Base
Port AgentPotential sanctions match

Robert Lee

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

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Robert Lee” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Robert Lee” 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 (3)

Notice2026-05820
2026-03-25

Formations of, Acquisitions by, and Mergers of Bank Holding Companies

Notice2023-23807
2023-10-30

Quarterly Publication of Individuals, Who Have Chosen To Expatriate

Notice2022-23233
2022-10-26

Quarterly Publication of Individuals, Who Have Chosen To Expatriate

SEC Filings (100)

000-28000
2015-03-13

SEVENTH LOAN DOCUMENTS MODIFICATION AGREEMENT

View on SEC.gov →
000-28000
2014-05-12

FIFTH LOAN DOCUMENTS MODIFICATION AGREEMENT AND WAIVER

View on SEC.gov →
000-28000
2012-03-15

LOAN DOCUMENTS MODIFICATION AGREEMENT

View on SEC.gov →
000-28000
2014-08-07

SIXTH LOAN DOCUMENTS MODIFICATION AGREEMENT AND WAIVER

View on SEC.gov →
000-28000
2010-01-25

EX-10.4

View on SEC.gov →
811-05037
2010-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-28000
2010-01-25

EX-10.2

View on SEC.gov →
811-05037
2010-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-17065
2015-08-03

EXHIBIT 2 - VOTING AGREEMENT

View on SEC.gov →
001-12091
2004-05-19

SEC filing

View on SEC.gov →
811-08606
2010-08-26

N-PX FILINGS - DWS TARGET DATE SERIES

View on SEC.gov →
333-134445
2006-05-25

REAL ESTATE OPTION AGREEMENT

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000-28000
2014-01-24

EX-10.1

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005-93151
2021-12-17

EX-99.A

View on SEC.gov →
005-85264
2022-09-13

EXHIBIT D

View on SEC.gov →
811-23575811-23575811-23575811-23575811-23575811-23575811-23575811-23575811-23575
2022-03-02

FORM 4

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

ARS

View on SEC.gov →
005-85264
2022-02-16

EXHIBIT A

View on SEC.gov →
333-114923
2004-04-27

EXHIBIT 24.2

View on SEC.gov →
811-23575811-23575811-23575811-23575811-23575811-23575811-23575811-23575811-23575
2021-10-04

FORM 4

View on SEC.gov →
811-23575811-23575811-23575811-23575811-23575811-23575811-23575811-23575811-23575
2022-02-02

FORM 4

View on SEC.gov →
811-23575811-23575811-23575811-23575811-23575811-23575811-23575811-23575811-23575
2022-01-04

FORM 4

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

ARS

View on SEC.gov →
001-33289
2014-06-13

FORM 8-K

View on SEC.gov →
005-92503
2022-10-14

EX-99.1

View on SEC.gov →
000-16736
2007-12-18

FORM 10KSB 2003

View on SEC.gov →
000-16736
2007-12-18

FORM 10-KSB 12-31-05

View on SEC.gov →
005-92503
2022-02-10

EXHIBIT 99.1

View on SEC.gov →
000-16736
2007-12-18

FORM 10-KSB 12-31-04

View on SEC.gov →
333-124336333-124336-01333-124336-05333-124336-06333-124336-08333-124336-13333-124336-14333-124336-02333-124336-04333-124336-07333-124336-10333-124336-15333-124336-03333-124336-16333-124336-09333-124336-12333-124336-11
2005-04-26

