Base
Port Agent

Tim Moffett

4 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

4

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 “Tim Moffett” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Tim Moffett” 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)

000-26299
2009-11-25

LETTER BETWEEN MOFFETT PARK DRIVE LLC AND THE REGISTRANT

View on SEC.gov →
021-140877
2010-04-20

SEC filing

View on SEC.gov →
001-11307-01
2007-12-19

EXHIBIT 99.1

View on SEC.gov →
000-28018
2016-07-26

SEC filing

View on SEC.gov →
001-00082
2006-11-20

FILED PURSUANT TO RULE 425

View on SEC.gov →
2012-01-23

SEC filing

View on SEC.gov →
2005-06-14

SEC filing

View on SEC.gov →
2005-06-14

SEC filing

View on SEC.gov →
000-16914
2009-01-09

EX-99.01

View on SEC.gov →
2012-01-06

SEC filing

View on SEC.gov →
2018-01-19

SEC filing

View on SEC.gov →
001-00082
2006-11-21

SEC filing

View on SEC.gov →
2005-05-20

SEC filing

View on SEC.gov →
000-16914
2008-05-14

PRESS RELEASE DATED MAY 12, 2008

View on SEC.gov →
001-08606
2024-09-05

EX-99.1

View on SEC.gov →
001-33807
2023-08-09

425

View on SEC.gov →
001-33807
2023-08-09

425

View on SEC.gov →
811-23063
2016-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-56177
2022-05-10

EX-10.1

View on SEC.gov →
2008-12-31

SEC filing

View on SEC.gov →
005-85212
2015-05-13

SC14D9C

View on SEC.gov →
811-23216
2019-08-29

N-PX

View on SEC.gov →
811-21422
2019-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-226486-08
2019-07-26

FREE WRITING PROSPECTUS

View on SEC.gov →
000-26299
2001-12-21

AMENDED AND RESTATED SUBLEASE

View on SEC.gov →
811-22006
2008-08-29

BR GLOBAL EQUITY INCOME TRUST

View on SEC.gov →
000-26299
2001-12-31

AMENDED AND RESTATED SUBLEASE

View on SEC.gov →
811-23404
2020-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22298
2018-08-23

STARBOARD INVESTMENT TRUST - NEBRASKA FUND

View on SEC.gov →
333-226486-08
2019-07-30

FREE WRITING PROSPECTUS

View on SEC.gov →
001-00082
2006-11-20

FILED PURSUANT TO RULE 425

View on SEC.gov →
811-09781
2025-08-07

SEC filing

View on SEC.gov →
811-21306
2015-08-27

SEC filing

View on SEC.gov →
811-10001
2015-08-26

SEC filing

View on SEC.gov →
000-27389
2001-08-14

ARIBA PLAZA SUBLEASE

View on SEC.gov →
811-21670
2022-08-24

BRD2K3_0001308335_2022

View on SEC.gov →
811-01700
2020-08-26

SEC filing

View on SEC.gov →
811-03694
2014-08-22

FORM N-PX

View on SEC.gov →
811-05028
2014-08-25

PIMCO FUNDS

View on SEC.gov →
333-165147-06
2013-02-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09995
2016-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-13545
2007-10-17

FORM 8-K

View on SEC.gov →
811-21108
2019-08-21

FORM N-PX

View on SEC.gov →
001-13545
2007-10-17

EXHIBIT 99.1

View on SEC.gov →
811-04119
2010-08-26

T. ROWE PRICE HIGH YIELD FUND, INC.

View on SEC.gov →
811-21055
2010-08-27

T. ROWE PRICE INSTITUTIONAL INCOME FUNDS, INC.

View on SEC.gov →
811-22431
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22045
2022-08-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22670
2015-08-17

LEGG MASON INVESTMENT TRUST

View on SEC.gov →
811-22045
2021-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01700
2017-08-29

SEC filing

View on SEC.gov →
811-08043
2013-08-29

SEC filing

View on SEC.gov →
811-10395
2011-08-19

ANNUAL FORM N-PX FILING

View on SEC.gov →
811-05631
2016-08-23

SEC filing

View on SEC.gov →
811-08043
2016-08-29

SEC filing

View on SEC.gov →
000-27389
2001-11-14

AMENDED AND RESTATED ARIBA PLAZA SUBLEASE

View on SEC.gov →
811-03346
2015-08-26

OPPENHEIMER SERIES FUND

View on SEC.gov →
811-05360
2015-08-26

SEC filing

View on SEC.gov →
333-139042
2009-08-05

EX-10.1

View on SEC.gov →
811-00179
2014-08-14

FORM N-PX

View on SEC.gov →
811-00523
2019-08-21

FORM N-PX

View on SEC.gov →
811-04119
2011-08-30

T. ROWE PRICE HIGH YIELD FUND, INC.

View on SEC.gov →
333-226486333-226486-08
2019-08-20

FINAL PROSPECTUS

View on SEC.gov →
811-23439
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08043
2018-08-30

SEC filing

View on SEC.gov →
811-21055
2011-08-30

T. ROWE PRICE INSTITUTIONAL INCOME FUNDS, INC.

View on SEC.gov →
811-21650
2014-07-25

SEC filing

View on SEC.gov →
811-07959
2015-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-226486333-226486-08
2019-07-31

PRELIMINARY PROSPECTUS

View on SEC.gov →
000-27441
2007-06-18

FILED PURSUANT TO RULE 425

View on SEC.gov →
811-22092
2015-08-26

FORM N-PX

View on SEC.gov →
811-21852
2021-08-24

N-PX

View on SEC.gov →
811-07959
2009-08-20

0001027596

View on SEC.gov →
811-07959
2022-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
033-14954
2013-04-30

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-04316
2011-08-29

SEC filing

View on SEC.gov →
811-09067
2007-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10419
2021-07-08

SEC filing

View on SEC.gov →
811-07959
2015-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04547
2021-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06569
2021-08-31

IVY FUNDS (FYE 6/30)

View on SEC.gov →
811-22670
2016-08-15

LEGG MASON INVESTMENT TRUST

View on SEC.gov →
811-22298
2018-08-23

STARBOARD INVESTMENT TRUST - CAVALIER FUNDS

View on SEC.gov →
811-23793
2024-08-30

VOTE TABLE

View on SEC.gov →
811-01899
2019-08-21

FORM N-PX

View on SEC.gov →
811-22431
2019-08-29

SEC filing

View on SEC.gov →
811-22431
2021-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-01700
2008-08-29

FR. GOLD & PRECIOUS METALS FUND N-PX PE 6/30/08

View on SEC.gov →
811-07959
2019-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21108
2018-08-16

ANNUAL N-PX VOTING

View on SEC.gov →
811-07959
2016-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21108
2020-08-27

FORM N-PX

View on SEC.gov →
811-06673
2017-08-03

N-PX

View on SEC.gov →
811-22431
2015-08-27

SEC filing

View on SEC.gov →
000-27316
2001-03-30

EXHIBIT 10.32

View on SEC.gov →
811-07959
2021-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04132
2005-08-30

AXP SELECTED SERIES, INC.

View on SEC.gov →
811-02884
2023-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21962
2015-08-28

SEC filing

View on SEC.gov →
811-05565
2008-08-27

N-PX FILING - DWS MUTUAL FUNDS, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

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
FREEPORT, TXPort Agent4Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Nicholas TaylorAndrew Juarez