Base
Port Agent

Joseph Melillo

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 “Joseph Melillo” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Joseph Melillo” 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 (1)

SEC Filings (100)

001-31817
2004-03-22

EXHIBIT 10.24

View on SEC.gov →
000-30318
2005-08-11

PRESS RELEASE 080805

View on SEC.gov →
333-132483
2006-03-16

PROSPECTUS SUPPLEMENT MARCH 16, 2006

View on SEC.gov →
000-31791
2002-04-26

FORM 10-KSB FOR THE FISCAL YEAR ENDED APRIL 30, 2001

View on SEC.gov →
000-24249
2016-04-29

FORM 10-K/A

View on SEC.gov →
333-132483
2007-03-01

SUPPLEMENT PROSPECTUS 3-1-07

View on SEC.gov →
000-24249
2016-06-10

FORM PRE 14A

View on SEC.gov →
000-24249
2016-06-22

FORM DEF 14A

View on SEC.gov →
021-453568
2022-07-25

SEC filing

View on SEC.gov →
021-443491
2022-04-27

SEC filing

View on SEC.gov →
000-24249
2016-06-14

FORM 10-K/A

View on SEC.gov →
021-325371
2018-11-08

SEC filing

View on SEC.gov →
021-325300
2018-11-07

SEC filing

View on SEC.gov →
333-81272
2002-04-19

FORM SB-2/A (AMENDMENT NO. 1) OF WALL STREET WEB, INC.

View on SEC.gov →
021-325368
2018-11-08

SEC filing

View on SEC.gov →
021-325370
2018-11-08

SEC filing

View on SEC.gov →
021-325366
2018-11-08

SEC filing

View on SEC.gov →
333-81272
2002-01-23

SEC filing

View on SEC.gov →
021-325303
2018-11-07

SEC filing

View on SEC.gov →
333-111650
2004-01-26

FORM 424(B)(3)

View on SEC.gov →
333-111650
2003-12-31

FORM S-3

View on SEC.gov →
333-257780
2021-07-09

S-8

View on SEC.gov →
000-24249
2015-11-12

FORM PREM14A

View on SEC.gov →
000-30318
2005-11-09

PRS ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-24249
2015-11-23

FORM DEFM14A

View on SEC.gov →
333-254800
2021-04-23

S-1/A

View on SEC.gov →
333-254800
2021-04-26

S-1/A

View on SEC.gov →
333-267934
2023-02-14

REGISTRATION STATEMENT

View on SEC.gov →
333-254800
2021-04-15

S-1/A

View on SEC.gov →
333-267934
2023-01-09

REGISTRATION STATEMENT

View on SEC.gov →
333-267934
2022-10-19

REGISTRATION STATEMENT

View on SEC.gov →
333-218140
2017-06-13

SEC filing

View on SEC.gov →
333-267934
2023-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-254800
2021-04-29

424B4

View on SEC.gov →
333-267934
2023-04-28

REGISTRATION STATEMENT

View on SEC.gov →
000-28506
2006-06-14

SEC filing

View on SEC.gov →
001-15517
2006-03-03

SEC filing

View on SEC.gov →
333-254800
2022-03-28

DEF 14A

View on SEC.gov →
000-24249
2017-04-28

FORM 10-K/A

View on SEC.gov →
333-114931
2004-04-28

SEC filing

View on SEC.gov →
001-15503
2004-06-14

SEC filing

View on SEC.gov →
000-24249
2017-02-03

EXHIBIT 1.1

View on SEC.gov →
333-114931
2005-04-29

SEC filing

View on SEC.gov →
333-114931
2005-02-15

AMENDMENT NO. 4

View on SEC.gov →
333-114931
2005-01-06

SEC filing

View on SEC.gov →
333-114931
2004-07-29

SEC filing

View on SEC.gov →
333-114931
2005-05-16

SEC filing

View on SEC.gov →
333-114931
2006-04-07

SEC filing

View on SEC.gov →
333-114931
2004-10-13

SEC filing

View on SEC.gov →
333-114931
2005-11-09

SEC filing

View on SEC.gov →
333-114931
2006-06-13

SEC filing

View on SEC.gov →
333-114931
2006-01-23

SEC filing

View on SEC.gov →
333-282590
2024-12-23

SEC filing

View on SEC.gov →
333-114931
2006-02-17

SEC filing

View on SEC.gov →
333-114931
2006-07-14

SEC filing

View on SEC.gov →
333-116648
2004-07-02

SEC filing

View on SEC.gov →
333-282590
2024-12-06

SEC filing

View on SEC.gov →
333-116648
2004-06-18

SEC filing

View on SEC.gov →
333-282590
2024-10-10

SEC filing

View on SEC.gov →
333-107112
2003-07-31

FORM 424(B)(3)

