Base
Port Agent

MARGARITAVILLE AT SEA PARADISE

1 vessel arrival across 1 port

Cross-Source Intelligence

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARGARITAVILLE AT SEA PARADISE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARGARITAVILLE AT SEA PARADISE” 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)

333-128780
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
001-35784
2016-11-09

PRESS RELEASE

View on SEC.gov →
001-10466
2023-04-06

ARS

View on SEC.gov →
377-06748
2023-06-16

SEC filing

View on SEC.gov →
001-34571
2026-04-17

ARS

View on SEC.gov →
377-06748
2023-08-21

SEC filing

View on SEC.gov →
333-275379
2024-01-23

S-1/A

View on SEC.gov →
377-06748
2023-10-02

SEC filing

View on SEC.gov →
333-275379
2023-11-22

S-1/A

View on SEC.gov →
333-275379
2024-01-31

S-1/A

View on SEC.gov →
333-275379
2023-11-07

S-1

View on SEC.gov →
001-34571
2025-04-07

ARS

View on SEC.gov →
001-34571
2022-02-22

10-K

View on SEC.gov →
001-34571
2024-04-23

ARS

View on SEC.gov →
001-34571
2023-03-31

ARS

View on SEC.gov →
001-34571
2026-02-25

10-K

View on SEC.gov →
001-34571
2025-02-26

10-K

View on SEC.gov →
001-34571
2024-02-21

10-K

View on SEC.gov →
001-34571
2023-02-21

10-K

View on SEC.gov →
001-39812
2023-04-24

DEF 14A

View on SEC.gov →
001-39812
2022-05-05

DEF 14A

View on SEC.gov →
001-32514
2024-03-28

ARS

View on SEC.gov →
333-255181-02
2022-11-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259741-04
2022-11-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-261279-03
2023-02-06

FREE WRITING PROSPECTUS

View on SEC.gov →
001-09930
2005-03-24

EXHIBIT 2.1

View on SEC.gov →
333-151827
2011-05-23

SEC filing

View on SEC.gov →
333-151827
2011-05-23

SEC filing

View on SEC.gov →
333-151827
2011-05-20

SEC filing

View on SEC.gov →
333-151827
2011-05-23

SEC filing

View on SEC.gov →
333-151827
2011-05-20

SEC filing

View on SEC.gov →
333-151827
2011-05-20

SEC filing

View on SEC.gov →
333-151827
2011-05-20

SEC filing

View on SEC.gov →
333-151827
2011-05-20

SEC filing

View on SEC.gov →
333-151827
2011-05-20

SEC filing

View on SEC.gov →
333-255181333-255181-02
2022-11-30

FINAL PROSPECTUS

View on SEC.gov →
333-151827
2011-05-17

SEC filing

View on SEC.gov →
333-151827
2011-05-17

SEC filing

View on SEC.gov →
333-255181333-255181-02
2022-11-09

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-151827
2011-05-17

SEC filing

View on SEC.gov →
333-151827
2011-05-17

SEC filing

View on SEC.gov →
333-151827
2011-05-19

SEC filing

View on SEC.gov →
333-151827
2011-05-19

SEC filing

View on SEC.gov →
333-151827
2011-05-19

SEC filing

View on SEC.gov →
333-151827
2011-05-17

SEC filing

View on SEC.gov →
333-177230
2012-10-31

SEC filing

View on SEC.gov →
333-177230
2012-10-30

SEC filing

View on SEC.gov →
333-177230
2012-10-31

SEC filing

View on SEC.gov →
333-259741333-259741-04
2022-11-22

FINAL PROSPECTUS

View on SEC.gov →
333-259741333-259741-04
2022-11-03

424H

View on SEC.gov →
333-177230
2012-10-30

SEC filing

View on SEC.gov →
333-177230
2012-10-31

SEC filing

View on SEC.gov →
333-177230
2012-10-31

SEC filing

View on SEC.gov →
333-261279333-261279-03
2023-02-23

FINAL PROSPECTUS

View on SEC.gov →
333-177230
2012-11-01

SEC filing

View on SEC.gov →
333-261279333-261279-03
2023-02-06

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-177230
2012-11-02

SEC filing

View on SEC.gov →
333-177230
2012-11-02

SEC filing

View on SEC.gov →
333-177230
2012-11-05

SEC filing

View on SEC.gov →
333-177230
2012-11-01

SEC filing

View on SEC.gov →
333-177230
2012-11-01

SEC filing

View on SEC.gov →
333-177230
2012-11-02

SEC filing

View on SEC.gov →
333-177230
2012-11-05

SEC filing

View on SEC.gov →
333-177230
2012-11-05

SEC filing

View on SEC.gov →
333-177230
2012-11-02

SEC filing

View on SEC.gov →
333-177230
2012-11-02

SEC filing

View on SEC.gov →
333-177230
2012-11-06

SEC filing

View on SEC.gov →
333-177230
2012-11-06

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-06

SEC filing

View on SEC.gov →
333-177230
2012-11-06

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-06

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-07

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-13

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2012-11-14

SEC filing

View on SEC.gov →
333-177230
2013-09-20

SEC filing

View on SEC.gov →
333-177230
2013-09-20

SEC filing

View on SEC.gov →
333-177230
2013-09-19

SEC filing

View on SEC.gov →
333-177230
2013-09-19

SEC filing

View on SEC.gov →
333-177230
2013-09-20

SEC filing

View on SEC.gov →
333-177230
2013-09-20

SEC filing

View on SEC.gov →
333-177230
2013-08-08

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-09-19

SEC filing

View on SEC.gov →
333-177230
2013-08-09

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
WEST PALM BEACH, FLPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Capital Logistics Intl LTDMARK ALEXANDER