Base
Vessel Owner

PRESIDENT MONROE TRUST

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 “PRESIDENT MONROE TRUST” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRESIDENT MONROE TRUST” 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)

333-54914
2001-02-02

SECOND AMENDMENT DATED FEBRUARY 1, 2001

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000-31951
2008-03-13

EXHIBIT 13

View on SEC.gov →
000-30973
2001-04-02

FORM 10-K

View on SEC.gov →
033-07591
2001-03-16

FOURTEENTH SUPPLEMENTAL INDENTURE

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000-30973
2002-04-01

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/01

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033-07591
2002-04-01

SIXTEENTH SUPPLEMENTAL INDENTURE - DATED 01/01/02

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005-43022
2010-08-20

SC 13D/A

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000-30973
2007-01-12

PRESS RELEASE DATED JANUARY 9, 2007

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000-30973
2001-04-16

SCHEDULE 14A

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000-30973
2018-10-10

425 FILING - MBT EE WELCOME PACKET

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000-30973
2002-04-01

DEFINITIVE PROXY STATEMENT

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033-07591
2007-03-27

EXHIBIT 4.7.1(LL)

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001-11607001-02198
2001-03-01

SUPPLEMENTAL INDENTURE, DATED 12/1/89

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033-64915
2006-01-26

SEC filing

View on SEC.gov →
033-07591
2005-03-31

EXHIBIT 4.7.1(EE)

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005-60981
2003-10-30

TENDER OFFER ON SCHEDULE TO

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033-07591
2003-03-28

TWENTIETH SUPPLEMENTAL INDENTURE

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033-07591
2004-03-29

EXHIBIT 4.7.1(CC)

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033-07591
2007-03-27

EXHIBIT 4.7.1(KK)

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001-08739
2004-09-24

SCHED. 14A

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005-43022
2011-11-15

SC 13D/A

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000-30973
2008-10-16

EX-99

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000-30973
2003-10-29

PRESS RELEASE

View on SEC.gov →
001-13589
2001-02-26

FORM 8-K

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000-30973
2019-04-25

EXHIBIT 99

View on SEC.gov →
000-31951
2007-01-25

EXHIBIT 99.1

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001-37401
2023-05-17

FORM 8-K

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001-11607001-02198
2001-03-01

SUPPLEMENTAL INDENTURE, DATED 12/1/94

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000-30973
2006-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30973
2005-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30973
2004-03-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/03

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000-30973
2019-07-25

EXHIBIT 99

View on SEC.gov →
000-30973
2016-02-08

EXHIBIT 99

View on SEC.gov →
005-82465
2026-04-15

SEC filing

View on SEC.gov →
005-82465
2026-04-15

EX-99.2 JOINT FILING AGREEMENT

View on SEC.gov →
001-08739
2003-09-19

DEF. 14A

View on SEC.gov →
033-07591
2009-03-27

EXHIBIT 4.7.1(TT)

View on SEC.gov →
000-31951
2007-11-08

MONROE BANCORP 9/30/07 10-Q PDF FILE

View on SEC.gov →
000-53908
2010-03-22

EXHIBIT 4.7.1(ZZ)

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000-30973
2003-03-28

DEFINITIVE PROXY STATEMENT

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000-30973
2003-03-31

ANNUAL REPORT

View on SEC.gov →
000-30973
2004-04-06

PRESS RELEASE, DATED APRIL 5, 2004

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000-30973
2004-03-24

DEFINITIVE PROXY STATEMENT

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000-30973
2004-03-10

PRELIMINARY PROXY STATEMENT

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001-39157
2021-11-30

EX-10.2

View on SEC.gov →
000-31951
2005-01-25

SEC filing

View on SEC.gov →
000-31951
2007-03-15

SEC filing

View on SEC.gov →
001-37401
2024-01-03

8-K

View on SEC.gov →
000-31951
2007-03-23

SEC filing

View on SEC.gov →
000-30973
2018-10-10

EXHIBIT 99.1 FMC AND MBT PRESS RELEASE 10-10-18

View on SEC.gov →
001-13950
2007-01-29

CENTRAL PARKING CORPORATION

View on SEC.gov →
000-31951
2007-04-17

EXHIBIT 99.1

View on SEC.gov →
000-30973
2005-03-16

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

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033-07591
2007-11-13

EX-4.7.1(PP)

