Base
Port Agent

Thomas Connell

5 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

5

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Thomas Connell” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Thomas Connell” 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)

001-37535
2017-04-28

REVISED PRELIMINARY CONSENT REVOCATION STATEMENT

View on SEC.gov →
001-37535
2017-05-25

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
005-55389
2004-03-10

SCHEDULE 13D

View on SEC.gov →
001-32504
2006-03-29

POWERS OF ATTORNEY

View on SEC.gov →
005-55389
2004-03-30

AMENDMENT NO. 1

View on SEC.gov →
001-37535
2017-05-01

SOLICITING MATERIAL

View on SEC.gov →
001-33609
2013-03-01

SUCAMPO PHARMACEUTICALS, INC. 8-K

View on SEC.gov →
000-28356
2002-03-25

NOTICE & PROXY STATEMENT

View on SEC.gov →
005-55389
2004-09-07

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
333-127918
2005-08-29

EXHIBIT 24.1 POWERS OF ATTORNEY OF OFFICERS AND DIRECTORS

View on SEC.gov →
005-55389
2004-05-21

AMENDMENT NO. 2

View on SEC.gov →
001-12415001-33527
2010-06-22

FIRST SUPPLEMENTAL INDENTURE DATED AS OF JUNE 16, 2010

View on SEC.gov →
005-55389
2004-06-10

AMENDMENT NO. 3

View on SEC.gov →
001-37535
2017-04-25

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
000-28356
2003-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32504
2006-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24925
2004-06-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-24925
2004-07-07

REVISED PRELIMINARY PROXY

View on SEC.gov →
333-128941-02333-128941-07333-128941-09333-128941-11333-128941-12333-128941333-128941-04333-128941-06333-128941-08333-128941-10333-128941-14333-128941-03333-128941-01333-128941-13333-128941-05
2005-10-11

EX-24.1 POWER OF ATTORNEY

View on SEC.gov →
001-01927
2008-02-27

EX-99.1

View on SEC.gov →
333-116843
2008-07-02

FIRST AMENDMENT TO STOCKHOLDERS' AGREEMENT

View on SEC.gov →
000-24925
2004-05-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-141468
2007-03-21

EX-24.1

View on SEC.gov →
333-126566
2005-07-13

EXHIBIT 24.1 POWER OF ATTORNEY DATED JUNE 7, 2005

View on SEC.gov →
333-128932-02333-128932-03333-128932-05333-128932-07333-128932-11333-128932-14333-128932-04333-128932-06333-128932-08333-128932-10333-128932-12333-128932333-128932-13333-128932-09333-128932-01
2005-10-11

EXHIBIT 24.1 POWER OF ATTORNEY

View on SEC.gov →
000-28356
2001-03-28

NOTICE & PROXY STATEMENT

View on SEC.gov →
333-126999
2005-07-28

EXHIBIT 24.1 POWER OF ATTORNEY, DATED JUNE 7, 2005

View on SEC.gov →
333-143918-17333-143918-15333-143918-14333-143918-07333-143918-06333-143918-08333-143918-10333-143918333-143918-05333-143918-04333-143918-03333-143918-02333-143918-13333-143918-12333-143918-01333-143918-11333-143918-16333-143918-09
2007-06-20

EX-24.1

View on SEC.gov →
333-133785
2006-05-04

EX-24.1 POWERS OF ATTORNEY

View on SEC.gov →
333-129709
2005-11-15

EXHIBIT 24.1 POA

View on SEC.gov →
333-126565
2005-07-13

EX-24.1 POWER OF ATTORNEY

View on SEC.gov →
000-24925
2004-05-27

REVISED PRELIMINARY PROXY 14A

View on SEC.gov →
001-33965
2012-08-23

NEWS RELEASE DATED AUGUST 23, 2012

View on SEC.gov →
333-147183
2007-11-06

EX-24.1: POWERS OF ATTORNEY

View on SEC.gov →
005-85736
2017-05-24

EXHIBIT 99.5

View on SEC.gov →
333-164632333-164632-11333-164632-06333-164632-05333-164632-04333-164632-03333-164632-02333-164632-10333-164632-09333-164632-01333-164632-08333-164632-12333-164632-07
2010-02-02

EX-24.1

View on SEC.gov →
333-123759
2005-04-01

EX-24.1 POWER OF ATTORNEY

View on SEC.gov →
2008-05-01

SEC filing

View on SEC.gov →
001-37535
2017-04-19

PRELIMINARY CONSENT REVOCATION STATEMENT

View on SEC.gov →
000-52486
2010-05-07

EXHIBIT 4.1

View on SEC.gov →
001-33590
2010-05-28

RESIGNATION LETTER FROM LAURENCE O'CONNELL TO MF GLOBAL HOLDINGS LTD.

