Base
Port Agent

HAZEL DELLA LLC

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 “HAZEL DELLA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAZEL DELLA LLC” 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)

005-56295
2004-04-30

AMENDMENT NO. 51 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2004-03-17

AMENDMENT NO.50 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2002-03-27

THE GOLDMAN SACHS GROUP

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005-56295
2003-03-17

THE GOLDMAN SACHS GROUP, INC.

View on SEC.gov →
005-56295
2004-01-28

AMENDMENT NO. 48 TO SCHEDULE 13D

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005-56295
2003-03-31

AMENDMENT NO. 38 TO SC13D: GOLDMAN SACHS GROUP INC

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005-56295
2004-02-03

AMENDMENT NO.49 TO SCHEDULE 13D

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005-56295
2002-07-05

AMENDMENT NO. 28 TO SCHEDULE 13D

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005-56295
2003-05-14

AMENDMENT NO. 40 TO SCHEDULE 13D

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005-56295
2004-01-13

AMENDMENT NO.47 TO SCHEDULE 13D

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005-56295
2003-01-24

AMENDMENT NO. 36 TO SCHEDULE 13D

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005-56295
2003-12-15

AMENDMENT NO. 46 TO SCHEDULE 13D

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005-56295
2002-04-03

AMENDMENT NO. 24 TO SCHEDULE 13D

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005-56295
2002-04-22

AMENDMENT NO. 25 TO SCHEDULE 13D

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005-56295
2002-05-20

SCHEDULE 13D/A

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005-56295
2002-06-20

SCHEDULE 13D/A

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005-56295
2003-06-20

AMENDMENT NO. 41 TO SCHEDULE 13D

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005-56295
2002-10-25

AMENDMENT #32 TO SCHEDULE 13D

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005-56295
2002-01-15

AMENDMENT #21 TO SCHEDULE 13D

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005-56295
2002-02-05

AMENDMENT NO. 22 TO SCHEDULE 13D

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005-56295
2001-12-28

AMENDMENT NO. 20 TO SCHEDULE 13D

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005-56295
2002-09-16

AMENDMENT #30 TO SCEDULE 13D: GOLDMAN/GOLDMAN

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005-56295
2002-12-13

AMENDMENT NO. 34 TO SCHEDULE 13D

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005-56295
2002-12-09

AMENDMENT # 33 TO SCHEDULE 13D

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005-56295
2003-09-19

AMENDMENT NO.44 TO SCHEDULE 13D

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005-56295
2003-10-29

AMENDMENT NO. 45 TO SCHEDULE 13D

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005-56295
2003-07-17

AMENDMENT NO. 43 TO SCHEDULE 13D

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005-56295
2003-01-08

AMENDMENT NO. 35 TO SCHEDULE 13D

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811-23793
2023-08-07

OPINION AND CONSENT OF COUNSEL

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811-23793
2023-11-28

OPINION AND CONSENT OF COUNSEL

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811-23793
2024-11-25

OPINION AND CONSENT OF COUNSEL (FOR THE PSYCHEDELICS COMPANIES)

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811-23793
2025-11-24

OPINION AND CONSENT OF COUNSEL

View on SEC.gov →
001-32576
2018-11-02

EX-4.49

View on SEC.gov →
005-56295
2002-10-09

AMENDMENT #31 TO SCHEDULE 13D

View on SEC.gov →
000-06814
2025-01-10

EXHIBIT 10.1

View on SEC.gov →
811-21417
2019-08-28

ALLIANZGI NFJ DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
333-183808
2012-10-17

EQUITY KICKER LETTER

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005-56295
2002-07-24

AMENDMENT #29 TO SCHEDULE 13D: GOLDMAN/GOLDMAN

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005-56295
2003-04-25

AMENDMENT NO. 39 TO SCHEDULE 13D

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005-79110
2003-07-08

AMENDMENT NO.42 TO SCHEDULE 13D

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070-10338
2005-11-29

KMI EXHIBIT 7 BC UTILITIES COMMISSION APPROVAL

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811-21901
2012-08-30

SEC filing

View on SEC.gov →
000-52522
2012-01-31

SEC filing

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811-00249
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

