Base
Port Agent

Casey Brown

4 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “Casey Brown” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Casey Brown” 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 (2)

Notice2014-22699
2014-09-24

Strategic Environmental Research and Development Program, Scientific Advisory Board; Notice of Federal Advisory Committee Meeting

Notice05-11754
2005-06-15

Administration on Children, Youth and Families, Child Care Bureau; Early Learning Opportunities Act (ELOA) Discretionary Grants

SEC Filings (100)

001-31829
2010-04-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34601
2015-06-05

EXHIBIT 99.1

View on SEC.gov →
000-24786
2004-05-06

NEWS RELEASE

View on SEC.gov →
001-34700
2010-07-22

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
021-484270
2024-02-06

SEC filing

View on SEC.gov →
021-484270
2023-11-21

SEC filing

View on SEC.gov →
001-12997
2002-01-28

FORM 10-K/A

View on SEC.gov →
001-43077
2026-02-02

8-K

View on SEC.gov →
001-37468
2025-04-21

FORM 3/A

View on SEC.gov →
001-37468
2025-04-10

FORM 3

View on SEC.gov →
000-30106
2011-10-19

TRANSCRIPT OF WEBCAST DATED OCTOBER 18, 2011

View on SEC.gov →
005-39843
2001-09-28

SOLICITATION/RECOMMENDATION STATEMENT

View on SEC.gov →
001-34601
2015-06-05

DEFA14A

View on SEC.gov →
000-55259
2015-04-30

FORM 10-K/A

View on SEC.gov →
814-01047
2016-03-01

CURRENT REPORT

View on SEC.gov →
333-209825
2016-02-29

S-8

View on SEC.gov →
001-31829
2008-04-14

2008 PROXY STATEMENT

View on SEC.gov →
000-31615
2006-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-191925
2016-03-07

497

View on SEC.gov →
001-31829
2007-04-12

DEF 14A

View on SEC.gov →
005-12398
2002-06-14

SCHEDULE 13D/A AMENDMENT 7

View on SEC.gov →
2014-09-30

SEC filing

View on SEC.gov →
005-39843
2001-12-03

AMENDMENT TO SOLICITATION/RECOMMENDATION STATEMENT

View on SEC.gov →
000-31615
2009-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2015-05-13

SEC filing

View on SEC.gov →
000-30106
2005-04-08

PCBK PRESS RELEASE

View on SEC.gov →
000-31615
2012-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31615
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12997
2001-01-25

DEF 14A

View on SEC.gov →
005-39843
2002-01-22

SCHEDULE 14D-9

View on SEC.gov →
000-31615
2008-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-40020
2001-04-13

CONSENT TO ASSIGNMENT

View on SEC.gov →
333-136504
2007-11-02

SEC filing

View on SEC.gov →
000-31615
2013-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-159809
2013-04-16

EX-10.18

View on SEC.gov →
001-34453
2014-11-05

425

View on SEC.gov →
005-80072
2016-07-26

AMENDMENT NO. 1

View on SEC.gov →
333-136504
2006-09-26

STOCKHOLDERS AGREEMENT, DATED AS OF MAY 2, 2005

View on SEC.gov →
333-162061
2009-10-08

SEC filing

View on SEC.gov →
000-31615
2012-06-21

FORM 8-K

View on SEC.gov →
005-40020
2009-01-16

UTG SCHEDULE 13D/A 1-16-09

View on SEC.gov →
005-40020
2008-10-08

FIRST SOUTHERN FUNDING 13D 10-08

View on SEC.gov →
333-209864
2016-03-01

S-8

View on SEC.gov →
005-40020
2009-09-08

UTG SC13D/AAMD20

View on SEC.gov →
005-40020
2008-10-08

FIRST SOUTHERN FUNDING 13D 10-08

View on SEC.gov →
333-120405
2004-11-12

FORM S-8

View on SEC.gov →
2015-05-07

SEC filing

View on SEC.gov →
005-40020
2005-08-01

SC13D/A NO. 16

View on SEC.gov →
000-31615
2004-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31615
2004-04-29

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-124701
2005-05-06

FORM S-8

View on SEC.gov →
2014-08-27

SEC filing

View on SEC.gov →
005-40020
2006-05-03

FIRST SOUTHERN FUNDING, INC.

