Base
Port AgentPotential sanctions match

3692

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)

3 potential matches

IBRAHIM, Dawood

Type: individual · SDNTK] [SDGT

AL-WAZIR, Ali Abd-Al-Wahhab Muhammad

Type: individual · SDGT

ALEKSEY CHIRIKOV

Type: vessel · UKRAINE-EO13662] [RUSSIA-EO14024

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 “3692” 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 Rule2025-23260
2025-12-18

Service Performance Reporting

Notice2023-19432
2023-09-08

Notice of Receipt of Complaint; Solicitation of Comments Relating to the Public Interest

Notice2024-11096
2024-05-21

Notice of Intended Repatriation: Boston Children's Museum, Boston, MA

SEC Filings (100)

811-04338
2017-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07470
2017-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-10533001-34121
2017-12-01

EX-99.8

View on SEC.gov →
033-10677
2005-12-07

SEC filing

View on SEC.gov →
001-16751
2010-05-12

PRIMARY DOCUMENT

View on SEC.gov →
005-14440
2004-05-21

EX-1

View on SEC.gov →
001-14556
2017-05-24

4

View on SEC.gov →
000-21180
2024-02-27

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
333-182696
2012-07-16

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-34507
2012-05-14

FORM 4

View on SEC.gov →
001-04801
2004-11-19

PRIMARY DOCUMENT

View on SEC.gov →
001-12907
2012-02-21

PRIMARY DOCUMENT

View on SEC.gov →
001-12434
2005-02-22

FORM 4

View on SEC.gov →
001-10533001-34121
2018-01-02

EX-99.18

View on SEC.gov →
001-34391
2019-04-04

FORM 4 SUBMISSION

View on SEC.gov →
001-05318
2017-08-03

PRIMARY DOCUMENT

View on SEC.gov →
001-34020
2014-08-25

PRIMARY DOCUMENT

View on SEC.gov →
001-13988
2009-02-04

PRIMARY DOCUMENT

View on SEC.gov →
001-16751
2010-05-12

PRIMARY DOCUMENT

View on SEC.gov →
001-10533001-34121
2018-04-03

EX-99.15

View on SEC.gov →
001-00183
2019-05-09

PRIMARY DOCUMENT

View on SEC.gov →
001-16751
2010-05-12

PRIMARY DOCUMENT

View on SEC.gov →
001-35155
2013-10-15

FORM 4

View on SEC.gov →
001-16751
2010-05-12

PRIMARY DOCUMENT

View on SEC.gov →
001-11978
2005-07-28

PRIMARY DOCUMENT

View on SEC.gov →
001-16751
2010-05-12

PRIMARY DOCUMENT

View on SEC.gov →
001-11398
2015-01-05

PRIMARY DOCUMENT

View on SEC.gov →
001-10254
2018-05-01

PRIMARY DOCUMENT

View on SEC.gov →
001-35312
2015-05-26

PRIMARY DOCUMENT

View on SEC.gov →
001-39834
2025-11-14

FORM 4

View on SEC.gov →
001-38873
2024-01-30

PRIMARY DOCUMENT

View on SEC.gov →
021-563492
2025-11-07

SEC filing

View on SEC.gov →
001-35312
2015-05-26

PRIMARY DOCUMENT

View on SEC.gov →
001-07349
2015-03-17

PRIMARY DOCUMENT

View on SEC.gov →
333-40880
2002-01-25

MTN3692

View on SEC.gov →
001-16751
2010-05-12

PRIMARY DOCUMENT

View on SEC.gov →
000-49602
2007-08-28

FORM 4 SUBMISSION

View on SEC.gov →
001-11398
2015-01-05

PRIMARY DOCUMENT

View on SEC.gov →
000-26642
2003-09-10

PRIMARY DOCUMENT

View on SEC.gov →
001-35312
2015-05-26

PRIMARY DOCUMENT

View on SEC.gov →
001-10254
2018-05-01

PRIMARY DOCUMENT

View on SEC.gov →
333-40880
2002-01-28

MTN3692

View on SEC.gov →
001-10254
2018-05-01

PRIMARY DOCUMENT

View on SEC.gov →
001-35312
2015-05-26

PRIMARY DOCUMENT

View on SEC.gov →
001-10533001-34121
2018-11-02

EX-99.15

View on SEC.gov →
001-11398
2015-01-05

PRIMARY DOCUMENT

