Base
Port Agent

Paul Gaffney

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “Paul Gaffney” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Paul Gaffney” 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 (100)

001-33156
2007-12-18

8-K

View on SEC.gov →
001-11084
2019-09-06

EX-99.1

View on SEC.gov →
001-33156
2009-04-02

EX-99.1

View on SEC.gov →
001-33156
2009-04-22

DEF 14A

View on SEC.gov →
001-33156
2009-04-22

DEF 14A

View on SEC.gov →
001-11084
2019-09-20

KOHL'S CORPORATION - FORM 8-K

View on SEC.gov →
001-33938
2021-08-03

FORM 8-K

View on SEC.gov →
001-33938
2020-12-04

DFAN14A

View on SEC.gov →
001-33938
2020-11-06

EXHIBIT 1

View on SEC.gov →
000-27656
2006-01-12

GENERAL INFORMATION & JOINT FILER INFORMATION

View on SEC.gov →
001-13926
2004-10-18

DIAMOND OFFSHORE DRILLING, INC. - 10/15/2004

View on SEC.gov →
000-27656
2003-12-24

ADDITIONAL FOOTNOTES

View on SEC.gov →
000-18603
2007-02-16

EXHIBIT 99.1

View on SEC.gov →
000-27656
2003-12-24

ADDITIONAL FOOTNOTES

View on SEC.gov →
001-13926
2012-04-02

FORM 4 SUBMISSION

View on SEC.gov →
000-27656
2003-12-24

ADDITIONAL FOOTNOTES

View on SEC.gov →
333-109381
2008-10-10

EX-10.1: AMENDMENT NO. 2 TO SHAREHOLDERS AGREEMENT

View on SEC.gov →
021-210604
2014-01-23

SEC filing

View on SEC.gov →
000-18603
2010-01-11

2009 NOTICE & PROXY

View on SEC.gov →
333-109381
2008-01-31

EX-10.1: AMENDED SHAREHOLDERS AGREEMENT

View on SEC.gov →
001-11084
2022-03-04

DEFA14A

View on SEC.gov →
000-27656
2003-12-24

ADDITIONAL FOOTNOTES

View on SEC.gov →
000-18603
2008-12-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13926
2011-01-04

FORM 4 SUBMISSION

View on SEC.gov →
000-18603
2007-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13926
2004-10-18

PRESS RELEASE OF OCTOBER 15, 2004

View on SEC.gov →
000-27656
2006-01-12

GENERAL INFORMATION & JOINT FILER INFORMATION

View on SEC.gov →
001-13926
2008-01-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2015-10-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2017-07-05

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2006-07-05

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2009-07-06

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2012-10-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2019-04-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2019-01-02

FORM 4 SUBMISSION

View on SEC.gov →
000-18603
2009-01-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27656
2006-01-12

ADDITIONAL REMARKS AND JOINT FILER INFORMATION

View on SEC.gov →
000-27656
2006-01-12

GENERAL INFORMATION & JOINT FILER INFORMATION

View on SEC.gov →
001-13926
2014-01-06

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2018-10-01

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2015-01-06

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2012-07-05

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2008-04-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2006-04-05

FORM 4 SUBMISSION

View on SEC.gov →
001-33938
2018-06-08

FORM 3 -

View on SEC.gov →
001-13926
2007-04-30

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2018-04-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2019-10-01

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2005-10-05

FORM 4 SUBMISSION

View on SEC.gov →
333-125736
2005-08-05

SEC filing

View on SEC.gov →
001-13926
2014-07-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2016-01-04

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2009-01-05

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2005-01-05

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2007-01-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2009-04-01

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2017-04-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2013-07-02

FORM 4 SUBMISSION

View on SEC.gov →
000-27656
2003-12-24

ADDITIONAL FOOTNOTES

View on SEC.gov →
001-13926
2016-10-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2017-01-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2020-01-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2010-10-05

FORM 4 SUBMISSION

View on SEC.gov →
001-33938
2021-02-11

FORM 4 -

View on SEC.gov →
001-13926
2005-07-05

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2019-02-26

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2014-10-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2011-04-04

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2007-10-03

FORM 4 SUBMISSION

View on SEC.gov →
000-50924
2009-01-05

DEF 14A

View on SEC.gov →
001-13926
2014-03-13

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2014-12-10

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2016-04-05

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2015-08-06

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2006-01-04

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2013-12-16

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2019-07-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2015-04-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2009-10-05

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2010-04-06

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2008-07-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2006-10-04

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2005-04-05

FORM 4 SUBMISSION

View on SEC.gov →
001-33938
2019-05-13

FORM 4 -

View on SEC.gov →
001-33938
2020-11-27

DFAN14A

View on SEC.gov →
001-13926
2020-05-08

FORM 4 SUBMISSION

View on SEC.gov →
000-50924
2010-01-07

SEC filing

View on SEC.gov →
001-33938
2021-03-01

FORM 4 -

View on SEC.gov →
001-13926
2017-05-23

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2014-04-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2013-01-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2013-10-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2018-01-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2010-01-04

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2017-10-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2008-10-03

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2004-10-25

FORM 3 SUBMISSION

View on SEC.gov →
001-13926
2015-07-02

FORM 4 SUBMISSION

View on SEC.gov →
001-13926
2019-09-12

FORM 4 SUBMISSION

View on SEC.gov →
001-33938
2020-11-09

DFAN14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

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
WILMINGTON, DEPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

PHILIP SETH ANDRIEDonald Young