Base
Port AgentPotential sanctions match

3163

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)

10 potential matches

LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY

LIMITED LIABILITY COMPANY RSB-GROUP

JOINT STOCK COMPANY ENIKS

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 “3163” 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)

Notice2024-22176
2024-09-27

NASA Heliophysics Advisory Committee

Notice2026-03913
2026-02-27

Center for Scientific Review; Notice of Closed Meetings

Notice2025-03975
2025-03-13

Center for Scientific Review; Notice of Closed Meetings

SEC Filings (100)

021-578588
2026-03-31

SEC filing

View on SEC.gov →
001-02191
2015-03-16

PRIMARY DOCUMENT

View on SEC.gov →
000-30230
2005-12-20

RECOV ENERGY CORP FORM 8-K

View on SEC.gov →
001-35972
2016-05-06

FORM DEFA14A

View on SEC.gov →
021-226914
2014-10-22

SEC filing

View on SEC.gov →
001-34626
2010-04-23

PRIMARY DOCUMENT

View on SEC.gov →
000-18655
2005-04-27

PRIMARY DOCUMENT

View on SEC.gov →
001-05318
2014-08-25

PRIMARY DOCUMENT

View on SEC.gov →
000-30230
2005-12-30

RECOV ENERGY CORP SCHEDULE 14C

View on SEC.gov →
333-176710
2011-09-07

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-09035
2005-05-31

PRIMARY DOCUMENT

View on SEC.gov →
001-36114
2015-03-30

FORM 4 SUBMISSION

View on SEC.gov →
001-11299
2008-01-04

PRIMARY DOCUMENT

View on SEC.gov →
001-13643
2004-12-14

PRIMARY DOCUMENT

View on SEC.gov →
001-13595
2016-02-23

PRIMARY DOCUMENT

View on SEC.gov →
000-19807
2003-12-22

PRIMARY DOCUMENT

View on SEC.gov →
000-30230
2006-01-12

RECOV ENERGY CORP SCHEDULE 14C

View on SEC.gov →
001-12209
2013-05-23

PRIMARY DOCUMENT

View on SEC.gov →
001-31946
2005-03-14

SEC filing

View on SEC.gov →
001-12209
2013-05-23

PRIMARY DOCUMENT

View on SEC.gov →
811-08255
2005-11-29

DIVIDEND CAPITAL 093005 NSAR

View on SEC.gov →
001-16671
2015-11-13

PRIMARY DOCUMENT

View on SEC.gov →
001-15141
2012-07-24

PRIMARY DOCUMENT

View on SEC.gov →
001-12209
2013-05-23

PRIMARY DOCUMENT

View on SEC.gov →
001-12209
2013-05-23

PRIMARY DOCUMENT

View on SEC.gov →
001-10533001-34121
2017-08-01

SEC filing

View on SEC.gov →
001-09712
2009-04-07

PRIMARY DOCUMENT

View on SEC.gov →
000-19341
2003-12-02

PRIMARY DOCUMENT

View on SEC.gov →
001-12209
2013-05-23

PRIMARY DOCUMENT

View on SEC.gov →
001-13879
2017-03-21

FORM 4 SUBMISSION

View on SEC.gov →
001-15141
2009-07-22

PRIMARY DOCUMENT

View on SEC.gov →
001-09712
2006-04-05

PRIMARY DOCUMENT

View on SEC.gov →
001-12209
2013-05-23

PRIMARY DOCUMENT

View on SEC.gov →
001-38993
2024-01-16

SEC filing

View on SEC.gov →
001-37477
2025-09-03

FORM 4

View on SEC.gov →
001-12054
2006-04-03

PRIMARY DOCUMENT

View on SEC.gov →
000-30230
2005-03-14

IMNI SCHEDULE 14C

View on SEC.gov →
000-30230
2005-02-18

INTERACTIVE MULTIMEDIA NETWORK INC SCHEDULE 14 C

View on SEC.gov →
000-49802
2009-09-02

PRIMARY DOCUMENT

View on SEC.gov →
000-51390
2006-01-27

SERINO ONE CORP SCHEDULE 14C INFORMATION STATEMENT

View on SEC.gov →
000-18655
2005-02-09

PRIMARY DOCUMENT

View on SEC.gov →
001-36502
2017-02-02

PRIMARY DOCUMENT

View on SEC.gov →
001-12209
2013-05-23

PRIMARY DOCUMENT

View on SEC.gov →
000-30230
2005-02-18

INTERACTIVE MULTIMEDIA NETWORK INC SCHEDULE 14 C

View on SEC.gov →
000-30230
2005-03-14

IMNI SCHEDULE 14C

View on SEC.gov →
000-30230
2005-03-14

IMNI SCHEDULE 14C

View on SEC.gov →
001-11337
2015-02-13

FORM 4 SUBMISSION

View on SEC.gov →
001-36414
2018-09-10

FORM 4 SUBMISSION

View on SEC.gov →
001-12672
2015-05-18

FORM 4 SUBMISSION

View on SEC.gov →
001-37477
2025-06-03

FORM 4

View on SEC.gov →
001-18298
2006-12-05

PRIMARY DOCUMENT

View on SEC.gov →
000-30230
2005-03-14

IMNI SCHEDULE 14C

View on SEC.gov →
000-13059
2006-03-16

EXTENSION NO. 4 TO LEASE: 3163 RED HILL AVE.

