Base
OperatorPort AgentPotential sanctions match

UNKNOWN

7 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

7

3 active ports

Active Ports

3

Distinct US ports with vessel activity

Compliance

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNKNOWN” 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)

SEC Filings (100)

811-03855
2004-08-27

SEC filing

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811-04008
2004-08-27

SEC filing

View on SEC.gov →
025-08146
2025-12-04

EXHIBIT 99.5

View on SEC.gov →
001-12488
2015-06-01

EX-1.01

View on SEC.gov →
025-04201
2020-01-08

PROPERTY INSPECTIONS

View on SEC.gov →
001-06948
2016-05-27

EX-1.01

View on SEC.gov →
811-03855
2005-08-19

SEC filing

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
001-06714
2021-05-27

EXHIBIT 1.01

View on SEC.gov →
001-06714
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
811-04008
2004-08-27

SEC filing

View on SEC.gov →
001-33129
2015-05-27

SEC filing

View on SEC.gov →
025-07302
2024-09-17

SCHEDULE 4 - MAXWELL SUPPLEMENTAL DATA REPORT

View on SEC.gov →
811-03855
2004-08-27

SEC filing

View on SEC.gov →
001-03247
2021-05-28

CONFLICT MINERALS REPORT OF CORNING INCORPORATED

View on SEC.gov →
025-07147
2024-10-23

MAXWELL SUPPLEMENTAL DATA REPORT

View on SEC.gov →
333-129972-01
2007-01-30

FREE WRITING PROSPECTUS

View on SEC.gov →
025-07302
2025-08-15

SCHEDULE 4 - MAXWELL SUPPLEMENTAL DATA REPORT

View on SEC.gov →
000-29173
2011-05-13

VERENIUM LICENSE AGREEMENT

View on SEC.gov →
001-02360
2014-06-02

EX-1.02

View on SEC.gov →
000-51196
2016-05-31

EX-1.01

View on SEC.gov →
025-03617
2020-02-06

PROPERTY INSPECTIONS

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
811-06569
2005-08-31

MAIN PART

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
811-02004
2005-08-31

MAIN PART

View on SEC.gov →
001-32657
2024-05-28

EXHIBIT 1.01

View on SEC.gov →
811-04008
2006-08-25

SEC filing

View on SEC.gov →
030-00363
2004-06-07

EXH. 25 - ENRON CORP. SCH. OF A&L, SCH. D

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
811-04008
2004-08-27

SEC filing

View on SEC.gov →
001-40690
2024-05-16

ANNEX A

View on SEC.gov →
811-05511
2004-08-27

SEC filing

View on SEC.gov →
028-24337
2024-08-23

SEC filing

View on SEC.gov →
001-04448
2015-05-27

EX-1.01

View on SEC.gov →
001-10533001-34121
2015-05-29

SEC filing

View on SEC.gov →
001-08038
2016-05-16

EX-1.01

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
811-08672
2004-08-25

USAA LIT, N-SAR FOR PERIOD 06/30/04

View on SEC.gov →
000-29173
2011-05-13

BP LICENSE AGREEMENT

View on SEC.gov →
811-03855
2005-08-19

SEC filing

View on SEC.gov →
811-03759
2005-08-19

SEC filing

View on SEC.gov →
025-07302
2025-02-27

SCHEDULE 4 - MAXWELL SUPPLEMENTAL DATA REPORT

View on SEC.gov →
811-04008
2004-08-27

SEC filing

View on SEC.gov →
811-08672
2003-02-26

USAA LIT, N-SAR FOR PERIOD 12/31/02

View on SEC.gov →
811-03855
2004-08-27

SEC filing

View on SEC.gov →
811-08672
2004-02-27

USAA LIT, N-SAR FOR PERIOD 12-31-03

View on SEC.gov →
001-06714
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
811-08672
2006-08-11

FORM N-SAR - USAA LIFE INVESTMENT TRUST 06/30/06

View on SEC.gov →
025-06319
2024-03-15

SCHEDULE 4 - MAXWELL SUPPLEMENTAL DATA

View on SEC.gov →
811-03329
2004-08-27

SEC filing

View on SEC.gov →
025-06319
2025-10-31

SCHEDULE 4 - MAXWELL SUPPLEMENTAL DATA

View on SEC.gov →
333-129972-03
2007-01-30

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33582
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-33582
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
001-41208
2024-05-31

