Base
Port AgentPotential sanctions match

none

5 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

5

2 active ports

Active Ports

2

Distinct US ports with vessel activity

Compliance

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

2 potential matches

ARTAVIL

Type: vessel · IRAN

DIANA, Cristian

Type: individual · ILLICIT-DRUGS-EO14059

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

2 potential matches

Beijing Sinonet Science & Technology Co., Ltd.

BIS Entity List

Country: CN

Chipwinone Electronics Co., Limited

BIS Entity List

Country: CN

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

Notice2025-16874
2025-09-03

Guidance on Referrals for Potential Criminal Enforcement

Notice2026-07229
2026-04-14

Aluminum Extrusions From the People's Republic of China: Preliminary Results and Rescission, in Part, of Antidumping Duty Administrative Review; 2024-2025

Rule2026-00685
2026-01-15

Removing Unnecessary Department-Specific Regulations Related to Employee Responsibilities and Conduct

SEC Filings (100)

811-02105
2025-05-27

N2.HTM

View on SEC.gov →
333-74295
2015-12-24

MULTI CLASS PLAN

View on SEC.gov →
333-74295
2019-12-20

SEC filing

View on SEC.gov →
811-02105
2023-05-24

N2.HTM

View on SEC.gov →
002-41839
2020-01-31

N2.HTM

View on SEC.gov →
811-04085
2021-06-08

N2.HTM

View on SEC.gov →
811-03010
2025-09-24

N2.HTM

View on SEC.gov →
811-04118
2026-01-21

SEC filing

View on SEC.gov →
811-00215
2026-02-24

N2.HTM

View on SEC.gov →
811-03583
2024-11-15

N2.HTM

View on SEC.gov →
811-04008
2022-02-08

N2.HTM

View on SEC.gov →
333-74295
2008-07-01

RULE 18F-3 MULTI-CLASS PLAN, APPENDIX A

View on SEC.gov →
033-15983
2018-11-19

EXN2.HTM

View on SEC.gov →
028-03889
2003-02-04

13F FILING FOR DECEMBER 31, 2002

View on SEC.gov →
028-14269
2011-02-14

13F COVER AND SUMMARY

View on SEC.gov →
028-03889
2005-05-09

MARCH 31, 2005 QUARTERLY 13F FILING

View on SEC.gov →
811-03723
2023-03-28

N2.HTM

View on SEC.gov →
028-03889
2012-04-20

MARCH 31, 2012

View on SEC.gov →
028-05947
2010-05-14

FORM 13F

View on SEC.gov →
811-08897
2016-08-18

SEC filing

View on SEC.gov →
028-13750
2010-08-12

INFORMATION TABLE

View on SEC.gov →
811-02105
2022-02-08

N2.HTM

View on SEC.gov →
028-05947
2009-11-12

13F-HR

View on SEC.gov →
028-13650
2012-08-09

COMMONWEALTH 13F AS OF 06302012

View on SEC.gov →
811-03114
2025-09-24

N2.HTM

View on SEC.gov →
028-06487
2010-11-10

3RD QUARTER 2010 FILING, FIRST TRUST ADVISORS

View on SEC.gov →
811-03785
2025-01-24

N2.HTM

View on SEC.gov →
811-03785
2026-01-26

N2.HTM

View on SEC.gov →
028-05669
2001-05-11

13F COVER LETTER AND HOLDINGS REPORT

View on SEC.gov →
333-74295
2016-12-21

RULE 18F-3 MULTI-CLASS PLAN

View on SEC.gov →
028-06487
2013-04-25

13F-HR QUARTER ENDED 3/31/13

View on SEC.gov →
028-06487
2008-02-11

4TH QUARTER 2007 FILING, FIRST TRUST ADVISORS

View on SEC.gov →
811-02105
2026-01-26

N2.HTM

View on SEC.gov →
028-03889
2016-01-28

SEC filing

View on SEC.gov →
028-13750
2013-02-11

INFORMATION TABLE

View on SEC.gov →
028-04428
2011-02-11

FORM 13F-HR

View on SEC.gov →
811-03221
2022-02-08

N2.HTM

View on SEC.gov →
028-11107
2012-02-14

PLACEMARK INVESTMENTS Q42011 13F-HR

View on SEC.gov →
028-03889
2013-11-06

SEC filing

View on SEC.gov →
811-09871
2018-08-28

N-PX

View on SEC.gov →
028-04029
2020-01-13

SEC filing

View on SEC.gov →
028-13750
2010-11-17

INFORMATION TABLE

View on SEC.gov →
333-74295
2018-01-25

APPENDIX A TO THE RULE 18F-3 MULTI-CLASS PLAN

View on SEC.gov →
