Base
Port Agent

Michael Koch

10 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

10

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 Koch” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Michael Koch” 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 (2)

SEC Filings (100)

005-52747
2001-02-02

SCHEDULE OF TENDER OFFER

View on SEC.gov →
005-52747
2001-02-02

SCHEDULE OF TENDER OFFER

View on SEC.gov →
000-52103
2007-11-05

SEC filing

View on SEC.gov →
000-52103
2008-04-11

SEC filing

View on SEC.gov →
005-92789
2024-08-02

SC 13D/A

View on SEC.gov →
005-93727
2024-08-02

SC 13D/A

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333-147355
2008-01-28

SEC filing

View on SEC.gov →
005-93727
2026-01-02

EX-99.A

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000-32745
2002-05-06

AMENDMENT 8 K FORM

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005-94349
2024-08-05

SC 13D/A

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005-92691
2024-08-02

SC 13D/A

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005-92789
2025-01-03

A

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005-93116
2024-08-09

SC 13G/A

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000-26192
2010-08-06

SC DEF 14A

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005-93108
2024-08-09

SC 13G/A

View on SEC.gov →
005-93727
2025-12-15

EX-99.A

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000-31160
2002-08-08

CURRENT REPORT

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001-38196
2024-06-27

8-K

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005-88226
2024-08-02

SC 13D/A

View on SEC.gov →
005-92896
2024-08-09

SC 13G/A

View on SEC.gov →
001-13122
2022-05-20

EXHIBIT 99.1

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005-94501
2024-08-09

SC 13G/A

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005-94370
2024-08-09

SC 13G/A

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005-93108
2024-08-09

EX-99.1

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005-94069
2024-08-09

SC 13G/A

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005-94240
2024-08-09

SC 13G/A

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001-34263
2011-03-18

FORM 8-K

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000-26192
2011-07-18

DEFINITIVE PROXY STATEMENT

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005-93199
2024-08-09

SC 13G/A

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005-93727
2022-09-06

SC 13D

View on SEC.gov →
001-13122
2022-05-20

FORM 8-K

View on SEC.gov →
005-94117
2024-08-09

SC 13G/A

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005-94085
2024-08-09

SC 13G/A

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001-14428
2004-02-17

PRESS RELEASE

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005-94501
2024-08-09

EX-99.1

View on SEC.gov →
005-79419
2024-08-02

SC 13D/A

View on SEC.gov →
001-14092
2026-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-93222
2024-08-13

SC 13G/A

View on SEC.gov →
001-14323
2002-02-08

MLP FORM 8-K CURRENT REPORT, DK ACQUISITION

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005-92916
2024-08-09

SC 13G/A

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333-33169
2003-04-24

SEC filing

View on SEC.gov →
005-92959
2024-08-09

SC 13G/A

View on SEC.gov →
005-92896
2024-08-09

EX-99.1

View on SEC.gov →
000-26192
2010-11-15

FORM 8-K

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005-93593
2024-08-09

SC 13G/A

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333-276595
2024-01-19

S-3MEF

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001-15141
2009-02-23

EDGAR SUPPORTING DOCUMENT

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001-41453
2024-08-02

3

View on SEC.gov →
333-254739
2021-03-25

S-1MEF

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005-94349
2024-12-31

EX-99.A

View on SEC.gov →
001-40236
2026-04-23

DEF 14A

View on SEC.gov →
005-93071
2024-08-09

SC 13G/A

View on SEC.gov →
005-93665
2026-01-20

SEC filing

View on SEC.gov →
333-103823
2003-08-27

SEC filing

View on SEC.gov →
005-92916
2024-08-09

EX-99.1

View on SEC.gov →
001-41453001-41453
2022-07-22

FORM 3 SUBMISSION

View on SEC.gov →
005-93199
2024-08-09

EX-99.1

View on SEC.gov →
001-41453001-41453
2023-05-17

FORM 4 SUBMISSION

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001-14092
2025-08-01

EX-99.1

View on SEC.gov →
005-94370
2024-08-09

EX-99.1

View on SEC.gov →
001-41453
2026-01-02

3

View on SEC.gov →
333-93239-01
2002-02-08

OLP 8K CURRENT REPORT, DK ACQUISITION

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005-94085
2024-08-09

EX-99.1

View on SEC.gov →
005-94240
2024-08-09

EX-99.1

View on SEC.gov →
000-26192
2009-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-92959
2024-08-09

EX-99.1

View on SEC.gov →
005-94069
2024-08-09

EX-99.1

View on SEC.gov →
001-41453001-41453
2025-12-15

4

View on SEC.gov →
333-186708
2013-02-15

ASSIGNMENT AND ASSUMPTION AGREEMENT, DATED DECEMBER 10, 2009

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005-93593
2024-08-09

EX-99.1

View on SEC.gov →
005-94117
2024-08-09

EX-99.1

View on SEC.gov →
001-39744
2021-06-25

EX-4.2.1

View on SEC.gov →
001-41453
2025-01-07

EXHIBIT 10.4

View on SEC.gov →
001-41453
2025-01-08

EX-10.4

View on SEC.gov →
001-41453001-41453
2022-07-27

FORM 3/A SUBMISSION

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001-35669
2025-01-07

EXHIBIT 10.4

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000-26192
2010-11-15

EX-99.1

View on SEC.gov →
005-93071
2024-08-09

EX-99.1

View on SEC.gov →
001-34263
2010-01-14

8-K

View on SEC.gov →
001-33604
2009-04-30

SEC filing

View on SEC.gov →
333-192858
2023-12-26

SEC filing

View on SEC.gov →
001-16633
2013-11-21

8-K

View on SEC.gov →
012-00168
2005-01-21

SEC filing

View on SEC.gov →
021-188799
2012-12-21

SEC filing

View on SEC.gov →
001-04858
2019-12-17

EX-99.12

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005-88226
2024-08-19

SC 13D/A

View on SEC.gov →
005-93222
2024-08-13

EX-99.1

View on SEC.gov →
000-26192
2008-04-07

DEFINITIVE PROXY STATEMENT

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021-354932
2019-12-06

SEC filing

View on SEC.gov →
001-41453
2026-01-02

4

View on SEC.gov →
001-35438
2012-07-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41453
2024-08-02

4

View on SEC.gov →
333-87448
2002-05-02

SEC filing

View on SEC.gov →
001-38196
2020-02-21

8-K

View on SEC.gov →
000-56651
2025-07-15

EXHIBIT 10.5

View on SEC.gov →
005-92691
2022-12-07

SC 13D/A

View on SEC.gov →
333-113509
2005-04-13

LETTER FROM CHAVEZ & KOCH.

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000-50423
2005-01-11

LETTER FROM CHAVEZ & KOCH, CPA'S.

View on SEC.gov →
001-36501
2021-04-15

10-K/A

View on SEC.gov →
001-40236
2021-08-09

EX-32.1

View on SEC.gov →

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
PORT ARTHUR, TXPort Agent7Feb 2026
LAKE CHARLES, LAPort Agent3Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Cody CrawfordBrandon Matthews