View on SEC.gov →
333-107112
2003-07-25

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
377-03956
2020-12-28

SEC filing

View on SEC.gov →
333-193376-20
2015-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-107112
2003-07-17

FORM SB-2

View on SEC.gov →
333-107112
2003-07-30

AMENDMENT # 2 TO FORM SB-2

View on SEC.gov →
333-135516
2007-06-26

N-1A PAGE, PROSPECTUS, SAI WITH FINANCIALS, PART C

View on SEC.gov →
333-135528
2007-06-26

N-1A PAGE, PROSPECTUS, SAI WITH FINANCIALS, PART C

View on SEC.gov →
333-135530
2007-06-26

N-1A PAGE, PROSPECTUS, SAI WITH FINANCIALS, PART C

View on SEC.gov →
333-135523
2007-06-26

N-1A PAGE, PROSPECTUS, SAI WITH FINANCIALS, PART C

View on SEC.gov →
377-03956
2021-02-26

SEC filing

View on SEC.gov →
333-254800
2021-03-29

S-1

View on SEC.gov →
000-24249
2017-03-31

FORM 10-K

View on SEC.gov →
333-145520
2007-08-17

REGISTRATION STATEMENT

View on SEC.gov →
333-255934-03
2022-09-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-218140
2017-05-22

SEC filing

View on SEC.gov →
333-218140
2017-06-07

SEC filing

View on SEC.gov →
333-254800
2021-05-26

10-Q

View on SEC.gov →
333-218140
2017-06-13

SEC filing

View on SEC.gov →
333-254800
2022-03-11

10-K

View on SEC.gov →
333-145520
2007-09-05

REGISTRATION NO. 333-145520

View on SEC.gov →
333-145520
2007-08-17

FORM S-1/A

View on SEC.gov →
333-145520
2007-08-30

FORM S-1 PRE-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
001-33125
2011-05-20

FORM 10-K AMENDMENT NO 1

View on SEC.gov →
001-33125
2011-01-14

FORM 10-K FOR THE YEAR ENDED 10/31/2010

View on SEC.gov →
000-24249
2016-03-30

10-K

View on SEC.gov →
000-24249
2018-03-23

SEC filing

View on SEC.gov →
033-17619
2012-06-15

497

View on SEC.gov →
033-17619
2012-08-24

GOLDMAN SACHS TRUST

View on SEC.gov →
002-98772
2004-07-15

GMO TRUST

View on SEC.gov →
002-98772
2004-09-23

GMO TRUST

View on SEC.gov →
811-05349
2011-12-23

485BPOS

View on SEC.gov →
811-04347
2003-06-30

GMO TRUST

View on SEC.gov →
002-98772
2004-01-30

GMO TRUST CLASS M SHARES

View on SEC.gov →
002-98772
2005-02-02

GMO TRUST

View on SEC.gov →
002-98772
2004-12-23

GMO TRUST

View on SEC.gov →
002-98772
2005-04-15

GMO TRUST

View on SEC.gov →
811-04347
2004-06-30

GMO TRUST

View on SEC.gov →
002-98772
2004-07-02

GMO TRUST

View on SEC.gov →
333-193376-20
2015-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193376333-193376-20
2015-07-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Membership

Member
Member Name
M-Ship Chartering, LLC
Specialization
Dry Cargo
Cargo Types
Petcoke, Alumina, Aluminum, Bauxite
Vessel Sizes
All Vessel Sizes
Phone
973-665-8195

Source: ASBA Member 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 HAVEN, CTPort Agent3Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Daison PerezRobert Lee