Base
Port Agent

TREVOR WALTERS

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TREVOR WALTERS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TREVOR WALTERS” 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)

333-268405
2022-11-16

EX-(N)(2)

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333-286873
2025-04-30

EX-99.(N)(3)

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333-268405
2023-01-11

POS EX

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333-268405
2023-03-24

POS EX

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333-268405
2024-03-25

POS EX

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333-268405
2023-11-17

POS EX

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333-268405
2025-03-19

POS EX

View on SEC.gov →
333-286873
2026-03-19

POS EX

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814-01523
2022-04-28

N-6F

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814-01523
2023-04-18

ARS

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814-01520
2022-04-18

N-54A

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814-01523
2022-12-13

N-54A

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814-01520
2023-01-05

N-54C

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814-01523
2024-04-18

DEF 14A

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814-01259
2023-07-28

N-54C

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005-93859
2023-09-29

SC TO-I

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005-93859
2023-06-29

SC TO-C

View on SEC.gov →
814-01523
2022-12-20

POWER OF ATTORNEY

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814-01523
2022-12-20

POWER OF ATTORNEY - CLARK

View on SEC.gov →
814-01523
2023-04-18

DEF 14A

View on SEC.gov →
021-444318
2022-05-04

SEC filing

View on SEC.gov →
814-01523
2025-04-17

DEF 14A

View on SEC.gov →
814-01523
2026-04-10

DEF 14A

View on SEC.gov →
005-93859
2024-03-28

SC TO-I

View on SEC.gov →
005-93859
2025-09-26

SC TO-I

View on SEC.gov →
005-93859
2024-06-27

SC TO-I

View on SEC.gov →
005-93859
2024-12-30

SC TO-I

View on SEC.gov →
005-93859
2025-03-28

SC TO-I

View on SEC.gov →
005-93859
2025-06-26

SC TO-I

View on SEC.gov →
005-93859
2024-01-02

SC TO-I

View on SEC.gov →
005-93859
2024-09-26

SC TO-I

View on SEC.gov →
005-93859
2026-02-05

SC TO-I

View on SEC.gov →
005-93859
2025-11-14

SC TO-I

View on SEC.gov →
814-01520
2022-06-10

POWER OF ATTORNEY

View on SEC.gov →
000-14798
2019-01-29

EXHIBIT 10.1

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001-13958
2008-04-10

DEF 14A

View on SEC.gov →
814-01523
2024-06-03

8-K

View on SEC.gov →
001-13958
2010-05-05

POA DOCUMENT

View on SEC.gov →
000-14798
2018-09-11

EXHIBIT 10.1

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814-01523
2022-12-20

POWER OF ATTORNEY - BOWERS

View on SEC.gov →
021-210416
2014-01-21

SEC filing

View on SEC.gov →
021-210416
2014-07-30

SEC filing

View on SEC.gov →
021-386068
2023-06-02

SEC filing

View on SEC.gov →
814-01523
2022-12-20

POWER OF ATTORNEY

View on SEC.gov →
814-01523
2022-12-20

POWER OF ATTORNEY - LUDWICK

View on SEC.gov →
001-13958
2009-04-13

DEF 14A

View on SEC.gov →
001-41294
2022-04-20

PRESENTATION, DATED APRIL 20, 2022

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001-13958
2009-04-03

PRE 14A

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001-13958
2011-04-07

DEF 14A

View on SEC.gov →
001-13958
2010-04-08

DEF 14A

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000-28079
2002-04-15

FORM 10-K

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001-36290
2014-10-03

FINAL SETTLEMENT

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333-12430
2003-06-27

EXHIBIT 4.38

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000-19825
2011-10-12

STIPULATION OF SETTLEMENT

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

ARS

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

ARS

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814-01523
2023-03-17

10-K

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333-268405
2023-03-24

424B3

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001-15607
2003-10-01

SCHEDULE 14A

View on SEC.gov →
000-28079
2001-04-17

ANNUAL REPORT

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811-21417
2016-08-26

ALLIANZGI NFJ DIVIDEND, INTEREST & PREMIUM STRATEGY FUND

View on SEC.gov →
814-01520
2022-08-12

10-Q

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

ARS

View on SEC.gov →
811-08062
2012-08-28

SEC filing

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

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811-05130
2024-09-25

JHUSA - CVUL 03 & CVUL 04

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811-04834
2024-09-25

JHLICO A - SPVL

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811-04834
2024-09-25

JHLICO - SVUL (SURVIVORSHIP VUL)

