Base
Port Agent

MATTHEW GRAY

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 “MATTHEW GRAY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATTHEW GRAY” 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)

000-54149
2012-07-17

EXHIBIT 99.2

View on SEC.gov →
000-54149
2012-07-17

EXHIBIT 99.3

View on SEC.gov →
005-59355
2025-02-18

SEC filing

View on SEC.gov →
005-86438
2026-02-17

SEC filing

View on SEC.gov →
005-60661
2025-11-14

SEC filing

View on SEC.gov →
005-91341
2025-11-14

SEC filing

View on SEC.gov →
005-60623
2025-11-14

SEC filing

View on SEC.gov →
005-89674
2025-11-14

SEC filing

View on SEC.gov →
005-92098
2026-02-17

SEC filing

View on SEC.gov →
005-94448
2026-02-17

SEC filing

View on SEC.gov →
005-82924
2025-11-14

SEC filing

View on SEC.gov →
005-59355
2025-02-18

SEC filing

View on SEC.gov →
005-59355
2025-08-12

SEC filing

View on SEC.gov →
005-87367
2025-11-14

SEC filing

View on SEC.gov →
005-93838
2025-11-14

SEC filing

View on SEC.gov →
005-87367
2026-02-17

SEC filing

View on SEC.gov →
005-85957
2025-11-14

SEC filing

View on SEC.gov →
005-93838
2026-02-17

SEC filing

View on SEC.gov →
005-60661
2026-02-17

SEC filing

View on SEC.gov →
005-85957
2026-02-17

SEC filing

View on SEC.gov →
002-55029
2019-08-09

PRIMARY DOCUMENT

View on SEC.gov →
005-93325
2025-11-14

SEC filing

View on SEC.gov →
005-60661
2026-03-06

SEC filing

View on SEC.gov →
005-30146
2025-05-15

SEC filing

View on SEC.gov →
002-96634
2019-11-05

PRIMARY DOCUMENT

View on SEC.gov →
005-93325
2026-02-17

SEC filing

View on SEC.gov →
005-86274
2025-02-14

SEC filing

View on SEC.gov →
001-39766
2021-08-09

EXHIBIT 99.6

View on SEC.gov →
005-59355
2025-06-09

SEC filing

View on SEC.gov →
002-55029
2019-11-05

PRIMARY DOCUMENT

View on SEC.gov →
001-39766
2025-03-19

EX-99.12

View on SEC.gov →
001-39766
2024-03-20

EXHIBIT 99.13

View on SEC.gov →
005-59355
2025-05-23

SEC filing

View on SEC.gov →
333-252957
2021-02-10

EX-5.6

View on SEC.gov →
333-272171
2023-05-24

EXHIBIT 23.8

View on SEC.gov →
001-39766
2022-03-21

EXHIBIT-99.11

View on SEC.gov →
001-39766
2023-03-20

EXHIBIT-99.12

View on SEC.gov →
005-54271
2007-02-14

SEC filing

View on SEC.gov →
001-39766
2021-03-22

EXHIBIT 99.11

View on SEC.gov →
333-271236
2023-04-13

EXHIBIT 5.7

View on SEC.gov →
005-81301
2007-02-14

SEC filing

View on SEC.gov →
005-86274
2025-11-14

SEC filing

View on SEC.gov →
005-83482
2025-11-14

SEC filing

View on SEC.gov →
005-48199
2025-11-14

SEC filing

View on SEC.gov →
005-30146
2025-11-14

SEC filing

View on SEC.gov →
005-30146
2026-02-17

SEC filing

View on SEC.gov →
005-89674
2026-02-17

SEC filing

View on SEC.gov →
005-82924
2026-02-17

SEC filing

View on SEC.gov →
005-91341
2026-02-17

SEC filing

View on SEC.gov →
005-92973
2025-11-14

SEC filing

View on SEC.gov →
005-91775
2025-11-14

SEC filing

View on SEC.gov →
005-82924
2025-12-05

SEC filing

View on SEC.gov →
005-48199
2026-02-17

SEC filing

View on SEC.gov →
005-60623
2026-02-17

SEC filing

View on SEC.gov →
005-92973
2026-02-17

SEC filing

View on SEC.gov →
001-43201
2026-03-18

EXHIBIT 99.63

View on SEC.gov →
005-83482
2023-02-14

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-87808
2020-02-18

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
001-15260
2005-07-27

DIRECTOR/PDMR SHAREHOLDING

View on SEC.gov →
005-78990
2020-02-18

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-83482
2025-11-07

SEC filing

View on SEC.gov →
005-83482
2026-02-17

SEC filing

View on SEC.gov →
005-91775
2026-02-17

SEC filing

View on SEC.gov →
001-39766
2021-02-09

EXHIBIT 99.3

View on SEC.gov →
333-284640
2025-01-31

S-8

View on SEC.gov →
001-37833
2019-06-07

8-K

View on SEC.gov →
005-78990
2021-02-16

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-91498
2021-02-16

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-87808
2021-02-16

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-78990
2019-06-10

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-93325
2022-09-12

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-91775
2024-11-14

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-93591
2023-12-11

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-93325
2022-02-14

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-85957
2023-02-14

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-79127
2020-02-18

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-92973
2023-02-14

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-90892
2020-02-18

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-79127
2021-01-11

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-87367
2024-08-12

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
005-91346
2020-02-18

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
2009-04-29

SEC filing

View on SEC.gov →
005-48199
2024-11-14

ORBIS INVESTMENT MANAGEMENT LIMITED

View on SEC.gov →
001-39766
2020-12-04

EXHIBIT 99.94

View on SEC.gov →
333-263791
2022-03-23

S-8

View on SEC.gov →
2021-12-20

SEC filing

View on SEC.gov →
2009-06-30

SEC filing

View on SEC.gov →
002-96634
2020-04-14

IFT - FMMF BXT

View on SEC.gov →
811-07841
2001-07-27

EXHIBIT 99.(A)

View on SEC.gov →
811-05151
2001-07-27

EXHIBIT 99(A)

View on SEC.gov →
000-04065
2020-02-28

8-K

View on SEC.gov →
811-05526
2001-07-27

EXHIBIT 99.(11)

View on SEC.gov →
028-17459
2025-08-27

SEC filing

View on SEC.gov →
811-08358
2001-07-27

EXHIBIT 99.(J)

View on SEC.gov →
001-35305
2023-11-20

8-K

View on SEC.gov →
811-08189
2001-07-27

EXHIBIT 99.(A)

View on SEC.gov →
001-37697
2022-08-22

DEFA14A

View on SEC.gov →
002-96634
2020-08-07

SEC filing

View on SEC.gov →
2018-02-27

SEC filing

View on SEC.gov →
033-51308
2013-03-21

497

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
NORFOLK, VAPort Agent1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Dwayne WhiteChristine DSouza