Base
Port Agent

Shawn Lee

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

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 “Shawn Lee” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Shawn 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 (1)

Notice02-16217
2002-07-02

Program Exclusions: May 2002

SEC Filings (100)

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 →
033-49098
2021-08-06

SEC filing

View on SEC.gov →
022-29051022-29051-10022-29051-07022-29051-11022-29051-08022-29051-05022-29051-15022-29051-16022-29051-17022-29051-09022-29051-06022-29051-04022-29051-14022-29051-13022-29051-12022-29051-02022-29051-03022-29051-01
2017-12-06

T-3/A

View on SEC.gov →
005-90695
2018-11-01

SC 14F1

View on SEC.gov →
005-90695
2018-11-08

SC 14F1/A

View on SEC.gov →
333-215528
2018-11-08

FORM 8-K/A

View on SEC.gov →
001-14315
2023-02-24

EX-4.13

View on SEC.gov →
022-29051022-29051-18022-29051-07022-29051-11022-29051-08022-29051-05022-29051-15022-29051-16022-29051-17022-29051-09022-29051-06022-29051-04022-29051-14022-29051-13022-29051-12022-29051-02022-29051-03022-29051-01
2018-01-03

T-3/A

View on SEC.gov →
333-215528
2018-10-29

FORM 8-K

View on SEC.gov →
000-51063
2007-07-16

SETTLEMENT AND STANDSTILL AGREEMENT

View on SEC.gov →
333-215528
2019-01-15

FORM 10-K

View on SEC.gov →
333-215528
2019-06-04

10-Q

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

ARS

View on SEC.gov →
333-215528
2019-07-15

10-Q

View on SEC.gov →
333-215528
2019-05-02

10-Q

View on SEC.gov →
001-14315
2018-07-19

EXHIBIT 99.1

View on SEC.gov →
001-06227
2014-03-18

EX-10.1

View on SEC.gov →
001-14315
2018-07-19

EXHIBIT 99.1

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

ARS

View on SEC.gov →
333-215528
2020-03-04

10-Q

View on SEC.gov →
333-215528
2020-09-03

10-Q

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

ARS

View on SEC.gov →
022-29051022-29051-07022-29051-08022-29051-05022-29051-09022-29051-06022-29051-04022-29051-02022-29051-03022-29051-01
2017-11-21

T-3

View on SEC.gov →
333-215528
2020-06-02

10-Q

View on SEC.gov →
333-285365
2025-02-27

S-8

View on SEC.gov →
333-293810
2026-02-26

S-8

View on SEC.gov →
000-28440
2010-07-26

TRANSCRIPT OF CONFERENCE CALL HELD ON JULY 22, 2010

View on SEC.gov →
333-289271
2025-08-05

S-8

View on SEC.gov →
001-15399
2002-05-15

SECOND AMENDMENT

View on SEC.gov →
005-31596
2018-01-16

JOINDER AGREEMENT

View on SEC.gov →
000-31285
2010-02-08

425

View on SEC.gov →
021-357151
2020-01-03

SEC filing

View on SEC.gov →
001-34601
2015-04-24

SCHEDULE 14A PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-28440
2009-10-30

EX-99.2

View on SEC.gov →
333-262758
2022-04-13

EX-10.9

View on SEC.gov →
867-00908
2016-03-29

SEC filing

View on SEC.gov →
001-34601
2015-05-04

SCHEDULE 14A FOR MAY 4, 2015

View on SEC.gov →
001-06227
2014-03-03

EXHIBIT

View on SEC.gov →
001-06227
2014-03-06

SEC filing

View on SEC.gov →
001-14315
2019-06-03

FORM 8-K

View on SEC.gov →
333-29337
2024-04-30

STATE STREET INSTITUTIONAL FUNDS

View on SEC.gov →
000-33385
2024-11-22

EX-99.1

View on SEC.gov →
333-163646
2009-12-10

CHILL

View on SEC.gov →
002-91369
2024-02-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
333-29337
2024-04-30

