Base
Operator

MORGAN AND MORGAN

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 “MORGAN AND MORGAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MORGAN AND MORGAN” 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)

Rule2010-27129
2010-10-27

Credit Reforms in Organized Wholesale Electric Markets

Proposed Rule2010-31588
2010-12-22

Business Conduct Standards for Swap Dealers and Major Swap Participants With Counterparties

SEC Filings (100)

811-07237
2021-02-01

SEC filing

View on SEC.gov →
867-02468
2022-10-19

SEC filing

View on SEC.gov →
333-143505
2008-03-05

ADMINISTRATION AGREEMENT

View on SEC.gov →
811-04986
2023-08-21

EX(G) (I) GLOBAL CUSTODY AGREEMENT 03-01-20

View on SEC.gov →
811-22447
2019-03-01

N-Q

View on SEC.gov →
811-22027
2021-06-04

FUNDVANTAGE TRUST

View on SEC.gov →
333-276456
2024-01-10

GLOBAL CUSTODY AGREEMENT BETWEEN THE REGISTRANT AND JPMORGAN CHASE BANK DATED MARCH 1, 2020

View on SEC.gov →
033-23166
2013-09-17

497

View on SEC.gov →
811-22075
2010-03-31

ADMIN AGREEMENT

View on SEC.gov →
000-56722
2025-03-27

EX-10.6

View on SEC.gov →
811-05415
2010-03-01

ADMIN AGREEMENT

View on SEC.gov →
811-05802
2025-09-25

GLOBAL CUSTODY AGREEMENT DATED MARCH 1, 2020, AS AMENDED

View on SEC.gov →
811-07237
2020-01-29

SEC filing

View on SEC.gov →
333-25803
2004-04-29

EX-99.(H)(3)

View on SEC.gov →
033-54632033-54642
2001-06-22

497

View on SEC.gov →
033-35541
2003-12-29

EXHIBIT 99.OTHER

View on SEC.gov →
811-09036
2012-04-30

FORM OF GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
033-09421
2004-04-29

EXHIBIT 99.(H)(2)

View on SEC.gov →
811-04000
2023-03-10

SEC filing

View on SEC.gov →
867-02468
2020-06-18

SEC filing

View on SEC.gov →
811-07237
2020-10-30

SEC filing

View on SEC.gov →
811-23820
2025-01-28

FUND SERVICES AGREEMENT WITH JPMORGAN CHASE BANK N.A

View on SEC.gov →
811-22027
2022-06-06

FUNDVANTAGE TRUST

View on SEC.gov →
333-91316-01333-91316333-91316-02
2002-06-27

FORM S-3

View on SEC.gov →
033-69724
2015-04-24

EX-99.H1

View on SEC.gov →
033-56853
2005-03-29

AMENDED AND RESTATE TRANSFER AGENCY AND SERV AGREE

View on SEC.gov →
811-06121
2004-12-30

EX-99.(H)(1)

