Base
Port Agent

Alyssa Roberts

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

3

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)

No matches found

Search of the OFAC SDN list for “Alyssa Roberts” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alyssa Roberts” 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)

033-49098
2011-02-22

485BPOS

View on SEC.gov →
333-121205
2011-05-12

485BPOS

View on SEC.gov →
005-37385
2001-08-06

AEP INDUSTRIES INC.

View on SEC.gov →
033-49098
2011-05-12

485BPOS

View on SEC.gov →
333-163272
2009-11-20

EX-99.16

View on SEC.gov →
333-163272
2010-02-10

EX-99.16

View on SEC.gov →
005-37385
2001-02-09

SEC filing

View on SEC.gov →
333-163272
2009-12-17

EX-99.16

View on SEC.gov →
333-138725
2007-02-16

BB&T VARIABLE INSURANCE FUNDS POS EX

View on SEC.gov →
333-130996
2006-04-21

BB&T FUNDS POS EX

View on SEC.gov →
333-130996
2006-02-13

BB&T FUNDS POS EX

View on SEC.gov →
333-134313
2007-01-08

BB&T FUNDS POS EX

View on SEC.gov →
021-225678
2017-06-08

SEC filing

View on SEC.gov →
001-14733
2004-05-03

UNOFFICIAL PDF VERSION OF FORM 8-K FOR PRINTING CONVENIENCE

View on SEC.gov →
021-225678
2014-10-02

SEC filing

View on SEC.gov →
333-138724
2007-02-01

BB&T FUNDS POS EX

View on SEC.gov →
001-14733
2004-05-03

FORM 8-K

View on SEC.gov →
811-06719
2006-12-20

BB&T FUNDS 485BPOS

View on SEC.gov →
2009-04-17

SEC filing

View on SEC.gov →
333-279888
2024-06-07

SEC filing

View on SEC.gov →
333-279888
2024-06-07

SEC filing

View on SEC.gov →
001-14733
2004-05-03

FORM 8-K/A

View on SEC.gov →
2024-06-10

SEC filing

View on SEC.gov →
2010-07-26

SEC filing

View on SEC.gov →
001-36126
2018-10-23

EXHIBIT 10.1

View on SEC.gov →
333-57099
2003-05-14

SEC filing

View on SEC.gov →
022-28958022-28958-02022-28958-10022-28958-09022-28958-04022-28958-03022-28958-01022-28958-05022-28958-08022-28958-07022-28958-06
2011-09-26

AMENDMENT NO. 1 TO FORM T-3

View on SEC.gov →
333-133451
2006-04-21

LEGAL OPINION OF NORRIS MCLAUGHLIN ON S-8

View on SEC.gov →
333-134313
2006-05-19

BB&T FUNDS N-14AE

View on SEC.gov →
000-23265
2008-05-20

PRESS RELEASE DATED MAY 20, 2008

View on SEC.gov →
001-32871
2025-05-30

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
000-16633
2022-05-06

EX-3.2

View on SEC.gov →
001-00071
2004-11-15

AMENDMENT NO. 1 TO THE STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-123092
2011-02-04

SEC filing

View on SEC.gov →
000-16633
2022-03-11

EX-3.2

View on SEC.gov →
001-40325
2024-04-23

DEF 14A

View on SEC.gov →
001-40526
2026-02-04

DEFA14A

View on SEC.gov →
001-40325
2023-04-25

DEF 14A

View on SEC.gov →
000-16633
2019-03-14

EX-3.2

View on SEC.gov →
811-09060
2020-08-27

HOLLAND SERIES FUND INC

View on SEC.gov →
333-103251
2003-02-26

SEC filing

View on SEC.gov →
333-103251
2003-02-14

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
033-49098
2006-05-15

BB&T FUNDS

View on SEC.gov →
811-06719
2011-04-15

485APOS

View on SEC.gov →
001-40526
2026-02-04

FORM 8-K

View on SEC.gov →
811-06260
2022-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
033-49098
2006-12-18

