Base
Port Agent

ANDRIE INC

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

2 active ports

Active Ports

2

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 “ANDRIE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANDRIE INC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (39)

811-22922
2018-12-10

ASPIRATION FUNDS - ASPIRATION REDWOOD FUND

View on SEC.gov →
24R-00200
2019-05-01

PART II

View on SEC.gov →
001-33981
2009-03-31

10-K

View on SEC.gov →
000-18461
2003-03-28

MARKETING SECTION OF 2002 ANNUAL REPORT

View on SEC.gov →
333-76719
2001-03-30

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-18461
2001-03-23

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-31708
2004-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
367-00159
2018-07-26

SEC filing

View on SEC.gov →
333-116307
2004-06-09

METALEX RESOURCES, INC. FORM SB-2

View on SEC.gov →
024-10899
2018-10-05

OFFERING CIRCULAR

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024-10899
2018-09-17

OFFERING CIRCULAR

View on SEC.gov →
024-10899
2019-10-10

POST EFFECTIVE AMENDMENT

View on SEC.gov →
024-10899
2018-10-29

PRELIMINARY OFFERING CIRCULAR

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000-18461
2002-03-15

ANNUAL REPORT

View on SEC.gov →
024-10899
2019-11-20

PART II AND III

View on SEC.gov →
001-31708
2005-03-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
024-10899
2020-01-14

POS AM #4

View on SEC.gov →
000-51562
2007-05-08

QUARTERLY REPORT

View on SEC.gov →
024-10899
2019-12-03

POS AM #3

View on SEC.gov →
001-31708
2006-03-16

ANNUAL REPORT TO SECURITY HOLDERS

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333-226486-10
2019-10-18

FREE WRITING PROSPECTUS

View on SEC.gov →
000-27572
2001-03-30

SEC filing

View on SEC.gov →
001-33981
2008-03-05

FORM 10-K MAINBODY

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001-31708
2007-03-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-226486-10
2019-10-22

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55167
2018-08-13

SEC filing

View on SEC.gov →
001-31708
2008-03-10

2007 ANNUAL REPORT

View on SEC.gov →
000-55167
2018-12-10

SEC filing

View on SEC.gov →
000-55167
2019-07-31

SEC filing

View on SEC.gov →
333-226486-10
2019-11-15

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AND EFFECTIVE AS OF OCTOBER 25, 2019

View on SEC.gov →
000-51293
2013-12-27

EX-10.1

View on SEC.gov →
024-11584
2021-12-08

POST-QUAL AMENDMENT 5

View on SEC.gov →
811-06454
2014-02-27

SEC filing

View on SEC.gov →
333-226486-10
2019-11-15

POOLING AND SERVICING AGREEMENT, DATED AND EFFECTIVE AS OF NOVEMBER 1, 2019

View on SEC.gov →
333-226486333-226486-10
2019-10-22

PRELIMINARY PROSPECTUS

View on SEC.gov →
002-55725
2014-02-27

SEC filing

View on SEC.gov →
333-226486333-226486-10
2019-11-15

FINAL PROSPECTUS

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-23580
2025-08-29

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.

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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.

Search Screening List

Port Activity

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

PortRoleArrivalsLast Activity
CLEVELAND, OHPort Agent2Nov 2025
TOLEDO, OHPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

DAVE DONKERSVIRGIN GORDA TRANSPORT LIMITED