Base
Port AgentPotential sanctions match

3676

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

Clear

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

2 potential matches

QASIR, Ali

Type: individual · SDGT

SIU SYSTEM JOINT STOCK COMPANY

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 “3676” 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)

001-36365
2014-06-20

FORM 4 SUBMISSION

View on SEC.gov →
811-03676
2006-03-02

DEAN WITTER SELECT MUNICIPAL TRUST - NSAR-U - 12/31/05

View on SEC.gov →
333-182185
2012-06-18

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-10145
2007-01-23

SEC filing

View on SEC.gov →
001-10485
2019-03-05

PRIMARY DOCUMENT

View on SEC.gov →
811-03676
2004-03-01

NSAR-U

View on SEC.gov →
000-32405
2021-08-06

PRIMARY DOCUMENT

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

PRIMARY DOCUMENT

View on SEC.gov →
021-210765
2014-01-27

SEC filing

View on SEC.gov →
001-08865
2004-06-18

PRIMARY DOCUMENT

View on SEC.gov →
001-33335
2010-04-27

SEC filing

View on SEC.gov →
001-10145
2006-01-23

SEC filing

View on SEC.gov →
811-03676
2005-02-22

SEC filing

View on SEC.gov →
001-10533001-34121
2019-01-02

EX-99.18

View on SEC.gov →
001-35420
2013-07-19

FORM 4 SUBMISSION

View on SEC.gov →
000-19191
2001-11-29

MONTHLY STATEMENTS TO CERTIFICATEHOLDERS

View on SEC.gov →
811-03676
2003-03-03

NSAR-U

View on SEC.gov →
000-19191
2001-12-21

STATEMENT TO CERTIFICATEHOLDERS

View on SEC.gov →
001-35420
2013-05-29

FORM 4 SUBMISSION

View on SEC.gov →
001-10145
2007-11-21

FORM 4

View on SEC.gov →
001-35024
2022-02-08

FORM 4 -

View on SEC.gov →
001-35420
2012-11-08

FORM 4 SUBMISSION

View on SEC.gov →
001-35420
2013-02-14

FORM 4 SUBMISSION

View on SEC.gov →
001-13100
2017-03-03

FORM 4 SUBMISSION

View on SEC.gov →
000-32405
2022-05-17

FORM 4 SUBMISSION

View on SEC.gov →
000-31635
2004-02-13

PRIMARY DOCUMENT

View on SEC.gov →
000-19191
2002-07-02

MONTHLY STATEMENTS TO CERTIFICATEHOLDERS

View on SEC.gov →
001-35024
2024-02-06

FORM 4

View on SEC.gov →
001-10533001-34121
2019-01-02

EX-99.4

View on SEC.gov →
000-19191
2002-05-29

SEC filing

View on SEC.gov →
001-35420
2013-08-14

FORM 4 SUBMISSION

View on SEC.gov →
000-19191
2001-10-30

MONTHLY STATEMENTS OF CERTIFICATES

View on SEC.gov →
000-32405
2022-05-17

FORM 4 SUBMISSION

View on SEC.gov →
001-36682
2025-06-04

FORM 4

View on SEC.gov →
001-38334
2023-02-22

EX-10.3

View on SEC.gov →
001-14315
2005-03-09

PRIMARY DOCUMENT

View on SEC.gov →
000-22673
2006-05-02

PRIMARY DOCUMENT

View on SEC.gov →
001-32871
2011-11-22

PRIMARY DOCUMENT

View on SEC.gov →
000-19191
2002-04-30

MONTHLY STATEMENTS TO CERTIFICATEHOLDERS

View on SEC.gov →
001-37745
2017-01-03

FORM 4 SUBMISSION

View on SEC.gov →
000-19191
2002-01-29

MONTHLY STATEMENTS TO CERTIFICATEHOLDERS

View on SEC.gov →
000-51173
2009-07-29

FORM 4

View on SEC.gov →
001-35420
2012-09-27

FORM 4 SUBMISSION

View on SEC.gov →
000-32405
2022-05-17

FORM 4 SUBMISSION

View on SEC.gov →
000-19191
2002-02-28

MONTHLY STATEMENTS TO CERTIFICATEHOLDERS

View on SEC.gov →
028-17076
2016-11-08

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-33335
2009-05-13

SEC filing

View on SEC.gov →
001-39524
2024-02-14

FORM 4

View on SEC.gov →
001-31982
