Base
Port Agent

MIKE MORAVEC

6 vessel arrivals across 4 ports

Cross-Source Intelligence

Arrivals (12 mo)

6

4 active ports

Active Ports

4

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 “MIKE MORAVEC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIKE MORAVEC” 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 (45)

333-210052
2016-06-22

424B7

View on SEC.gov →
2010-08-27

SEC filing

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333-166550
2010-05-05

FORM S-1

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333-166550
2010-09-20

FORM S-1/A

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333-166550
2010-06-21

FORM S-1/A

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333-166550
2010-07-23

FORM S-1/A

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333-166550
2010-08-27

FORM S-1/A

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001-11377
2001-05-01

U5S 2000 REPORT

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333-166550
2010-07-19

FORM S-1/A

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001-34892
2011-07-13

EX-1.1

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333-179304
2014-05-29

AMENDMENT NO. 11 TO FORM S-1

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333-150262
2008-04-15

FORM S-1

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333-179304
2014-06-09

AMENDMENT NO. 12 TO FORM S-1

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333-166550
2010-09-20

EXHIBIT 1.1

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333-175138
2011-07-08

EX-1.1

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333-179304
2014-04-24

AMENDMENT NO. 6 TO FORM S-1

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811-05225
2007-08-24

OPPENHEIMER QUEST FOR VALUE FUNDS FORM N-PX

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333-179304
2014-04-02

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-179304
2014-05-21

AMENDMENT NO. 9 TO FORM S-1

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333-179304
2014-05-07

AMENDMENT NO. 7 TO FORM S-1

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811-09891
2007-08-21

PDF FILE

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001-34892
2010-10-01

EX-1.1

View on SEC.gov →
811-09891
2007-08-21

FORM N-PX

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377-00492
2014-02-18

SEC filing

View on SEC.gov →
377-00492
2014-02-18

SEC filing

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333-175138
2011-07-08

S-1/A

View on SEC.gov →
333-175138
2011-06-24

S-1

View on SEC.gov →
811-07237
2007-08-13

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
000-26224
2010-08-10

EXHIBIT 10.1

View on SEC.gov →
000-26224
2011-08-01

SECOND AMENDED AND RESTATED CREDIT AGREEMENT

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000-26224
2014-07-09

EX-4.1

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811-09967
2001-03-12

FORM N-30D/A

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811-05346
2007-08-13

PUTNAM VARIABLE TRUST

View on SEC.gov →
811-04556
2007-08-29

TRANSAMERICA IDEX MUTUAL FUNDS

View on SEC.gov →
811-08690
2007-08-24

SEC filing

View on SEC.gov →
811-08941
2007-08-30

FORM N-PX

View on SEC.gov →
811-07852
2007-08-29

USAA MUTUAL FUNDS TRUST 6/30/07

View on SEC.gov →
377-00492
2014-02-18

SEC filing

View on SEC.gov →
811-07885
2007-08-21

QUANTITATIVE MASTER SERIES

View on SEC.gov →
811-03738
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-05251
2007-08-30

SEC filing

View on SEC.gov →
811-08629
2007-08-30

HARTFORD SERIES FUND, INC.

View on SEC.gov →
811-02652
2007-08-30

SEC filing

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-07589
2007-08-30

THE HARTFORD MUTUAL FUNDS, INC.

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
HONOLULU, HIPort Agent3Feb 2026
KAHULUI, HIPort Agent1Feb 2026
HILO, HIPort Agent1Feb 2026
KONA HIPort Agent1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Duane MackCarlos Gonzalez