Base
Port AgentPotential sanctions match

self

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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)

23 potential matches

UNITED SELF-DEFENSE FORCES OF COLOMBIA

ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION

ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

3 potential matches

Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization

BIS Entity List

Country: IR

Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Self-Sufficiency Jihad Organization (ASF SSJO)

State Dept ISN

Islamic Revolutionary Guard Corps (IRGC) Research and Self-Sufficiency Jihad Organization (RSSJO)

State Dept ISN

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

SEC Filings (100)

025-07919
2025-08-26

SCHEDULE 6 - DATA COMPARE REPORT

View on SEC.gov →
025-04604
2021-11-10

EVOLVE QM ATR DATA

View on SEC.gov →
025-02419
2024-10-24

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04575
2022-04-04

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
000-26058
2001-06-29

KFORCE, INC.

View on SEC.gov →
025-05584
2021-08-13

EVOLVE QM ATR DATA

View on SEC.gov →
025-05420
2021-09-17

EVOLVE QM ATR DATA

View on SEC.gov →
025-06259
2025-06-04

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04604
2021-09-02

EVOLVE QM ATR DATA

View on SEC.gov →
025-04985
2022-05-18

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-03573
2017-11-01

AMC SUPPLEMENTAL DATA REPORT

View on SEC.gov →
812-14574
2016-02-17

SEC filing

View on SEC.gov →
812-14157
2013-12-24

SEC filing

View on SEC.gov →
001-37351
2017-02-28

EXHIBIT 21.1

View on SEC.gov →
025-01949
2021-08-05

SCHEDULE 6 - DATA COMPARE REPORT

View on SEC.gov →
025-02419
2025-05-08

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-07181
2024-07-09

SCHEDULE 5 - QM ATR DATA REPORT

View on SEC.gov →
025-01089
2019-06-17

SEC filing

View on SEC.gov →
025-04995
2024-04-29

SCHEDULE 5 - EVOLVE QM ATR REPORT

View on SEC.gov →
812-14639812-14639-01812-14639-02
2016-04-08

FORM 40-APP

View on SEC.gov →
025-05796
2021-10-08

CONSOLIDATED ANALYTICS ATR QM REPORT

View on SEC.gov →
025-06259
2026-01-23

SCHEDULE 5 - EVOLVE QM ATR DATA REPORT

View on SEC.gov →
333-37616
2004-03-04

EXHIBIT 99.1 COMPUTATIONAL MATERIALS

View on SEC.gov →
025-02419
2021-11-03

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04838
2021-09-17

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-05496
2021-08-13

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
812-14574812-14574-01
2016-02-16

40-APP/A

View on SEC.gov →
025-05796
2021-10-08

EVOLVE QM ATR DATA

View on SEC.gov →
025-05479
2023-10-27

EVOLVE - QM ATR DATA

View on SEC.gov →
025-06259
2026-02-27

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-02419
2023-04-13

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-06259
2025-10-17

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04604
2022-01-19

EVOLVE QM ATR DATA

View on SEC.gov →
025-02419
2024-08-08

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-07405
2024-10-30

SCHEDULE 5 - EVOLVE QM ATR DATA REPORT

View on SEC.gov →
812-14549812-14549-01812-14549-02
2015-09-18

40-APP

View on SEC.gov →
025-04985
2023-12-08

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-02419
2024-01-18

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-03281
2017-05-31

SUPPLEMENTAL DATA

View on SEC.gov →
025-03873
2019-06-28

AMC SUPPLEMENTAL DATA

View on SEC.gov →
025-05631
2022-02-17

EVOLVE QM ATR DATA

View on SEC.gov →
025-05496
2022-04-13

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04604
2021-07-15

CONSOLIDATED ANALYTICS ATR QM REPORT

View on SEC.gov →
025-07270
2024-08-22

QM ATR DATA

View on SEC.gov →
025-04604
2021-03-31

CONSOLIDATED ANALYTICS ATR QM REPORT

View on SEC.gov →
025-06259
2025-07-17

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
333-146959
2009-07-08

SUPPLEMENT NO. 15 TO THE PROSPECTUS DATED MARCH 17, 2008

View on SEC.gov →
025-02419
2021-08-05

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
812-14574812-14574-01
2016-01-06

