Base
Port Agent

Raymond Ortiz

7 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

7

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 “Raymond Ortiz” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Raymond Ortiz” 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)

005-85324
2010-12-21

SEC filing

View on SEC.gov →
000-17249
2005-12-05

SEC filing

View on SEC.gov →
000-17249
2005-11-04

SEC filing

View on SEC.gov →
021-138413
2010-02-03

SEC filing

View on SEC.gov →
000-17249
2005-09-19

SEC filing

View on SEC.gov →
000-17249
2005-10-12

SEC filing

View on SEC.gov →
000-17249
2006-01-04

SEC filing

View on SEC.gov →
021-532873
2024-12-20

SEC filing

View on SEC.gov →
001-32336000-54023
2023-03-16

EX-1.1

View on SEC.gov →
033-09504
2005-10-18

497

View on SEC.gov →
005-83696
2013-12-11

SCHEDULE 13D

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001-33865
2013-05-22

EXHIBIT 1.1

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811-22061
2014-02-26

SEC filing

View on SEC.gov →
001-09021
2001-07-12

DFAN14A (SCHEDULE 14A)

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005-49407
2006-07-17

SEC filing

View on SEC.gov →
000-28364
2011-05-11

PRESS RELEASE

View on SEC.gov →
000-28364
2012-05-14

EXHIBIT 99.1 - PRESS RELEASE

View on SEC.gov →
000-28364
2010-05-18

EXHIBIT 99. 1 - PRESS RELEASE

View on SEC.gov →
2006-01-23

SEC filing

View on SEC.gov →
005-48542
2006-07-19

SEC filing

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
033-12608
2006-12-26

HIGHMARK 497 STICKER FI 12_06

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811-02688
2014-02-26

SEC filing

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811-06540
2014-03-27

SEC filing

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811-07478
2014-06-27

SEC filing

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811-21036
2014-04-24

SEC filing

View on SEC.gov →
811-02688
2014-02-26

SEC filing

View on SEC.gov →
001-04119
2023-03-24

ARS

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811-06414
2014-06-27

SEC filing

View on SEC.gov →
811-21126
2014-04-24

SEC filing

View on SEC.gov →
811-21181
2014-06-27

SEC filing

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811-07354
2014-06-27

SEC filing

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811-08081
2014-06-27

SEC filing

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811-09401
2014-06-27

SEC filing

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811-07642
2014-06-27

SEC filing

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811-21835
2014-06-27

SEC filing

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811-10339
2014-06-27

SEC filing

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811-22603
2014-03-27

SEC filing

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
333-115858-04
2004-08-16

EXHIBIT 99.1

View on SEC.gov →
001-34249
2019-02-11

EXHIBIT 10.53

View on SEC.gov →
005-36015
2005-02-16

SCHEDULE 13D AMENDMENT NO.1

View on SEC.gov →
005-47976
2006-07-17

SEC filing

View on SEC.gov →
001-16463
2012-11-19

EX-10.2

View on SEC.gov →
005-49407
2006-07-17

SEC filing

View on SEC.gov →
005-47976
2006-07-17

SEC filing

View on SEC.gov →
001-34571
2011-05-03

EX-99.1

View on SEC.gov →
001-16463
2012-11-19

EX-10.1

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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811-08234
2011-03-01

SEC filing

View on SEC.gov →
811-22920
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-08234
2009-08-31

ANSWER FILE

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001-33289
2014-06-13

FORM 8-K

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811-08234
2010-08-27

ANSWER FILE

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000-21121
2025-04-15

SEC filing

View on SEC.gov →
811-07339
2006-08-25

FORM N-PX 2006 PIONEER SMALL COMPANY FUND

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002-67052
2007-03-02

FORUM FUNDS // THIRD MILLENIUM RUSSIA FUND

View on SEC.gov →
811-01525
2010-08-27

FORM N-PX

View on SEC.gov →
811-03023
2007-04-26

FORUM FUNDS // THIRD MILLENNIUM RUSSIA FUND

View on SEC.gov →
000-53190
2008-06-20

CERTIFICATE OF AMENDMENT TO CERTICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-53190
2008-06-20

CERTIFICATE OF CORRECTION FILED TO CORRECT A CERTAIN ERROR

View on SEC.gov →
333-125940
2005-08-15

UNDERWRITING AGREEMENT

View on SEC.gov →
811-06221
2012-08-06

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-53432
2009-06-26

SEC filing

View on SEC.gov →
811-21584
2015-08-27

N-PX

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333-258246
2021-07-29

S-8

View on SEC.gov →
811-02736
2015-08-26

SEC filing

View on SEC.gov →
811-08979
2015-08-27

N-PX

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811-09134
2011-07-27

SEC filing

View on SEC.gov →
000-21121
2022-04-18

DEF 14A

View on SEC.gov →
000-21121
2024-04-10

SEC filing

View on SEC.gov →
811-22920
2021-08-13

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22920
2023-08-22

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
000-15083
2003-03-20

EX-13.1 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
033-58041
2005-11-30

DEFINITIVE MATERIALS

View on SEC.gov →
000-53648
2009-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-05037
2010-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
000-21121
2022-04-05

PRE 14A

View on SEC.gov →
811-21890
2010-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-02691
2016-07-12

EX-4.4

View on SEC.gov →
000-21121
2026-04-13

SEC filing

View on SEC.gov →
000-15083
2004-03-18

THE SOUTH FINANCIAL GROUP FORM ARS

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811-00173
2015-08-28

FORM N-PX

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333-258342-01
2022-01-19

FREE WRITING PROSPECTUS

View on SEC.gov →
811-00173
2015-08-28

FORM N-PX

View on SEC.gov →
333-67170
2002-05-20

EXHIBIT 4.1

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811-04656
2022-08-24

ELLSWORTH GROWTH & INCOME FUND LTD_N-PX

View on SEC.gov →
811-03023
2011-08-24

FORUM FUNDS

View on SEC.gov →
811-22920
2019-08-29

SEC filing

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811-09134
2012-08-02

SEC filing

View on SEC.gov →
033-09504
2006-09-26

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
811-21496
2019-07-31

VOTING RECORD SUMMARY

View on SEC.gov →
000-21121
2021-04-02

PRE 14A

View on SEC.gov →
811-09377
2015-08-26

N-PX

View on SEC.gov →
811-07959
2011-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-21121
2021-04-12

PRE 14A

View on SEC.gov →
001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
811-21650
2024-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

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
SAN JUAN, PRPort Agent7Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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