Base
Port Agent

Colleen Whaley

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

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 “Colleen Whaley” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Colleen Whaley” 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 (100)

000-11447
2004-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-116843-09333-116843-08333-116843-01333-116843-05333-116843-07333-116843-06333-116843-04333-116843-03333-116843-02333-116843333-116843-13333-116843-12333-116843-11333-116843-10
2004-06-25

EXHIBIT 10.9

View on SEC.gov →
2016-06-01

SEC filing

View on SEC.gov →
333-148346
2009-11-05

EXHIBIT 99.2

View on SEC.gov →
000-11447
2003-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-148346
2009-11-05

EXHIBIT 99.1

View on SEC.gov →
000-11447
2002-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-148346
2009-12-14

GENESIS FLUID SOLUTION, LTD. SEPTEMBER 30, 2009 FINANCIAL STATEMENTS

View on SEC.gov →
005-35977
2004-09-21

SCHEDULE 14D9

View on SEC.gov →
000-11447
2001-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-148346
2009-11-16

99.2 GENESIS FLUID SOLUTIONS, LTD. UNAUDITED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2009 AND 2008

View on SEC.gov →
333-148346
2011-04-12

SEC filing

View on SEC.gov →
333-148346
2009-11-16

99.1 GENESIS FLUID SOLUTIONS, LTD. AUDITED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2008 AND 2007

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
333-148346
2012-01-24

AUDITED FINANCIAL STATEMENTS OF GENESIS FLUID SOLUTIONS, LTD. FOR THE YEARS ENDED DECEMBER 31, 2008 AND 2007

View on SEC.gov →
333-114115-02333-114115-01333-114115333-114115-08333-114115-09333-114115-07333-114115-10333-114115-06333-114115-05333-114115-04333-114115-03333-114115-11
2004-06-03

EXHIBIT 10.16

View on SEC.gov →
333-148346
2012-01-24

AMENDED QUARTERLY REPORT

View on SEC.gov →
000-11447
2001-04-06

PRELIMINARY NOTICE OF ANNUAL MEETING

View on SEC.gov →
333-148346
2012-04-19

AMENDMENT 6

View on SEC.gov →
333-114115333-114115-08333-114115-07333-114115-10333-114115-06333-114115-05333-114115-04333-114115-03333-114115-02333-114115-01333-114115-09333-114115-11
2004-07-01

EXHIBIT 10.16

View on SEC.gov →
333-148346
2011-07-13

SEC filing

View on SEC.gov →
333-148346
2011-03-31

SEC filing

View on SEC.gov →
333-148346
2011-12-30

AMENDED ANNUAL REPORT

View on SEC.gov →
333-148346
2012-04-10

ANNUAL REPORT

View on SEC.gov →
333-166099
2010-06-03

S-1/A

View on SEC.gov →
333-166099
2010-04-15

FORM S-1

View on SEC.gov →
030-00363
2004-06-07

EXH. 11 - DISCLOSURE STATEMENT, PAGES 397-425

View on SEC.gov →
811-09967
2001-03-12

FORM N-30D/A

View on SEC.gov →
811-23112
2021-08-30

DETROIT STREET TRUST

View on SEC.gov →
811-06136
2007-08-23

FORM N-PX

View on SEC.gov →
811-21422
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21422
2022-08-26

ANNUAL REPORT FOR N-PX

View on SEC.gov →
000-32325
2006-06-09

AMENDED AND RESTATED TEXAS DEED OF TRUST

View on SEC.gov →
001-31226
2004-03-04

COLLATERAL TERM SHEETS #2

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

ARS

View on SEC.gov →
001-36635
2016-12-07

EX-10.2

View on SEC.gov →
333-178311
2012-01-26

S-1/A

View on SEC.gov →
333-148346
2009-11-05

FORM 8-K

View on SEC.gov →
333-148346
2009-11-16

FORM 8-K/A

View on SEC.gov →
333-178311
2012-02-01

S-1/A

View on SEC.gov →
811-04982
2006-08-30

SEC filing

View on SEC.gov →
333-178311
2012-02-09

424B4

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

ARS

View on SEC.gov →
811-21422
2021-08-27

ANNUAL REPORT FOR N-PX

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

ARS

View on SEC.gov →
001-31226
2004-01-23

COLLATERAL TERM SHEET

View on SEC.gov →
333-178311
2012-01-09

S-1/A

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-181420
2013-05-16

PROSPECTUS

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
333-181420
2012-07-09

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-00994
2022-08-03

ANNUAL NOTICE OF PROXY VOTING

View on SEC.gov →
811-23859
2024-09-03

VOTE TABLE

View on SEC.gov →
811-23112
2023-08-31

SEC filing

View on SEC.gov →
811-23112
2023-08-30

DETROIT STREET TRUST

View on SEC.gov →
333-181420
2013-05-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-181420
2012-12-04

PROSPECTUS

View on SEC.gov →
333-181420
2012-05-14

REGISTRATION STATEMENT

View on SEC.gov →
333-148346
2012-04-16

ANNUAL REPORT

View on SEC.gov →
000-54669
2013-04-01

ANNUAL REPORT

View on SEC.gov →
333-178311
2011-12-05

S-1

View on SEC.gov →
811-00994
2023-08-03

ANNUAL NOTICE OF PROXY VOTING

View on SEC.gov →
811-23112
2022-08-30

DETROIT STREET TRUST

View on SEC.gov →
333-181420
2012-09-28

AMENDMENT #2

View on SEC.gov →
333-181420
2012-10-23

AMENDMENT 4

View on SEC.gov →
333-181420
2012-10-26

AMENDMENT 5

View on SEC.gov →
333-181420
2012-11-23

AMENDMENT #6

View on SEC.gov →
000-54669
2013-09-12

AMENDMENT #2

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
811-08200
2022-08-17

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08274
2022-08-29

N-PX

View on SEC.gov →
811-07064
2025-08-25

SEC filing

View on SEC.gov →
811-03462
2020-07-29

SEC filing

View on SEC.gov →
811-22743
2022-08-15

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99

View on SEC.gov →
333-189937
2013-07-12

REGISTRATION STATEMENT

View on SEC.gov →
811-04367
2023-08-24

N-PX

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05387
2020-08-26

SEC filing

View on SEC.gov →
811-03373
2015-08-17

SEC filing

View on SEC.gov →
811-23324
2020-08-21

ETF TRUST-NPX

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-07725
2023-08-30

N-PX

View on SEC.gov →
811-05186
2022-08-25

ADVANCED SERIES TRUST N-PX

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-58431
2021-08-27

N-PX

View on SEC.gov →
811-21265
2022-08-04

N-PX

View on SEC.gov →
811-23013
2022-08-26

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
811-00994
2024-08-26

SEC filing

View on SEC.gov →
811-58431
2022-08-26

N-PX

View on SEC.gov →
811-21774
2019-08-02

SUMMARY VOTING RECORD

View on SEC.gov →
811-02652
2021-08-27

N-PX

View on SEC.gov →
811-04878
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21774
2020-08-10

SUMMARY VOTING RECORD

View on SEC.gov →
811-04236
2023-08-31

BRDG4F_0000763852_2023

View on SEC.gov →
811-05371
2020-08-31

FORM N-PX

View on SEC.gov →
811-07803
2020-08-27

N-PX

View on SEC.gov →
811-21114
2020-08-13

N-PX

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
HOUSTON, TXPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Briana GardenDevin Leader