Base
Port AgentPotential sanctions match

3739

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)

5 potential matches

LLC VEB VENTURES

FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES

JOINT STOCK COMPANY LENMORNIIPROEKT

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 “3739” 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)

001-10533001-34121
2019-01-02

EX-99.15

View on SEC.gov →
021-454564
2022-08-02

SEC filing

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

EX-99.17

View on SEC.gov →
001-34666
2017-03-30

FORM 4 SUBMISSION

View on SEC.gov →
333-182922
2012-07-30

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-08106
2016-06-23

FORM 4 SUBMISSION

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

EX-99.16

View on SEC.gov →
021-453254
2023-09-29

SEC filing

View on SEC.gov →
021-436990
2022-03-11

SEC filing

View on SEC.gov →
001-38646
2019-04-03

FORM 4 SUBMISSION

View on SEC.gov →
001-04174
2016-02-29

FORM 4 SUBMISSION

View on SEC.gov →
001-08606
2020-10-06

PRIMARY DOCUMENT

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

EX-99.19

View on SEC.gov →
001-36663
2017-03-17

FORM 4 SUBMISSION

View on SEC.gov →
001-10362
2019-02-25

PRIMARY DOCUMENT

View on SEC.gov →
001-34037
2019-01-17

FORM 4 SUBMISSION

View on SEC.gov →
021-471405021-471405-01021-471405-02
2024-01-09

SEC filing

View on SEC.gov →
001-14565
2012-05-07

FORM 4

View on SEC.gov →
001-16427
2006-02-01

FORM 4 FILING

View on SEC.gov →
021-507348
2024-03-12

SEC filing

View on SEC.gov →
000-21719
2010-11-23

PRIMARY DOCUMENT

View on SEC.gov →
001-35456
2024-03-01

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
001-36663
2017-03-17

FORM 4 SUBMISSION

View on SEC.gov →
001-16095
2004-03-18

PRIMARY DOCUMENT

View on SEC.gov →
001-35727
2025-02-05

FORM 4

View on SEC.gov →
001-02189
2020-07-27

FORM 4 -

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

EX-99.11

View on SEC.gov →
001-36663
2018-03-19

FORM 4 SUBMISSION

View on SEC.gov →
001-35083
2020-02-24

PRIMARY DOCUMENT

View on SEC.gov →
001-36663
2017-03-17

FORM 4 SUBMISSION

View on SEC.gov →
000-21719
2015-11-20

PRIMARY DOCUMENT

View on SEC.gov →
021-453254
2022-07-21

SEC filing

View on SEC.gov →
001-02189
2011-05-03

FORM 4 -

View on SEC.gov →
001-35727
2019-05-03

PRIMARY DOCUMENT

View on SEC.gov →
001-34666
2017-02-15

FORM 4 SUBMISSION

View on SEC.gov →
001-11689
2022-12-13

PRIMARY DOCUMENT

View on SEC.gov →
001-36663
2018-03-19

FORM 4 SUBMISSION

View on SEC.gov →
001-11689
2022-12-13

PRIMARY DOCUMENT

View on SEC.gov →
000-18279
2010-01-27

SEC filing

View on SEC.gov →
021-394638
2021-04-05

SEC filing

View on SEC.gov →
000-21719
2010-11-23

PRIMARY DOCUMENT

View on SEC.gov →
001-36663
2018-03-19

FORM 4 SUBMISSION

View on SEC.gov →
000-21783
2017-09-22

PRIMARY DOCUMENT

View on SEC.gov →
001-35456
2024-02-13

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES

View on SEC.gov →
021-410281
2023-02-22

SEC filing

View on SEC.gov →
021-410281
2021-08-17

SEC filing

View on SEC.gov →
001-38678001-38678001-38678
2018-10-05

PRIMARY DOCUMENT

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

EX-99.23

View on SEC.gov →
000-21719
2010-11-23

PRIMARY DOCUMENT

View on SEC.gov →
000-21719
2010-11-23

PRIMARY DOCUMENT

