Base
Port Agent

Scott Dennis

3 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “Scott Dennis” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Scott Dennis” 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)

Notice00-18584
2000-07-24

Final Base Membership Roll of the Catawba Indian Nation (Formerly Known as the Catawba Tribe of South Carolina)

Notice99-33118
1999-12-22

Proposed Final Base Membership Roll of the Catawba Indian Nation (Formerly Known as the Catawba Tribe of South Carolina) and Appeal Procedures

Uncategorized Document94-28590
1994-11-22

Preparation of Catawba Indian Base Membership Roll; Notice

SEC Filings (100)

033-26305
2003-07-11

BLACKROCK BOND PORTFOLIOS - SUPPLEMENT TO PROSPECTUS DATED JANUARY 28, 2003

View on SEC.gov →
002-98326
2013-10-01

NATIXIS FUNDS TRUST I

View on SEC.gov →
030-00338
2003-09-29

SEC filing

View on SEC.gov →
002-11101
2013-10-01

NATIXIS FUNDS TRUST II

View on SEC.gov →
000-13660
2013-10-30

EXHIBIT 99.2

View on SEC.gov →
000-31127
2013-07-22

425

View on SEC.gov →
030-00318
2004-04-26

U-5-S

View on SEC.gov →
000-24248
2024-02-14

EXHIBIT 99.2

View on SEC.gov →
030-00318
2005-04-27

FORM U5S

View on SEC.gov →
000-31173
2004-02-10

SOLICITING MATERIALS

View on SEC.gov →
005-58143
2002-04-03

SEC filing

View on SEC.gov →
000-50814
2004-11-12

FORM 8-K

View on SEC.gov →
333-254931
2023-11-16

POS EX

View on SEC.gov →
333-254931
2022-03-29

POS EX

View on SEC.gov →
333-279314
2025-03-25

POS EX

View on SEC.gov →
333-254931
2023-03-24

POS EX

View on SEC.gov →
333-254931
2024-03-22

POS EX

View on SEC.gov →
333-75080
2004-02-11

ST ASSEMBLY TEST SERVICES LTD

View on SEC.gov →
000-13660
2015-03-31

EXHIBIT 99.2

View on SEC.gov →
333-279314
2026-03-26

POS EX

View on SEC.gov →
000-13660
2015-03-31

EXHIBIT 99.2

View on SEC.gov →
000-13660
2014-10-30

EXHIBIT 99.2

View on SEC.gov →
001-08300
2010-11-04

TRANSCRIPT OF WMS INDUSTRIES INC. CONFERENCE CALL

View on SEC.gov →
001-08344
2021-07-19

EXHIBIT 10.1

View on SEC.gov →
000-31127
2013-10-24

425

View on SEC.gov →
000-13660
2015-02-02

EXHIBIT 99.2

View on SEC.gov →
002-98326
2019-01-18

NATIXIS FUNDS TRUST I

View on SEC.gov →
000-13660
2013-04-30

EXHIBIT 99.2

View on SEC.gov →
002-11101
2019-01-18

NATIXIS FUNDS TRUST II

View on SEC.gov →
001-08300
2010-02-01

TRANSCRIPT OF WMS INDUSTRIES INC. CONFERENCE CALL HELD ON JANUARY 26, 2010

View on SEC.gov →
001-09043
2007-03-02

8-K RE OFFICER APPOINTMENT

View on SEC.gov →
001-08300
2011-11-10

EX-99.2

View on SEC.gov →
033-79708
2013-11-01

497

View on SEC.gov →
000-20625
2005-07-29

EX-99.1

View on SEC.gov →
001-09044
2005-07-29

EX-99.1

View on SEC.gov →
001-13458
2006-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08300
2012-01-31

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-30396
2012-01-10

SEC filing

View on SEC.gov →
001-13458
2007-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2020-01-23

SEC filing

View on SEC.gov →
000-13660
2014-08-01

EXHIBIT 99.2

View on SEC.gov →
000-30396
2012-01-10

SEC filing

View on SEC.gov →
000-56655
2024-04-26

SEC filing

View on SEC.gov →
333-254931
2024-10-08

424B3

View on SEC.gov →
002-25483
2011-02-28

CONTINENTAL ASSURANCE CO SEPARATE ACCOUNT B

View on SEC.gov →
005-34531
2006-05-30

EX-99.(A)(1)(J)

