Base
Port AgentPotential sanctions match

431

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)

93 potential matches

LOGARCHEO S.A.

KOREA DAESONG GENERAL TRADING CORPORATION

OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'

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 “431” 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)

Notice2026-04536
2026-03-09

Endangered and Threatened Wildlife and Plants; Initiation of 5-Year Status Reviews for 56 Pacific Southwest Species

Notice2026-02820
2026-02-12

Procurement List; Proposed Additions and Deletions

Notice2026-05367
2026-03-19

Procurement List; Deletions

SEC Filings (100)

001-13334
2019-03-14

EX-99.1

View on SEC.gov →
025-08123
2026-03-18

EX-99.2

View on SEC.gov →
001-13334
2019-03-13

EX-99.1

View on SEC.gov →
025-04876
2022-09-09

EXHIBIT 99.1-1

View on SEC.gov →
021-274992
2016-11-22

SEC filing

View on SEC.gov →
025-08123
2026-03-18

EX-99.1

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021-187420
2012-11-26

SEC filing

View on SEC.gov →
025-01949
2026-03-06

SCHEDULE 12 - DATA COMPARE SUMMARY

View on SEC.gov →
001-33922
2012-03-16

COMMITMENT LETTER, DATED FEBRUARY 13, 2012

View on SEC.gov →
021-300634
2018-06-13

SEC filing

View on SEC.gov →
001-14818
2025-02-28

EX-10.154

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021-300634
2017-12-13

SEC filing

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021-485724
2023-06-30

SEC filing

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001-36856
2016-05-31

EX-99.1

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025-04876
2022-09-09

EXHIBIT 99.1

View on SEC.gov →
001-40945
2023-05-31

EXHIBIT 10.9

View on SEC.gov →
001-14818
2024-02-23

EX-10.153

View on SEC.gov →
333-174926
2019-05-03

SEC filing

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333-130545-25
2006-09-18

ABS INFORMATIONAL AND COMPUTATIONAL MATERIALS

View on SEC.gov →
001-40945
2023-05-31

EXHIBIT 10.9

View on SEC.gov →
333-122578
2005-11-10

EXHIBIT 99.4

View on SEC.gov →
333-114544-04333-114544-03333-114544333-114544-01333-114544-02
2004-04-16

EXHIBIT 3.113

View on SEC.gov →
001-14818
2026-02-27

EX-10.156

View on SEC.gov →
021-342324
2019-06-19

SEC filing

View on SEC.gov →
333-104632
2003-09-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
021-219316
2014-06-17