View on SEC.gov →
811-22637
2011-11-23

FORM OF FUND SERVICES AGREEMENT

View on SEC.gov →
000-17446
2001-11-13

COMMODITY FUTURES CUSTOMER AGREEMENT

View on SEC.gov →
867-02468
2021-03-31

SEC filing

View on SEC.gov →
333-90485
2001-03-15

EXHIBIT 10.10

View on SEC.gov →
333-88703
2001-10-12

AMENDMENT TO CUSTODY AGREEMENT

View on SEC.gov →
333-104602
2020-12-28

EX-99(G)(I)GLOBAL CUSTODY AGREEMENT JPM

View on SEC.gov →
333-207599333-207599-176333-207599-175333-207599-174333-207599-173333-207599-172333-207599-171333-207599-170333-207599-169333-207599-168333-207599-162333-207599-32333-207599-156333-207599-155333-207599-154333-207599-153333-207599-150333-207599-149333-207599-134333-207599-126333-207599-121333-207599-120333-207599-118333-207599-114333-207599-110333-207599-108333-207599-104333-207599-191333-207599-119333-207599-107333-207599-137333-207599-105333-207599-106333-207599-146333-207599-125333-207599-130333-207599-116333-207599-135333-207599-147333-207599-132333-207599-131333-207599-128333-207599-127333-207599-109333-207599-113333-207599-111333-207599-161333-207599-166333-207599-142333-207599-143333-207599-144333-207599-141333-207599-133333-207599-102333-207599-124333-207599-158333-207599-152333-207599-165333-207599-186333-207599-140333-207599-115333-207599-103333-207599-117333-207599-192333-207599-112333-207599-129333-207599-189333-207599-123333-207599-138333-207599-139333-207599-164333-207599-136333-207599-187333-207599-145333-207599-188333-207599-159333-207599-26333-207599-157333-207599-163333-207599-151333-207599-177333-207599-148333-207599-122333-207599-199333-207599-198333-207599-37333-207599-35333-207599-200333-207599-202333-207599-210333-207599-201333-207599-209333-207599-214333-207599-206333-207599-39333-207599-38333-207599-14333-207599-184333-207599-178333-207599-182333-207599-15333-207599-06333-207599-08333-207599-09333-207599-07333-207599-235333-207599-23333-207599-234333-207599-19333-207599-233333-207599-231333-207599-03333-207599-21333-207599-97333-207599-96333-207599-20333-207599-10333-207599-229333-207599-227333-207599-80333-207599-79333-207599-78333-207599-76333-207599-75333-207599-74333-207599-71333-207599-70333-207599-36333-207599-17333-207599-60333-207599-59333-207599-57333-207599-54333-207599-53333-207599-01333-207599-51333-207599-226333-207599-42333-207599-92333-207599-101333-207599-203333-207599-212333-207599-50333-207599-86333-207599-22333-207599-88333-207599-41333-207599-232333-207599-87333-207599-100333-207599-83333-207599-77333-207599-89333-207599-90333-207599-93333-207599-55333-207599-34333-207599-211333-207599-44333-207599-69333-207599-185333-207599-208333-207599-216333-207599-73333-207599-58333-207599-47333-207599-63333-207599-18333-207599-28333-207599-72333-207599-207333-207599-204333-207599-98333-207599-46333-207599-82333-207599-61333-207599-91333-207599-04333-207599-220333-207599-197333-207599-16333-207599-24333-207599-219333-207599-84333-207599-02333-207599-205333-207599-13333-207599-52333-207599-221333-207599-68333-207599-195333-207599-65333-207599-27333-207599-224333-207599-225333-207599-48333-207599-49333-207599-183333-207599-230333-207599-29333-207599-45333-207599-40333-207599-223333-207599-215333-207599-213333-207599-31333-207599-33333-207599-30333-207599-196333-207599-228333-207599-217333-207599-43333-207599-180333-207599-62333-207599-66333-207599-81333-207599-85333-207599-12333-207599-11333-207599-179333-207599-56333-207599-95333-207599-160333-207599-64333-207599-222333-207599-67
2017-08-03

POSASR

View on SEC.gov →
033-18983
2005-02-23

EX-99.H(2)

View on SEC.gov →
811-03479
2023-06-26

EX(G)(I) GLOBAL CUSTODY AGREEMENT 03-01-20

View on SEC.gov →
001-35081
2022-04-22

EX-10.1

View on SEC.gov →
867-02468
2022-07-14

SEC filing

View on SEC.gov →
811-05583
2021-04-27

EX(G)(XIV)_JPM GLOBAL CUSTODY AGREEMENT 03-20

View on SEC.gov →
001-35081
2019-07-19

EXHIBIT 10.1

View on SEC.gov →
811-23890
2023-11-08

SEC filing

View on SEC.gov →
811-07548
2001-05-31

EXHIBIT 99.OTHER

View on SEC.gov →
033-44782
2004-12-30

ADMINISTRATION AGREEMENT

View on SEC.gov →
811-04917
2004-12-30

EX-99.(H)(2)

View on SEC.gov →
811-04894
2024-01-26

EX(G)(I) GLOBAL CUSTODY AGREEMENT 03-01-20

View on SEC.gov →
333-104972
2005-02-25

POWER OF ATTORNEY

View on SEC.gov →
333-216925
2019-03-26

FUND OF HEDGE FUNDS CUSTODIAL AGREEMENT

View on SEC.gov →
867-02468
2023-09-14

SEC filing

View on SEC.gov →
811-23820
2023-01-20

FORM OF GLOBAL CUSTODIAN AGREEMENT WITH JPMORGAN CHASE BANK N.A

View on SEC.gov →
811-23890
2025-02-03

FUND SERVICES AGREEMENT (NOVEMBER 17, 2023) BETWEEN THE REGISTRANT AND JPMORGAN CHASE BANK N.A.

