Base
Port Agent

Port Agent Metro

32 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

32

2 active ports

Active Ports

2

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 “Port Agent Metro” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Port Agent Metro” 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)

000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

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000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

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000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

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333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

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000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

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333-214786
2017-01-17

S1A2 20170117

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000-54546
2018-07-18

8K20180718

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333-214786
2017-09-21

EX 10.21 PORT DE OSTIA INC. AGREEMENT GTI

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000-54546
2020-11-12

SEC filing

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333-214786
2017-06-23

EXHIBIT 10.21PORT DE OSTIA AGREEMENT

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000-54546
2016-11-14

10K20160731

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000-54546
2016-05-12

EXHIBIT 10.25 AMERI METRO OCTOBER 2014

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000-54546
2016-05-12

EXHIBIT 10.26 AMERI METRO OCTOBER 2014

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333-214786
2017-01-17

10.26 AMERI METRO OCTOBER 2014

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000-54546
2016-05-12

EXHIBIT 10.34 AMERI METRO 2014

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000-54546
2016-05-12

EXHIBIT 10.39 AMERI METRO 2014

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333-214786
2017-01-17

10.25 AMERI METRO OCTOBER 2014

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333-214786
2017-01-17

10.38 AMERI METRO 2014

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000-54546
2013-11-12

MAIN DOCUMENT

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333-214786
2017-01-17

10.39 AMERI METRO 2014

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000-54546
2019-10-15

10K20180731

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000-54546
2013-01-18

8-K/A

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000-54546
2012-10-16

FORM 8-K/A

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000-54546
2016-05-12

EXHIBIT 10.38 AMERI METRO 2014

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000-54546
2019-11-06

10KA20180731

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333-214786
2017-01-17

10.34 AMERI METRO 2014

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000-54546
2021-10-27

10K 20210731

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000-54546
2020-12-17

10KA120200731

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333-214786
2017-03-30

S1A2 20170327

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000-54546
2016-12-15

10Q20161031

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000-54546
2017-03-17

10Q 20170131

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000-54546
2020-11-12

SEC filing

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000-54546
2013-07-16

MAIN DOCUMENT

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000-54546
2018-08-09

SEC filing

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000-54546
2020-04-17

10K20190731

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333-214786
2017-01-17

S1A1 20170117

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000-54546
2016-06-20

10Q 20160430

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333-189286
2013-11-14

S1A AMENDMENT4

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333-189286
2013-11-25

MAIN DOCUMENT S1A5

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000-54546
2014-11-13

10K20140731

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333-214786
2017-01-17

S1A1 20170117

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000-54546
2013-07-16

MAIN DOCUMENT

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333-189286
2013-09-11

S1A3

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000-54546
2013-07-16

MAIN DOCUMENT

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000-54546
2013-12-16

MAIN DOCUMENT

View on SEC.gov →
000-54546
2013-07-16

MAIN DOCUMENT

View on SEC.gov →
333-189286
2013-08-02

MAIN DOCUMENT

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000-54546
2018-07-18

EXHIBIT 10.58 PORT OF OSTIA, INC. AN INTERNATIONAL AIR CARGO PORT KSJM INTERNATIONAL AIRPORT, INC. SUBSEQUENT SUB-INDENTURE A1011

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333-189286
2013-08-26

S-1A2

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000-54546
2015-03-23

10Q20150131

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000-54546
2014-03-21

10Q20140131

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000-54546
2018-07-18

EXHIBIT 10.59 PORT TRAJAN OF PA SUBSEQUENT SUB-INDENTURE A-101

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000-54546
2016-03-21

10Q 20160131

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811-04570
2005-04-28

SEC filing

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333-189286
2013-06-13

FORM S-1

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000-54546
2015-11-16

10K20150731

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333-214786
2017-09-21

S1A4 20170921

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000-54546
2012-06-15

8-K CURRENT REPORT

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000-54546
2014-06-20

MAIN DOCUMENT

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333-214786
2016-11-23

S1 20161123

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000-54546
2015-06-19

10Q20150430

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000-54546
2014-10-08

8K 20141008

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000-54546
2017-06-14

10Q20170430

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000-54546
2015-12-16

10Q20151031

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002-50219
2006-02-28

ARTICLES OF INCORPORATION

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333-214786
2017-06-23

S1A3 20170623

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811-21883
2011-02-28

FORM N-Q

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811-21883
2011-08-24

FORM N-Q

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811-04570
2006-04-27

SEC filing

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811-04570
2005-10-27

VANGUARD NEW YORK TAX-FREE FUNDS

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811-06398
2003-10-01

SEC filing

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811-21883
2010-02-23

FORM N-Q

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811-21883
2010-08-25

FORM N-Q

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333-171132
2012-06-28

AMENDMENT TO FORM S-1

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811-05740
2020-03-24

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-21883
2008-02-27

RQ0570_44655NQ

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811-04570
2007-04-26

VANGUARD NEW YORK TAX-FREE FUNDS

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001-14213
2003-03-31

WORLDCOM SERVICE AGREEMENT DATED APRIL 21, 2002

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811-04570
2010-10-29

VANGUARD NEW YORK TAX-FREE FUNDS

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811-21883
2009-08-24

N-Q

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333-248532
2020-09-01

EXHIBIT 4.9

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377-03027
2020-06-23

SEC filing

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811-05011
2007-02-27

CMA NEW JERSEY MUNICIPAL MONEY FUND

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811-05740
2019-09-27

PUTNAM MANAGED MUNICIPAL INCOME TRUST

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811-05740
2021-06-28

PUTNAM MANAGED MUNICIPAL INCOME TRUST

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811-04570
2006-10-30

NEW YORK TAX-FREE FUNDS

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811-21883
2009-02-26

RQ570_51070NQ

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811-02687
2004-09-27

VANGUARD MUNICIPAL BOND FUND 43

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811-05011
2007-08-29

CMA NEW JERSEY MUNICIPAL MONEY FUND

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000-54546
2018-07-18

EXHIBIT 10.35 HSR LOGISTICS, INC. AND FEDERAL REPUBLIC OF NIGERIA BINDING MOU HSR PROJECT

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811-07626
2020-03-24

QUARTERLY PORTFOLIO HOLDINGS

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811-05011
2006-02-24

CMA NEW JERSEY MUNICIPAL MONEY FUND

View on SEC.gov →
811-21883
2007-08-28

RQ570_41079NQ.TXT

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000-50321
2004-09-10

EXHIBIT 99.1 UPDATE FROM PRESIDENT

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811-07626
2019-09-27

PUTNAM MUNICIPAL OPPORTUNITIES TRUST

View on SEC.gov →
811-05011
2006-08-28

CMA NEW JERSEY

View on SEC.gov →
811-05740
2021-03-24

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-05740
2020-06-24

PUTNAM MANAGED MUNICIPAL INCOME TRUST

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811-10575
2006-03-29

SCHEDULE OF PORTFOLIO HOLDINGS

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811-02687
2005-04-01

SEC filing

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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
GALVESTON, TXPort Agent31Feb 2026
HOUSTON, TXPort Agent1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Dylan ThompsonCARLY FRILOT