Base
Port Agent

Christine DSouza

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 “Christine DSouza” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Christine DSouza” 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 (17)

333-291160
2025-10-30

S-8

View on SEC.gov →
811-02064
2016-08-25

PAX WORLD FUNDS SERIES TRUST I FORM N-PX

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811-22920
2018-08-31

SEC filing

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811-02064
2019-08-26

PAX WORLD FUNDS SERIES TRUST I 2019 N-PX

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811-03213
2018-08-20

NATIONWIDE VARIABLE INSURANCE TRUST

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811-03258
2020-08-31

SEC filing

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811-03258
2021-08-31

SEC filing

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811-07953
2013-08-23

EQ ADVISORS TRUST

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-08495
2018-08-20

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-08918
2025-08-28

SEC filing

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811-03258
2025-08-29

SEC filing

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811-04146
2021-08-19

BRD031_0000756913_2021

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811-23305
2025-08-27

SEC filing

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811-23580
2025-08-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-07440
2021-08-31

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
CHARLESTON, SCPort Agent4Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

MATTHEW GRAYWilliam Ryan