STATE STREET INSTITUTIONAL FUNDS

View on SEC.gov →
333-29337
2024-02-27

STATE STREET INSTITUTIONAL FUNDS

View on SEC.gov →
000-23441
2005-07-27

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-35060
2025-11-06

EX-32.1

View on SEC.gov →
333-163646
2009-12-10

DAHAN

View on SEC.gov →
333-262758
2022-02-15

EX-99.8

View on SEC.gov →
001-35060
2025-02-27

EX-32.1

View on SEC.gov →
001-35060
2025-05-08

EX-32.1

View on SEC.gov →
001-35060
2025-08-05

EX-32.1

View on SEC.gov →
001-35060
2024-11-06

EX-32.1

View on SEC.gov →
333-163646
2009-12-10

SHAH

View on SEC.gov →
333-163646
2009-12-10

BAKER

View on SEC.gov →
001-05805
2020-05-15

NOTICE OF EXEMPT SOLICITATION

View on SEC.gov →
001-35060
2026-02-26

EX-32.1

View on SEC.gov →
867-01069
2014-10-31

SEC filing

View on SEC.gov →
333-163646
2009-12-10

BUNYAN

View on SEC.gov →
000-23441
2003-10-27

TRANSCRIPT OF CONFERENCE CALL HELD ON OCTOBER 22, 2003

View on SEC.gov →
333-163646
2009-12-10

LEGON

View on SEC.gov →
333-152490
2008-07-24

SEC filing

View on SEC.gov →
001-35060
2026-03-11

DEFA14A

View on SEC.gov →
333-129375
2005-11-10

SEC filing

View on SEC.gov →
811-09036
2011-04-29

POWERS OF ATTORNEY

View on SEC.gov →
001-35060
2025-03-14

DEFA14A

View on SEC.gov →
021-335352
2021-01-26

SEC filing

View on SEC.gov →
000-23441
2004-04-26

TRANSCRIPT OF CONFERENCE CALL HELD ON APRIL 21, 2004

View on SEC.gov →
021-335352
2019-03-21

SEC filing

View on SEC.gov →
000-23818
2007-04-05

TRANSCRIPT OF MERIX CORP. CONFERENCE CALL AND WEBCAST

View on SEC.gov →
811-21328
2011-04-29

EX-99.(J)(3)(E)

View on SEC.gov →
000-28440
2010-02-22

EX-99.2

View on SEC.gov →
002-25577
2016-02-22

EX-99.1

View on SEC.gov →
333-129375
2005-11-08

SEC filing

View on SEC.gov →
333-215528
2018-02-13

FORM 8-K

View on SEC.gov →
021-403878
2021-06-23

SEC filing

View on SEC.gov →
001-05153
2022-10-31

EX-99.1

View on SEC.gov →
033-47287
2011-10-28

EX-99..(J)(2)(V)

View on SEC.gov →
033-47287
2012-11-19

485BPOS

View on SEC.gov →
021-275559
2019-10-22

SEC filing

View on SEC.gov →
811-06637
2012-07-26

485BPOS

View on SEC.gov →
001-35887
2019-04-11

MIMEDX GROUP, INC.

View on SEC.gov →
000-23818
2007-10-09

TRANSCRIPT OF MERIX CORP. CONFERENCE CALL AND WEBCAST

View on SEC.gov →
333-104218
2014-05-21

485BPOS

View on SEC.gov →
021-347794
2019-08-30

SEC filing

View on SEC.gov →
021-162005
2011-06-29

SEC filing

View on SEC.gov →
333-104218
2014-10-06

485BPOS

View on SEC.gov →
333-129375
2005-11-02

SEC filing

View on SEC.gov →
333-215528
2020-01-02

10-K

View on SEC.gov →
001-34372
2011-06-06

PRESS RELEASE

View on SEC.gov →
000-23441
2004-01-27

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
333-136125
2006-07-28

EXHIBIT 10.24

View on SEC.gov →
000-23441
2003-07-29

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
333-287643
2025-05-29

S-8

View on SEC.gov →
000-52524
2011-07-07

EXHIBIT 10.1

View on SEC.gov →
000-26658
2014-11-12

SEC filing

View on SEC.gov →
333-266517
2022-08-04

S-8

View on SEC.gov →
2015-05-05

SEC filing

View on SEC.gov →
000-31581
2008-08-14

EX-99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

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
BALTIMORE, MDPort Agent1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Thomas ConnellStephen Chapman