Base
Port AgentPotential sanctions match

owner

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

3

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

2 potential matches

BOUT, Viktor Anatolijevitch

Type: individual · DRCONGO

CHI, Yupeng

Type: individual · DPRK3

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “owner” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 49 vessels

Total

49

Valid

39

Expiring (90d)

10

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
AMAZONEBORGL9333541OTHER SELF PROPELLED CARGO VESSEL2027-03-02Valid
AMERICAN ENERGYL9030802TANKER2028-02-25Valid
AMSTELBORGL9333527OTHER SELF PROPELLED CARGO VESSEL2027-03-02Valid
ARNEBORGL9333539OTHER SELF PROPELLED CARGO VESSEL2029-03-01Valid
BACONL9639517DRY BULK CARRIER2026-08-02Valid
BALLAL9749556TANKER2026-05-18Expiring
BURRIL9787948TANKER2028-01-30Valid
CANCUNL9587269DRY BULK CARRIER2028-12-30Valid
CASTELLANIL9602409DRY BULK CARRIER2026-06-16Expiring
COHIBA IL9308869DRY BULK CARRIER2027-12-06Valid
DALIL9787936TANKER2027-10-03Valid
ENDLESS SUMMERL9727948PLEASURE CRAFT2026-08-17Valid
FAKARAVAL9634701DRY BULK CARRIER2027-09-21Valid
FLAVINL9787912TANKER2027-05-09Valid
FREUDL9804461TANKER2027-02-07Valid
GUSTAVIA SL9859399TANKER2029-02-06Valid
HALOL1012775PLEASURE CRAFT2027-09-14Valid
HUAHINEL9587257DRY BULK CARRIER2028-10-31Valid
IJBORGL9456721OTHER SELF PROPELLED CARGO VESSEL2026-09-15Valid
IJSSELBORGL9456745OTHER SELF PROPELLED CARGO VESSEL2027-08-14Valid

Showing 20 of 49 vessels

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

SEC Filings (100)

333-75724
2005-08-10

COLLATERAL TERM SHEETS

View on SEC.gov →
333-75724
2003-12-23

EXHIBIT 99.1 COMPUTATIONAL MATERIALS

View on SEC.gov →
333-77275
2005-11-16

COMPUTATIONAL MATERIALS PART 3

View on SEC.gov →
001-14365
2006-03-07

SUBSIDIARIES OF EL PASO CORPORATION

View on SEC.gov →
001-15371
2026-02-12

EX-21.1

View on SEC.gov →
001-15371
2025-02-06

EX-21.1

View on SEC.gov →
333-104639333-104639-01333-104639-02
2004-05-05

EXHIBIT 4.11

View on SEC.gov →
001-36499
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
000-15224
2010-06-21

EX-10.1

View on SEC.gov →
333-104639-01033-87374033-36767-03
2004-06-14

EX-4.5

View on SEC.gov →
001-14365
2008-02-28

SUBSIDIARIES

View on SEC.gov →
333-41712
2005-11-16

EXHIBIT 99

View on SEC.gov →
001-14365
2007-02-28

SUBSIDIARIES

View on SEC.gov →
333-84092
2002-03-11

TRUST AGREE (N281SK)

View on SEC.gov →
333-103210-06000-19191000-28338-03
2003-11-07

TRUST AGREEMENT

View on SEC.gov →
001-10323
2001-05-04

EXHIBIT 4.21

View on SEC.gov →
001-10323
2001-07-11

EXHIBIT 4.11

View on SEC.gov →
033-63616-05
2006-06-16

TRUST AGREEMENT

View on SEC.gov →
000-54685
2018-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-84092
2002-03-11

TRUST AGREE (N296SK)

View on SEC.gov →
333-103210-02000-28338-03000-19191
2003-04-25

TRUST AGREEMENT

View on SEC.gov →
000-54685
2019-03-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-28338
2002-10-22

