Base
Port Agent

Jeff Forsyth

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 “Jeff Forsyth” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jeff Forsyth” 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)

021-457005
2022-08-25

SEC filing

View on SEC.gov →
000-17795
2025-02-04

EX-99.3

View on SEC.gov →
021-199540
2013-07-12

SEC filing

View on SEC.gov →
021-224012
2014-09-03

SEC filing

View on SEC.gov →
021-199856
2013-07-17

SEC filing

View on SEC.gov →
021-199264
2013-07-09

SEC filing

View on SEC.gov →
000-18032
2023-11-14

EXHIBIT 99.1

View on SEC.gov →
333-173640
2011-04-21

FORM S-8

View on SEC.gov →
001-15259
2002-03-27

MATERIAL CONTRACTS

View on SEC.gov →
001-35305
2026-02-09

SEC filing

View on SEC.gov →
000-17795
2025-06-04

DEF 14A

View on SEC.gov →
000-33227
2005-08-26

EX-99.1

View on SEC.gov →
001-14655
2005-11-03

PRIMARY DOCUMENT

View on SEC.gov →
811-04409
2024-04-23

SEC filing

View on SEC.gov →
000-17795
2025-02-04

EX-10.1

View on SEC.gov →
021-184571
2012-09-25

SEC filing

View on SEC.gov →
021-182326
2012-08-07

SEC filing

View on SEC.gov →
021-180677
2012-07-03

SEC filing

View on SEC.gov →
005-41901
2003-02-13

SEC filing

View on SEC.gov →
005-43069
2005-02-15

SEC filing

View on SEC.gov →
000-51284
2006-01-26

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-51284
2005-11-02

EX-99.1 PRESS RELEASE, DATED NOVEMBER 12, 2005

View on SEC.gov →
000-51284
2005-10-25

EX-99.1 PRESS RELEASE OF REGISTRANT DATED OCTOBER 24, 2005

View on SEC.gov →
005-43069
2004-02-18

SEC filing

View on SEC.gov →
005-41901
2002-02-15

SEC filing

View on SEC.gov →
333-138628
2006-11-13

SEC filing

View on SEC.gov →
000-17139
2001-04-30

SEC filing

View on SEC.gov →
000-33227
2005-04-20

SOUTHERN COMMUNITY FINANCIAL CORPORATION

View on SEC.gov →
001-14655
2006-02-13

SEC filing

View on SEC.gov →
001-14655
2008-12-12

8K RHB AMENDED AGREEMENTS

View on SEC.gov →
001-14655
2008-03-31

SEC filing

View on SEC.gov →
001-14655
2007-02-26

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2004-07-20

SEC filing

View on SEC.gov →
001-14655
2010-02-10

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2010-04-02

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2006-02-09

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2009-02-12

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2010-03-08

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2011-02-10

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2009-03-12

PRIMARY DOCUMENT

View on SEC.gov →
005-43069
2008-02-06

SEC filing

View on SEC.gov →
005-42911
2008-02-05

SEC filing

View on SEC.gov →
001-14655
2011-02-09

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2008-02-07

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2011-02-15

PRIMARY DOCUMENT

View on SEC.gov →
001-14655
2011-02-22

PRIMARY DOCUMENT

View on SEC.gov →
005-42911
2008-02-05

SEC filing

View on SEC.gov →
005-42911
2008-02-05

SEC filing

View on SEC.gov →
001-16485
2005-11-01

SEC filing

View on SEC.gov →
001-14655
2011-06-01

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-33227
2002-03-25