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811-22436
2014-08-07

ANNUAL REPORT OF PROXY VOTING

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333-148557
2008-01-07

SEC filing

View on SEC.gov →
333-195062
2014-05-02

EX-10.10

View on SEC.gov →
333-195062
2014-05-27

EX-10.10

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333-145870
2007-09-04

REGISTRATION STATEMENT

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811-21432
2025-08-18

SEC filing

View on SEC.gov →
811-22867
2025-08-29

SEC filing

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001-32496
2012-04-03

EX-99.1

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811-05387
2023-08-24

FMSF N-PX 06/30/23

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333-145870
2007-11-07

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

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811-21980
2012-08-30

SEC filing

View on SEC.gov →
000-49760
2007-03-30

SHELL COMPANY REPORT

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000-06814
2024-12-13

EXHIBIT 10.1

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333-148557
2008-01-07

SEC filing

View on SEC.gov →
001-05507
2014-09-18

WTSB DEED

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811-21761
2020-07-28

N-PX

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333-145870
2008-03-20

SEC filing

View on SEC.gov →
333-145870
2008-02-15

SEC filing

View on SEC.gov →
000-49760
2007-08-10

SEC filing

View on SEC.gov →
000-49760
2007-10-16

SEC filing

View on SEC.gov →
811-23373
2024-08-27

SEC filing

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

EX-10.3

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811-21761
2021-07-28

KEELEY FUNDS_N-PX

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811-21980
2013-08-29

SEC filing

View on SEC.gov →
333-145870
2007-12-31

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
811-21761
2013-06-20

L3900013242032011

View on SEC.gov →
811-21761
2011-08-16

BRDL390001324203.TXT

View on SEC.gov →
001-10476
2021-07-02

EX-2.1

View on SEC.gov →
001-32206000-51873
2009-03-24

EX-4.2

View on SEC.gov →
001-10476
2021-07-02

EX-2.1

View on SEC.gov →
000-06814
2022-06-30

SEC filing

View on SEC.gov →
811-04915
2024-08-27

SEC filing

View on SEC.gov →
811-03175
2011-08-22

SEC filing

View on SEC.gov →
811-08333
2024-05-17

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-08333
2024-05-31

NUVEEN INVESTMENT TRUST II

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

EX-10.2

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811-24027
2025-08-27

SEC filing

View on SEC.gov →
811-04400
2025-08-29

SEC filing

View on SEC.gov →
001-36635
2014-10-03

EX-10.4

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333-198352
2014-09-03

EX-10.7

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333-198352
2014-09-03

EX-10.6

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001-16179
2007-06-18

PURCHASE AND SALE AGREEMENT

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001-36635
2014-10-03

EX-10.5

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333-177259
2012-07-02

EX-10.73

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333-148557
2008-01-07

SEC filing

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811-07992
2020-08-28

MFS SERIES TRUST XI N-PX

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333-177259
2012-05-04

EX-10.72

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377-00261
2013-07-30

SEC filing

View on SEC.gov →
001-14998
2005-04-18

EXHIBIT 2.1

View on SEC.gov →
333-191182333-191182-01333-191182-02333-191182-03333-191182-04333-191182-06333-191182-05
2013-09-16

EX-10.49

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811-07992
2021-08-27

MFS SERIES TRUST XI N-PX

View on SEC.gov →
811-04492
2023-08-29

MFS SERIES TRUST X N-PX

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811-23308
2020-08-20

BRDGR6_0001722478_2020.TXT

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811-01710
2025-08-29

SEC filing

View on SEC.gov →
333-177259
2012-05-30

EX-10.72

View on SEC.gov →
333-145870
2008-03-27

PROSPECTUS

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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
CHARLOTTE AMALIE, VIPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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