Base
Port Agent

Michael Harvey

18 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

18

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Michael Harvey” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Michael Harvey” 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)

Notice2010-11164
2010-05-13

Siuslaw Resource Advisory Committee

Notice05-15613
2005-08-08

National Vaccine Injury Compensation Program; List of Petitions Received

Proposed Rule02-26602
2002-10-18

The Negotiated Rule Making Advisory Committee for Off-Road Driving Regulations at Fire Island National Seashore

SEC Filings (100)

001-37548
2016-10-04

EXHIBIT 10.1

View on SEC.gov →
333-87044
2002-04-26

FIRST AMENDMENT TO REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
001-04626
2001-01-26

EXHIBIT 10.2.8

View on SEC.gov →
005-48687
2001-09-05

SCHEDULE 13D

View on SEC.gov →
001-04626
2001-06-12

LETTER AGREEMENT WITH PUBLIC RELATIONS FIRM

View on SEC.gov →
001-04626
2001-01-26

EXHIBIT 10.2.5

View on SEC.gov →
333-65624
2001-07-23

EXHIBIT 24.1

View on SEC.gov →
001-33662
2009-08-06

EX-10.4

View on SEC.gov →
333-103344
2003-02-20

EX-24

View on SEC.gov →
005-52409
2003-02-14

JOINT FILING AGREEMENT

View on SEC.gov →
333-100466
2002-10-10

EX-24

View on SEC.gov →
333-100464
2002-10-10

EX 24

View on SEC.gov →
030-00338
2003-05-01

SEC filing

View on SEC.gov →
333-103704
2003-03-10

EX-24

View on SEC.gov →
333-102799
2003-01-29

EX-24

View on SEC.gov →
333-74364
2001-12-03

POWER OF ATTORNEY

View on SEC.gov →
005-39431
2002-06-04

JOINT FILING AGREEMENT

View on SEC.gov →
001-07872
2001-02-13

AMENDMENT AGREEMENT NO. 2

View on SEC.gov →
005-07225
2002-01-04

LETTER

View on SEC.gov →
001-07872
2002-06-27

AMENDMENT NO. 5 TO FORBEARANCE AGREEMENT

View on SEC.gov →
001-32723
2008-01-31

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-35257
2015-11-09

EXHIBIT 10.1

View on SEC.gov →
001-07872
2001-07-16

CONSENT AND AMENDMENT TO FORBEARANCE AGREEMENT

View on SEC.gov →
333-87044
2002-04-26

NON-INTERFERENCE, NON-DISCLOSURE & NON-COMPETITION

View on SEC.gov →
001-32548
2016-09-28

EXHIBIT 10.1

View on SEC.gov →
000-50573
2004-02-18

EX-99

View on SEC.gov →
001-14106
2012-09-18

AMENDMENT NO.1, DATED AS OF AUGUST 14, 2012, TO THE CREDIT AGREEMENT

View on SEC.gov →
333-32575
2026-02-17

COLUMBIA AND TRP 497E

View on SEC.gov →
001-14106
2012-09-18

AMENDMENT NO.1, DATED AS OF AUGUST 14, 2012, TO THE CREDIT AGREEMENT

View on SEC.gov →
001-07872
2001-11-19

CONSENT & AMENDMENT NO 2 TO FORBEARANCE AGREEMENT

View on SEC.gov →
001-08037
2006-09-19

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
814-00149
2014-05-12

EXHIBIT 10.1

View on SEC.gov →
333-172695-45333-172695-12333-172695-10333-172695-46333-172695-29333-172695-24333-172695-11333-172695-02333-172695333-172695-40333-172695-37333-172695-34333-172695-30333-172695-42333-172695-28333-172695-18333-172695-47333-172695-41333-172695-36333-172695-38333-172695-43333-172695-25333-172695-23333-172695-22333-172695-21333-172695-20333-172695-15333-172695-04333-172695-01333-172695-44333-172695-56333-172695-53333-172695-52333-172695-50333-172695-49333-172695-48333-172695-35333-172695-32333-172695-31333-172695-27333-172695-26333-172695-54333-172695-16333-172695-13333-172695-05333-172695-06333-172695-55333-172695-51333-172695-33333-172695-19333-172695-14333-172695-09333-172695-08333-172695-03333-172695-07333-172695-39333-172695-17
2012-09-21

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-04626
2007-06-08

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
000-50573
2004-02-11

EX-99

View on SEC.gov →
001-13941
2014-07-30

EXHIBIT PRESS RELEASE

View on SEC.gov →
000-16580
2001-01-26

SETTLEMENT AGREEMENT

View on SEC.gov →
005-03251
2006-04-17

SCHEDULE 149DC

View on SEC.gov →
001-07872
2002-02-13

CONSENT, AMENDMENT AGREEMENT NO. 4 TO CREDIT AGMT.

