Base
Port Agent

Dean Case

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 “Dean Case” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Dean Case” 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)

811-05554
2001-02-26

EXHIBIT 99.8(A)

View on SEC.gov →
811-21160
2002-08-23

FORM OF TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-06551
2001-05-29

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-02979
2001-02-27

TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-07245
2001-03-12

AMENDMENT RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
002-71558
2001-08-27

EXHIBIT 99.8(A)

View on SEC.gov →
811-03870
2001-02-12

EXHIBIT 99.8(A)

View on SEC.gov →
002-71559
2001-08-27

EXHIBIT 8(A)

View on SEC.gov →
811-10343
2001-06-06

EXHIBIT 99.8(A)

View on SEC.gov →
811-21248
2002-12-18

TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-05415
2001-03-01

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-08916
2001-05-30

AMENDED AND RESTATED TRANSFER AGENCY

View on SEC.gov →
033-41685
2001-08-27

EXHIBIT 99.8(A)

View on SEC.gov →
811-07185
2001-04-30

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-02978
2001-02-27

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-07263
2001-01-26

TRANSFER AGENCY & SERVICE AGREEMENT

View on SEC.gov →
811-07119
2001-04-27

EX-99.8(A)

View on SEC.gov →
811-07548
2001-05-31

EXHIBIT 99.8(A)

View on SEC.gov →
811-06711
2001-04-26

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-06711
2001-04-26

AMENDEND AND RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
333-29721
2001-10-30

18F-3

View on SEC.gov →
033-14629
2001-08-28

EXHIBIT 99.8A

View on SEC.gov →
002-71560
2001-08-27

EXHIBIT 8(A)

View on SEC.gov →
333-39579
2001-10-12

EXHIBIT 99.14

View on SEC.gov →
811-04222
2001-02-27

EXHIBIT 99.8(A)

View on SEC.gov →
811-10273
2001-02-21

TRANSFER AGENCY

View on SEC.gov →
811-06208
2001-02-28

AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE

View on SEC.gov →
811-04020
2001-02-28

EXHIBIT 99.8(A)

View on SEC.gov →
811-04917
2001-02-08

EXHIBIT 99.8(A)

View on SEC.gov →
811-07377
2001-01-31

AMENDED AND RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
333-83122
2002-05-22

FORM OF TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-07700
2001-05-31

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-06608
2001-03-27

EXHIBIT 99.8(A)

View on SEC.gov →
811-03129
2001-04-26

TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
333-91725
2001-08-24

EXHIBIT 99.8(A)

View on SEC.gov →
002-81151
2001-11-28

AMENDED & RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
333-68077
2002-01-30

AMENDED AND RESTATED MULTI-CLASS PLAN

View on SEC.gov →
811-09117
2001-01-31

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
333-88703
2001-10-12

AMENDED MULTIPLE CLASS PLAN

View on SEC.gov →
033-63685
2002-01-29

AMENDED MULTI CLASS PLAN

View on SEC.gov →
811-07169
2001-07-30

EXHIBIT 15

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811-06330
2001-07-26

TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-02979
2001-02-27

MULTI-CLASS PLAN PURSUANT TO RULE 18F-3

View on SEC.gov →
333-81184
2002-03-12

EXHIBIT 99.8(A)

View on SEC.gov →
001-12755
2021-04-14

EXHIBIT 99.2

View on SEC.gov →
811-08809
2001-04-27

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-03129
2001-04-26

MULTI CLASS PLAN PURSUANT TO RULE 18-F3

View on SEC.gov →
333-16177
2001-07-30

AMENDED AND RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
033-14629
2001-08-28

EXHIBIT 99.14

View on SEC.gov →
811-03878
2001-02-26

EXHIBIT 99.8(A)

View on SEC.gov →
333-58643
2001-11-28

AMENDED MULTI-CLASS PLAN

View on SEC.gov →
002-95664
2002-02-27

EXHIBIT 99.14

View on SEC.gov →
033-56853
2002-03-28

AMENDED AND RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
811-03128
2001-04-27