EX-1.01

View on SEC.gov →
001-33301
2019-05-30

EX-1.01

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
001-33301
2020-05-29

EX-1.01

View on SEC.gov →
025-07302
2025-12-05

SCHEDULE 4 - MAXWELL SUPPLEMENTAL DATA REPORT

View on SEC.gov →
001-10533001-34121
2016-05-27

SEC filing

View on SEC.gov →
028-24337
2025-09-02

SEC filing

View on SEC.gov →
811-04008
2004-08-27

SEC filing

View on SEC.gov →
001-08038
2018-05-30

EX-1.01

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
025-06319
2025-06-17

SCHEDULE 4 - MAXWELL SUPPLEMENTAL DATA

View on SEC.gov →
811-03221
2005-08-19

SEC filing

View on SEC.gov →
811-04008
2004-08-27

SEC filing

View on SEC.gov →
001-40690
2025-05-20

ANNEX A

View on SEC.gov →
000-51448
2014-06-02

EX-1.02

View on SEC.gov →
001-32431
2014-06-02

CONFLICT MINERALS REPORT

View on SEC.gov →
001-06714
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
000-23018
2015-05-29

EX-1.01

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
001-06714
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
811-03329
2005-08-19

SEC filing

View on SEC.gov →
811-01028
2005-08-31

MAIN PART

View on SEC.gov →
001-06714
2022-05-27

EXHIBIT 1.01

View on SEC.gov →
025-06319
2024-09-06

SCHEDULE 4 - MAXWELL SUPPLEMENTAL DATA

View on SEC.gov →
811-01090
2005-08-19

SEC filing

View on SEC.gov →
000-09264
2002-01-11

CAPE MAY LIGHT, ASSETS AND LIABILITIES

View on SEC.gov →
000-06715
2016-05-31

EX-1.01

View on SEC.gov →
025-04201
2020-01-10

PROPERTY INSPECTIONS

View on SEC.gov →
811-05511
2005-08-19

SEC filing

View on SEC.gov →
025-03617
2018-09-07

PROPERTY INSPECTIONS

View on SEC.gov →
811-03855
2005-08-19

SEC filing

View on SEC.gov →
811-04008
2004-08-27

SEC filing

View on SEC.gov →
811-04087
2006-08-30

N-PX 10-31 SUBMISSION 8-06

View on SEC.gov →
025-07147
2024-06-12

MAXWELL SUPPLEMENTAL DATA REPORT

View on SEC.gov →
811-04008
2005-08-19

SEC filing

View on SEC.gov →
025-06319
2025-10-31

SCHEDULE 4 - MAXWELL SUPPLEMENTAL DATA

View on SEC.gov →
000-09264
2002-01-11

DQSC PROPERTY CO. ASSETS AND LIABILITIES

View on SEC.gov →
001-12930
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
811-03855
2004-08-27

SEC filing

View on SEC.gov →
811-03855
2005-08-19

SEC filing

View on SEC.gov →
001-12930
2022-05-16

EX-1.01

View on SEC.gov →
811-03855
2005-08-19

SEC filing

View on SEC.gov →
001-16489
2014-06-02

EXHIBIT 1.02

View on SEC.gov →
001-14423
2017-05-12

EXHIBIT 1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Port Agent

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

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Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctionsid_dttottr_fcibtw_shtcmc_fund_freezesbe_fod_sanctionspl_finanse_sanctionsau_dfat_sanctionsqa_nctc_sanctionsjp_mof_sanctionseu_fsfun_sc_sanctionsua_sfms_blacklisteu_travel_bansfr_tresor_gels_avoirar_repetmd_terror_sanctionsil_mod_terrorists
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
TAMPA, FLPort Agent3Nov 2025
LOS ANGELES, CAOperator3Dec 2025
LONG BEACH, CAOperator1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

TEEKAY MARINE (SINGAPORE) PTE. LTD.QUEEN FLOWER S.A