Base
Port Agent

Lisa Posen

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “Lisa Posen” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Lisa Posen” 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 (51)

005-42862
2003-03-06

EXHIBIT 99(A)(5)(LL)

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005-42862
2003-03-06

EXHIBIT 99(A)(5)(HH)

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005-42862
2002-12-05

EXHIBIT 99(A)(5)

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005-42862
2002-12-11

COMPLAINT FILED ON DECEMBER 05, 2002

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005-42862
2002-12-30

EXHIBIT (A)(6)

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005-42862
2003-07-22

EXHIBIT 99A5.JJJ

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005-42862
2003-03-03

EXHIBIT 99(A)(5)(AA)

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005-42862
2003-07-22

PROOF BRIEF OF SPG APPELLEES, FILED JULY 21, 2003

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005-51262
2007-04-17

EX-99(A)(31)

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005-42862
2003-02-28

EXHIBIT 99(A)(5)(AA)

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005-42862
2003-08-11

EXHIBIT 99(A)(55)(MMM)

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333-273356
2023-07-20

FORM F-10

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333-273356
2023-08-03

FORM F-10/A

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001-41555
2022-11-16

UNDERWRITING AGREEMENT BETWEEN THE COMPANY AND REVERE SECURITIES LLC DATED NOVEMBER 9, 2022

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001-40258
2021-03-22

ANNUAL INFORMATION FORM DATED MARCH 5, 2021

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000-21660
2006-04-25

EX-10.1

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001-14469
2008-05-09

EX-10.1

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001-14469001-36110
2025-05-15

EXHIBIT 3.4

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001-40258
2022-02-02

EX-99.1

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001-40258
2023-01-31

EX-99.1

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033-56893
2002-01-14

POOLING & SERVICING AGREEMENT

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811-01800
2022-08-29

SEC filing

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333-101791
2003-03-13

SERIES SUPPLEMENT

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033-56893
2002-02-14

POOLING & SERVICING AGREEMENT

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333-151827
2011-09-20

SEC filing

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333-151827
2011-09-19

SEC filing

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033-56893
2001-04-12

POOLING & SERVICING AGREEMENT

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333-151827
2011-09-20

SEC filing

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333-151827
2011-09-20

SEC filing

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333-151827
2011-09-20

SEC filing

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333-151827
2011-09-20

SEC filing

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333-151827
2011-09-21

SEC filing

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333-151827
2011-09-21

SEC filing

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333-151827
2011-09-20

SEC filing

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333-151827
2011-09-21

SEC filing

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033-10677
2005-02-08

COLLATERAL TERM SHEETS

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033-92096
2004-01-28

EX 10.1 PURCHASE AGREEMENT

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333-168557
2010-09-03

FREE WRITING PROSPECTUS

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001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

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333-131328-03
2006-12-01

POOLING AND SERVICING AGREMENT

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333-177230
2012-11-27

SEC filing

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333-177230
2012-11-27

SEC filing

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333-177230
2012-11-27

SEC filing

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333-76376
2002-06-13

POOLING & SERVICING

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333-131374-27
2006-11-28

BEAR STEARNS ASSET BACKED SECURITIES I LLC

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333-76376
2002-06-21

2002-KS3 POOLING & SERVICING AMD. NO 1

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033-10677
2005-03-31

COMPUTATIONAL MATERIALS

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333-76376
2002-07-17

POOLING & SERVICING AGREEMENT

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333-133985-22
2006-10-27

SEC filing

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333-177230
2014-04-18

SEC filing

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333-130545-42
2007-01-29

FREE WRITING PROSPECTUS

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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.

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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.

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
NEW YORK/NEWARK AREAPort Agent2Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Marlon DickensonScott Dennis