40-APP/A

View on SEC.gov →
025-06259
2024-10-24

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04604
2023-04-07

EVOLVE QM ATR DATA

View on SEC.gov →
025-07921
2025-09-26

EVOLVE QM ATR DATA

View on SEC.gov →
025-05584
2021-11-10

EVOLVE QM ATR DATA

View on SEC.gov →
025-01658
2015-09-23

EX. 99.1, SCHEDULE 3 - AMC QM DATA FIELDS

View on SEC.gov →
333-140945-04
2007-05-30

SEC filing

View on SEC.gov →
025-01089
2019-09-10

SEC filing

View on SEC.gov →
025-04995
2021-08-24

SCHEDULE 3 - QM ATR DATA REPORT

View on SEC.gov →
001-14773
2002-07-01

PSC DOCUMENT 330

View on SEC.gov →
025-01949
2022-01-07

SCHEDULE 5 - QM ATR DATA REPORT

View on SEC.gov →
812-14087812-14087-02812-14087-01
2013-06-26

40-APP/A

View on SEC.gov →
025-01949
2022-03-15

SCHEDULE 5 - QM ATR DATA REPORT

View on SEC.gov →
025-06259
2025-08-26

EVOLVE DATA COMPARE REPORT

View on SEC.gov →
812-14087
2013-07-24

SEC filing

View on SEC.gov →
812-14660812-14660-01812-14660-02
2016-06-06

SEC filing

View on SEC.gov →
025-05871
2025-06-16

SCHEDULE 3 - QM ATR DATA

View on SEC.gov →
025-05594
2021-11-08

EXHIBIT 99.1, SCHEDULE 5 - DATA COMPARE REPORT

View on SEC.gov →
812-14157812-14157-01
2013-08-23

40-APP/A

View on SEC.gov →
333-132042-76
2007-05-31

SEC filing

View on SEC.gov →
025-06259
2025-01-07

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-05796
2022-02-25

EVOLVE QM ATR DATA

View on SEC.gov →
025-05724
2022-05-11

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
333-195164-05
2015-02-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-202113
2015-04-20

EX-21.1

View on SEC.gov →
025-02419
2024-06-06

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-04604
2021-01-27

CONSOLIDATED ANALYTICS ATR QM DATA REPORT

View on SEC.gov →
025-02419
2022-05-19

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
812-14481812-14481-02812-14481-01
2015-12-24

FORM 40-APP/A

View on SEC.gov →
025-06734
2023-09-27

QM ART DATA

View on SEC.gov →
025-01089
2019-07-30

SEC filing

View on SEC.gov →
025-04604
2021-06-11

EVOLVE QM ATR DATA

View on SEC.gov →
025-06259
2026-01-23

SCHEDULE 7 - DIGITAL RISK SUPPLEMENTAL REPORT

View on SEC.gov →
025-04604
2022-03-10

CONSOLIDATED ANALYTICS ATR QM REPORT

View on SEC.gov →
025-04838
2021-07-19

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
333-206582-03
2016-08-08

FREE WRITING PROSPECTUS

View on SEC.gov →
812-14481
2016-04-19

SEC filing

View on SEC.gov →
812-14157-01812-14157
2013-11-22

40APP/A

View on SEC.gov →
812-14041-02812-14041812-14041-01
2013-03-06

AMENDMENT FILING

View on SEC.gov →
025-05479
2024-06-14

EVOLVE - QM ATR DATA

View on SEC.gov →
001-37351
2023-02-27

EX-21.1

View on SEC.gov →
025-03190
2017-02-13

EX. 99.1, SCHEDULE 4 - AMC SUPPLEMENTAL DATA REPORT

View on SEC.gov →
025-01089
2016-09-19

SEC filing

View on SEC.gov →
025-05724
2022-03-07

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
000-29051
2002-06-21

ANNEX A

View on SEC.gov →
025-05871
2021-11-04

CONSOLIDATED ANALYTICS ATR QM DATA FIELDS

View on SEC.gov →
025-04604
2023-05-08

EVOLVE DATA COMPARE

View on SEC.gov →
025-05724
2021-11-09

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-06259
2025-12-04

EVOLVE QM ATR DATA REPORT

View on SEC.gov →
025-07392
2024-10-22

SCHEDULE 6- QM-ATR DATA

View on SEC.gov →
025-06259
2026-02-06

SCHEDULE 4. EVOLVE DATA COMPARE REPORT

View on SEC.gov →
025-04604
2020-01-15

EDGEMAC QM ATR DATA REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Product Recalls (1)

Recalled product 23097Recalled product 23097
230972023-01-19

Children's Pajama Sets Recalled Due to Violation of Federal Flammability Standards and Burn Hazard; Manufactured by Selfie Craft Company

The children's pajama sets fail to meet flammability standards for children's...

Children's Pajama Sets

Source: CPSC SaferProducts.gov

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.

ua_nsdc_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.

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
POINT ROBERTS, WAPort Agent1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Denis CaireacALASKA MARITIME