View on SEC.gov →
001-11693
2025-03-21

SEC filing

View on SEC.gov →
000-51393
2005-06-29

SERINO 4 CORP FORM 10SB

View on SEC.gov →
000-51394
2005-06-29

SERINO 5 CORP FORM 10SB

View on SEC.gov →
000-51391
2005-06-29

SERINO 2 CORP FORM 10SB

View on SEC.gov →
001-10435
2015-03-04

PRIMARY DOCUMENT

View on SEC.gov →
001-38993
2024-03-05

SEC filing

View on SEC.gov →
000-51396
2005-06-29

SERINO 6 CORP FORM 10SB

View on SEC.gov →
001-38993
2024-02-15

SEC filing

View on SEC.gov →
333-176710
2011-10-07

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-38977
2025-10-17

SEC filing

View on SEC.gov →
001-38993
2024-03-01

SEC filing

View on SEC.gov →
001-13836
2010-03-15

SEC filing

View on SEC.gov →
000-51390
2005-06-29

SERINO 1 CORP FORM 10SB

View on SEC.gov →
333-133961
2013-08-16

IDEA: Accounting Policies (Detail Textuals)

View on SEC.gov →
001-13300
2026-01-02

SEC filing

View on SEC.gov →
333-176710
2011-10-13

DEFINITIVE LETTER

View on SEC.gov →
333-176710
2011-10-07

OPINION REGARDING LEGALITY

View on SEC.gov →
001-40463
2022-11-02

EX-99.1

View on SEC.gov →
000-51392
2005-06-29

SERINO 3 CORP FORM 10SB

View on SEC.gov →
001-12054
2007-04-06

PRIMARY DOCUMENT

View on SEC.gov →
001-38993
2023-12-15

SEC filing

View on SEC.gov →
001-34091
2022-03-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13270
2026-04-06

FORM 4

View on SEC.gov →
001-05964
2004-09-08

PRIMARY DOCUMENT

View on SEC.gov →
001-08962
2021-02-23

FORM 4 SUBMISSION

View on SEC.gov →
028-14865
2014-02-13

SEC filing

View on SEC.gov →
001-05964
2004-04-29

PRIMARY DOCUMENT

View on SEC.gov →
001-05964
2005-09-30

PRIMARY DOCUMENT

View on SEC.gov →
001-09712
2009-01-26

PRIMARY DOCUMENT

View on SEC.gov →
028-23217
2023-07-11

SEC filing

View on SEC.gov →
001-05964
2004-07-22

PRIMARY DOCUMENT

View on SEC.gov →
001-05964
2005-10-26

PRIMARY DOCUMENT

View on SEC.gov →
028-13465
2017-02-01

SEC filing

View on SEC.gov →
000-22874
2016-11-23

FORM 4

View on SEC.gov →
001-05964
2005-02-25

PRIMARY DOCUMENT

View on SEC.gov →
333-168178
2010-07-16

SEC filing

View on SEC.gov →
028-19528
2021-07-22

INFORMATION TABLE

View on SEC.gov →
001-09712
2008-02-08

PRIMARY DOCUMENT

View on SEC.gov →
001-05964
2004-09-16

PRIMARY DOCUMENT

View on SEC.gov →
001-11337
2015-02-24

FORM 4 SUBMISSION

View on SEC.gov →
001-02217
2017-05-26

PRIMARY DOCUMENT

View on SEC.gov →
001-05964
2005-01-27

PRIMARY DOCUMENT

View on SEC.gov →
001-34145
2019-04-03

FORM 4 -

View on SEC.gov →
028-15941
2024-11-13

SEC filing

View on SEC.gov →
028-16395
2024-04-11

INFORMATION TABLE

View on SEC.gov →
811-07358
2020-01-10

DUFF & PHELPS UTILITY AND CORPORATE BOND TRUST INC.

View on SEC.gov →
028-18042
2024-05-10

SEC filing

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.

Search Screening List

Port Activity

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

PortRoleArrivalsLast Activity
MIAMI, FLPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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