Base
Port Agent

Matthew Paul

14 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

14

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 “Matthew Paul” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Matthew Paul” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2025-19980
2025-11-17

Quarterly Publication of Individuals, Who Have Chosen To Expatriate

Notice2018-16475
2018-08-01

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

Notice2018-02656
2018-02-09

Quarterly Publication of Individuals, Who Have Chosen To Expatriate, as Required by Section 6039G

SEC Filings (100)

005-35789
2004-01-13

SCHEDULE 13G

View on SEC.gov →
000-28440
2006-08-02

TRANSCRIPT

View on SEC.gov →
000-28440
2005-11-02

3Q CC TRANSCRIPT

View on SEC.gov →
000-28440
2007-02-27

EXHIBIT 99.2

View on SEC.gov →
000-28440
2005-08-03

SEC filing

View on SEC.gov →
022-29010-16022-29010-20022-29010-23022-29010-32022-29010-34022-29010-39022-29010-44022-29010-51022-29010-52022-29010-54022-29010-57022-29010-60022-29010-02022-29010-07022-29010-10022-29010-15022-29010-19022-29010-28022-29010-33022-29010-37022-29010-59022-29010-03022-29010-09022-29010-13022-29010-18022-29010-25022-29010-30022-29010-45022-29010-50022-29010-55022-29010-58022-29010022-29010-17022-29010-21022-29010-26022-29010-48022-29010-31022-29010-27022-29010-46022-29010-56022-29010-05022-29010-22022-29010-35022-29010-61022-29010-41022-29010-53022-29010-01022-29010-29022-29010-11022-29010-49022-29010-12022-29010-38022-29010-14022-29010-04022-29010-06022-29010-43022-29010-24022-29010-40022-29010-47022-29010-08022-29010-36022-29010-42
2015-07-06

T-3

View on SEC.gov →
005-53641
2001-10-09

SEC filing

View on SEC.gov →
000-28440
2006-05-02

TRANSCRIPT

View on SEC.gov →
022-29010-13022-29010-34022-29010-09022-29010-44022-29010-60022-29010-16022-29010-11022-29010-43022-29010-05022-29010-07022-29010-22022-29010-35022-29010-53022-29010-40022-29010-30022-29010-25022-29010-52022-29010-21022-29010-14022-29010-15022-29010-55022-29010-19022-29010-20022-29010-38022-29010-29022-29010-46022-29010-56022-29010-18022-29010-50022-29010-23022-29010-37022-29010022-29010-58022-29010-31022-29010-24022-29010-45022-29010-48022-29010-36022-29010-49022-29010-02022-29010-01022-29010-33022-29010-54022-29010-26022-29010-17022-29010-04022-29010-27022-29010-28022-29010-51022-29010-42022-29010-08022-29010-39022-29010-03022-29010-59022-29010-61022-29010-32022-29010-10022-29010-12022-29010-06022-29010-41022-29010-57022-29010-47
2015-07-09

PRE-EFFECTIVE AMENDMENT

View on SEC.gov →
333-78275
2015-12-31

SUPPLEMENTARY MATERIALS

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
333-17391
2013-04-16

SUPPLEMENTARY MATERIALS

View on SEC.gov →
005-83428
2009-11-27

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
005-35504
2017-06-09

EX-2

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
033-54632
2003-12-29

EXHIBIT 99(A)

View on SEC.gov →
000-28440
2006-03-01

TRANSCRIPT

View on SEC.gov →
811-07340
2001-07-27

EXHIBIT 99.(A)

View on SEC.gov →
005-79951
2009-12-11

FORM SC 13D/A

View on SEC.gov →
000-28440
2006-03-01

TRANSCRIPT

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
333-13317
2003-12-29

EXHIBIT 99.(L)

View on SEC.gov →
333-13319
2003-12-29

EX-99.(A)

View on SEC.gov →
033-75250
2003-12-29

EX-99.(A)

View on SEC.gov →
811-07342
2003-12-29

EXHIBIT 99(A)

View on SEC.gov →
005-83428
2009-07-28

FORM SC 13D/A

View on SEC.gov →
033-14196
2003-12-29

EXHIBIT 99(A)

View on SEC.gov →
005-88891
2017-02-14

SC 13G/A

View on SEC.gov →
333-11125
2003-12-29

EX-99.(A)

View on SEC.gov →
811-07795
2001-07-27

EXHIBIT 99.(A)

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

EXHIBIT 99.(11)

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

EXHIBIT 99(A)

View on SEC.gov →
333-193761
2014-02-05

FORM S-8

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

EXHIBIT 99.(J)

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

EXHIBIT 99.(A)

View on SEC.gov →
005-79951
2009-09-10

FORM SC 13D/A

View on SEC.gov →
811-07342
2001-07-27

EXHIBIT 99.(A)

View on SEC.gov →
005-79951
2009-05-14

AMENDMENT NO. 3 TO SCHEDULE 13D

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

EXHIBIT 99.(A)