POWERS OF ATTORNEY

View on SEC.gov →
005-37461
2002-08-21

AMENDMENT 2 TO SC-13D

View on SEC.gov →
005-37461
2002-08-26

AMENDMENT 3 TO SC-13D

View on SEC.gov →
005-90236
2023-02-13

SC 13G/A

View on SEC.gov →
000-16736
2007-12-18

FORM 10-KSB 12-31-06

View on SEC.gov →
000-23305
2006-12-18

SEC filing

View on SEC.gov →
005-78596
2006-04-12

AMENDMENT NO. 9 TO SCHEDULE 13D

View on SEC.gov →
033-68090
2014-07-25

DEFINITIVE MATERIAL

View on SEC.gov →
005-17065
2015-08-03

EXHIBIT 1 - STATEMENT OF JOINT FILING

View on SEC.gov →
000-28452
2005-01-07

AMENDMENT NUMBER 1 TO FORM 10-K

View on SEC.gov →
033-68090
2013-10-28

DEFINITIVE MATERIAL

View on SEC.gov →
033-65137
2025-04-04

SEC filing

View on SEC.gov →
005-62419
2006-02-08

SEC filing

View on SEC.gov →
000-16736
2003-04-28

FORM 10-KSB 2002

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

ARS

View on SEC.gov →
002-16590
2025-04-04

SEC filing

View on SEC.gov →
033-58846
2016-04-01

DEFINITIVE MATERIAL

View on SEC.gov →
811-22188
2010-08-20

FORM N-PX

View on SEC.gov →
000-16736
2008-02-19

FORM 10-KSB 12-31-07

View on SEC.gov →
005-90789
2020-02-14

FORM SC 13G/A

View on SEC.gov →
002-75010
2022-07-20

PRIMARY DOCUMENT

View on SEC.gov →
001-04717
2002-05-13

SEC filing

View on SEC.gov →
000-16736
2002-05-24

FORM 10-KSB 2001

View on SEC.gov →
000-25345
2002-03-20

SEC filing

View on SEC.gov →
002-11101
2014-03-05

NATIXIS FUNDS TRUST II

View on SEC.gov →
001-10294
2003-03-07

HIBERNIA CORPORATION POWERS OF ATTORNEY

View on SEC.gov →
005-78596
2005-04-13

SCHEDULE 13D/AMENDMENT NO. 2

View on SEC.gov →
000-28000
2010-01-25

EX-10.3

View on SEC.gov →
005-92926
2022-02-10

EXHIBIT 1

View on SEC.gov →
005-51256
2003-09-22

WHITTIER VENTURES LLC FOR OLYMPIC RESOURCES LTD.

View on SEC.gov →
000-16736
2009-03-03

FORM 10K 2008 PARK PREMIER

View on SEC.gov →
000-16736
2008-08-14

FORM 10-KSB AMD 1 PARK PREMIER

View on SEC.gov →
001-04717
2001-05-15

EXHIBIT 10.1

View on SEC.gov →
001-40351001-40351001-40351001-40351001-40351001-40351001-40351
2022-12-05

SEC filing

View on SEC.gov →
001-10294
2003-03-07

HIBERNIA CORPORATION POWERS OF ATTORNEY

View on SEC.gov →
033-68090
2020-04-06

DEFINITIVE MATERIAL

View on SEC.gov →
000-30118
2003-12-03

AMENDED 10QSB

View on SEC.gov →
001-02348
2001-04-17

POWERS OF ATTORNEY

View on SEC.gov →
000-25345
2005-03-30

SEC filing

View on SEC.gov →
001-40351001-40351001-40351001-40351001-40351001-40351001-40351
2023-02-03

SEC filing

View on SEC.gov →
005-84876
2009-06-15

SEC filing

View on SEC.gov →
005-55273
2010-10-12

EXHIBIT 6

View on SEC.gov →
005-81755
2007-05-09

SEC filing

View on SEC.gov →
811-21788
2010-08-25

FORM N-PX

View on SEC.gov →
000-28000
2014-09-11

8-K

View on SEC.gov →
001-12609
2001-04-17

POWERS OF ATTORNEY

View on SEC.gov →
005-51137
2006-03-28

SCHEDULE 13D/A - ROBERT LEE

View on SEC.gov →
001-12609
2004-02-19

EXHIBIT 24.2

View on SEC.gov →
001-10418001-10418001-10418001-10418001-10418001-10418001-10418
2006-07-20

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
005-92169
2022-02-10

SC 13G/A

View on SEC.gov →
005-38384
2007-12-21

SCH 13D AMI GROUP

View on SEC.gov →
001-12609
2003-02-27

EX 24.2

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

CERTIFICATE OF CORRECTION

View on SEC.gov →
001-13301
2002-08-09

EXHIBIT 10.3 2ND AMENDMENT TO R E SALE AGREEMENT

View on SEC.gov →
001-02348
2004-02-19

EXHIBIT 24.2

View on SEC.gov →
005-93151
2023-06-06

EX-99.N

View on SEC.gov →
005-78596
2006-08-01

AMENDMENT NO. 13 TO SCHEDULE 13D

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

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
001-16427
2006-02-06

FIRST AMENDMENT TO THE TAX MATTERS AGREEMENT, 02/01/06

View on SEC.gov →
033-68090
2014-07-17

DEFINITIVE MATERIAL

View on SEC.gov →
005-93370
2022-02-10

EXHIBIT 1

View on SEC.gov →
005-89527
2025-02-21

SEC filing

View on SEC.gov →
033-68090
2013-10-15

DEFINITIVE MATERIAL

View on SEC.gov →
005-82683
2007-02-20

MAINBODY

View on SEC.gov →
005-56993
2021-12-17

SC 13D/A

View on SEC.gov →
001-02348
2003-02-27

EXHIBIT 24.2

View on SEC.gov →
811-08243
2010-08-24

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
001-40351001-40351001-40351001-40351001-40351
2023-02-03

SEC filing

View on SEC.gov →
033-78960
2022-12-30

FORM 497

View on SEC.gov →
814-01620814-01620814-01620814-01620814-01620814-01620814-01620814-01620814-01620814-01620
2023-05-30

SEC filing

View on SEC.gov →
333-121645-12333-121645-08333-121645-11333-121645-10333-121645-07333-121645-06333-121645-09333-121645333-121645-05333-121645-01333-121645-02333-121645-04333-121645-03
2005-01-10

AMENDMENT NO. 1 TO FORM S-4

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

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ru_mfa_sanctions
View sanctions record →

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
NEW HAVEN, CTPort Agent2Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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