View on SEC.gov →
001-33689
2016-02-16

FORM 5

View on SEC.gov →
001-35368
2022-06-22

OWNERSHIP DOCUMENT

View on SEC.gov →
001-35312
2015-05-26

PRIMARY DOCUMENT

View on SEC.gov →
333-39101
2004-10-04

PRIMARY DOCUMENT

View on SEC.gov →
001-06639
2013-11-12

SEC filing

View on SEC.gov →
001-35368
2020-06-19

OWNERSHIP DOCUMENT

View on SEC.gov →
333-40880
2002-09-26

MTN3692(REV. 9/25/02)

View on SEC.gov →
001-05975
2007-08-16

PRIMARY DOCUMENT

View on SEC.gov →
001-36861
2018-08-17

PRIMARY DOCUMENT

View on SEC.gov →
001-16751
2010-05-12

PRIMARY DOCUMENT

View on SEC.gov →
001-35368
2021-06-21

OWNERSHIP DOCUMENT

View on SEC.gov →
001-10254
2019-09-13

PRIMARY DOCUMENT

View on SEC.gov →
001-34121
2017-11-01

SEC filing

View on SEC.gov →
001-04171
2006-11-22

SEC filing

View on SEC.gov →
028-19545
2019-07-12

SEC filing

View on SEC.gov →
001-35727
2015-09-03

PRIMARY DOCUMENT

View on SEC.gov →
001-31339
2004-03-03

PRIMARY DOCUMENT

View on SEC.gov →
028-16794
2018-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-49848
2003-10-30

SEC filing

View on SEC.gov →
001-13988
2009-02-02

PRIMARY DOCUMENT

View on SEC.gov →
000-25464
2009-08-28

PRIMARY DOCUMENT

View on SEC.gov →
333-182696
2012-08-21

DEFINITIVE LETTER

View on SEC.gov →
333-182696
2012-08-15

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-10429
2010-03-05

SEC filing

View on SEC.gov →
000-21180
2024-02-27

SEC filing

View on SEC.gov →
001-13988
2009-02-02

PRIMARY DOCUMENT

View on SEC.gov →
000-20957
2006-07-11

PRIMARY DOCUMENT

View on SEC.gov →
001-14705
2008-12-09

FORM 4 SUBMISSION

View on SEC.gov →
000-18592
2003-08-21

SEC filing

View on SEC.gov →
028-17241
2020-02-14

SEC filing

View on SEC.gov →
028-05921
2011-01-12

SEC filing

View on SEC.gov →
028-25419
2026-02-05

SEC filing

View on SEC.gov →
001-34814
2018-01-03

FORM 4

View on SEC.gov →
001-31339
2004-03-03

PRIMARY DOCUMENT

View on SEC.gov →
811-10429
2010-09-03

SEC filing

View on SEC.gov →
000-18592
2003-11-26

SEC filing

View on SEC.gov →
001-10533
2017-11-01

SEC filing

View on SEC.gov →
811-10497
2010-03-05

SEC filing

View on SEC.gov →
811-10429
2009-09-03

SEC filing

View on SEC.gov →
333-196769
2014-06-16

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
811-10429
2011-03-04

SEC filing

View on SEC.gov →
333-109310
2005-10-03

PRICING SUPPLEMENT NO. 3692

View on SEC.gov →
000-27275
2022-03-04

FORM 4

View on SEC.gov →
811-10497
2007-09-10

SEC filing

View on SEC.gov →
028-13793
2022-02-07

INFORMATION TABLE

View on SEC.gov →
811-10497
2010-09-03

SEC filing

View on SEC.gov →
033-03692
2019-04-25

OPPENHEIMER ROCHESTER FUND MUNICIPALS (033-3692)

View on SEC.gov →
811-10497
2008-08-27

SEC filing

View on SEC.gov →
811-10497
2009-03-03

SEC filing

View on SEC.gov →
028-17076
2017-05-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16262
2023-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
000-51595
2006-02-06

FORM 4/A

View on SEC.gov →
333-182696
2012-08-15

OPINION REGARDING LEGALITY

View on SEC.gov →
001-35433
2013-09-18

FORM 4 SUBMISSION

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

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
MIAMI, FLPort Agent1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← Ramiro HurtadoUSA MARITIME ENTERPRISES, INC. →