811-01352
2026-04-23

N2.HTM

View on SEC.gov →
002-75010
2004-04-08

SEC filing

View on SEC.gov →
028-06487
2007-08-14

2ND QUARTER 2007 FILING, FIRST TRUST ADVISORS

View on SEC.gov →
028-13233
2011-05-12

SEC filing

View on SEC.gov →
811-06440
2023-05-24

N2.HTM

View on SEC.gov →
002-41839
2019-08-27

N2.HTM

View on SEC.gov →
028-10064
2022-05-12

CI

View on SEC.gov →
333-74295
2003-10-01

APPENDIX A TO THE RULE 18F-3 PLAN

View on SEC.gov →
002-90649
2014-01-24

SEC filing

View on SEC.gov →
028-04029
2019-01-11

SEC filing

View on SEC.gov →
028-03395
2025-07-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10064
2024-02-12

CI

View on SEC.gov →
028-06487
2002-08-07

2ND QUARTER 2002 FILING, FIRST TRUST ADVISORS

View on SEC.gov →
028-21191
2021-11-15

SEC filing

View on SEC.gov →
028-06487
2005-08-05

2ND QUARTER 2005 FILING, FIRST TRUST ADVISORS

View on SEC.gov →
028-03889
2014-08-07

SEC filing

View on SEC.gov →
811-06445
2023-08-17

N-PX

View on SEC.gov →
002-75010
2005-04-15

SEC filing

View on SEC.gov →
028-02180
2016-07-13

SEC filing

View on SEC.gov →
028-03889
2002-11-07

13F FOR QUARTER ENDING 9/30/2002

View on SEC.gov →
028-02681
2019-02-22

SEC filing

View on SEC.gov →
028-04587
2006-11-02

SEC filing

View on SEC.gov →
028-13233
2009-06-23

SEC filing

View on SEC.gov →
028-21366
2026-01-21

SEC filing

View on SEC.gov →
028-03395
2025-07-11

SEC filing

View on SEC.gov →
028-13233
2009-05-06

SEC filing

View on SEC.gov →
028-03889
2003-11-05

13F FILING FOR QUARTER ENDING 9/30/2003

View on SEC.gov →
028-04029
2020-04-21

SEC filing

View on SEC.gov →
028-12139
2012-07-23

SEC filing

View on SEC.gov →
028-15738
2015-01-23

SEC filing

View on SEC.gov →
028-00408
2009-11-16

SEC filing

View on SEC.gov →
811-03759
2025-04-18

N2.HTM

View on SEC.gov →
811-03114
2024-09-24

N2.HTM

View on SEC.gov →
028-14182
2011-05-13

13F-HR

View on SEC.gov →
028-12684
2009-11-06

FORM 13F

View on SEC.gov →
028-11413
2013-05-15

Q1 FORM 13F

View on SEC.gov →
028-04807
2017-10-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-03674
2026-02-12

SEC filing

View on SEC.gov →
028-05599
2006-11-13

SEC filing

View on SEC.gov →
028-10064
2022-11-14

CI

View on SEC.gov →
028-10446
2011-06-15

SEC filing

View on SEC.gov →
028-12476
2021-05-14

SEC filing

View on SEC.gov →
028-03889
2005-05-10

AMENDED MARCH 31, 2005 QUARTERLY 13F FILING

View on SEC.gov →
333-74295
2019-02-28

18F-3 MULTI-CLASS PLAN

View on SEC.gov →
028-06387
2012-04-20

SEC filing

View on SEC.gov →
028-11702
2024-04-11

SEC_0331

View on SEC.gov →
028-07504
2019-08-07

SEC filing

View on SEC.gov →
028-20763
2021-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-20301
2024-07-30

INFORMATION TABLE FOR INTERNATIONAL ASSETS INVESTMENT MANAGEMENT, LLC (7588)

View on SEC.gov →
028-17612
2019-11-12

SEC filing

View on SEC.gov →
028-11413
2007-02-08

12/31/06 FILED ON 2/8/07

View on SEC.gov →
028-18184
2020-10-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-03511
2009-05-06

13F-HR

View on SEC.gov →
028-21369
2025-01-28

SEC filing

View on SEC.gov →
028-05301
2020-10-22

SEC filing

View on SEC.gov →
028-05994
2025-07-29

SEC filing

View on SEC.gov →
028-12476
2018-05-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ua_nsdc_sanctions
View sanctions record →

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
CHARLOTTE AMALIE, VIPort Agent4Dec 2025
NEW YORK/NEWARK AREAPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← Barry LewisCRUZ BAY WATERSPORTS →