SEC filing

View on SEC.gov →
811-07243
2001-03-12

RULE 18F-3

View on SEC.gov →
001-12755
2021-04-29

EXHIBIT 99.1

View on SEC.gov →
811-05415
2001-03-01

EXHIBIT 99.15

View on SEC.gov →
811-10353
2001-06-06

EXHIBIT 99.8(A)

View on SEC.gov →
333-93935
2001-10-30

AMENDED MULTIPLE CLASS PLAN

View on SEC.gov →
811-04020
2001-02-28

EXHIBIT 99.14

View on SEC.gov →
000-53795
2010-04-02

SEC filing

View on SEC.gov →
811-07169
2001-07-30

EXHIBIT 8(A)

View on SEC.gov →
811-07117
2001-06-29

EXHIBIT 99.8(A)

View on SEC.gov →
333-189338
2013-07-10

EX-1.1

View on SEC.gov →
811-07548
2001-05-31

EXHIBIT 99.14

View on SEC.gov →
333-39494
2001-11-13

18F-3 PLAN

View on SEC.gov →
811-05987
2001-02-23

EXHIBIT 99.8(A)

View on SEC.gov →
811-03031
2001-02-26

AMENDED AMD RESTATED TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-03326
2001-03-22

EXHIBIT 99.8(A)

View on SEC.gov →
333-91727
2001-08-24

EXHIBIT 99.8(A)

View on SEC.gov →
333-82729
2001-10-12

AMENDED AND RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
811-08809
2001-04-27

AMENDEND AND RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
811-04917
2001-02-08

EXHIBIT 99.14

View on SEC.gov →
811-03128
2001-04-27

MULTI CLASS PLAN PURSUANT TO RULE 18F-3

View on SEC.gov →
811-08916
2001-05-30

MULTIPLE CLASS PLAN

View on SEC.gov →
002-74980
2002-03-28

EX-99.14

View on SEC.gov →
002-91103
2002-02-27

EXHIBIT 99.14

View on SEC.gov →
000-51231
2005-03-30

STOCKHOLDERS AGREEMENT

View on SEC.gov →
811-08739
2001-07-30

AMENDED/RESTATED TRANSFER AGENCY/SERVICE AGREEMENT

View on SEC.gov →
001-12755
2020-02-18

EXHIBIT 99.1

View on SEC.gov →
811-06551
2001-05-29

AMENDEND AND RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
811-07245
2001-03-12

AMENDED AND RESTATED RULE 18F-3

View on SEC.gov →
002-66269
2002-02-28

AMENDED AND RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
811-08455
2001-07-27

EXHIBIT 99.8(A)

View on SEC.gov →
811-10359
2001-07-26

FORM OF TRANSFER AGENCY AND SERVICE AGREEMENT

View on SEC.gov →
811-10273
2001-02-21

18F-3 PLAN

View on SEC.gov →
333-37936
2001-10-30

18F-3 PLAN

View on SEC.gov →
333-15813
2001-10-26

18F-3 PLAN

View on SEC.gov →
811-07377
2001-01-31

MULTIPLE CLASS PLAN

View on SEC.gov →
033-33530
2001-12-28

EXHIBIT 99.14

View on SEC.gov →
811-04222
2001-02-27

EXHIBIT 99.14

View on SEC.gov →
811-10343
2001-06-06

EXHIBIT 99.15

View on SEC.gov →
033-35541
2001-12-28

EXHIBIT 99.14

View on SEC.gov →
333-189338
2013-07-10

EX-10.45

View on SEC.gov →
811-07243
2001-03-12

AMENDED AND RESTATED TRANSFER AGENCY AGREEMENT

View on SEC.gov →
811-02978
2001-02-27

AMENDEND AND RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
811-07263
2001-01-26

MULTI-CLASS PLAN

View on SEC.gov →
033-44782
2001-12-28

AMENDMENT AND RESTATED MULTIPLE CLASS PLAN

View on SEC.gov →
811-07119
2001-04-27

EX-99.15

View on SEC.gov →
811-10359
2001-07-26

FORM OF MULTIPLE CLASS PLAN

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 Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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