Base
Port Agent

MATTHEW DELORY

16 vessel arrivals across 5 ports

Cross-Source Intelligence

Arrivals (12 mo)

16

5 active ports

Active Ports

5

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 “MATTHEW DELORY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATTHEW DELORY” 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 (21)

811-07704
2024-08-30

SEC filing

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811-02652
2024-08-29

SEC filing

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811-06093
2024-08-29

SEC filing

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811-02652
2024-08-29

SEC filing

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811-58431
2024-08-29

SEC filing

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811-04391
2006-03-03

DEFINITIVE PROXY STATEMENT

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811-04391
2006-02-06

PRELIMINARY PROXY STATEMENT

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811-07953
2024-09-04

SEC filing

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811-22743
2024-09-03

SEC filing

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811-05251
2024-08-28

SEC filing

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811-07852
2024-08-27

SEC filing

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811-05251
2024-08-28

SEC filing

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811-09729
2024-08-27

SEC filing

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002-99810
2007-02-09

OMAF2 SAI AS SUPPLEMENTED 2/9/2007

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002-99810
2006-07-05

OMAF2 PROSPECTUSES AND SAI PDF 6/30/2006

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002-99810
2006-08-25

OMAF2 PROSPECTUSES AND SAI PDF

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002-99810
2006-12-21

OMAF2 - CLASSES Z, ADVISOR, INST AND R - 12/21/06

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002-99810
2006-10-18

OMAF2 PEA 90/88 EFFECTIVE 11/1/2006

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811-04391
2006-06-30

OMAF2 PEA 88/86 EFFECTIVE 6/30/2006

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002-99810
2006-07-05

OMAF2 DEFINITIVE FILING 06/30/2006

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002-99810
2006-08-21

OMAF2 PEA 89/87 EFFECTIVE 8/21/2006

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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
ALBANY, NYPort Agent7Feb 2026
NEW LONDON, CTPort Agent4Feb 2026
NEW YORK/NEWARK AREAPort Agent3Dec 2025
PHILADELPHIA, PAPort Agent1Feb 2026
TOLEDO, OHPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

TIMOTHY MANNINGMark Castura