Base
Port Agent

Sandeep Parekh

9 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

9

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 “Sandeep Parekh” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Sandeep Parekh” 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)

001-35754
2024-01-17

TRANSCRIPT OF EARNINGS CALL

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001-35754
2022-10-19

TRANSCRIPT OF EARNINGS CALL

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001-35754
2022-01-18

TRANSCRIPT OF EARNINGS CALL

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001-35754
2021-04-20

TRANSCRIPT OF EARNINGS CALL

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001-35754
2025-10-21

TRANSCRIPT OF EARNINGS CALL

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001-35754
2020-01-14

EARNINGS CALL

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001-15216
2023-10-16

FORM 6-K

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001-35754
2019-07-17

EARNINGS CALL

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001-35754
2025-04-22

TRANSCRIPT OF EARNINGS CALL

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001-35754
2024-10-23

TRANSCRIPT OF EARNINGS CALL

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001-35754
2026-01-20

TRANSCRIPT OF EARNINGS CALL

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001-35754
2025-01-21

TRANSCRIPT OF EARNINGS CALL

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001-35754
2024-04-24

TRANSCRIPT OF EARNINGS CALL

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001-35754
2023-10-17

TRANSCRIPT OF EARNINGS CALL

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001-35754
2020-10-19

TRANSCRIPT OF EARNINGS CALL

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001-35754
2022-04-19

TRANSCRIPT OF EARNINGS CALL

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001-35754
2021-07-20

TRANSCRIPT OF EARNINGS CALL

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001-35754
2025-07-28

TRANSCRIPT OF EARNINGS CALL

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001-15216
2019-01-22

FORM 6-K

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001-15216
2026-03-17

EX-24

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001-35754
2020-07-20

TRANSCRIPT OF EARNINGS CALL

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001-35754
2018-04-18

EARNINGS CALL

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001-35754
2020-04-24

TRANSCRIPT OF APRIL 20, 2020 EARNINGS CALL

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001-35754
2018-01-17

EARNINGS CALL

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001-35754
2019-10-16

EARNINGS CALL

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001-35754
2021-01-20

TRANSCRIPT OF EARNINGS CALL

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001-35754
2024-07-24

TRANSCRIPT OF EARNINGS CALL

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000-25383
2008-07-17

SEC filing

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001-15216
2026-03-17

3

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001-35754
2023-01-18

TRANSCRIPT OF EARNINGS CALL

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001-35754
2023-07-25

TRANSCRIPT OF EARNINGS CALL

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001-35754
2023-04-19

TRANSCRIPT OF EARNINGS CALL

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001-35754
2022-07-28

TRANSCRIPT OF EARNINGS CALL

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001-39419
2022-12-02

EX-99.1

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001-35754
2019-01-17

EARNINGS CALL

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001-35754
2019-04-17

EARNINGS CALL

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001-35754
2018-10-22

EARNINGS CALL

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001-15002
2025-09-02

FORM 6-K

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001-35754
2021-10-19

TRANSCRIPT OF EARNINGS CALL

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001-35754
2018-07-18

EARNINGS CALL

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333-175521
2022-11-09

SEC filing

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333-260976
2022-12-02

424B3

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333-264085
2022-12-02

424B3

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001-35754
2013-10-16

EARNINGS CALL 1

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333-261894
2021-12-27

S-8

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001-39419
2022-04-07

DEF 14A

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001-15002
2023-09-01

FORM 6-K

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001-39419
2023-04-11

PRE 14A

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001-39419
2021-03-26

EX-99.1

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001-39419
2023-05-01

COURTESY COPY PDF

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001-15002
2024-09-03

FORM 6-K

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001-39419
2021-03-26

EX-99.1

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001-39419
2023-05-01

DEF 14A

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001-15190
2009-02-05

EX-99.1 PRESS RELEASE OF SATYAM DATED FEBRUARY 5, 2009

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811-08238
2020-08-28

MS INDIA INVESTMENT FUND, INC_N-PX

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001-39419
2021-10-26

8-K

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811-06336
2019-08-29

FTIT N-PX

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333-121001
2006-09-18

FORM OF COMPANY HOLDER AGREEMENT DATED JUNE 30, 2006

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001-15216
2019-12-02

FORM 6-K

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001-35754
2018-01-17

IFRS INR PRESS RELEASE

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001-15216
2020-03-06

FORM 6-K

View on SEC.gov →
001-15190
2009-01-16

EX-99.1 PRESS RELEASE OF SATYAM DATED JANUARY 16, 2009.

View on SEC.gov →
001-15190
2009-01-20

EX-99.1 PRESS RELEASE OF SATYAM DATED JANUARY 17, 2009.

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001-35754
2018-01-12

IFRS USD PRESS RELEASE

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001-35754
2018-01-17

IFRS USD PRESS RELEASE

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811-22147
2019-08-08

N-PX

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001-15002
2025-08-12

FORM 6-K

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001-15190
2009-02-23

EX-99.1 PRESS RELEASE OF SATYAM DATED FEBRUARY 21, 2009.

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001-39419
2022-04-07

DEFA14A

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001-39419
2022-05-23

8-K

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001-35754
2019-07-01

TRANSCRIPT

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001-15190
2009-01-27

EX-99.1 PRESS RELEASE OF SATYAM DATED JANUARY 27, 2009

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001-15190
2009-01-23

EX-99.1 PRESS RELEASE OF SATYAM DATED JANUARY 23, 2009.

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001-35754
2018-01-17

PRESS CONFERENCE

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333-264085
2022-05-23

424B3

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811-22147
2021-08-12

N-PX

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333-260976
2022-05-23

424B3

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001-15002
2005-03-28

SEC filing

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811-08238
2024-08-30

SEC filing

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811-06336
2019-10-30

SEC filing

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333-256133
2021-06-29

EX-99.1

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001-35754
2018-06-29

TRANSCRIPTS OF 37TH ANNUAL GENERAL MEETING

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001-35754
2020-07-20

IFRS INR PRESS RELEASE

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333-271723
2023-05-08

S3

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811-08238
2025-08-11

SEC filing

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811-08238
2023-08-28

MORGAN STANLEY INDIA INVESTMENT FUND, INC - N-PX

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001-35754
2020-07-15

IFRS USD PRESS RELEASE

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001-35754
2020-07-20

IFRS USD PRESS RELEASE

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001-15182
2021-08-03

EXHIBIT 99.1

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001-35754
2020-10-19

IFRS USD PRESS RELEASE

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001-35754
2020-10-19

IFRS INR PRESS RELEASE

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811-08238
2022-08-26

MS INDIA INVESTMENT FUND, INC_N-PX

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001-35754
2020-10-14

IFRS USD PRESS RELEASE

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811-22147
2020-08-13

N-PX

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001-35754
2018-10-22

IFRS USD PRESS RELEASE

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001-35754
2018-07-18

IFRS USD PRESS RELEASE

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001-35754
2022-07-28

IFRS USD PRESS RELEASE

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001-35754
2018-07-13

IFRS USD PRESS RELEASE

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001-35754
2019-10-16

IFRS USD PRESS RELEASE

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001-35754
2019-10-11

IFRS USD PRESS RELEASE

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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
NEW YORK/NEWARK AREAPort Agent6Feb 2026
PHILADELPHIA, PAPort Agent3Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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