Base
Port Agent

TIMOTHY MANNING

11 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

11

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 “TIMOTHY MANNING” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIMOTHY MANNING” 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)

Notice2013-09945
2013-04-26

Office of the Chief of Protocol; Gifts to Federal Employees From Foreign Government Sources Reported to Employing Agencies in Calendar Year 2011

SEC Filings (100)

005-57061
2002-10-02

AMENDMENT #2 TO SCHEDULE 13D

View on SEC.gov →
005-57061
2003-03-24

SCHEDULE 13D AMENDMENT NO. 3

View on SEC.gov →
005-57061
2003-04-08

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
000-28416
2012-04-06

8-K

View on SEC.gov →
002-94157
2025-05-28

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
001-35355
2016-05-10

EXHIBIT 10.3

View on SEC.gov →
001-35355
2022-03-15

EX-10.32

View on SEC.gov →
811-04087
2022-05-09

SEC filing

View on SEC.gov →
005-57061
2005-11-02

SCHEDULE 13D AMENDMENT NO. 8

View on SEC.gov →
000-28416
2012-04-19

8-K

View on SEC.gov →
001-35355
2020-05-15

EXHIBIT 10.3

View on SEC.gov →
002-10156
2001-12-31

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
001-35355
2013-05-09

EX-10.25

View on SEC.gov →
005-57061
2006-04-27

SCHEDULE 13D AMENDMENT NO. 9

View on SEC.gov →
005-57061
2003-07-02

AMENDMENT NO. 5 TO SCHEDULE 13D

View on SEC.gov →
005-57061
2004-02-13

SCHEDULE 13 D/A

View on SEC.gov →
001-35355
2015-03-16

EXHIBIT 10.27

View on SEC.gov →
001-14335
2005-01-24

SEC filing

View on SEC.gov →
001-14335
2007-07-09

SEC filing

View on SEC.gov →
005-57061
2005-10-04

SCHEDULE 13D AMENDMENT NO. 7

View on SEC.gov →
000-23189
2005-05-25

MANNING 5-24-05 FORM 4

View on SEC.gov →
001-14768
2003-06-30

CERTIFICATION SR. VP HUMAN RESOURCES T. MANNING

View on SEC.gov →
001-14335
2007-10-01

SEC filing

View on SEC.gov →
001-35355
2015-03-16

EXHIBIT 10.29

View on SEC.gov →
000-20135
2001-04-30

ANNUAL REPORT ON FORM 10-K/A

View on SEC.gov →
001-43129
2026-03-31

EX-32.1

View on SEC.gov →
000-23189
2005-12-09

MANNING RSA 12-2005

View on SEC.gov →
000-26873
2001-04-27

DIGEX, INC. AMENDED FORM 10-K

View on SEC.gov →
000-23189
2005-03-07

MANNING GIFT 3/4/05 FORM 4

View on SEC.gov →
000-23189
2006-02-16

MANNING RSA EX&SALE 02/2006

View on SEC.gov →
333-45431033-03920
2018-11-01

497

View on SEC.gov →
001-43129
2026-02-19

FORM 3

View on SEC.gov →
811-04841811-04975811-04992811-05078811-05440811-05567811-05754811-05785811-05822811-05851811-05912811-09537
2010-08-25

MFS MULTI CLOSED END FUND DEF 14A

View on SEC.gov →
002-96738
2009-01-22

MFS SERIES TRUST XV 485BXT

View on SEC.gov →
002-74959
2009-02-05

MFS SERIES TRUST XIII 485BXT

View on SEC.gov →
002-96738
2009-02-20

MFS SERIES TRUST XV 485BXT

View on SEC.gov →
002-92633
2008-08-19

SEC filing

View on SEC.gov →
001-33125
2026-02-24

DEF 14A

View on SEC.gov →
001-35355
2013-03-15

EX-10.24

View on SEC.gov →
001-14768
2008-05-01

FORM 4

View on SEC.gov →
001-14768
2008-05-07

FORM 4

View on SEC.gov →
000-23189
2003-11-20

RSA 11-08-03

View on SEC.gov →
000-23189
2004-02-10

RSA 02-2004

View on SEC.gov →
000-33189
2005-11-10

ABERDENE MINES LIMITED SCHEDULE 14A - DEFINITIVE PROXY STATEMENT.

