Base
Port Agent

Marc Figueroa

20 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

20

3 active ports

Active Ports

3

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 “Marc Figueroa” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Marc Figueroa” 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)

005-78477
2002-09-13

SEC filing

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005-51417
2002-06-04

SEC filing

View on SEC.gov →
005-40318
2004-11-15

SC 13D

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005-44316
2003-06-02

AMENDMENT NO. 3 FOR SCHEDULE 13E3

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005-52265
2003-10-06

SC 13D

View on SEC.gov →
005-44316
2003-04-29

AMENDMENT NO. 2 TO SCHEDULE 13E3

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005-46945
2005-07-13

SC 13D/A

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021-60331
2010-03-08

SEC filing

View on SEC.gov →
021-60331
2011-03-08

SEC filing

View on SEC.gov →
005-44316
2003-02-05

SCHEDULE 13E3

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005-56993
2004-12-23

SC 13D/A

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021-153745
2011-01-14

SEC filing

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021-91334
2012-03-02

SEC filing

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021-153541
2011-01-12

SEC filing

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021-168678
2011-11-15

SEC filing

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021-130777
2010-05-10

SEC filing

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021-89888
2010-03-08

SEC filing

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021-168677
2011-11-15

SEC filing

View on SEC.gov →
021-153541
2013-01-14

SEC filing

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021-153744
2013-01-14

SEC filing

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021-153744
2011-01-14

SEC filing

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021-153541
2012-01-12

SEC filing

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021-153744
2012-01-12

SEC filing

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021-138700
2010-02-12

SEC filing

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021-91334
2010-03-03

SEC filing

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005-43455
2001-03-28

SCHEDULE 13D

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021-153745
2013-01-14

SEC filing

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021-91334
2011-03-02

SEC filing

View on SEC.gov →
021-153745
2012-01-12

SEC filing

View on SEC.gov →
021-89888
2012-03-08

SEC filing

View on SEC.gov →
021-89888
2011-03-09

SEC filing

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021-142951
2010-06-03

SEC filing

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021-205650
2013-11-01

SEC filing

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021-79757
2010-03-08

SEC filing

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021-138700
2011-02-04

SEC filing

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021-142953
2010-06-03

SEC filing

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021-130108
2011-04-26

SEC filing

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021-89224-8L
2010-04-20

SEC filing

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021-125280
2009-12-07

SEC filing

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005-51197
2002-06-19

SCHEDULE 13D

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021-44009
2010-03-10

SEC filing

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021-46535
2010-03-08

SEC filing

View on SEC.gov →
021-142952
2010-06-03

SEC filing

View on SEC.gov →
021-46535
2011-03-09

SEC filing

View on SEC.gov →
021-79757
2011-03-15

SEC filing

View on SEC.gov →
021-79757
2011-03-09

SEC filing

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021-157727
2011-04-01

SEC filing

View on SEC.gov →
021-142949
2010-06-03

SEC filing

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021-130777
2011-05-06

SEC filing

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021-248597
2015-10-02

SEC filing

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021-132338
2010-06-30

SEC filing

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021-130777
2012-05-07

SEC filing

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021-79757
2012-03-14

SEC filing

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021-248597
2015-10-01

SEC filing

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021-184775
2012-09-28

SEC filing

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021-84581-0L
2011-12-28

SEC filing

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021-138700
2012-02-03

SEC filing

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021-250838
2015-11-06

SEC filing

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021-84581-0L
2010-12-14

SEC filing

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021-130108
2010-04-09

SEC filing

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021-142950
2010-06-03

SEC filing

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021-125280
2012-01-06

SEC filing

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021-229543
2014-12-05

SEC filing

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021-60331
2009-03-10

SEC filing

View on SEC.gov →
021-125280
2010-12-13

SEC filing

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021-130108
2012-04-25

SEC filing

View on SEC.gov →
005-51197
2002-02-14

SCHEDULE 13D/A

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005-46697
2001-08-08

EXHIBIT 99.1

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033-52272
2013-07-16

485BPOS

View on SEC.gov →
005-51197
2002-12-27

SC 13D/A

View on SEC.gov →
033-52272
2018-03-16

TCW FUNDS, INC.

View on SEC.gov →
033-52272
2015-07-10

485BPOS

View on SEC.gov →
033-52272
2016-02-12

485BPOS

View on SEC.gov →
811-04367
2013-04-04

DEF 14C

View on SEC.gov →
033-52272
2017-03-17

485BPOS

View on SEC.gov →
033-52272
2020-03-17

FORM 485BPOS XBRL

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001-09429
2004-10-22

DEF 14A

View on SEC.gov →
033-52272
2015-03-19

485BPOS

View on SEC.gov →
811-07170
2010-07-08

DEFINITIVE PROXY STATEMENT

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033-52272
2017-09-13

TCW FUNDS

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033-52272
2016-03-18

485BPOS

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811-07989
2023-08-11

FORM N-PX

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033-52272
2014-12-05

485BPOS

View on SEC.gov →
033-52272
2014-03-17

485BPOS

View on SEC.gov →
033-52272
2019-03-15

TCW FUNDS, INC.

View on SEC.gov →
021-192213
2013-02-21

SEC filing

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811-07170
2013-03-21

485BPOS

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021-142949
2010-11-10

SEC filing

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001-09429
2005-10-21

DEF 14A

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000-19536
2004-01-21

FORM 4 -

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021-142953
2011-05-12

SEC filing

View on SEC.gov →
000-19536
2003-08-22

FORM 3 -

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021-142951
2011-05-12

SEC filing

View on SEC.gov →
021-142952
2011-05-12

SEC filing

View on SEC.gov →
021-142951
2011-05-12

SEC filing

View on SEC.gov →
001-09429
2002-10-25

DEF 14A

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021-176796021-176796-03021-176796-02021-176796-01
2012-04-16

SEC filing

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033-52272
2011-11-09

FORM 485BPOS

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033-52272
2012-08-30

POST-EFFECTIVE AMENDMENT NO. 75

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021-142950
2011-05-12

SEC filing

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
HOUSTON, TXPort Agent18Feb 2026
TEXAS CITY, TXPort Agent1Dec 2025
GALVESTON, TXPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Alvin AvilaJEFF OVERSTREET