Base
Port Agent

DANIEL'S SHIPPING SERVICE

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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 “DANIEL'S SHIPPING SERVICE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANIEL'S SHIPPING SERVICE” 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)

002-26821
2008-06-27

SEC filing

View on SEC.gov →
002-26821
2004-07-02

SEC filing

View on SEC.gov →
002-26821
2009-06-26

SEC filing

View on SEC.gov →
002-26821
2007-06-28

SEC filing

View on SEC.gov →
002-26821
2003-07-24

SEC filing

View on SEC.gov →
002-26821
2002-07-26

SEC filing

View on SEC.gov →
001-00123
2021-06-21

10-K

View on SEC.gov →
002-26821
2005-06-30

SEC filing

View on SEC.gov →
001-00123
2023-06-16

10-K

View on SEC.gov →
001-00123
2022-06-17

10-K

View on SEC.gov →
001-00123
2023-06-22

ARS

View on SEC.gov →
001-00123
2024-06-14

10-K

View on SEC.gov →
001-00123
2018-08-29

10-Q

View on SEC.gov →
002-26821
2006-06-29

SEC filing

View on SEC.gov →
001-00123
2019-03-06

10-Q

View on SEC.gov →
001-00123
2018-12-06

10-Q

View on SEC.gov →
000-53040
2009-01-28

SEC filing

View on SEC.gov →
333-104657
2003-05-01

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-104657
2003-04-21

BROWN-FORMAN CORPORATION

View on SEC.gov →
001-31715
2008-01-11

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
333-104657
2003-04-30

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-26973
2001-04-02

SEC filing

View on SEC.gov →
000-26973
2001-07-02

SEC filing

View on SEC.gov →
000-04065
2014-08-28

10-K

View on SEC.gov →
001-00123
2018-06-13

10-K

View on SEC.gov →
001-00123
2024-06-20

ARS

View on SEC.gov →
000-26973
2002-04-15

SEC filing

View on SEC.gov →
001-00123
2017-06-15

10-K

View on SEC.gov →
020-24758
2018-12-06

FORM C/A

View on SEC.gov →
001-00123
2019-06-13

10-K

View on SEC.gov →
001-15254
2013-04-02

FORM 6-K

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000-04065
2015-08-28

10-K

View on SEC.gov →
333-64210
2001-07-10

SEC filing

View on SEC.gov →
333-64210
2001-06-29

SEC filing

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020-31144
2023-05-01

FREE RANGE OFF MEMO

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002-26821
2016-06-16

10-K

View on SEC.gov →
001-16247
2001-03-30

CREDIT AGREEMENT

View on SEC.gov →
001-00123
2020-09-02

10-Q

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
000-53040
2010-01-29

SEC filing

View on SEC.gov →
333-108990
2003-10-29

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
000-53040
2010-01-19

PROXY STATEMENT - PRELIMINARY

View on SEC.gov →
020-36138
2025-07-10

SEC filing

View on SEC.gov →
002-26821
2015-06-18

10-K

View on SEC.gov →
333-156699
2009-02-27

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-155505
2009-01-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-14092
2023-02-22

10-K

View on SEC.gov →
001-14092
2024-02-27

10-K

View on SEC.gov →
333-178870
2012-02-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-00123
2020-06-22

10-K/A

View on SEC.gov →
001-00123
2020-06-19

10-K

View on SEC.gov →
001-00768
2025-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-96119
2002-03-12

ANNUAL REPORT

View on SEC.gov →
001-14092
2025-02-25

10-K

View on SEC.gov →
001-14092
2026-02-24

10-K

View on SEC.gov →
333-116126
2004-06-29

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-08940
2002-03-19

PHILIP MORRIS COMPANIES INC.

View on SEC.gov →
333-154478
2008-10-24

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-110438
2004-01-05

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-181145
2012-06-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-153298
2008-11-28

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-179322
2012-03-21

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-166467
2010-07-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-166467
2010-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-181145
2012-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-110438
2003-12-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-168577
2010-10-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-182541
2012-08-31

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-168577
2010-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-31413
2004-02-27

20-F

View on SEC.gov →
333-168449
2010-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-167279
2010-07-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-32571
2010-04-01

SEC filing

View on SEC.gov →
333-96119
2003-03-31

ANNUAL REPORT

View on SEC.gov →
333-168449
2010-10-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
001-31413
2003-02-28

20-F

View on SEC.gov →
333-165895
2010-05-28

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-167958
2010-08-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-152427
2008-10-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-179324
2012-03-30

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-166468
2010-07-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-96119333-51891-11333-96119-04
2001-03-30

WRC MEDIA INC. 10-K405

View on SEC.gov →
333-179324
2012-04-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-166468
2010-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-31413
2002-07-26

20FR12B

View on SEC.gov →
333-115182
2004-06-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-181144
2012-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-181144
2012-06-29

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-115182
2004-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-150904
2008-07-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-31413
2004-12-15

20-F

View on SEC.gov →
333-96119
2004-06-15

ANNUAL REPORT

View on SEC.gov →
333-180529
2012-05-31

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-31680
2006-01-27

FORM 10-K

View on SEC.gov →
333-96119
2004-03-31

EXPLANATORY NOTE

View on SEC.gov →
333-152427
2008-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-181143
2012-07-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-179326
2012-04-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-179326
2012-03-30

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-179895
2012-04-30

AMENDMENT TO REGISTRATION STATEMENT

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
DULUTH, MNPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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