Port Agent

VIRGIN ESCAPES

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1 active port

Active Ports

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 “VIRGIN ESCAPES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VIRGIN ESCAPES” 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)

001-33743

2009-11-04

SEC filing

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001-33743

2010-04-15

SEC filing

View on SEC.gov →

333-164350

2010-02-11

SEC filing

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333-167346

2010-06-04

SEC filing

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001-00303

2021-05-21

SEC filing

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000-22513

2021-04-23

SEC filing

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001-00303

2022-05-17

SEC filing

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001-12545

2001-03-20

SOLICITING MATERIAL PURSUANT TO RULE 14A-12

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000-22513

2022-04-14

SEC filing

View on SEC.gov →

001-35219

2026-03-02

EX-21.1

View on SEC.gov →

001-35219

2025-02-28

EX-21.1

View on SEC.gov →

001-35219

2024-02-27

EX-21.1

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001-00303

2023-06-02

SEC filing

View on SEC.gov →

001-33743

2009-10-08

SEC filing

View on SEC.gov →

001-33743

2009-10-16

SEC filing

View on SEC.gov →

001-33743

2009-10-16

SEC filing

View on SEC.gov →

001-33743

2009-09-21

SEC filing

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001-33743

2009-10-15

SEC filing

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001-34062

2012-06-05

EX-99.1

View on SEC.gov →

001-34062

2010-06-09

EX-99.1

View on SEC.gov →

001-33743

2009-09-09

SEC filing

View on SEC.gov →

001-34062

2009-06-17

EX-99.1

View on SEC.gov →

001-13815

2002-09-06

DEBTORS' JUNE 2002 MONTHLY OPERATING REPORT

View on SEC.gov →

001-34062

2011-06-02

EX-99.1

View on SEC.gov →

001-13815

2002-10-10

CONSOLIDATED ENTITIES BALANCE SHEET

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001-13815

2002-07-18

DEBTORS' MAY 2002 MONTHLY OPERATING REPORT

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001-02256

2024-04-30

SEC filing

View on SEC.gov →

001-34062

2013-06-27

EX-99.1

View on SEC.gov →

001-34062

2014-06-18

EX-99.1

View on SEC.gov →

001-13815

2002-05-31

DEBTORS FEBRUARY 2002 MONTHLY OPERATING REPORT

View on SEC.gov →

001-13815

2002-06-28

DEBTORS' APRIL 2002 MONTHLY OPERATING REPORT

View on SEC.gov →

001-13815

2002-06-13

DEBTORS MARCH 2002 MONTHLY OPERATING REPORT

View on SEC.gov →

001-34062

2015-06-04

EX-99.1

View on SEC.gov →

001-31583

2025-04-14

EX-99.1

View on SEC.gov →

001-13815

2002-05-31

DEBTORS JANUARY 2002 MONTHLY OPERATING REPORT

View on SEC.gov →

001-34738

2018-08-27

STOCK PURCHASE AGREEMENT, DATED AUGUST 25, 2018, BY AND AMONG LK TECHNOLOGY LTD., LUOKUNG TECHNOLOGY CORP., HARMONIOUS SOAR LIMITED, GENOA PEAK LIMITED, ABYSS DELIGHT LIMITED AND GLOBALEARTH HOLDINGS LIMITED

View on SEC.gov →

000-29981

2008-03-26

AMENDMENT TO THE QUARTERLY REPORT

View on SEC.gov →

000-29981

2007-08-21

FORM 10-QSB

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000-29981

2007-11-19

SEC filing

View on SEC.gov →

001-35755

2019-10-01

FORM OF SHARE PURCHASE AGREEMENT

View on SEC.gov →

000-29981

2007-05-21

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2007

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000-29981

2007-09-20

SEC filing

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000-29981

2007-04-02

CURRENT REPORT

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000-29981

2007-09-20

SEC filing

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000-29981

2008-03-26

AMENDMENT TO THE QUARTERLY REPORT

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000-50171

2025-03-19

10-K

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000-27026

2010-08-12

SEC filing

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333-109686

2004-03-30

FORM 10-K

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000-29981

2011-05-19

QUARTERLY REPORT

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000-29981

2010-11-17

QUARTERLY REPORT FOR PERIOD ENDED SEPTEMBER 30, 2010

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000-29981

2010-08-12

FORM 10-Q

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000-29981

2011-04-15

FORM 10K

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001-36055

2020-10-29

SHARE PURCHASE AGREEMENT BY AND ENTERED INTO AMONG SHENZHEN HUAMUCHENG TRADING CO., LTD., SHENZHEN XINSUNIAO TECHNOLOGY CO., LTD. AND SHENZHEN QIANHAI BAIYU SUPPLY CHAIN CO., LTD., DATED OCTOBER 26, 2020