View on SEC.gov →
333-146327
2011-02-28

SEC filing

View on SEC.gov →
811-21042
2009-12-30

ADMIN AGREEMENT

View on SEC.gov →
811-07185
2010-01-15

ADMIN AGREEMENT

View on SEC.gov →
811-05415
2009-08-27

SEC filing

View on SEC.gov →
811-06711
2009-04-29

SEC filing

View on SEC.gov →
811-08861
2009-05-28

SEC filing

View on SEC.gov →
811-07548
2009-05-28

SEC filing

View on SEC.gov →
811-06515
2009-06-26

SEC filing

View on SEC.gov →
811-06350
2010-02-26

ADMIN AGREEMENT

View on SEC.gov →
811-07185
2009-08-27

SEC filing

View on SEC.gov →
811-05415
2009-08-31

SEC filing

View on SEC.gov →
811-10359
2009-10-30

ADMIN AGREEMENT

View on SEC.gov →
811-23820
2023-01-18

FORM OF GLOBAL CUSTODIAN AGREEMENT WITH JPMORGAN CHASE BANK N.A

View on SEC.gov →
811-03416
2023-12-07

SEC filing

View on SEC.gov →
867-02468
2023-12-12

SEC filing

View on SEC.gov →
867-02468
2023-01-24

SEC filing

View on SEC.gov →
811-01700
2023-11-27

EX(G) GLOBAL CUSTODY AGREEMENT 03-01-20

View on SEC.gov →
811-05554
2005-02-23

EX-99.H(2)

View on SEC.gov →
811-06052
2009-05-28

SEC filing

View on SEC.gov →
811-07117
2009-06-26

SEC filing

View on SEC.gov →
811-06350
2009-08-27

SEC filing

View on SEC.gov →
811-02979
2009-08-27

SEC filing

View on SEC.gov →
811-07237
2020-10-30

SEC filing

View on SEC.gov →
811-05654
2004-10-29

EX-99.OTHER

View on SEC.gov →
811-05654
2009-04-29

SEC filing

View on SEC.gov →
811-10273
2009-04-29

SEC filing

View on SEC.gov →
811-05793
2009-04-29

SEC filing

View on SEC.gov →
811-03165
2010-03-01

ADMIN AGGREEMENT

View on SEC.gov →
811-09081
2010-06-29

ADMIN AGREEMENT

View on SEC.gov →
811-09117
2004-02-27

EX-99.OTHER

View on SEC.gov →
811-06121
2004-12-30

EX-99(H)(2)

View on SEC.gov →
002-74980
2005-03-29

EX-99.(H)(2)

View on SEC.gov →
867-02468
2022-11-18

SEC filing

View on SEC.gov →
811-22743
2017-08-23

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
333-135690
2006-09-19

POWERS OF ATTORNEY

View on SEC.gov →
033-54632
2004-04-29

EXHIBIT 99(H)(3)

View on SEC.gov →
033-64915
2013-04-29

MASTER GLOBAL CUSTODY AGREEMENT BETWEEN THE REGISTRANT AND JPMORGAN CHASE BANK

View on SEC.gov →
033-05033
2013-04-30

MASTER GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
811-04000
2022-03-14

SEC filing

View on SEC.gov →
811-00058
2025-11-24

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
811-08455
2009-07-30

SEC filing

View on SEC.gov →
811-09081
2009-12-30

ADMIN AGREEMENT

View on SEC.gov →
811-22027
2021-08-23

SEC filing

View on SEC.gov →
811-06044
2003-12-29

EXHIBIT 99.OTHER

View on SEC.gov →
811-06121
2009-06-26

SEC filing

View on SEC.gov →
811-04917
2010-06-29

ADMIN AGREEMENT

View on SEC.gov →
811-23696
2022-03-09

GLOBAL CUSTODY AGREEMENT

View on SEC.gov →
811-24120
2026-01-09

SEC filing

View on SEC.gov →
000-53965
2026-03-26

EXHIBIT 10.10C

View on SEC.gov →
811-22027
2022-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

Data Sources

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 JUAN, PROperator1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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