View on SEC.gov →
000-17071
2018-10-10

EXHIBIT 99.1 FMC AND MBT PRESS RELEASE 10-10-18

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333-135105
2018-03-09

497

View on SEC.gov →
000-17071
2018-10-10

EXHIBIT 99.1

View on SEC.gov →
033-07591
2006-03-30

EX 4.7.1(GG)

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000-30973
2018-08-08

FORM 8-K

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333-259514
2021-11-30

EX-10.2

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333-134551
2018-03-09

497

View on SEC.gov →
001-08739
2001-09-05

SCHEDULE 14A

View on SEC.gov →
000-31951
2006-01-24

EXHIBIT 99.1

View on SEC.gov →
000-30973
2018-10-10

EXHIBIT 99.1

View on SEC.gov →
000-31951
2004-10-20

PRESS RELEASE

View on SEC.gov →
000-31951
2007-07-17

SEC filing

View on SEC.gov →
000-31951
2006-07-28

SEC filing

View on SEC.gov →
000-31951
2010-10-06

SEC filing

View on SEC.gov →
000-30973
2006-03-14

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2005

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000-31951
2007-08-03

SEC filing

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333-189642-04333-189642-02333-189642-09333-189642-16333-189642-11333-189642-17333-189642-15333-189642333-189642-01333-189642-06333-189642-07333-189642-10333-189642-05333-189642-03333-189642-14333-189642-08333-189642-13333-189642-12
2013-07-17

EX-25.2

View on SEC.gov →
333-189642-04333-189642-02333-189642-09333-189642-16333-189642-11333-189642-17333-189642-15333-189642333-189642-01333-189642-06333-189642-07333-189642-10333-189642-05333-189642-03333-189642-14333-189642-08333-189642-13333-189642-12
2013-07-17

EX-25.1

View on SEC.gov →
000-31951
2009-04-16

EXHIBIT 13

View on SEC.gov →
000-31951
2003-05-14

SEC filing

View on SEC.gov →
000-05127
2006-03-27

EXHIBIT 99

View on SEC.gov →
000-31951
2006-10-18

EXHIBIT 99.1

View on SEC.gov →
000-31951
2010-03-29

MONROE BANCORP DEF 14A

View on SEC.gov →
000-32641
2004-01-20

EXHIBIT 99

View on SEC.gov →
000-31951
2004-01-22

SEC filing

View on SEC.gov →
000-30973
2015-10-06

EXHIBIT 99

View on SEC.gov →
000-32641
2005-10-05

CURRENT REPORT

View on SEC.gov →
000-32641
2006-03-27

EXHIBIT 99.1

View on SEC.gov →
000-31951
2008-01-29

PRESS RELEASE

View on SEC.gov →
333-159915
2009-06-11

S-1

View on SEC.gov →
000-31951
2006-04-18

EXHIBIT 99.1

View on SEC.gov →
000-31951
2005-02-09

SEC filing

View on SEC.gov →
000-31951
2004-04-20

SEC filing

View on SEC.gov →
000-30973
2003-08-12

SEPARATION AGREEMENT

View on SEC.gov →
000-25756
2004-10-01

PRESENTATION OUTLINE DATED SEPTEMBER 29, 2004

View on SEC.gov →
000-31951
2010-10-06

425

View on SEC.gov →
333-159915
2009-06-24

S-1/A

View on SEC.gov →
000-31951
2005-04-19

SEC filing

View on SEC.gov →
811-08748
2003-10-14

SEC filing

View on SEC.gov →
333-159915
2009-07-14

S-1/A

View on SEC.gov →
001-33117
2023-08-29

10-K/A

View on SEC.gov →
000-31951
2007-03-23

SEC filing

View on SEC.gov →
070-08949
2002-10-04

EXHIBIT F

View on SEC.gov →
811-07358811-06416
2006-04-18

DEFINITIVE NOTICE AND PROXY STATEMENT

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000-30973
2016-01-28

EXHIBIT 99

View on SEC.gov →
000-25756
2004-09-29

RULE 425 FILING

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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
OAKLAND, CAOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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