View on SEC.gov →
001-05097
2015-10-08

PRIMARY DOCUMENT

View on SEC.gov →
333-182922
2012-08-30

DEFINITIVE LETTER

View on SEC.gov →
001-34004
2015-03-10

FORM 4 SUBMISSION

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

EX-99.3

View on SEC.gov →
000-21719
2015-11-20

PRIMARY DOCUMENT

View on SEC.gov →
021-471405021-471405-01021-471405-02
2023-01-20

SEC filing

View on SEC.gov →
005-80200
2009-03-11

EXHIBIT 99.A

View on SEC.gov →
005-80200
2009-03-11

EXHIBIT 99.A

View on SEC.gov →
001-04174
2013-02-26

FORM 4 SUBMISSION

View on SEC.gov →
001-14756
2012-03-02

PRIMARY DOCUMENT

View on SEC.gov →
333-109310
2005-12-13

PRICING SUPPLEMENT NO. 3739

View on SEC.gov →
021-440511
2022-04-05

SEC filing

View on SEC.gov →
028-07218
2018-11-13

SEC filing

View on SEC.gov →
333-66560
2002-05-06

MTN3739

View on SEC.gov →
000-31977
2005-04-22

SEC filing

View on SEC.gov →
028-20665
2023-11-14

SEC filing

View on SEC.gov →
000-50744
2022-06-01

FORM 4 SUBMISSION

View on SEC.gov →
001-37824
2025-02-21

SEC filing

View on SEC.gov →
001-37356
2017-08-18

4

View on SEC.gov →
021-428285
2022-01-07

SEC filing

View on SEC.gov →
000-18279
2010-08-04

SEC filing

View on SEC.gov →
033-75706-01033-75706
2004-03-18

RATIO OF EARNINGS TO FIXED CHARGES

View on SEC.gov →
021-440527
2022-04-06

SEC filing

View on SEC.gov →
001-14756
2012-02-29

PRIMARY DOCUMENT

View on SEC.gov →
000-07087
2015-12-07

FORM 4 SUBMISSION

View on SEC.gov →
001-14756
2011-02-28

PRIMARY DOCUMENT

View on SEC.gov →
021-40449
2009-10-14

SEC filing

View on SEC.gov →
028-21057
2021-07-14

SEC filing

View on SEC.gov →
333-145655
2013-05-03

497

View on SEC.gov →
001-34004
2014-09-30

FORM 4/A SUBMISSION

View on SEC.gov →
021-40449
2009-08-18

SEC filing

View on SEC.gov →
033-19947033-19949
2010-02-24

497

View on SEC.gov →
033-75706033-75706-01
2005-03-22

EARNINGS TO FIXED

View on SEC.gov →
021-383186
2020-12-15

SEC filing

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

EX-99.21

View on SEC.gov →
028-21057
2021-04-07

FP0063996_13FHR.XML

View on SEC.gov →
001-16707
2020-01-23

PRIMARY DOCUMENT

View on SEC.gov →
001-34004
2014-06-18

FORM 4 SUBMISSION

View on SEC.gov →
001-01070
2011-05-16

SEC filing

View on SEC.gov →
000-18279
2010-03-08

SEC filing

View on SEC.gov →
333-151805033-59541
2013-01-11

497

View on SEC.gov →
028-12132
2021-04-30

INFORMATION TABLE

View on SEC.gov →
333-182922
2012-08-24

OPINION REGARDING LEGALITY

View on SEC.gov →
000-07087
2016-10-03

FORM 4 SUBMISSION

View on SEC.gov →
001-14756
2012-04-20

PRIMARY DOCUMENT

View on SEC.gov →
001-34004
2014-03-17

FORM 4 SUBMISSION

View on SEC.gov →
001-36853
2025-05-14

SEC filing

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

EX-99.18

View on SEC.gov →
001-34004
2014-03-19

FORM 4 SUBMISSION

View on SEC.gov →
001-01070
2011-05-16

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.

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.

gb_fcdo_sanctionsau_dfat_sanctionsus_trade_cslus_ofac_sdneu_fsfua_nsdc_sanctionseu_travel_bansfr_tresor_gels_avoirtw_shtcmc_fund_freezesbe_fod_sanctions
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
BATON ROUGE, LAPort Agent1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Jessie DeanLeighton Jeffrey