TRUST AGREEMENT

View on SEC.gov →
001-10323
2003-12-23

FORM OF AMENDED AND RESTATED TRUST AGREEMENT

View on SEC.gov →
333-107054-02333-107054-28333-107054-30333-107054-31333-107054-27333-107054-26333-107054-25333-107054-24333-107054-23333-107054-22333-107054-21333-107054-20333-107054-19333-107054-18333-107054-17333-107054-16333-107054-29333-107054-15333-107054-14333-107054-13333-107054-12333-107054-11333-107054-10333-107054-09333-107054-08333-107054-07333-107054-06333-107054333-107054-04333-107054-05333-107054-01
2003-12-22

EXHIBIT 3.61

View on SEC.gov →
001-10323
2001-07-13

EXHIBIT 4.11

View on SEC.gov →
333-131252-03
2006-06-14

SEC filing

View on SEC.gov →
333-208503333-208503-01
2015-12-11

EXHIBIT 4.6

View on SEC.gov →
001-36499
2014-10-10

EXHIBIT 21.1

View on SEC.gov →
333-103210-07000-19191000-28338-03
2004-03-24

TRUST AGREEMENT

View on SEC.gov →
333-84400-09000-28338000-19191
2002-12-09

EXHIBIT 4.10

View on SEC.gov →
000-54685
2016-03-16

EX-21.1

View on SEC.gov →
333-109192
2003-09-26

FORM OF LICENSE AGREEMENT BETWEEN WESTERN PRO HOCKEY LEAGUE AND FRANCHISEES

View on SEC.gov →
000-28338
2002-03-21

TRUST AGREEMENT

View on SEC.gov →
333-228964333-264978-08
2024-09-12

EX-99.1

View on SEC.gov →
001-14765
2016-02-04

EX-10.5

View on SEC.gov →
333-67076-02333-208503
2016-01-22

EX-4.6

View on SEC.gov →
001-36499
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
333-152390
2008-09-10

SEC filing

View on SEC.gov →
001-36475
2026-03-16

EXHIBIT 10.64 - MVR CONSTRUCTION AGREEMENT

View on SEC.gov →
025-03127
2018-06-07

EXHIBIT 99.15

View on SEC.gov →
001-14365
2010-03-01

EX-21

View on SEC.gov →
000-54685
2015-03-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-208068-01
2016-02-25

EX-99.1

View on SEC.gov →
333-111959
2004-01-16

FORM OF AMENDED AND RESTATED TRUST AGREEMENT

View on SEC.gov →
025-07784
2025-06-12

EXHIBIT 99.4

View on SEC.gov →
333-192475
2014-11-12

424B3

View on SEC.gov →
001-36369
2015-08-25

EXHIBIT 10.8

View on SEC.gov →
001-36499
2021-02-25

EX-21.1

View on SEC.gov →
333-228964-05
2021-07-15

EX-99.1

View on SEC.gov →
001-36252
2014-03-24

EX-10.2

View on SEC.gov →
333-111959-01
2004-05-26

AMENDED AND RESTATED TRUST AGREEMENT

View on SEC.gov →
000-54750
2012-06-28

EXHIBIT 10.25

View on SEC.gov →
333-229583
2019-02-08

EX-4.3

View on SEC.gov →
333-264978-01001-06458333-228964
2022-07-13

EXHIBIT 99.1

View on SEC.gov →
333-103210333-103210-01
2003-03-12

EXHIIBIT 4.4

View on SEC.gov →
333-120538
2004-11-17

EX-10.8

View on SEC.gov →
333-83484-02
2002-03-21

EXHIBIT 4.10

View on SEC.gov →
333-123473
2006-05-15

STANDARD FORM OF AGREEMENT AND GENERAL CONDITIONS

View on SEC.gov →
333-56802333-56802-02
2002-07-25

SEC filing

View on SEC.gov →
333-56802333-56802-01
2001-05-25

EXHIBIT 10.3

View on SEC.gov →
333-37550
2001-08-31

EXHIBIT 4.5

View on SEC.gov →
333-131637-02
2006-09-11

RENAISSANCE MORTGAGE ACCEPTANCE CORP.

