Base
Port Agent

Thomas Richardson

16 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

16

3 active ports

Active Ports

3

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 “Thomas Richardson” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Thomas Richardson” 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)

Proposed Rule2022-06960
2022-04-18

Further Definition of “As a Part of a Regular Business” in the Definition of Dealer and Government Securities Dealer

Proposed Rule2022-01975
2022-03-18

Amendments Regarding the Definition of “Exchange” and Alternative Trading Systems (ATSs) That Trade U.S. Treasury and Agency Securities, National Market System (NMS) Stocks, and Other Securities

Proposed Rule2020-21781
2020-12-31

Regulation ATS for ATSs That Trade U.S. Government Securities, NMS Stock, and Other Securities; Regulation SCI for ATSs That Trade U.S. Treasury Securities and Agency Securities; and Electronic Corporate Bond and Municipal Securities Markets

SEC Filings (100)

005-52417
2024-03-05

SCHEDULE 13D/A

View on SEC.gov →
000-12906
2010-06-02

SIXTH AMENDMENT TO REVOLVING CREDIT AGREEMENT, DATED AS OF MAY 28, 2010

View on SEC.gov →
002-27962
2009-05-07

EATON VANCE SPECIAL INVESTMENT TRUST PEA #95-82 DTD 5-7-09

View on SEC.gov →
000-12906
2008-07-31

3RD AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
000-05815
2001-08-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-12906
2008-01-10

FIRST AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
000-12906
2010-05-05

FIFTH AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
000-05815
2003-08-22

SEC filing

View on SEC.gov →
005-52417
2021-03-22

SCHEDULE 13D

View on SEC.gov →
001-14983
2001-03-30

POWERS OF ATTORNEY

View on SEC.gov →
005-52417
2021-03-22

EXHIBIT 99.1 (JOINT FILING AGREEMENT, DATED MARCH 18, 2021 BY AND AMONG COMMON PROPERTY TRUST, COMMON PROPERTY TRUST LLC, AND THOMAS RICHARDSON AS TRUSTEE OF COMMON PROPERTY TRUST AND MANAGER OF COMMON PROPERTY TRUST LLC)

View on SEC.gov →
000-05815
2002-08-27

SEC filing

View on SEC.gov →
000-12906
2008-04-10

SECOND AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
001-14983
2002-04-01

POWERS OF ATTORNEY

View on SEC.gov →
000-05815
2007-09-25

AMERICAN CONSUMERS INC DEF 14A 10-18-2007

View on SEC.gov →
000-05815
2004-08-23

SEC filing

View on SEC.gov →
000-05815
2005-08-22

AMERICAN CONSUMERS DEF 14A 09-22-2005

View on SEC.gov →
000-05815
2006-09-19

AMERICAN CONSUMERS INC DEF 14A 10-19-2006

View on SEC.gov →
000-05815
2005-08-22

AMERICAN CONSUMERS DEF 14A 09-22-2005

View on SEC.gov →
000-24758
2005-06-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-05151
2003-10-24

SEC filing

View on SEC.gov →
333-135937
2006-07-21

POWERS OF ATTORNEY

View on SEC.gov →
000-05815
2010-09-03

SCHEDULE 14/A

View on SEC.gov →
000-05815
2009-09-08

DEF 14A

View on SEC.gov →
000-05151
2005-10-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-12906
2009-07-23

FOURTH AMENDMENT TO REVOLVING CREDIT AGREEMENT

View on SEC.gov →
005-52417
2021-03-22

EXHIBIT 99.5 (POWER OF ATTORNEY OF COMMON PROPERTY TRUST AND THOMAS RICHARDSON AS TRUSTEE OF COMMON PROPERTY TRUST)

View on SEC.gov →
000-05815
2008-09-29

AMERICAN CONSUMERS DEF 14A 10-23-2008

View on SEC.gov →
333-129490
2005-11-04

FORM S-8

View on SEC.gov →
005-52417
2021-03-22

EXHIBIT 99.6 (POWER OF ATTORNEY OF COMMON PROPERTY TRUST LLC AND THOMAS RICHARDSON AS MANAGER OF COMMON PROPERTY TRUST LLC)

View on SEC.gov →
001-36607
2015-04-22

AMENDMENT #1

View on SEC.gov →
333-139638
2006-12-22

FORM S-8

View on SEC.gov →
000-24758
2006-06-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-05151
2001-11-08

FLEXSTEEL INDUSTRIES DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04252
2001-04-02

THIRD AMENDMENT TO REVOLVING NOTE

View on SEC.gov →
000-30559
2012-04-02

DEF 14A

View on SEC.gov →
005-52417
2025-04-10

EXHIBIT 99.1

View on SEC.gov →
000-24758
2003-06-19

DEFINITIVE 14A

View on SEC.gov →
002-91556
2006-10-23

SEC filing

View on SEC.gov →
000-05151
2002-10-29

FLEXSTEEL INDUSTRIES, INC. DEF PROXY STATEMENT

View on SEC.gov →
2007-12-05

SEC filing

View on SEC.gov →
001-14944
2010-07-30

FORM 10-K/A

View on SEC.gov →
001-04298
2019-09-30

FORM 8-K

View on SEC.gov →
333-113271
2004-03-04

FORM S-8

View on SEC.gov →
333-180740
2012-04-16

S-8

View on SEC.gov →
000-25717
2002-04-11

2002 PROXY STATEMENT

View on SEC.gov →
000-31505
2002-04-15

GLOBAL ENERGY GROUP, INC.

