2 vessel arrivals across 2 ports
Arrivals (12 mo)
2
2 active ports
Active Ports
2
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
Search of the OFAC SDN list for “Matthew Smith” returned no matches.
Search of the BIS CSL for “Matthew Smith” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
Forty-Ninth Update of the Federal Agency Hazardous Waste Compliance Docket
Forty-Eighth Update of the Federal Agency Hazardous Waste Compliance Docket
Forty-Seventh Update of the Federal Agency Hazardous Waste Compliance Docket
GROUP 1 AUTOMOTIVE, INC.
View on SEC.gov →CERTIFICATION OF WILLIAM B. SMITH, CHIEF EXECUTIVE OFFICER, AND MATTHEW DEVRIES, CHIEF FINANCIAL OFFICER, PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002.
View on SEC.gov →CERTIFICATION OF WILLIAM B. SMITH, CHIEF EXECUTIVE OFFICER, AND MATTHEW DEVRIES, CHIEF FINANCIAL OFFICER, PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Source: ASBA Member Directory
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| WILMINGTON, DE | Port Agent | 1 | Jan 2026 |
| PORT CANAVERAL, FL | Port Agent | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