View on SEC.gov →
333-211138
2016-05-05

S-8

View on SEC.gov →
333-257846
2021-07-12

SEC filing

View on SEC.gov →
811-09519
2005-04-04

SEC filing

View on SEC.gov →
001-01342
2016-01-27

8-K 2016-01-27 DIRECTOR CHANGE

View on SEC.gov →
333-58872
2001-05-11

EXHIBIT 99.16

View on SEC.gov →
333-58926
2001-05-11

POWERS OF ATTORNEY

View on SEC.gov →
333-58856
2001-05-11

EXHIBIT 99.16

View on SEC.gov →
005-83428
2008-12-15

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
333-58996
2001-05-15

POWERS OF ATTORNEY

View on SEC.gov →
333-59036
2001-05-15

EXHIBIT 99.16

View on SEC.gov →
333-58898
2001-05-11

EXHIBIT 99-16

View on SEC.gov →
333-58812
2001-05-11

EXHIBIT 99.16

View on SEC.gov →
333-58990
2001-05-15

EXHIBIT 99.16

View on SEC.gov →
333-58992
2001-05-15

POWERS OF ATTORNEY

View on SEC.gov →
333-58908
2001-05-11

POWERS OF ATTORNEY

View on SEC.gov →
002-48227002-29901033-45328033-72460
2018-11-26

SEC filing

View on SEC.gov →
333-58940
2001-05-11

POWERS OF ATTORNEY

View on SEC.gov →
333-59038
2001-05-15

EX 99.16

View on SEC.gov →
333-58988
2001-05-15

POWERS OF ATTORNEY

View on SEC.gov →
333-59046
2001-05-15

EX-99.16 POWERS OF ATTORNEY

View on SEC.gov →
333-59028
2001-05-15

EXHIBIT 99.16

View on SEC.gov →
001-34435
2011-09-26

SEC filing

View on SEC.gov →
333-137078
2006-11-09

EXHIBIT 10.31

View on SEC.gov →
333-58810
2001-05-11

POWERS OF ATTORNEY

View on SEC.gov →
001-09789
2007-12-27

PROXY STATEMENT FOR JANUARY 2008 ANNUAL MEETING

View on SEC.gov →
333-164534
2010-01-27

TECH/OPS 1933 ACT 2010 S-8 FOR 1996 EQUITY INCENTIVE PLAN AMENDMENT

View on SEC.gov →
333-58942
2001-05-11

EXHIBIT 99-16

View on SEC.gov →
867-01257
2018-05-21

SEC filing

View on SEC.gov →
001-36898
2019-04-15

EXHIBIT 99.1

View on SEC.gov →
005-30710
2004-12-17

PARKWAY PROPERTIES, INC.

View on SEC.gov →
001-11607
2026-02-06

FORM 4

View on SEC.gov →
005-30710
2004-12-03

PARKWAY PROPERTIES, INC.

View on SEC.gov →
005-30710
2004-12-09

PARKWAY PROPERTIES, INC.

View on SEC.gov →
005-79951
2008-12-15

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
333-67983
2009-11-24

S-8 POS

View on SEC.gov →
033-24575
2009-11-24

S-8 POS

View on SEC.gov →
001-11607
2019-04-02

MATTHEW T. PAUL POA

View on SEC.gov →
001-11607
2025-02-07

FORM 4

View on SEC.gov →
005-53757
2005-04-26

ACKNOWLEDGEMENT TO THE STOCKHOLDERS AGREEMENT

View on SEC.gov →
001-11607
2024-02-02

FORM 4/A

View on SEC.gov →
333-122901
2013-10-24

SEC filing

View on SEC.gov →
001-38713
2021-11-12

EX-99.2

View on SEC.gov →
001-33414
2009-05-21

EXHIBIT 6

View on SEC.gov →
333-48121
2009-11-24

S-8 POS

View on SEC.gov →
333-01065
2009-11-24

S-8 POS

View on SEC.gov →
033-23948
2009-11-24

S-8 POS

View on SEC.gov →
333-277707
2024-05-16

S-3/A

View on SEC.gov →
005-30710
2004-11-16

PARKWAY PROPERTIES, INC. 11/10/04

View on SEC.gov →
333-139427
2014-03-27

SEC filing

View on SEC.gov →
333-28915
2009-11-24

S-8 POS

View on SEC.gov →
005-60709
2001-02-14

DIGITAL LIGHTHOUSE CORP.

View on SEC.gov →
333-107342
2003-07-25

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

View on SEC.gov →
033-27247333-05173033-88334
2023-05-02

497(E) VBPI, VSAPI & VVPI

View on SEC.gov →
005-87040
2013-02-13

SC 13G

View on SEC.gov →
001-02960
2021-08-23

EX-99.1

View on SEC.gov →
001-09789
2008-12-29

PROXY STATEMENT FOR JANUARY 2009 ANNUAL MEETING

View on SEC.gov →
867-01257
2018-06-05

SEC filing

View on SEC.gov →
001-36598
2014-08-18

POWER OF ATTORNEY

View on SEC.gov →
005-54813
2001-02-14

CLARK/BARDES HOLDINGS, INC.

View on SEC.gov →
333-139427
2014-05-23

SEC filing

View on SEC.gov →
005-45773
2026-03-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

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 Agent12Feb 2026
GALVESTON, TXPort Agent1Nov 2025
FREEPORT, TXPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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