SOUTHERN COMMUNITY FINANCIAL CORPORATION

View on SEC.gov →
000-33227
2003-09-29

EX-99 PRESS RELEASE

View on SEC.gov →
333-163074
2009-11-12

S-3MEF

View on SEC.gov →
001-16715
2014-08-01

425

View on SEC.gov →
005-44365
2002-09-16

SCHEDULE 13D

View on SEC.gov →
333-130448
2005-12-19

FORM F-6EF

View on SEC.gov →
021-351329
2019-10-17

SEC filing

View on SEC.gov →
333-166135
2010-04-16

OFFER LETTER - JEFF LIEVENSE

View on SEC.gov →
000-17795
2025-06-04

ARS

View on SEC.gov →
001-14655
2005-11-02

SEC filing

View on SEC.gov →
000-51284
2006-02-03

EX-99.1 PRESS RELEASE DATED FEBRUARY 3, 2006

View on SEC.gov →
021-157351
2011-03-25

SEC filing

View on SEC.gov →
000-33227
2004-03-30

SOUTHERN COMMUNITY FINANCIAL CORPORATION

View on SEC.gov →
021-144221
2010-06-30

SEC filing

View on SEC.gov →
021-132594
2009-07-10

SEC filing

View on SEC.gov →
021-132757
2009-07-15

SEC filing

View on SEC.gov →
000-52099
2007-05-04

EXHIBIT 99

View on SEC.gov →
001-10853
2006-12-18

SEC filing

View on SEC.gov →
333-280102
2024-08-09

424B3

View on SEC.gov →
000-15956
2007-07-23

EXHIBIT 99(A)

View on SEC.gov →
001-08472
2006-12-11

EX-99

View on SEC.gov →
811-04149
2021-10-22

SEC filing

View on SEC.gov →
001-14655
2006-02-07

SEC filing

View on SEC.gov →
000-33227
2008-04-18

SEC filing

View on SEC.gov →
001-36873333-187556
2021-11-04

EX-95.1

View on SEC.gov →
001-10853
2005-02-28

SEC filing

View on SEC.gov →
001-36873333-187556
2022-11-03

EX-95.1

View on SEC.gov →
000-33227
2006-04-28

SOUTHERN COMMUNITY FINANCIAL CORPORATION

View on SEC.gov →
001-36873333-187556
2022-02-24

EX-95.1

View on SEC.gov →
333-211126
2016-09-30

424B7

View on SEC.gov →
000-33227
2006-04-04

EX-99.1

View on SEC.gov →
001-16485
2007-12-06

RELEASE AND SEVERANCE AGREEMENT, DATED AUGUST 23, 2007, BETWEEN KRISPY KREME DO

View on SEC.gov →
001-32375
2010-03-31

EXHIBIT 10.83

View on SEC.gov →
001-16715
2014-08-01

FORM 425

View on SEC.gov →
000-33227
2001-10-03

ARTICLES OF INCORPORATION

View on SEC.gov →
333-140804-01
2007-03-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-33227
2007-04-23

SEC filing

View on SEC.gov →
000-33227
2006-06-05

EX-99.1 PRESENTATION MATERIALS

View on SEC.gov →
001-13253
2019-11-13

EXHIBIT 99.1

View on SEC.gov →
001-13253
2018-11-07

EXHIBIT 99.1

View on SEC.gov →
333-280102
2025-05-21

424B3

View on SEC.gov →
001-32375
2010-03-31

EXHIBIT 10.84

View on SEC.gov →
001-13253
2020-02-13

EXHIBIT 99.1

View on SEC.gov →
333-140804-01
2007-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-140804-01
2007-03-23

FREE WRITING PROSPECTUS

View on SEC.gov →
367-00119
2018-03-26

SEC filing

View on SEC.gov →
000-25422
2007-11-09

PAB BANKSHARES, INC. 10Q 9-30-2007

View on SEC.gov →
001-13253
2018-05-07

EXHIBIT 99.1

View on SEC.gov →
001-32375
2010-03-31

EXHIBIT 10.82

View on SEC.gov →
000-25422
2007-05-10

PAB BANKSHARES 10-Q 3-31-2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

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
PONCE, PRPort Agent3Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Bermuda Agencies Ltd.DIVERSIFIED MARINE INT'L. OF PR