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001-36055

2024-08-27

SHARE PURCHASE AGREEMENT ENTERED INTO BY AND AMONG SHENZHEN BAIYU JUCHENG DATA TECHNOLOGY CO., LTD., GUANGZHOU CHANGMAO SUPPLY CHAIN CO., LTD., AND SHENZHEN JINTONG SOURCE ENERGY STORAGE TECHNOLOGY CO., LTD., DATED AUGUST 21, 2024

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000-29981

2007-04-17

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

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000-29981

2008-04-15

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

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000-29981

2010-10-12

FORM 10-K/A

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333-145620

2011-01-18

SERIES A CONVERTIBLE PREFERRED SHARES PURCHASE AGREEMENT, BY AND BETWEEN THE COMPANY AND MILESTONE

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000-29981

2009-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →

000-29981

2010-08-05

AMENDMENT TO ANNUALLY REPORT DATED DECEMBER 31, 2010

View on SEC.gov →

333-109686

2003-12-18

FORM S-4/A

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000-29981

2010-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

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333-257694

2021-08-09

EX-10.7

View on SEC.gov →

000-55001

2015-03-31

SHARE EXCHANGE AGREEMENT

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333-109686

2003-10-14

FORM S-4

View on SEC.gov →

001-12340

2013-02-06

10-Q

View on SEC.gov →

001-31339

2003-07-02

PURCHASE AGREEMENT, DATED AS OF JUNE 30, 2003

View on SEC.gov →

001-32490

2017-03-03

EX-10.3

View on SEC.gov →

000-25434

2022-08-10

EX-2.1

View on SEC.gov →

001-12340

2013-05-08

10-Q

View on SEC.gov →

000-29981

2008-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →

001-38051

2020-06-15

EX-4.15

View on SEC.gov →

001-12340

2013-08-07

10-Q

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001-12340

2014-02-05

10-Q

View on SEC.gov →

377-06693

2023-06-21

SEC filing

View on SEC.gov →

000-29981

2008-11-14

FORM 10-Q

View on SEC.gov →

000-29981

2008-08-14

SEC filing

View on SEC.gov →

001-12340

2015-02-04

10-Q

View on SEC.gov →

001-12340

2012-05-02

10-Q

View on SEC.gov →

001-12340

2012-11-28

10-K

View on SEC.gov →

377-06693

2023-04-28

SEC filing

View on SEC.gov →

000-29981

2009-05-15

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2009

View on SEC.gov →

001-12340

2012-08-01

10-Q

View on SEC.gov →

377-06090

2022-06-21

SEC filing

View on SEC.gov →

377-06090

2022-07-22

SEC filing

View on SEC.gov →

377-06090

2022-09-19

SEC filing

View on SEC.gov →

001-12340

2015-05-06

10-Q

View on SEC.gov →

333-165161

2011-02-10

SERIES A CONVERTIBLE PREFERRED SHARES PURCHASE AGREEMENT

View on SEC.gov →

000-29981

2009-08-14

QUARTERLY REPORT JUNE 30, 2009

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377-06090

2022-03-22

SEC filing

View on SEC.gov →

377-06090

2022-11-01

SEC filing

View on SEC.gov →

377-06090

2022-11-14

SEC filing

View on SEC.gov →

333-281900

2025-02-14

SEC filing

View on SEC.gov →

333-281900

2024-12-31

SEC filing

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333-281900

2025-01-21

SEC filing

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333-274115

2024-04-16

SEC filing

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333-270168

2023-03-23

AMENDMENT NO. 1 TO FORM F-1

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333-274115

2023-10-10

SEC filing

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333-274115

2024-08-14

SEC filing

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333-270168

2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification: Port Agent

Data Sources

CBP CF-1400 Vessel Entrance Records

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.

Port	Role	Arrivals	Last Activity
CRUZ BAY, VI	Port Agent	1	Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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