View on SEC.gov →
005-80072
2017-07-19

SEC filing

View on SEC.gov →
001-33451
2012-04-26

EX-99.1

View on SEC.gov →
333-134200
2006-05-17

FORM S-8

View on SEC.gov →
333-152968
2008-08-12

FORM S-8

View on SEC.gov →
005-40020
2011-09-06

UTG, INC. AMD. 21

View on SEC.gov →
333-145244
2007-08-08

FORM S-8

View on SEC.gov →
001-15839
2016-06-09

PRIMARY DOCUMENT

View on SEC.gov →
001-12997
2002-02-21

DEF SCHEDULE 14A

View on SEC.gov →
005-12398
2001-04-13

SEC filing

View on SEC.gov →
001-33451
2012-04-26

8-K

View on SEC.gov →
005-40020
2003-02-27

AMENDMENT 14

View on SEC.gov →
2009-10-14

SEC filing

View on SEC.gov →
001-15839
2016-06-09

PRIMARY DOCUMENT

View on SEC.gov →
2011-05-12

SEC filing

View on SEC.gov →
000-31615
2004-03-23

FORM 8-K

View on SEC.gov →
005-40020
2002-06-14

SCHEDULE 13D/A AMENDMENT 13

View on SEC.gov →
005-35096
2010-06-07

AMENDMENT NO. 1 TO SCHEDULE TO-T

View on SEC.gov →
005-40020
2012-09-04

UTG SCHEDULE 13D/A 8-27-2012

View on SEC.gov →
005-80072
2017-07-19

SEC filing

View on SEC.gov →
001-32258
2004-11-23

EX-10.1

View on SEC.gov →
005-35096
2010-06-07

PRESS RELEASE ISSUED BY ALIMENTATION COUCHE-TARD INC.

View on SEC.gov →
2014-09-29

SEC filing

View on SEC.gov →
005-40020
2001-09-13

SCHEDULE 13D/A AMENDMENT 12

View on SEC.gov →
005-40020
2001-04-13

SEC filing

View on SEC.gov →
000-26126
2003-05-01

TRANSCRIPT COMPANY'S CONFERENCE CALL DATED 4-25-03

View on SEC.gov →
005-80072
2015-06-19

JOINT FILING AGREEMENT

View on SEC.gov →
001-43077
2026-04-17

DEF 14A

View on SEC.gov →
005-12398
2001-09-13

SCHEDULE 13 D/A AMENDMENT 6

View on SEC.gov →
2011-01-11

SEC filing

View on SEC.gov →
000-20646
2005-04-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34700
2010-06-07

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
005-13657
2001-01-05

SCHEDULE 14D-9

View on SEC.gov →
001-34700
2017-09-21

SEC filing

View on SEC.gov →
333-105182
2003-11-10

SEC filing

View on SEC.gov →
021-484270
2023-08-03

SEC filing

View on SEC.gov →
001-15983
2004-12-16

FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED RECEIVABLES SALE AGREEMENT

View on SEC.gov →
021-166414
2011-09-27

SEC filing

View on SEC.gov →
033-43846033-16338
2012-09-17

SUPPLEMENT TO PROSPECTUS AND SAI

View on SEC.gov →
005-80072
2017-06-08

SEC filing

View on SEC.gov →
001-32410
2018-04-20

8-K

View on SEC.gov →
333-140127
2007-02-26

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-34700
2018-09-05

EXHIBIT 99.1

View on SEC.gov →
001-36083
2021-09-07

NOTICE OF PENDENCY AND PROPOSED SETTLEMENT

View on SEC.gov →
001-14447
2005-04-12

SEC filing

View on SEC.gov →
000-56163
2021-12-16

8-K

View on SEC.gov →
000-31615
2010-04-15

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
021-484270
2023-06-15

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

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
NEW YORK/NEWARK AREAPort Agent4Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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