1 vessel arrival across 1 port
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 2026-04-28 · Updates weekly
Search of the OFAC SDN list for “Leeward Agency, Inc.” returned no matches.
Search of the BIS CSL for “Leeward Agency, Inc.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
AGREEMENT OF SALE BETWEEN LEEWARD GROUP, INC. AND ITS WHOLLY OWNED SUBSIDIARIES SANGAMON ASSOCIATES, INC., FLAGSHIP INSURANCE AGENCY, INC., AND WAUGHTAL - D. P. DOMESTIC AND INTERNATIONAL INSURANCE, LLC.
View on SEC.gov →AGREEMENT OF SALE BETWEEN LEEWARD GROUP, INC. AND ITS WHOLLY OWNED SUBSIDIARIES SANGAMON ASSOCIATES, INC., FLAGSHIP INSURANCE AGENCY, INC., AND WAUGHTAL - D. P. DOMESTIC AND INTERNATIONAL INSURANCE, LLC.
View on SEC.gov →LEEWARD INVESTMENT TRUST - MAI ENERGY INFRASTRUCTURE AND MLP FUND
View on SEC.gov →LEEWARD INVESTMENT TRUST - MAI ENERGY INFRASTRUCTURE AND MLP FUND
View on SEC.gov →MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF NOVEMBER 30, 2015
View on SEC.gov →INVESTMENT SUB-ADVISORY AGREEMENT BETWEEN BRINKER CAPITAL INVESTMENTS, LLC AND LEEWARD INVESTMENTS, LLC
View on SEC.gov →JET GOLD CORP. 20-F ANNUAL REPORT FOR THE FISCAL YEAR ENDED AUGUST 31, 2007
View on SEC.gov →AGREEMENT OF SALE BETWEEN LEEWARD GROUP, INC. AND ITS WHOLLY OWNED SUBSIDIARIES SANGAMON ASSOCIATES, INC., FLAGSHIP INSURANCE AGENCY, INC., AND BRADY-ROGERS INC.
View on SEC.gov →AGREEMENT OF SALE BETWEEN LEEWARD GROUP, INC. AND ITS WHOLLY OWNED SUBSIDIARIES SANGAMON ASSOCIATES, INC., FLAGSHIP INSURANCE AGENCY, INC., AND BRADY-ROGERS INC.
View on SEC.gov →PURCHASE AND SALE AGREEMENT BETWEEN LEEWARD STRATEGIC PROPERTIES, INC.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Search the Association of Ship Brokers and Agents directory for certified port agents.
Search ASBA Directory →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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| HOUSTON, TX | Port Agent | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
