Base
Port Agent

GARRETT DENNIS

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “GARRETT DENNIS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GARRETT DENNIS” 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)

001-31561
2004-08-10

COEUR D'ALENE MINES FOR WHEATON RIVER MINERALS LTD.

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005-90700
2020-11-17

EX-99.1

View on SEC.gov →
005-90700
2020-11-17

EX-99.1

View on SEC.gov →
005-90700
2020-12-23

EX-99.1

View on SEC.gov →
005-90700
2020-11-18

EX-99.III

View on SEC.gov →
005-90700
2020-11-17

EX-99.1

View on SEC.gov →
005-90700
2020-11-17

EX-99.1

View on SEC.gov →
005-90700
2020-12-23

EX-99.1

View on SEC.gov →
005-90700
2020-11-17

EX-99.1

View on SEC.gov →
001-15481
2001-05-07

STOCK PURCHASE AGREEMENT

View on SEC.gov →
002-95973
2012-08-02

JPMORGAN TRUST I

View on SEC.gov →
333-103022
2012-08-02

JPMORGAN TRUST I

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005-90700
2020-12-23

EX-99.VI

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005-90700
2020-11-17

EX-99.1

View on SEC.gov →
005-90700
2020-11-17

EX-99.1

View on SEC.gov →
005-90700
2020-11-17

EX-99.1

View on SEC.gov →
005-90700
2020-12-23

EX-99.1

View on SEC.gov →
005-90700
2020-12-23

EX-99.1

View on SEC.gov →
005-90700
2020-12-23

EX-99.V

View on SEC.gov →
005-90700
2020-11-18

EX-99.III

View on SEC.gov →
005-90700
2020-12-23

EX-99.1

View on SEC.gov →
005-90700
2020-12-23

EX-99.1

View on SEC.gov →
005-90700
2020-12-23

EX-99.1

View on SEC.gov →
005-90700
2020-12-23

EX-99.1

View on SEC.gov →
001-14875
2013-05-14

EX-99.1

View on SEC.gov →
000-04136
2005-10-07

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
021-151025
2010-12-01

SEC filing

View on SEC.gov →
333-160673
2009-07-17

EX-99.13(C)

View on SEC.gov →
000-04136
2005-10-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-151025
2010-11-24

SEC filing

View on SEC.gov →
001-14875
2012-05-11

TRANSCRIPT OF MAY 9, 2012 CONFERENCE CALL OF FTI CONSULTING, INC.

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000-04136
2004-10-07

DEFINITIVE PROXY STATEMENT

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000-04136
2007-10-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-19288
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
333-73796
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
333-32144
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
333-65580
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
333-58506
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
033-38914
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
033-20065
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
333-18515
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
333-60987
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
000-04136
2006-10-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-84380
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
333-145028
2007-08-01

ALTERNATIVE INVESTMENT PARTNERS ABSOLUTE RETURN FUND STS

View on SEC.gov →
033-32984
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
333-128312
2008-03-26

POWER OF ATTORNEY

View on SEC.gov →
333-144842
2007-07-25

ALTERNATIVE INVESTMENT PARTNERS ABSOLUTE RETURN FUND STS

View on SEC.gov →
333-145227
2007-08-08

ALTERNATIVE INVESTMENT PARTNERS ABSOLUTE RETURN FUND STS

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333-155273
2020-01-29

FORM S-8 POS

View on SEC.gov →
333-103022
2012-08-01

JPMORGAN TRUST I

View on SEC.gov →
333-145629
2007-08-22

ALTERNATIVE INVESTMENT PARTNERS ABSOLUTE RETURN FUND STS

View on SEC.gov →
000-23791
2001-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09116
2002-03-01

VW DEC01 LEGAL

View on SEC.gov →
000-04136
2002-10-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-113805
2005-04-01

EX-10.01

View on SEC.gov →
333-145768
2007-08-29

ALTERNATIVE INVESTMENT PARTNERS ABSOLUTE RETURN FUND STS

View on SEC.gov →
333-145458
2007-08-15

ALTERNATIVE INVESTMENT PARTNERS ABSOLUTE RETURN FUND STS

View on SEC.gov →
005-30388
2005-08-04

EX-99.6.1 ESCROW AGREEMENT DATED AS OF JULY 25, 2005

View on SEC.gov →
000-22693
2001-01-29

AMENDMENT NO. 1 ON FORM 10-K/A

View on SEC.gov →
001-02207
2005-07-29

EXHIBIT 10.3

View on SEC.gov →
811-09116
2002-08-27

6/30/02 VW LEGAL ATTACHMENT

View on SEC.gov →
001-15481
2001-05-07

MODIFICATION AGREEMENT AND AMENDMENT

View on SEC.gov →
811-05037
2005-08-25

DAL

View on SEC.gov →
000-32507
2010-04-09

SEC filing

View on SEC.gov →
000-04136
2001-10-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33037
2026-04-10

DEF 14A

View on SEC.gov →
000-15423
2009-04-08

SEC filing

View on SEC.gov →
000-00422
2011-12-22

8-K

View on SEC.gov →
000-15423
2009-03-20

SEC filing

View on SEC.gov →
000-32507
2010-06-17

SEC filing

View on SEC.gov →
000-00422
2012-04-10

DEF 14A

View on SEC.gov →
333-128312
2005-09-14

FORM S-8

View on SEC.gov →
000-55055
2015-09-08

CURRENT REPORT

View on SEC.gov →
001-15481
2001-05-07

2ND AMENDMENT AND WAIVER

View on SEC.gov →
333-128312
2008-03-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-19288
2008-03-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-143806
2007-06-15

FORM S-8

View on SEC.gov →
033-84380
2008-03-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-174691
2013-02-15

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
033-38914
2008-03-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
033-20065
2008-03-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-38636
2020-10-19

EX-99.3

View on SEC.gov →
001-14875
2013-03-04

EX-99.1

View on SEC.gov →
333-76575
2013-02-15

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
033-32984
2008-03-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
005-55695
2003-08-12

SETTLEMENT AGREEMENT

View on SEC.gov →
333-18515
2008-03-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-115129
2013-02-15

S-3DPOS

View on SEC.gov →
333-71910
2013-02-15

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
001-38636
2020-10-19

EX-99.4

View on SEC.gov →
333-158410
2013-02-15

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
000-04136
2003-10-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-87659
2013-02-15

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
333-106621
2013-02-15

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
333-32144
2008-03-26

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-143806
2013-02-15

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8

View on SEC.gov →
000-55751
2021-05-07

SEC filing

View on SEC.gov →
811-09116
2003-03-03

SEC filing

View on SEC.gov →
868-04245
2014-09-19

SEC filing

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
CORPUS CHRISTI, TXPort Agent3Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← RICHARD BENADYCarlos Garcia →