View on SEC.gov →
000-05151
2008-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
033-49552
2006-10-23

SEC filing

View on SEC.gov →
333-71834
2002-01-30

ASXT 6 485B

View on SEC.gov →
001-01373
2009-08-05

EXHIBIT 10.1

View on SEC.gov →
333-144104
2007-06-27

FORM S-8

View on SEC.gov →
001-14944
2006-07-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01373
2008-04-07

MODINE MANUFACTURING 8-K 4-1-2008

View on SEC.gov →
333-120656
2004-11-19

S-8

View on SEC.gov →
001-35929
2021-03-22

SEC filing

View on SEC.gov →
333-146680
2020-08-25

497

View on SEC.gov →
001-14331
2005-10-17

LIVE FILING

View on SEC.gov →
001-02292
2009-04-28

SEC filing

View on SEC.gov →
333-180308
2016-03-29

POWERS OF ATTORNEY FOR JOHN C. DAVIS, DAVID M. DEPTULA, JOHN J. DISCEPOLI, AND JANINE L. COHEN

View on SEC.gov →
021-257316
2016-02-11

SEC filing

View on SEC.gov →
001-14944
2008-07-29

AMENDMENT NO.1 TO FORM 10-K

View on SEC.gov →
001-01373
2009-11-05

EXHIBIT 99.1

View on SEC.gov →
333-257846
2021-07-12

SEC filing

View on SEC.gov →
000-24758
2004-06-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-60129
2002-04-15

GLOBAL ENERGY GROUP, INC.

View on SEC.gov →
002-27962
2003-07-09

SIT 485BPOS DTD 7-9-03

View on SEC.gov →
000-51104
2007-03-15

DEF 14A

View on SEC.gov →
001-14983
2001-04-30

INTERSTATE HOTELS DEF 14A

View on SEC.gov →
000-05151
2011-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35263333-197780
2015-04-07

8-K

View on SEC.gov →
001-31410
2003-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-56481
2002-04-24

SC 14D9

View on SEC.gov →
000-49999
2004-08-16

SEC filing

View on SEC.gov →
001-01373
2009-06-10

MODINE MANUFACTURING COMPANY PRE14A 7-23-2009

View on SEC.gov →
000-49999
2004-05-28

SEC filing

View on SEC.gov →
333-137086
2006-09-01

COPY OF CLASS ACTION COMPLAINT, TITLED YEVGENIY PINIS V. TIMOTHY R. RICHARDSON

View on SEC.gov →
000-49999
2004-08-12

SEC filing

View on SEC.gov →
000-49999
2004-08-12

SEC filing

View on SEC.gov →
000-49999
2005-04-13

SEC filing

View on SEC.gov →
001-06075
2001-01-10

PHILIP F. ANSCHUTZ

View on SEC.gov →
000-51104
2009-04-06

DEF 14A

View on SEC.gov →
021-171369
2012-09-10

SEC filing

View on SEC.gov →
000-49999
2004-05-17

SEC filing

View on SEC.gov →
001-01373
2007-06-18

NEW EMPLOYMENT AGREEMENTS

View on SEC.gov →
021-171369
2012-01-06

SEC filing

View on SEC.gov →
001-02292
2008-11-10

SEC filing

View on SEC.gov →
000-31505
2002-04-11

PROXY & VOTING AGREEMENT

View on SEC.gov →
001-14944
2008-09-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51104
2010-03-31

DEF 14A

View on SEC.gov →
000-05151
2004-10-28

SEC filing

View on SEC.gov →
005-60129
2002-04-15

GLOBAL ENERGY GROUP, INC.

View on SEC.gov →
001-01373
2010-06-22

MODINE MANUFACTURING DEF 14A 7-22-2010

View on SEC.gov →
333-136361
2006-11-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-01373
2009-11-05

MODINE MANUFACTURING COMPANY 8-K 10-30-2009

View on SEC.gov →
000-11773
2004-03-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-30535
2012-04-09

SEC filing

View on SEC.gov →
001-14944
2015-07-28

DEF 14A

View on SEC.gov →
001-14944
2014-07-29

DEF 14A

View on SEC.gov →
001-14944
2009-07-29

DEFINITIVE PROXY STATEMENT

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
GRAMERCY, LAPort Agent10Dec 2025
BATON ROUGE, LAPort Agent5Dec 2025
NEW ORLEANS, LAPort Agent1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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