Base
Port Agent

Mauricio Rosales

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “Mauricio Rosales” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Mauricio Rosales” 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 (1)

Notice97-22338
1997-08-22

Copyright Restoration of Works in Accordance With the Uruguay Round Agreements Act; List Identifying Copyrights Restored Under the Uruguay Round Agreements Act for Which Notices of Intent To Enforce Restored Copyrights Were Filed in the Copyright Office

SEC Filings (100)

001-34175
2015-06-25

FORM 6-K

View on SEC.gov →
001-34175
2010-11-17

SEC filing

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
001-33190
2017-12-04

EX-10.2

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
001-33160
2015-05-01

EXHIBIT 10.2

View on SEC.gov →
001-34429
2023-04-11

EX-99.1

View on SEC.gov →
001-34429
2024-04-09

EX-99.1

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

ARS

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

ARS

View on SEC.gov →
001-34429
2022-04-19

EX-99.1

View on SEC.gov →
001-34429
2025-03-11

EX-99.1

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-34429
2026-03-26

EX-99.1

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

ARS

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
001-34175
2009-06-30

SEC filing

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
001-34175
2009-06-30

SEC filing

View on SEC.gov →
001-34429
2019-04-16

EX-1

View on SEC.gov →
001-34429
2024-04-30

FORM 20-F

View on SEC.gov →
001-34175
2010-07-15

SEC filing

View on SEC.gov →
001-34429
2023-04-28

20-F

View on SEC.gov →
000-29782
2001-08-03

MONTHLY OPERATING REPORTS DATED JULY 10, 2001

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
001-39000
2025-04-09

FORM 20-F

View on SEC.gov →
001-39000
2024-04-23

FORM 20-F

View on SEC.gov →
001-34429
2021-04-05

EX-99.1

View on SEC.gov →
001-34429
2022-04-29

FORM 20-F

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLDXCHANGE COMM.

View on SEC.gov →
333-155319
2016-04-05

FINANCIAL STATEMENTS - DECEMBER 31, 2015

View on SEC.gov →
001-34175
2008-09-12

SEC filing

View on SEC.gov →
001-34175
2011-07-15

ANNUAL REPORT PURSUANT TO SECTION 13 OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.3

View on SEC.gov →
001-34429
2020-04-17

EXHIBIT_01

View on SEC.gov →
001-39000
2023-04-24

FORM 20-F

View on SEC.gov →
001-12102
2022-04-20

COURTESY COPY OF THE FORM 20-F

View on SEC.gov →
001-39251
2024-04-30

ANNUAL REPORT

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.2

View on SEC.gov →
333-155319
2016-04-29

FORM 20-F

View on SEC.gov →
001-14464
2004-07-29

FORM OF BY-LAWS

View on SEC.gov →
001-39251
2025-04-29

ANNUAL REPORT

View on SEC.gov →
001-34175
2019-04-05

FORM 20-F

View on SEC.gov →
001-34175
2012-04-30

FORM 20-F

View on SEC.gov →
001-12102
2023-04-11

FORM 20-F

View on SEC.gov →
001-34429
2021-04-30

PAMFORM20F_2020

View on SEC.gov →
333-105096
2003-05-08

CORPORACION ANDINA DE FOMENTO

View on SEC.gov →
333-105096
2003-05-16

CORPORACION ANDINA DE FOMENTO(CAF)

View on SEC.gov →
001-13406
2015-04-30

FORM 20-F

View on SEC.gov →
001-12102
2024-04-25

FORM 20-F

View on SEC.gov →
333-105096
2003-05-13

CORPORACION ANDINA DE FAMENTO

View on SEC.gov →
001-34429
2025-04-16

20-F

View on SEC.gov →
001-34175
2018-04-19

FORM 20-F

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
001-34175
2013-04-29

FORM 20-F

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
001-34429
2026-04-09

20-F

View on SEC.gov →
001-12102
2022-04-20

FORM 20-F

View on SEC.gov →
333-105096
2004-01-22

CORPORACION ANDINA DE FORMENTO PROS SUPP

View on SEC.gov →
001-34175
2015-04-28

FORM 20-F

View on SEC.gov →
333-105096
2004-02-18

CAF PROSPECTUS SUPPLEMENT 424B3

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

View on SEC.gov →
333-105096
2004-02-18

CAF PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-101082
2002-11-07

REGISTRATION STATEMENT UNDER SCHEDULE B

View on SEC.gov →
001-39000
2022-04-26

FORM 20-F

View on SEC.gov →
001-34175
2014-04-25

FORM 20-F

View on SEC.gov →
001-33574
2012-07-18

TECHNICAL REPORT DATED JULY 1, 2012

View on SEC.gov →
001-34429
2020-04-30

FORM 20-F

View on SEC.gov →
001-34175
2017-05-31

FORM 20-F

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
001-12102
2016-03-17

FORM 20-F

View on SEC.gov →
333-101082
2002-11-14

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-12102
2025-03-28

20-F

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
333-213038
2016-08-10

FORM F-4

View on SEC.gov →
001-39000
2020-04-30

FORM 20-F

View on SEC.gov →
001-34429
2023-03-16

EX-99.1

View on SEC.gov →
001-12102
2017-04-07

FORM 20-F

View on SEC.gov →
333-101082
2003-01-09

CORPORACION ANDIAN DE FOMENTO

View on SEC.gov →
001-34429
2019-04-30

FORM 20-F

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(3)

View on SEC.gov →
001-12102
2021-04-22

FORM 20-F

View on SEC.gov →
333-11554
2024-04-26

EX-99.(C)(3)

View on SEC.gov →
001-34429
2024-03-14

EX-99.1

View on SEC.gov →
001-34429
2023-03-16

EX-99.2

View on SEC.gov →
001-39000
2021-04-28

FORM 20-F

View on SEC.gov →
001-34175
2020-04-01

FORM 20-F

View on SEC.gov →
377-02474
2019-01-24

SEC filing

View on SEC.gov →
001-12102
2018-04-24

FORM 20-F

View on SEC.gov →
001-12102
2026-03-26

20-F

View on SEC.gov →
001-34429
2024-03-14

EX-99.2

View on SEC.gov →
001-34175
2021-04-09

FORM 20-F

View on SEC.gov →
001-34175
2023-03-29

20-F

View on SEC.gov →
001-12102
2019-04-04

FORM 20-F

View on SEC.gov →
333-232516
2019-07-02

FORM F-1

View on SEC.gov →
333-232516
2019-07-12

AMENDMENT NO. 1 TO F-1

View on SEC.gov →
377-02474
2019-04-18

SEC filing

View on SEC.gov →
333-232516
2019-07-18

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
000-18953
2022-03-31

ARS

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
CORPUS CHRISTI, TXPort Agent3Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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