Base
Port Agent

Ray Washington

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 “Ray Washington” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

Federal Register Mentions (1)

Notice2016-28868
2016-12-01

National Vaccine Injury Compensation Program; List of Petitions Received

SEC Filings (100)

021-567590
2025-12-19

SEC filing

View on SEC.gov →
021-555815
2025-08-26

SEC filing

View on SEC.gov →
021-555813
2025-08-26

SEC filing

View on SEC.gov →
021-555816
2025-08-26

SEC filing

View on SEC.gov →
001-33409
2023-02-13

8-K

View on SEC.gov →
000-49908
2018-12-26

8-K

View on SEC.gov →
001-13970
2005-06-28

CURRENT REPORT

View on SEC.gov →
333-224944
2018-05-15

EX-24

View on SEC.gov →
333-185529
2012-12-17

POWERS OF ATTORNEY

View on SEC.gov →
001-33409
2020-03-25

TMUS FORM 8-K

View on SEC.gov →
333-219723
2017-08-04

EX-24

View on SEC.gov →
001-13970
2005-12-22

CURRENT REPORT

View on SEC.gov →
333-188544
2013-05-10

POWERS OF ATTORNEY

View on SEC.gov →
001-33664333-112593-01001-37789
2026-01-22

8-K

View on SEC.gov →
333-197958
2014-08-08

POWERS OF ATTORNEY

View on SEC.gov →
000-29480
2024-12-19

8-K

View on SEC.gov →
005-87346
2013-10-23

SEC filing

View on SEC.gov →
000-20288
2015-01-29

FORM 8-K

View on SEC.gov →
005-82128
2010-05-20

SCHEDULE 13G

View on SEC.gov →
001-38105
2021-05-27

CURRENT REPORT

View on SEC.gov →
001-35968
2018-05-04

EXHIBIT 99.1

View on SEC.gov →
811-23423
2019-02-13

N-8A W/ REGISTRATION NOTICE

View on SEC.gov →
333-109289-52333-109289-49333-109289333-109289-53333-109289-51333-109289-47333-109289-48333-109289-50333-109289-38333-109289-42333-109289-43333-109289-44333-109289-45333-109289-46333-109289-39333-109289-40333-109289-41333-109289-33333-109289-34333-109289-36333-109289-37333-109289-29333-109289-27333-109289-07333-109289-30333-109289-31333-109289-32333-109289-03333-109289-04333-109289-05333-109289-06333-109289-28333-109289-01333-109289-02333-109289-35333-109289-22333-109289-23333-109289-24333-109289-25333-109289-26333-109289-21333-109289-20333-109289-19333-109289-18333-109289-17333-109289-16333-109289-14333-109289-15333-109289-13333-109289-12333-109289-11333-109289-10333-109289-09333-109289-08
2003-09-30

EXHIBIT 3.99

View on SEC.gov →
814-01013
2014-09-12

8-K

View on SEC.gov →
000-52077
2009-04-07

SEC filing

View on SEC.gov →
000-18292
2007-12-12

CHARYS HOLDING 8KA 11-28-2007

View on SEC.gov →
001-14173
2005-12-09

LIVE FILING

View on SEC.gov →
000-23084
2002-02-28

INTEGRATED SILICON SOLUTIONS FORM 8-K

View on SEC.gov →
001-40335
2021-06-17

8-K

View on SEC.gov →
001-08430
2009-12-07

EXHIBIT 99.2

View on SEC.gov →
001-14173
2014-10-23

LIVE FILING

View on SEC.gov →
021-215190
2015-04-06

SEC filing

View on SEC.gov →
333-151998333-151998-11333-151998-08333-151998-07333-151998-06333-151998-12333-151998-05333-151998-09333-151998-03333-151998-04333-151998-10333-151998-13333-151998-01333-151998-02333-151998-14
2008-10-22