2004-10-07

PRIMARY DOCUMENT

View on SEC.gov →
001-36682
2025-06-04

FORM 4

View on SEC.gov →
001-36291001-36291001-36291
2025-07-25

OWNERSHIP DOCUMENT

View on SEC.gov →
000-19191
2001-10-01

MONTHLY STATEMENTS

View on SEC.gov →
001-31982
2004-10-07

PRIMARY DOCUMENT

View on SEC.gov →
001-36682
2025-06-04

FORM 4

View on SEC.gov →
811-03676
2001-02-27

SEMI-ANNUAL REPORT

View on SEC.gov →
000-08656
2004-12-16

PRIMARY DOCUMENT

View on SEC.gov →
000-19191
2002-03-25

MONTHLY STATEMENTS

View on SEC.gov →
000-50460
2004-08-04

FORM 4

View on SEC.gov →
001-31982
2004-10-07

PRIMARY DOCUMENT

View on SEC.gov →
000-31659
2005-02-16

PRIMARY DOCUMENT

View on SEC.gov →
001-36682
2025-06-04

FORM 4

View on SEC.gov →
001-36682
2025-06-04

FORM 4

View on SEC.gov →
001-13100
2015-03-04

FORM 4 SUBMISSION

View on SEC.gov →
001-13653
2013-07-31

FORM 4 SUBMISSION

View on SEC.gov →
811-06567
2019-11-07

FORM 4 SUBMISSION

View on SEC.gov →
000-52082
2013-05-30

PRIMARY DOCUMENT

View on SEC.gov →
000-23137
2016-01-06

FORM 4 SUBMISSION

View on SEC.gov →
811-03676
2002-02-28

NSAR-U

View on SEC.gov →
001-34795
2016-12-29

PRIMARY DOCUMENT

View on SEC.gov →
000-19191
2002-07-30

MONTHLY STATEMENTS TO CERTIFICATEHOLDERS

View on SEC.gov →
000-19191
2002-08-30

MONTHLY SERVICERS REPORT

View on SEC.gov →
001-11411
2010-11-05

FORM 4 SUBMISSION

View on SEC.gov →
000-19191
2002-10-01

MONTHLY STATEMENT

View on SEC.gov →
001-34795
2016-09-12

PRIMARY DOCUMENT

View on SEC.gov →
001-35061
2020-01-31

PRIMARY DOCUMENT

View on SEC.gov →
001-35061
2020-01-31

PRIMARY DOCUMENT

View on SEC.gov →
001-34795
2015-09-11

PRIMARY DOCUMENT

View on SEC.gov →
001-36682
2025-06-04

FORM 4

View on SEC.gov →
001-31982
2004-10-07

PRIMARY DOCUMENT

View on SEC.gov →
000-19191
2002-10-22

MONTHLY STATEMENTS TO CERTIFICATEHOLDERS

View on SEC.gov →
000-32405
2022-05-17

FORM 4 SUBMISSION

View on SEC.gov →
333-64346
2005-04-25

PRIMARY DOCUMENT

View on SEC.gov →
001-36682
2025-06-04

FORM 4

View on SEC.gov →
000-32405
2022-05-17

FORM 4 SUBMISSION

View on SEC.gov →
001-03880
2003-05-12

PRIMARY DOCUMENT

View on SEC.gov →
333-22239
2001-03-30

ANNUAL

View on SEC.gov →
001-13163
2014-04-02

PRIMARY DOCUMENT

View on SEC.gov →
001-36682
2025-06-04

FORM 4

View on SEC.gov →
000-32405
2022-05-17

FORM 4 SUBMISSION

View on SEC.gov →
001-03880
2003-01-28

4

View on SEC.gov →
001-13653
2013-12-17

FORM 4 SUBMISSION

View on SEC.gov →
001-13100
2016-03-08

FORM 4 SUBMISSION

View on SEC.gov →
033-84336-LA
2001-03-29

ANNUAL

View on SEC.gov →
000-24612
2006-05-31

PRIMARY DOCUMENT

View on SEC.gov →
001-39524
2024-01-18

FORM 4

View on SEC.gov →
001-14668
2015-12-10

NOTICE TO THE MARKET - IR 20/15

View on SEC.gov →
000-26395
2006-05-15

SEC filing

View on SEC.gov →
001-34757
2016-12-05

PRIMARY DOCUMENT

View on SEC.gov →
333-22239
2001-05-15

FORM 10QSB FOR QUARTER ENDING MARCH 31, 2001

View on SEC.gov →
001-36682
2024-07-09

FORM 4

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.

Search ASBA Directory →

Compliance Screening

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)

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
NEW ORLEANS, LAPort Agent1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Keifer MarcusSTEVEN HAVRANEK