BB&T FUNDS 485BPOS

View on SEC.gov →
033-49098
2006-07-28

BB&T FUNDS 485BPOS

View on SEC.gov →
033-49098
2006-05-09

BB&T FUNDS 485APOS

View on SEC.gov →
811-04316
2021-08-12

SEC filing

View on SEC.gov →
333-130996
2006-01-12

BB&T FUNDS N-14AE

View on SEC.gov →
033-49098
2005-04-29

BB&T FUNDS 485BPOS

View on SEC.gov →
033-49098
2006-04-28

BB&T FUNDS 485BPOS

View on SEC.gov →
000-53717
2010-03-05

THIRD AMENDMENT TO CAPSOURCE LOAN AGREEMENT

View on SEC.gov →
028-22537
2024-08-29

SEC filing

View on SEC.gov →
333-138724
2006-11-15

BB&T FUNDS N-14

View on SEC.gov →
033-49098
2007-03-01

BB&T 485BPOS

View on SEC.gov →
811-23705
2023-08-16

N-PX

View on SEC.gov →
333-138725
2006-11-15

BB&T VARIABLE INSURANCE FUNDS N-14

View on SEC.gov →
811-05629
2006-04-27

EX-99.B(H)(M)

View on SEC.gov →
811-06260
2023-08-15

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-06260
2023-08-16

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
033-49098
2006-02-27

BB&T FUNDS 485APOS

View on SEC.gov →
033-49098
2011-06-29

485BPOS

View on SEC.gov →
811-06673
2021-07-27

N-PX

View on SEC.gov →
033-49098
2005-03-01

BB&T FUNDS 485APOS

View on SEC.gov →
001-40325
2022-04-27

APPLOVIN PROXY STATEMENT 2022

View on SEC.gov →
811-03916
2023-08-28

N-PX

View on SEC.gov →
811-02611
2022-08-04

N-PX

View on SEC.gov →
333-138724
2006-12-01

BB&T FUNDS N-14/A

View on SEC.gov →
333-138725
2006-12-01

BB&T VARIABLE INSURANCE FUNDS N-14A

View on SEC.gov →
033-49098
2012-01-30

485BPOS

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
811-07959
2021-08-17

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-21682
2005-04-29

BB&T VARIABLE INSURANCE FUNDS 485BPOS

View on SEC.gov →
811-02611
2021-08-12

N-PX

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-00071
2004-07-26

APOLLO STOCK PURCH AGREEMENT

View on SEC.gov →
811-02631
2020-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08747
2021-08-12

SEC filing

View on SEC.gov →
811-21719
2022-08-18

SEC filing

View on SEC.gov →
333-121205
2006-03-01

BB&T VARIABLE INSURANCE FUNDS 485APOS

View on SEC.gov →
811-08747
2022-08-02

SEC filing

View on SEC.gov →
811-07959
2020-08-14

ANNUAL REPORT FOR N-PX

View on SEC.gov →
333-138724
2006-12-13

BB&T FUNDS N-14/A

View on SEC.gov →
333-138725
2006-12-13

BB&T VARIABLE INSURANCE FUNDS N-14/A

View on SEC.gov →
000-16633
2026-03-13

EX-3.2

View on SEC.gov →
811-09261
2021-08-12

SEC filing

View on SEC.gov →
811-06096
2021-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00825
2020-07-07

SEC filing

View on SEC.gov →
811-06260
2021-08-13

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21927
2023-08-31

SEC filing

View on SEC.gov →
033-49098
2009-04-30

485BPOS

View on SEC.gov →
811-00825
2022-07-29

FORM N-PX SERIES ONE

View on SEC.gov →
811-06719
2007-04-27

BB&T FUNDS 485BPOS

View on SEC.gov →
001-40325
2025-04-22

DEF 14A

View on SEC.gov →
333-121205
2006-04-28

BB&T VARIABLE INSURANCE FUNDS 485BPOS

View on SEC.gov →
811-00750
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-121205
2007-02-26

BB&T VARIABLE INSURANCE FUNDS 485APOS

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.

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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.

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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
CHARLESTON, SCPort Agent3Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Jame EdwardsBERFU DOGAN