View on SEC.gov →
000-23189
2004-01-14

RSA 11-08-03 AMENDMENT

View on SEC.gov →
001-14768
2008-06-11

FORM 4

View on SEC.gov →
000-23189
2004-11-18

11-17-04 EXERCISE

View on SEC.gov →
001-11848
2019-04-11

DEF 14A

View on SEC.gov →
002-54607
2007-05-25

485BXT

View on SEC.gov →
002-92633
2008-03-28

SEC filing

View on SEC.gov →
000-23189
2004-06-03

GIFT 05-2004

View on SEC.gov →
002-68918
2011-12-16

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
811-03327
2011-06-14

485BPOS

View on SEC.gov →
811-04775
2011-04-19

485BPOS

View on SEC.gov →
333-126328
2011-03-18

485BPOS

View on SEC.gov →
002-60491
2011-06-20

485BPOS

View on SEC.gov →
033-37972
2011-03-18

485BPOS

View on SEC.gov →
002-36431
2011-11-17

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-07638
2011-10-03

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-75807
2001-12-31

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
002-96738
2011-03-18

485BPOS

View on SEC.gov →
811-07992
2011-02-17

485BPOS

View on SEC.gov →
2012-07-26

SEC filing

View on SEC.gov →
333-126328
2011-09-16

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-14677
2011-04-19

485BPOS

View on SEC.gov →
033-01657
2011-10-18

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
033-07637
2011-06-03

485BPOS

View on SEC.gov →
033-86102
2001-12-31

JOHN HANCOCK INSTITUTIONAL SERIES TRUST

View on SEC.gov →
033-34502
2011-03-18

485BPOS

View on SEC.gov →
811-02464
2011-09-16

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
000-23189
2003-08-12

SEC filing

View on SEC.gov →
2012-09-05

SEC filing

View on SEC.gov →
000-23189
2003-08-20

4A

View on SEC.gov →
000-16350
2008-06-27

FORM 11-K

View on SEC.gov →
002-92548
2001-12-31

JOHN HANCOCK EQUITY TRUST

View on SEC.gov →
002-96738
2011-09-16

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-90305
2001-12-31

JOHN HANCOCK INVESTMENT TRUST II

View on SEC.gov →
002-36431
2011-04-14

485BPOS

View on SEC.gov →
033-01657
2011-12-16

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-92633
2018-10-10

MANNING & NAPIER FUND, INC.

View on SEC.gov →
002-92633
2018-02-01

MANNING & NAPIER FUND, INC.

View on SEC.gov →
002-92633
2013-02-08

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-03327
2011-07-19

485BPOS

View on SEC.gov →
002-92633
2009-01-12

SEC filing

View on SEC.gov →
002-92633
2012-07-09

MANNING & NAPIER FUND, INC.

View on SEC.gov →
002-50409
2011-03-18

485BPOS

View on SEC.gov →
002-92915
2011-08-18

485BPOS

View on SEC.gov →
002-11401
2011-05-19

485BPOS

View on SEC.gov →
033-01657
2011-04-14

485BPOS

View on SEC.gov →
002-92633
2012-07-17

MANNING & NAPIER FUND, INC.

View on SEC.gov →
002-92633
2013-12-05

MANNING & NAPIER FUND, INC.

View on SEC.gov →
002-92633
2018-09-25

MANNING & NAPIER FUND, INC.

View on SEC.gov →
033-01657
2011-10-03

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
002-38613
2011-02-17

485BPOS

View on SEC.gov →
002-92633
2016-12-29

MANNING & NAPIER FUND, INC.

View on SEC.gov →
002-92633
2013-07-24

MANNING & NAPIER FUND, INC.

View on SEC.gov →
002-92633
2011-04-28

SEC filing

View on SEC.gov →
002-92633
2011-12-02

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-14768
2008-07-30

FORM 4

View on SEC.gov →
002-92633
2012-06-29

MANNING & NAPIER FUND, INC.

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
PROVIDENCE, RIPort Agent11Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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