Base
Port Agent

Dwayne White

7 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

7

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 “Dwayne White” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Dwayne White” 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)

NoticeE8-14860
2008-07-01

Governors' Designees Receiving Advance Notification of Transportation of Nuclear Waste

NoticeE7-12634
2007-06-29

Governors' Designees Receiving Advance Notification of Transportation of Nuclear Waste

SEC Filings (100)

001-35407
2022-04-18

FORM 4

View on SEC.gov →
001-35407
2015-12-01

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2015-12-01

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2015-12-01

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2015-12-01

PRIMARY DOCUMENT

View on SEC.gov →
001-31993
2022-05-04

8-K

View on SEC.gov →
333-279251
2024-05-09

S-8

View on SEC.gov →
2009-07-07

SEC filing

View on SEC.gov →
333-218278
2023-10-11

POS AM

View on SEC.gov →
333-255781
2021-05-05

S-8

View on SEC.gov →
001-31993
2023-05-03

8-K

View on SEC.gov →
001-31993
2024-05-09

FORM 8-K

View on SEC.gov →
001-31993
2021-05-05

8-K

View on SEC.gov →
377-02025
2018-05-22

SEC filing

View on SEC.gov →
005-61233
2004-07-08

ORIGINAL 13D

View on SEC.gov →
000-00785
2006-12-01

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
000-21872
2006-07-28

EX-99

View on SEC.gov →
001-33031
2008-04-18

SHUTTERFLY 2008 PROXY STATEMENT

View on SEC.gov →
001-35407
2016-07-22

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2017-10-27

PRIMARY DOCUMENT

View on SEC.gov →
333-225742
2018-06-20

EX-10.14

View on SEC.gov →
001-35407
2016-06-06

PRIMARY DOCUMENT

View on SEC.gov →
000-18275
2001-06-15

ASSET PURCHASE AGREEMENT EX. 10.1

View on SEC.gov →
001-35407
2014-08-04

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2017-05-02

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2017-05-31

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2016-10-21

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2015-03-02

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2014-12-30

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2015-03-02

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2017-09-28

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2016-01-11

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2015-03-02

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2021-04-26

FORM 4

View on SEC.gov →
001-35407
2014-09-02

PRIMARY DOCUMENT

View on SEC.gov →
001-35407
2017-02-15

PRIMARY DOCUMENT

View on SEC.gov →
001-33031
2009-04-06

SHUTTERFLY 2009 PROXY

View on SEC.gov →
001-33031
2014-04-10

DEF 14A

View on SEC.gov →
333-248247
2020-08-21

EX-10.5(C)

View on SEC.gov →
377-02120
2018-09-25

SEC filing

View on SEC.gov →
2009-09-04

SEC filing

View on SEC.gov →
001-31993
2022-03-23

DEF 14A

View on SEC.gov →
001-33031
2012-04-10

SHUTTERFLY INC DEF 14A 5-23-2012

View on SEC.gov →
005-39093
2004-05-24

EX 99.2

View on SEC.gov →
001-31993
2023-03-24

DEF 14A

View on SEC.gov →
021-159309
2011-05-05

SEC filing

View on SEC.gov →
020-30243
2022-05-26

FINANCIAL STATEMENTS 2021

View on SEC.gov →
001-32670
2007-06-29

MINCO GOLD FORM 6-K

View on SEC.gov →
001-31993
2023-03-14

PRE 14A

View on SEC.gov →
000-33169
2025-04-16

10-K/A

View on SEC.gov →
333-114357
2004-06-02

GREY WOLF, INC. - REG. NO. 333-114357

View on SEC.gov →
333-54414
2001-03-05

TABLE OF SELLING STOCKHOLDERS

View on SEC.gov →
001-33031
2013-04-09

DEF 14A

View on SEC.gov →
333-54414
2001-01-26

TABLE OF SELLING STOCKHOLDERS

View on SEC.gov →
333-54414
2001-03-07

TABLE OF SELLING STOCKHOLDERS

View on SEC.gov →
020-30243
2022-05-26

FINANCIAL STATEMENTS 2020

View on SEC.gov →
333-114357
2004-08-11

GREY WOLF, INC.- AMENDMENT NO.2 - REG.NO.333-114357

View on SEC.gov →
001-33485333-144625-01333-144625
2009-11-17

EX-10.1

View on SEC.gov →
333-202660
2015-03-11

EX-10.3

View on SEC.gov →
020-30243
2022-05-26

FINANCIAL STATEMENTS 2022 YTD

View on SEC.gov →
021-116101
2011-12-30

SEC filing

View on SEC.gov →
333-161187
2010-01-14

OPINION OF NYEMASTER, GOODE, WEST, HANSELL & O'BRIEN

View on SEC.gov →
333-161187
2009-10-26

OPINION OF NYEMASTER, GOODE, WEST, HANSELL & O'BRIEN, PC

View on SEC.gov →
021-277137021-277137-02021-277137-04021-277137-05021-277137-07021-277137-01021-277137-03021-277137-06
2021-12-30

SEC filing

View on SEC.gov →
000-33169
2025-10-27

DEF 14A

View on SEC.gov →
001-31993
2021-03-24

DEF 14A

View on SEC.gov →
001-33031
2016-04-29

AMENDMENT NUMBER 1 TO 10-K

View on SEC.gov →
2011-02-16

SEC filing

View on SEC.gov →
001-32670
2007-10-23

MINCO GOLD FORM 6-K

View on SEC.gov →
000-33169
2023-04-03

DEF 14A

View on SEC.gov →
000-26707
2002-04-01

2001

View on SEC.gov →
000-31254
2015-06-29

425

View on SEC.gov →
867-01343
2016-04-15

SEC filing

View on SEC.gov →
001-33031
2007-04-10

DEFINITIVE PROXY STATEMENT

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

ARS

View on SEC.gov →
001-07775
2003-03-31

FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-56974
2001-05-02

FORM SB-2 AMENDMENT NO.2

View on SEC.gov →
005-61233
2004-07-08

SCHEDULE 13E-3

View on SEC.gov →
333-257846
2021-07-12

SEC filing

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

ARS

View on SEC.gov →
001-34088
2009-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
867-01343
2017-06-13

SEC filing

View on SEC.gov →
333-56974
2001-04-18

FORM SB-2 AMENDMENT NO.1

View on SEC.gov →
001-31993
2024-03-26

DEF 14A

View on SEC.gov →
377-00985
2015-06-02

SEC filing

View on SEC.gov →
333-204942
2015-06-15

EX-10.20

View on SEC.gov →
005-61233
2004-10-29

AMENDMENT NO. 2 SCHEDULE 13E-3

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

ARS

View on SEC.gov →
333-56974
2001-03-14

FORM SB-2

View on SEC.gov →
001-33031
2016-05-06

DEF 14A

View on SEC.gov →
333-69324
2001-09-13

SEC filing

View on SEC.gov →
005-61233
2004-12-15

AMENDMENT NO. 2 SCHEDULE 13E-3

View on SEC.gov →
000-32369
2014-08-20

EXHIBIT 10.4

View on SEC.gov →
005-61233
2004-08-20

AMENDED SCHEDULE 13E-3

View on SEC.gov →
333-69324
2001-09-26

S-1 ADDING LEGAL OPINION

View on SEC.gov →
001-35265
2014-11-12

6-K

View on SEC.gov →
000-33169
2024-04-01

DEF 14A

View on SEC.gov →
811-01435
2017-04-28

N-CSR

View on SEC.gov →
001-13919
2002-06-10

EXHIBIT 99.3

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
NORFOLK, VAPort Agent7Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← 333MATTHEW GRAY →