC.gov →
001-40785
2023-04-03

EX-99.1

View on SEC.gov →
333-251829
2021-09-03

EX-99.1

View on SEC.gov →
021-536718
2025-01-29

SEC filing

View on SEC.gov →
001-40785
2023-05-10

EX-99.1

View on SEC.gov →
001-03525
2018-02-21

PRIMARY DOCUMENT

View on SEC.gov →
028-15936
2021-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-14556
2014-06-19

FORM 4 -

View on SEC.gov →
333-251829
2021-07-06

EX-99.1

View on SEC.gov →
001-35580
2019-05-09

FORM 4

View on SEC.gov →
001-40263
2024-08-19

PRIMARY DOCUMENT

View on SEC.gov →
001-36557
2022-05-23

FORM 4/A SUBMISSION

View on SEC.gov →
001-11917
2007-01-16

PRIMARY DOCUMENT

View on SEC.gov →
005-94977
2026-01-29

EXHIBIT 99.12(C)

View on SEC.gov →
001-36157
2026-03-02

FORM 4

View on SEC.gov →
001-40785
2021-11-24

EX-99.1

View on SEC.gov →
811-05399
2007-09-19

PRIMARY DOCUMENT

View on SEC.gov →
001-13145
2015-02-25

PRIMARY DOCUMENT

View on SEC.gov →
001-03525
2018-02-21

PRIMARY DOCUMENT

View on SEC.gov →
001-33797
2007-11-26

4

View on SEC.gov →
001-33089
2014-01-06

OWNERSHIP DOCUMENT

View on SEC.gov →
001-34630
2013-11-05

PRIMARY DOCUMENT

View on SEC.gov →
001-36483
2019-08-23

FORM 4 SUBMISSION

View on SEC.gov →
333-251829
2021-06-10

EX-99.1

View on SEC.gov →
001-11848
2018-03-08

PRIMARY DOCUMENT

View on SEC.gov →
001-40263
2023-11-17

PRIMARY DOCUMENT

View on SEC.gov →
001-40263
2024-11-19

PRIMARY DOCUMENT

View on SEC.gov →
000-49799
2022-02-15

FORM 4 -

View on SEC.gov →
001-40671
2026-04-13

4

View on SEC.gov →
001-34630
2011-12-02

PRIMARY DOCUMENT

View on SEC.gov →
001-40785
2021-11-15

EX-99.1

View on SEC.gov →
001-07763
2013-06-07

FORM 4

View on SEC.gov →
001-33797
2007-11-26

4

View on SEC.gov →
001-38720
2019-08-29

FORM 4 SUBMISSION

View on SEC.gov →
001-14556
2014-06-19

FORM 4 -

View on SEC.gov →
001-38903
2021-06-22

SEC filing

View on SEC.gov →
001-40785
2021-11-30

EX-99.1

View on SEC.gov →
000-19319
2012-09-21

FORM 4 SUBMISSION

View on SEC.gov →
001-13145
2012-07-16

PRIMARY DOCUMENT

View on SEC.gov →
021-121159
2014-06-12

SEC filing

View on SEC.gov →
001-40785
2022-01-13

EX-99.1

View on SEC.gov →
033-79130
2025-08-05

FORM 4/A

View on SEC.gov →
001-13145
2012-07-16

PRIMARY DOCUMENT

View on SEC.gov →
001-14469
2023-03-03

SEC filing

View on SEC.gov →
033-79130
2025-07-10

FORM 4

View on SEC.gov →
001-14469
2026-03-04

SEC filing

View on SEC.gov →
001-36157
2025-03-04

FORM 4

View on SEC.gov →
333-251829
2021-03-24

EX-99.1

View on SEC.gov →
000-26933
2010-05-27

PRIMARY DOCUMENT

View on SEC.gov →
005-94977
2025-04-30

EXHIBIT 99.12(C)

View on SEC.gov →
028-18361
2023-10-11

INFORMATION TABLE

View on SEC.gov →
333-251829
2021-05-03

EXHIBIT 99.1

View on SEC.gov →
001-40785
2021-09-08

EX-99.1

View on SEC.gov →
005-94977
2025-07-31

EXHIBIT 99.12(C)

View on SEC.gov →
001-40785
2021-11-29

EX-99.1

View on SEC.gov →
001-34630
2012-11-07

PRIMARY DOCUMENT

View on SEC.gov →
333-251829
2021-08-11

EX-99.1

View on SEC.gov →
001-40263
2024-02-20

PRIMARY DOCUMENT

View on SEC.gov →
001-32314
2005-06-08

PRIMARY DOCUMENT

View on SEC.gov →
001-13145
2015-02-25

PRIMARY DOCUMENT

View on SEC.gov →
001-07763
2013-06-07

FORM 4

View on SEC.gov →
001-07763
2013-06-07

FORM 4

View on SEC.gov →
001-09735
2013-03-06

PRIMARY DOCUMENT

View on SEC.gov →
000-49799
2021-02-17

FORM 4 -

View on SEC.gov →
005-94977
2025-10-29

EXHIBIT 99.12(C)

View on SEC.gov →
333-251829
2021-02-26

EXHIBIT 99.1

View on SEC.gov →
001-40785
2021-09-30

EX-99.1

View on SEC.gov →
001-07763
2013-06-07

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.

ua_nsdc_sanctionsjp_mof_sanctionsus_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.

Search Screening List

Port Activity

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

PortRoleArrivalsLast Activity
GRAMERCY, LAPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← duy k. tangCRAIG ROMAN →