Base
Port Agent

Melissa Quinones

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 “Melissa Quinones” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Melissa Quinones” 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 (54)

333-73684
2001-11-19

REGISTRATION STATEMENT

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001-04119
2026-03-27

ARS

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000-22209
2003-05-07

EXHIBIT 99.1

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001-01839
2024-04-26

DEF 14C

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333-165142
2010-04-12

AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

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333-67170
2001-12-10

EXHIBIT 4.1

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033-63372
2001-04-27

SEC filing

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001-04119
2024-03-22

ARS

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033-63372
2002-02-01

SEC filing

View on SEC.gov →
811-09967
2001-03-12

FORM N-30D/A

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000-18953
2026-04-01

ARS

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001-04119
2023-03-24

ARS

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001-31226
2004-01-23

COLLATERAL TERM SHEET

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000-18953
2025-04-02

ARS

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000-18953
2024-04-08

ARS

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333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

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333-286405
2025-04-04

REGISTRATION STATEMENT

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001-14429
2004-03-15

FORM 10-K (DATED 12/31/2003)

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333-286405
2025-05-29

PROSPECTUS

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000-51636
2009-11-24

MONTHLY OPERATING REPORT

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033-63372
2003-07-28

SEC filing

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333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

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333-182870
2012-07-26

FORM S-1

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333-182870
2013-02-13

FORM 424B3

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333-182870
2013-08-16

FORM 424B3

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333-182870
2013-02-07

FORM S-1/A

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033-73824
2012-07-25

MASSMUTUAL SELECT FUNDS

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811-08274
2012-05-11

MASSMUTUAL SELECT FUNDS

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333-182870
2013-08-07

POS AM

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333-182870
2012-12-20

FORM S-1/A

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333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

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333-89556-07
2002-10-11

EXHIBIT 4.5.1

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333-131196-07
2007-01-11

HOME LOAN SCHEDULE

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811-02224
2013-03-01

MML SERIES INVESTMENT FUND

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333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
033-73824
2013-01-31

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
333-130684-03
2006-04-25

SEC filing

View on SEC.gov →
333-121661-13
2005-06-20

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
002-39334
2012-05-01

MML SERIES INVESTMENT FUND

View on SEC.gov →
000-16014
2006-01-13

EXHIBIT 99 (2 OF 3)

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811-23580
2021-08-31

SEC filing

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333-131374-22
2006-09-27

BEAR STEARNS ASSET BACKED SECURITIES I LLC

View on SEC.gov →
033-56893
2002-01-14

POOLING & SERVICING AGREEMENT

View on SEC.gov →
033-73824
2012-04-02

MASSMUTUAL SELECT FUNDS

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333-131607-06
2006-08-07

FWP

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033-56893
2001-01-12

POOLING & SERVICING AGREEMENT

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033-56893
2001-07-12

POOLING & SERVICING

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
025-00656
2021-05-18

SCHEDULE 2(A) - COMPLIANCE REPORT

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811-21779
2025-08-19

VOTE TABLE

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811-21779
2021-08-19

BRD031_0001331971_2021

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811-07436
2025-08-29

SEC filing

View on SEC.gov →
025-00656
2023-02-16

SCHEDULE 2(A) - COMPLIANCE REPORT

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811-07436
2021-08-31

SEC filing

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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
SAN DIEGO, CAPort Agent1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Michael EllisJuan Nodal