View on SEC.gov →
333-123473
2006-08-14

STANDARD FORM OF AGREEMENT

View on SEC.gov →
001-38122
2022-02-15

EX-21.1

View on SEC.gov →
333-56857-01333-56857-02333-56857
2005-08-10

TRUST AGREEMENT

View on SEC.gov →
333-125676-02
2005-11-03

EXHIBIT 1.3 AMENDED AND RESTATED TRUST AGREEMENT

View on SEC.gov →
333-104875-01
2004-05-13

AMENDED AND RESTATED TRUST AGREEMENT

View on SEC.gov →
333-208068-03
2017-03-02

EX-99.1

View on SEC.gov →
333-65554-10
2003-03-07

EXHIBIT 4.2 (OWNER TRUST AGREEMENT)

View on SEC.gov →
333-283964
2024-12-20

EX-10.17

View on SEC.gov →
001-31753
2003-11-07

EXHIBIT 10.3.1

View on SEC.gov →
001-08923
2026-02-12

EX-21

View on SEC.gov →
333-56857333-56857-02333-56857-01
2003-03-12

TRUST AGREEMENT

View on SEC.gov →
333-151821-03
2010-04-22

TRUST AGREEMENT

View on SEC.gov →
025-00240
2019-10-28

EXHIBIT 99.1B

View on SEC.gov →
333-228964-03
2020-07-22

EX-99.1

View on SEC.gov →
333-228964-03
2020-07-15

EX-99.1

View on SEC.gov →
333-208068-03
2017-02-24

EX-99.1

View on SEC.gov →
333-118827
2004-09-03

EXHIBIT 10.42

View on SEC.gov →
333-192852
2014-05-05

EXHIBIT 10.2

View on SEC.gov →
333-197204
2014-08-06

FORM OF TRUST AGREEMENT

View on SEC.gov →
333-151821-02
2009-10-09

TRUST AGREEMENT

View on SEC.gov →
333-130966-02
2007-04-25

TRUST AGREEMENT

View on SEC.gov →
333-141134-02
2007-11-28

AMENDED AND RESTATED TRUST AGREEMENT

View on SEC.gov →
333-164557
2010-03-17

AMENDED AND RESTATED TRUST AGREEMENT

View on SEC.gov →
333-84400-01
2002-04-09

TRUST AGREEMENT

View on SEC.gov →
333-84400-03000-28338
2002-06-14

TRUST AGREEMENT

View on SEC.gov →
000-52619
2007-04-30

EX-10.14 MANAGEMENT & LEASING AGREEMENT

View on SEC.gov →
333-128226
2007-01-31

EX-10.10 LEASE AGREEMENT, DATED AS OF JULY 11, 2005

View on SEC.gov →
333-183223-09
2014-11-26

AMENDED AND RESTATED TRUST AGREEMENT

View on SEC.gov →
333-84400-04000-28338
2002-07-01

TRUST AGREEMENT

View on SEC.gov →
001-32373
2008-05-09

EX-10.1

View on SEC.gov →
333-64244
2001-08-13

MATERIAL CONTRACTS

View on SEC.gov →
333-37550333-124935-06
2007-05-25

EX-4.1

View on SEC.gov →
033-49802
2003-08-08

EX-4.2

View on SEC.gov →
333-151821-04
2011-04-20

TRUST AGREEMENT

View on SEC.gov →
333-176018-05
2014-04-09

TRUST AGREEMENT

View on SEC.gov →
333-54664333-225949-03
2019-06-20

EX-10.1

View on SEC.gov →
000-51940
2006-04-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent
COFR Vessels
49(39 valid · 10 expiring)

Product Recalls (1)

Recalled product 21714Recalled product 21714
217142020-12-10

Homfa Cabinets Recalled Due to Tip-Over and Entrapment Hazards; Made by Shenzhen Luosi Ge Trading Co. (Recall Alert)

The top of the handlebar stem binder bolt may twist off, while being tightened.

Homfa HPB-087 and HPB-106 Cabinets

Source: CPSC SaferProducts.gov

ASBA Ship Agent Directory

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

Search ASBA 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 CANAVERAL, FLPort Agent3Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Fillette, Green & Companyvadym alekseychuk