View on SEC.gov →
000-13660
2014-04-28

EXHIBIT 99.2

View on SEC.gov →
000-25386
2002-04-30

10-K AMENDMENT NO. 1 FOR YEAR ENDED 12/31/01

View on SEC.gov →
001-09043
2008-03-31

SEC filing

View on SEC.gov →
000-13660
2014-04-28

EXHIBIT 99.2

View on SEC.gov →
811-22486
2014-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-81581
2006-10-24

REQUISITIONS

View on SEC.gov →
001-14875
2011-08-08

TRANSCRIPT OF AUGUST 4, 2011 CONFERENCE CALL OF FTI CONSULTING, INC.

View on SEC.gov →
001-09043
2007-04-16

B.H.I.T. INC. 10KSB

View on SEC.gov →
000-31127
2013-08-01

FORM 425

View on SEC.gov →
2020-01-23

SEC filing

View on SEC.gov →
001-09043
2007-01-30

FORM 8-K

View on SEC.gov →
001-14287
2016-05-24

POWER OF ATTORNEY

View on SEC.gov →
001-13458
2009-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23588
2002-04-23

DEF 14A

View on SEC.gov →
000-13660
2013-01-30

EXHIBIT 99.2

View on SEC.gov →
001-15403
2007-04-09

FORM 425

View on SEC.gov →
2020-03-04

SEC filing

View on SEC.gov →
867-02727
2026-01-29

SEC filing

View on SEC.gov →
000-30396
2012-03-16

SEC filing

View on SEC.gov →
333-165174
2010-05-21

EX-10.16

View on SEC.gov →
000-30293
2002-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
867-02727
2025-02-06

SEC filing

View on SEC.gov →
005-88576
2016-02-09

NEOTHETICS, INC. - AMENDMENT #1

View on SEC.gov →
000-28846
2006-07-07

VOTING AGREEMENT

View on SEC.gov →
333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

View on SEC.gov →
001-09043
2008-04-15

SEC filing

View on SEC.gov →
000-25386
2001-04-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2020-03-04

SEC filing

View on SEC.gov →
867-02727
2025-01-16

SEC filing

View on SEC.gov →
005-46481
2001-02-26

AMENDMENT NO. 2 TO SCHEDULE 13D

View on SEC.gov →
000-28846
2006-07-07

UNIONBANCORP, INC. VOTING AGREEMENT

View on SEC.gov →
867-02727
2025-09-16

SEC filing

View on SEC.gov →
867-02727
2025-10-31

SEC filing

View on SEC.gov →
001-13458
2008-03-14

POWERS OF ATTORNEY

View on SEC.gov →
333-20635
2013-01-14

497

View on SEC.gov →
001-08572
2006-02-21

FORM 8-K - FEBRUARY 21, 2006

View on SEC.gov →
2021-01-15

SEC filing

View on SEC.gov →
021-292380
2017-08-09

SEC filing

View on SEC.gov →
000-28846
2006-07-07

UNIONBANCORP, INC. VOTING AGREEMENT

View on SEC.gov →
005-50163
2004-11-23

SC 13D/A

View on SEC.gov →
001-15025
2006-07-07

VOTING AGREEMENT

View on SEC.gov →
001-13458
2009-03-16

POWERS OF ATTORNEY

View on SEC.gov →
033-79708
2006-11-22

SARATOGA ADVANTAGE TRUST

View on SEC.gov →
005-38277
2005-02-17

SEC filing

View on SEC.gov →
333-66055
2006-04-03

S-8 POST EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
005-51703
2001-08-16

SCHEDULE 13E-3 AMENDMENT NO. 1

View on SEC.gov →
005-48644
2002-06-12

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
333-91699
2006-04-03

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
000-23976
2012-02-14

SEC filing

View on SEC.gov →
005-51703
2001-08-28

SCHEDULE 13E3 AMENDMENT 2

View on SEC.gov →
005-51703
2001-08-29

SCHEDULE 13E3 AMENDMENT 3

View on SEC.gov →
005-38277
2005-01-18

SEC filing

View on SEC.gov →
005-38277
2005-01-13

SEC filing

View on SEC.gov →
333-88232
2006-04-03

S-8 POST EFFECTIVE AMENDMENT NO 1

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
NEW YORK/NEWARK AREAPort Agent3Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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