View on SEC.gov →
001-14010
2016-04-01

DEF 14A

View on SEC.gov →
867-01011
2016-03-21

SEC filing

View on SEC.gov →
021-122936
2016-12-28

SEC filing

View on SEC.gov →
333-142784
2007-05-09

EX-24.1: POWERS OF ATTORNEY

View on SEC.gov →
333-141704
2007-05-25

SHAREHOLDERS AGREEMENT

View on SEC.gov →
001-03203
2003-03-21

DEF 14A

View on SEC.gov →
333-168704333-168704-11333-168704-06333-168704-05333-168704-04333-168704-03333-168704-02333-168704-10333-168704-09333-168704-01333-168704-08333-168704-12333-168704-07
2010-08-10

EX-24.1

View on SEC.gov →
021-122936
2017-07-31

SEC filing

View on SEC.gov →
021-122937
2017-07-31

SEC filing

View on SEC.gov →
021-185123
2016-12-28

SEC filing

View on SEC.gov →
000-17272
2011-09-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-168704333-168704-11333-168704-06333-168704-05333-168704-04333-168704-03333-168704-02333-168704-10333-168704-09333-168704-01333-168704-08333-168704-12333-168704-07
2010-08-10

FORM S-3ASR

View on SEC.gov →
333-143828
2007-06-15

POWER OF ATTORNEY

View on SEC.gov →
001-14255
2002-03-29

NOTICE & PROXY STATEMENT

View on SEC.gov →
005-85736
2017-05-24

EXHIBIT 99.4

View on SEC.gov →
001-37535
2017-05-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
005-85736
2017-05-24

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
021-88355-2N
2016-12-28

SEC filing

View on SEC.gov →
021-122937
2016-12-28

SEC filing

View on SEC.gov →
001-37535
2017-06-05

EXHIBIT 99.3

View on SEC.gov →
001-03203
2004-03-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32504
2009-03-06

FORM PRE 14A

View on SEC.gov →
000-06072
2007-07-02

EMS TECHNOLOGIES, INC.

View on SEC.gov →
333-173118
2011-03-28

EX-24.1

View on SEC.gov →
001-32504
2009-03-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37535
2017-06-05

FORM 8-K

View on SEC.gov →
333-117215
2007-06-13

AGREEMENT OF MERGER

View on SEC.gov →
333-164632333-164632-11333-164632-06333-164632-05333-164632-04333-164632-03333-164632-02333-164632-10333-164632-09333-164632-01333-164632-08333-164632-12333-164632-07
2010-03-29

POS AM

View on SEC.gov →
001-37535
2017-05-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-32504
2009-03-17

DEF 14A

View on SEC.gov →
000-26677
2004-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-17272
2012-09-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
867-01011
2015-03-30

SEC filing

View on SEC.gov →
000-52486
2011-04-12

EXHIBIT 4.6.8

View on SEC.gov →
333-113652
2011-12-28

TFS CAPITAL INVESTMENT TRUST - 497(E)

View on SEC.gov →
000-52486
2010-05-07

EXHIBIT 4.2.4

View on SEC.gov →
001-14010
2018-03-29

DEF 14A

View on SEC.gov →
333-167138-27333-167138-19333-167138333-167138-14333-167138-26333-167138-10333-167138-04333-167138-15333-167138-03333-167138-02333-167138-01333-167138-16333-167138-25333-167138-24333-167138-23333-167138-22333-167138-12333-167138-11333-167138-13333-167138-05333-167138-06333-167138-07333-167138-09333-167138-08333-167138-20333-167138-21333-167138-17333-167138-18
2010-06-23

EXHIBIT 4.1.6

View on SEC.gov →
000-52486
2011-03-16

EXHIBIT 4.5.8

View on SEC.gov →
2007-08-22

SEC filing

View on SEC.gov →
000-52486
2010-12-06

EXHIBIT 4.6

View on SEC.gov →
000-52486
2011-03-16

EXHIBIT 4.6.8

View on SEC.gov →
000-52486
2011-03-16

EXHIBIT 4.6.7

View on SEC.gov →
333-158992333-158992-11333-158992-06333-158992-05333-158992-04333-158992-03333-158992-02333-158992-10333-158992-09333-158992-01333-158992-08333-158992-12333-158992-07
2009-05-05

EX-24.1

View on SEC.gov →
000-52486
2011-04-12

EXHIBIT 4.5.8

View on SEC.gov →
000-52486
2011-04-12

EXHIBIT 4.6.7

View on SEC.gov →
000-17272
2012-09-04

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-23266
2001-04-27

UROMED FY 00 PROXY

View on SEC.gov →
000-52486
2011-04-12

EXHIBIT 4.5.6

View on SEC.gov →
001-09585
2011-07-08

DEF 14A

View on SEC.gov →
000-52486
2011-03-16

EXHIBIT 4.5.7

View on SEC.gov →
000-52486
2011-04-12

EXHIBIT 4.5.7

View on SEC.gov →
001-32504
2008-03-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-239331
2020-06-22

EXHIBIT 24

View on SEC.gov →
000-52486
2011-03-16

EXHIBIT 4.5.6

View on SEC.gov →
001-01927
2005-03-16

EX-24.1 POWERS OF ATTORNEY

View on SEC.gov →
000-23423
2004-03-12

C&F FINANCIAL CORPORATION 2003 ANNUAL REPORT

View on SEC.gov →
000-52486
2010-12-06

EXHIBIT 4.5

View on SEC.gov →
001-01927
2008-12-12

LIVE FILING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

ASBA Membership

Member
Member Name
M-Ship Chartering, LLC
Specialization
Dry Cargo
Cargo Types
Petcoke, Alumina, Aluminum, Bauxite
Vessel Sizes
All Vessel Sizes
Phone
973-665-8195

Source: ASBA Member 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 Agent4Feb 2026
PROVIDENCE, RIPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← David KellerShawn Lee →