POS AM

View on SEC.gov →
000-08532
2010-09-28

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-54383
2013-08-29

FORM 8-K

View on SEC.gov →
001-11899
2006-01-19

LIVE FILING

View on SEC.gov →
001-34365
2023-12-11

8-K

View on SEC.gov →
021-154185
2011-01-21

SEC filing

View on SEC.gov →
333-125678
2014-10-21

FORM 8K S-RAY LOI

View on SEC.gov →
021-215190
2014-04-09

SEC filing

View on SEC.gov →
001-35968
2018-05-04

8-K

View on SEC.gov →
021-215190
2014-04-09

SEC filing

View on SEC.gov →
001-36374
2017-06-16

CURRENT REPORT

View on SEC.gov →
333-166473
2010-10-19

SEC filing

View on SEC.gov →
000-52592
2008-08-19

081908

View on SEC.gov →
001-32431
2013-05-31

FORM 8-K

View on SEC.gov →
333-122171
2005-01-20

S-8

View on SEC.gov →
001-35938
2014-12-12

8-K

View on SEC.gov →
000-27784
2004-03-15

UNOFFICIAL PDF VERSION OF FORM 425 FOR PRINTING CONVENIENCE

View on SEC.gov →
001-32431
2012-05-29

FORM 8-K

View on SEC.gov →
005-88814
2015-04-27

SC 14F1

View on SEC.gov →
333-193768
2014-05-08

SEC filing

View on SEC.gov →
005-86060
2014-04-16

SCHEDULE 13D/A

View on SEC.gov →
005-80595
2006-02-14

SCHEDULE 13G

View on SEC.gov →
005-85137
2009-12-28

SCHEDULE 13D

View on SEC.gov →
000-18292
2007-12-06

CHARYS 8K 11-28-2007

View on SEC.gov →
000-52778
2007-12-18

PRESS RELEASE

View on SEC.gov →
333-236022
2025-08-21

8-K

View on SEC.gov →
000-33367
2007-09-13

8-K

View on SEC.gov →
001-35139
2014-10-15

8-K

View on SEC.gov →
001-33409
2019-11-18

8-K

View on SEC.gov →
005-84259
2008-11-07

FORM 13D

View on SEC.gov →
005-82128
2010-08-11

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
005-40396
2005-10-17

SEC filing

View on SEC.gov →
001-10515
2005-07-05

LIVE FILING

View on SEC.gov →
333-213782
2016-09-26

EX-25.1

View on SEC.gov →
333-109289-52333-109289-49333-109289333-109289-53333-109289-51333-109289-47333-109289-48333-109289-50333-109289-38333-109289-42333-109289-43333-109289-44333-109289-45333-109289-46333-109289-39333-109289-40333-109289-41333-109289-33333-109289-34333-109289-36333-109289-37333-109289-29333-109289-27333-109289-07333-109289-30333-109289-31333-109289-32333-109289-03333-109289-04333-109289-05333-109289-06333-109289-28333-109289-01333-109289-02333-109289-35333-109289-22333-109289-23333-109289-24333-109289-25333-109289-26333-109289-21333-109289-20333-109289-19333-109289-18333-109289-17333-109289-16333-109289-14333-109289-15333-109289-13333-109289-12333-109289-11333-109289-10333-109289-09333-109289-08
2003-09-30

EXHIBIT 3.97

View on SEC.gov →
000-18292
2004-06-01

SEC filing

View on SEC.gov →
001-08430
2006-06-09

FORM 8-K

View on SEC.gov →
001-32431
2010-12-08

FORM 8-K

View on SEC.gov →
005-87346
2013-03-07

SCHEDULE 13D

View on SEC.gov →
033-80655
2020-07-23

EX-99.1

View on SEC.gov →
000-27784
2004-03-15

FORM 425

View on SEC.gov →
001-36276
2022-04-22

8-K

View on SEC.gov →
001-04694
2021-03-02

RRD-2021-8-K-JAMES RAY

View on SEC.gov →
005-84099
2022-02-14

SEC filing

View on SEC.gov →
005-86060
2013-03-18

SCHEDULE 13D

View on SEC.gov →
000-18292
2005-11-23

CHARYS HOLDING COMPANY INC 8-KA #2 02-27-2004

View on SEC.gov →
005-84099
2023-02-01

13G/A

View on SEC.gov →
333-32678
2011-06-27

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
005-78697
2005-08-30

SEC filing

View on SEC.gov →
000-18292
2004-05-28

SEC filing

View on SEC.gov →
005-88237
2014-07-30

SEC filing

View on SEC.gov →
005-83840
2020-10-29

SCHEDULE 13D

View on SEC.gov →
000-18292
2004-03-10

SEC filing

View on SEC.gov →
001-10515
2007-03-22

LIVE FILING

View on SEC.gov →
005-85137
2009-12-28

SCHEDULE 13D

View on SEC.gov →
333-249567
2020-10-20

EX-25.1

View on SEC.gov →
000-24790
2007-12-19

SEC filing

View on SEC.gov →
000-18292
2008-01-08

CHARYS HOLDING COMPANY 8K A #2 11-28-2007

View on SEC.gov →
005-84099
2021-01-19

13G/A

View on SEC.gov →
000-54566
2015-01-14

FORM 8-K

View on SEC.gov →
001-04717
2021-04-26

SEC filing

View on SEC.gov →
333-188762333-188762-02333-188762-12333-188762-07333-188762-14333-188762-03333-188762-13333-188762-15333-188762-11333-188762-10333-188762-09333-188762-08333-188762-01333-188762-06333-188762-05333-188762-04
2013-05-22

EX-25.1

View on SEC.gov →
001-08430
2003-02-12

MCDERMOTT INTERNATIONAL 8-K

View on SEC.gov →
333-149760
2011-06-27

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
005-80595
2007-02-09

SCHEDULE 13G AMENDMENT NO. 1

View on SEC.gov →
005-36844
2005-03-02

SCHEDULE 13G/A - BRADFORD T. RAY

View on SEC.gov →
333-85720
2011-06-27

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
000-30099
2007-10-03

FORM 8-K

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

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
LONG BEACH, CAPort Agent2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← Chris HarrisCRISTINA ZAVALA →