SEC filing

View on SEC.gov →
001-35022
2016-08-31

EXHIBIT 99.1

View on SEC.gov →
333-133985-59
2008-01-04

LMT 2007-3, DISTRIBUTION STATEMENT

View on SEC.gov →
001-14818
2023-10-27

EX-10.5

View on SEC.gov →
001-41379
2025-02-13

OWNERSHIP DOCUMENT

View on SEC.gov →
333-131609
2006-02-06

EX-10.10

View on SEC.gov →
021-123049
2009-03-27

SEC filing

View on SEC.gov →
001-33574
2012-07-19

MATERIAL CHAGE REPORT

View on SEC.gov →
021-487135
2023-07-17

SEC filing

View on SEC.gov →
001-36856
2016-06-13

EX-99.1

View on SEC.gov →
001-39877
2024-03-29

EX-10.15 1

View on SEC.gov →
001-39877
2024-03-29

EX-10.16 1

View on SEC.gov →
001-36856
2019-06-11

EX-99.1

View on SEC.gov →
021-255155
2019-01-08

SEC filing

View on SEC.gov →
021-177668
2012-05-03

SEC filing

View on SEC.gov →
000-11808
2003-09-02

SEC filing

View on SEC.gov →
000-27485
2003-01-09

SEC filing

View on SEC.gov →
021-488890
2023-08-07

SEC filing

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021-179535
2012-06-11

SEC filing

View on SEC.gov →
811-09096
2002-04-26

DEFINITIVE PROXY

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021-158197
2011-04-12

SEC filing

View on SEC.gov →
033-10677
2004-11-19

EXHIBIT 99.1

View on SEC.gov →
001-35022
2018-08-30

ADDITIONAL EXHIBITS

View on SEC.gov →
021-358413
2023-01-17

SEC filing

View on SEC.gov →
001-15102
2019-03-29

EMBRAER20190328_6K

View on SEC.gov →
021-174797
2012-03-13

SEC filing

View on SEC.gov →
001-36856
2019-06-12

EX-99.1

View on SEC.gov →
021-470006
2023-01-09

SEC filing

View on SEC.gov →
021-255155
2017-01-13

SEC filing

View on SEC.gov →
021-506225
2024-02-27

SEC filing

View on SEC.gov →
811-23890
2025-07-25

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-51734
2012-05-17

SEC filing

View on SEC.gov →
000-27485
2003-02-21

SEC filing

View on SEC.gov →
021-255155
2024-01-17

SEC filing

View on SEC.gov →
333-92935
2010-05-12

ISHARES MSCI PHILIPPINES INVESTABLE MARKET INDEX FUND BXT 2010-0512

View on SEC.gov →
811-23793
2025-09-22

POST-EFFECTIVE AMENDMENT TO RULE 485(B)

View on SEC.gov →
021-464015
2022-11-07

SEC filing

View on SEC.gov →
001-15731
2016-02-26

FORM 4

View on SEC.gov →
001-12203
2004-10-14

FORM 4 -

View on SEC.gov →
021-255155
2023-01-17

SEC filing

View on SEC.gov →
021-522843
2024-08-30

SEC filing

View on SEC.gov →
021-358413
2022-01-13

SEC filing

View on SEC.gov →
021-149664
2011-08-08

SEC filing

View on SEC.gov →
021-255155
2018-01-08

SEC filing

View on SEC.gov →
021-488890
2024-08-07

SEC filing

View on SEC.gov →
867-00063
2016-01-20

SEC filing

View on SEC.gov →
021-372517
2020-08-05

SEC filing

View on SEC.gov →
867-00063
2023-03-10

SEC filing

View on SEC.gov →
021-357238
2020-01-06

SEC filing

View on SEC.gov →
021-358413
2020-01-17

SEC filing

View on SEC.gov →
021-255155
2016-01-14

SEC filing

View on SEC.gov →
021-255155
2021-01-13

SEC filing

View on SEC.gov →
021-443712
2022-04-28

SEC filing

View on SEC.gov →
001-15025
2006-10-24

PRESS RELEASE, DATED OCTOBER 24, 2006

View on SEC.gov →
005-91457
2021-02-16

SC 13G/A

View on SEC.gov →
021-255155
2022-01-13

SEC filing

View on SEC.gov →
000-26224
2023-01-19

FORM 4 SUBMISSION

View on SEC.gov →
867-00063
2015-03-23

SEC filing

View on SEC.gov →
001-33574
2012-07-19

PRESS RELEASE DATED JULY 18, 2012

View on SEC.gov →
867-00063
2017-11-14

SEC filing

View on SEC.gov →
001-15274
2005-05-13

PDF VERSION OF 8-K

View on SEC.gov →
021-358413
2021-01-13

SEC filing

View on SEC.gov →
867-00063
2021-06-17

SEC filing

View on SEC.gov →
867-00063
2024-09-17

SEC filing

View on SEC.gov →
811-04986
2019-11-19

SEC filing

View on SEC.gov →
867-00063
2019-03-05

SEC filing

View on SEC.gov →
867-00063
2023-12-01

SEC filing

View on SEC.gov →
867-00063
2025-01-10

SEC filing

View on SEC.gov →
867-00063
2021-03-24

SEC filing

View on SEC.gov →
811-06243
2019-11-19

SEC filing

View on SEC.gov →
867-00063
2017-07-20

SEC filing

View on SEC.gov →
021-151899
2010-12-15

SEC filing

View on SEC.gov →
021-255155
2020-01-07

SEC filing

View on SEC.gov →
021-358413
2024-01-17

SEC filing

View on SEC.gov →
021-145810
2010-08-02

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.

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Port Activity

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

PortRoleArrivalsLast Activity
JACKSONVILLE, FLPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← Caleb JohnsonMAI RUSSELL →