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333-134175
2006-08-09

SEC filing

View on SEC.gov →
811-04834
2024-09-25

JHLICO A - PROTECTOR

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814-01520
2022-11-10

10-Q

View on SEC.gov →
811-08329
2024-09-25

JHNY - NY SPVL

View on SEC.gov →
811-04834
2024-10-17

JOHN HANCOCK LIFE INSURANCE CO (USA) SEPARATE ACCOUNT A

View on SEC.gov →
001-32678
2017-02-24

EXHIBIT 10.1

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811-07782
2024-10-17

HANCOCK JOHN VARIABLE LIFE ACCOUNT S

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811-07782
2024-10-17

HANCOCK JOHN VARIABLE LIFE ACCOUNT S

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811-07766
2024-10-17

HANCOCK JOHN VARIABLE LIFE ACCOUNT UV/

View on SEC.gov →
811-04834
2024-10-17

JOHN HANCOCK LIFE INSURANCE CO (USA) SEPARATE ACCOUNT A

View on SEC.gov →
811-04834
2024-04-29

JOHN HANCOCK LIFE INSURANCE CO (USA) SEPARATE ACCOUNT A

View on SEC.gov →
811-08329
2024-09-25

JHNY - NY ACCUMULATOR

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811-07766
2024-10-17

HANCOCK JOHN VARIABLE LIFE ACCOUNT UV/

View on SEC.gov →
811-07782
2024-10-17

HANCOCK JOHN VARIABLE LIFE ACCOUNT S

View on SEC.gov →
811-04834
2024-10-17

JOHN HANCOCK LIFE INSURANCE CO (USA) SEPARATE ACCOUNT A

View on SEC.gov →
811-08329
2024-09-25

JHNY - NY SVUL 2003

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811-07766
2024-10-17

HANCOCK JOHN VARIABLE LIFE ACCOUNT UV/

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811-04834
2024-10-17

JOHN HANCOCK LIFE INSURANCE CO (USA) SEPARATE ACCOUNT A

View on SEC.gov →
811-04834
2024-09-25

JHLICO A - ACCUMULATOR II & EPVUL

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811-07782
2024-10-17

HANCOCK JOHN VARIABLE LIFE ACCOUNT S

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811-04834
2024-10-17

JOHN HANCOCK LIFE INSURANCE CO (USA) SEPARATE ACCOUNT A

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811-07766
2024-10-17

HANCOCK JOHN VARIABLE LIFE ACCOUNT UV/

View on SEC.gov →
811-07782
2024-10-17

HANCOCK JOHN VARIABLE LIFE ACCOUNT S

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811-08329
2024-09-25

JHNY - NY PROTECTOR 2002

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811-04834
2024-10-17

JOHN HANCOCK LIFE INSURANCE CO (USA) SEPARATE ACCOUNT A

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814-01259
2022-03-10

ANNUAL REPORT

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811-04834
2024-10-17

JOHN HANCOCK LIFE INSURANCE CO (USA) SEPARATE ACCOUNT A

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814-01523
2023-08-15

DEF 14A

View on SEC.gov →
814-01523
2023-07-21

PREM14A

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333-268405
2022-12-12

N-2/A

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811-08329
2024-10-17

JOHN HANCOCK LIFE INSURANCE CO OF NEW YORK SEPARATE ACCOUNT B

View on SEC.gov →
811-08329
2024-10-17

JOHN HANCOCK LIFE INSURANCE CO OF NEW YORK SEPARATE ACCOUNT B

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
PASCAGOULA, MSPort Agent1Dec 2025
MOBILE, ALPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

James NelsonLuke Lacy