View on SEC.gov →
811-07605
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-04626
2002-06-03

PROXY

View on SEC.gov →
005-39431
2002-06-04

JOINT FILING AGREEMENT

View on SEC.gov →
001-04626
2001-05-04

PROXY MATERIALS

View on SEC.gov →
001-04626
2007-09-17

SEC filing

View on SEC.gov →
811-00582811-03802811-21647811-21715
2008-12-31

NUMBER OF SHARES OUTSTANDING FOR EACH CLASS OF EACH FUND

View on SEC.gov →
000-49870
2003-10-29

DEFINITIVE 14A

View on SEC.gov →
000-51295
2009-07-23

EX-10.2

View on SEC.gov →
001-34582
2015-03-09

8-K

View on SEC.gov →
001-40528
2025-07-07

SEC filing

View on SEC.gov →
005-47824
2002-08-13

AMENDMENT #5 TO SCHEDULE 13D

View on SEC.gov →
000-50573000-50573000-50573000-50573000-50573000-50573000-50573000-50573000-50573000-50573
2007-12-20

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
000-49916
2003-04-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07605
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-04626
2001-06-12

ADDENDUM TO MESA LETTER AGREEMENT

View on SEC.gov →
000-27163
2002-05-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07209
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-04626
2006-04-18

PRESS RELEASE

View on SEC.gov →
005-52409
2003-02-14

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
005-40934
2004-01-29

SC 13D

View on SEC.gov →
811-07209
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-04626
2006-07-20

HARVEY 8K RE MEETING CANCELLATION

View on SEC.gov →
333-106143-01333-106143-02333-106143-03333-106143
2003-06-16

POWER OF ATTORNEY

View on SEC.gov →
005-39431
2002-06-04

SCHEDULE 13G

View on SEC.gov →
000-07885
2001-10-09

2001 PROXY

View on SEC.gov →
000-49916
2003-03-28

PRELIMINARY NOTICE AND PROXY

View on SEC.gov →
005-34225
2005-08-10

SC 13D/A

View on SEC.gov →
001-04626
2008-01-04

99.1 EXHIBIT TARPON PRESS RELEASE

View on SEC.gov →
001-04626
2003-05-23

PROXY

View on SEC.gov →
000-23000
2001-04-17

10-K405

View on SEC.gov →
001-04626
2001-01-26

ANNUAL REPORT

View on SEC.gov →
005-92259
2021-02-18

EXHIBIT 99.2

View on SEC.gov →
005-80983
2008-12-23

SCHEDULE 13D

View on SEC.gov →
001-07872
2001-02-13

AMENDMENT AGREEMENT NO. 3

View on SEC.gov →
001-04626
2007-08-16

EXHIBIT 10.1 - TERMINATION AGREEMENT

View on SEC.gov →
000-49916
2003-04-21

NOTICE AND PROXY

View on SEC.gov →
005-80983
2008-12-23

SCHEDULE 13D

View on SEC.gov →
000-31235
2002-04-15

CONX 10-K

View on SEC.gov →
811-03150811-03150811-03150811-03150811-03150811-03150811-03150811-03150
2021-02-18

FORM 3 SUBMISSION

View on SEC.gov →
000-11050
2013-10-03

ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
811-04400
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
005-80983
2010-12-07

SCHEDULE 13D/A

View on SEC.gov →
030-00338
2003-09-29

SEC filing

View on SEC.gov →
030-00338
2002-04-30

SEC filing

View on SEC.gov →
811-06665
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
005-50735
2005-04-11

APRIL 7, 2005

View on SEC.gov →
001-04626
2002-01-25

ANNUAL REPORT

View on SEC.gov →
005-92259
2021-02-18

SCHEDULE 13D

View on SEC.gov →
001-07872
2001-07-16

FORBEARANCE AND WAIVER AGREEMENT

View on SEC.gov →
005-39431
2002-06-04

AMENDMENT #1 TO SCHEDULE 13G

View on SEC.gov →
811-06665
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-11050
2013-10-03

FORM 8-K

View on SEC.gov →
001-04626
2006-10-18

HARVEY8K101806

View on SEC.gov →
000-23000
2002-04-12

FORM 10-KSB

View on SEC.gov →
2008-01-07

SEC filing

View on SEC.gov →
005-50735
2005-03-17

MARCH 9, 2005

View on SEC.gov →
001-04626
2004-05-26

SCHEDULE 14A

View on SEC.gov →
001-04626
2001-01-26

EXHIBIT 10.2.6

View on SEC.gov →
000-50573000-50573000-50573
2007-12-20

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
333-136311
2006-08-04

POWERS OF ATTORNEY

View on SEC.gov →
005-80983
2008-12-23

SCHEDULE 13D

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
PHILADELPHIA, PAPort Agent16Feb 2026
WILMINGTON, DEPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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