Base
Port Agent

WILLIAM HUMPHREY

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 “WILLIAM HUMPHREY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WILLIAM HUMPHREY” 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)

811-05349
2015-10-30

EX 77O

View on SEC.gov →
811-04236
2017-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
005-48469
2005-08-25

SS&C TECHNOLOGIES, INC.

View on SEC.gov →
001-33998
2011-03-21

PRESS RELEASE, DATED MARCH 21, 2011 ISSUED BY CHURCHILL DOWNS INCORPORATED

View on SEC.gov →
811-04236
2015-08-27

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2015-08-27

EX-99.77O RULE 10F-3

View on SEC.gov →
001-13182
2006-04-11

GRAPHIC PACKAGING CORPORATION

View on SEC.gov →
811-05349
2017-10-30

EX. 77O

View on SEC.gov →
811-21295
2015-08-27

EX-99.77O RULE 10F-3

View on SEC.gov →
005-48469
2005-09-30

SS&C TECHNOLOGIES, INC.

View on SEC.gov →
811-21295
2014-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2014-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
033-11387
2011-03-22

485BPOS

View on SEC.gov →
033-11387
2011-07-19

485BPOS

View on SEC.gov →
811-05349
2016-02-10

EX77O

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2017-03-01

SEC filing

View on SEC.gov →
005-48469
2005-10-17

SS&C TECHNOLOGIES, INC. SC 13E3/A

View on SEC.gov →
000-21236
2008-12-19

12-19-08 8-K FOR QTR ENDED 10-31-08

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
000-51800
2011-02-02

SEC filing

View on SEC.gov →
811-05349
2015-07-08

EX77O

View on SEC.gov →
033-11387
2011-03-22

485BPOS

View on SEC.gov →
811-05349
2015-04-29

EX77O

View on SEC.gov →
033-91058
2011-05-17

485BPOS

View on SEC.gov →
811-21295
2013-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
005-48469
2005-10-19

SC 13E3/A - AMENDMENT NO. 3 - SS&C TECHNOLOGIES, INC.

View on SEC.gov →
811-21295
2015-02-27

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05349
2014-04-29

EX77O

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2015-02-27

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2017-03-01

SEC filing

View on SEC.gov →
033-11387
2012-04-02

FORM 485BPOS

View on SEC.gov →
033-11387
2011-05-19

485BPOS

View on SEC.gov →
333-88343
2011-05-19

485BPOS

View on SEC.gov →
033-11387
2012-03-06

AMERICAN BEACON FUNDS 485BPOS XBRL

View on SEC.gov →
811-04984
2011-12-05

485BPOS

View on SEC.gov →
033-11387
2012-02-16

AMERICAN BEACON FUNDS BRIDGEWAY LARGE CAP VALUE XBRL

View on SEC.gov →
000-19254
2008-11-07

EXHIBIT 99.1

View on SEC.gov →
811-05349
2015-07-08

EX77O

View on SEC.gov →
033-11387
2012-03-20

485BPOS

View on SEC.gov →
811-04236
2014-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
001-33139
2023-04-20

EX-10.1

View on SEC.gov →
811-21295
2013-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-07874
2014-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
033-11387
2012-01-11

FORM 485BPOS

View on SEC.gov →
333-170414
2010-11-05

OPINION OF BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD, L.L.P.

View on SEC.gov →
000-51800
2011-02-02

CURRENT REPORT

View on SEC.gov →
811-21295
2011-03-01

SEC filing

View on SEC.gov →
811-07874
2015-08-25

EX-99.77O RULE 10F-3

View on SEC.gov →
000-17122
2013-02-21

DEFA14A

View on SEC.gov →
811-04236
2013-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-03-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
033-11387
2012-03-23

POWERS OF ATTORNEY FOR TRUSTEES OF AMERICAN BEACON FUNDS DATED NOVEMBER 9, 2011

View on SEC.gov →
033-11387
2011-11-14

EX-99.A

View on SEC.gov →
811-21295
2012-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-21295
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
000-17122
2013-02-21

425

View on SEC.gov →
000-28430
2005-09-30

SEC filing

View on SEC.gov →
333-177960
2011-11-14

EXHIBIT 99.16

View on SEC.gov →
333-178617
2011-12-19

SEC filing

View on SEC.gov →
811-21295
2016-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
033-11387
2011-07-05

EX-99

View on SEC.gov →
033-11387
2008-12-31

EX-(A)

View on SEC.gov →
2005-10-06

SEC filing

View on SEC.gov →
811-21295
2016-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
333-88343
2012-04-27

EX-99.99

View on SEC.gov →
033-11387
2012-05-01

EX-99.99

View on SEC.gov →
811-21295
2012-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
001-13182
2008-04-30

GRAPHIC PACKAGING CORPORATION

View on SEC.gov →
001-15401
2011-05-06

EX-10.2

View on SEC.gov →
001-13182
2007-04-18

GRAPHIC PACKAGING CORPORATION

View on SEC.gov →
333-177909
2011-11-10

EXHIBIT 99.16

View on SEC.gov →
333-178617
2012-04-16

SEC filing

View on SEC.gov →
811-04236
2013-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
033-11387
2009-08-03

EX-99

View on SEC.gov →
000-28430
2005-07-29

DEFA14A - SS&C TECHNOLOGIES, INC.

View on SEC.gov →
033-11387
2012-02-23

POWERS OF ATTORNEY FOR TRUSTEES OF AMERICAN BEACON FUNDS DATED NOVEMBER 9, 2011

View on SEC.gov →
005-78527
2002-10-11

SEC filing

View on SEC.gov →
811-04236
2013-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04984
2012-04-09

SEC filing

View on SEC.gov →
333-177909
2012-04-09

SEC filing

View on SEC.gov →
033-11387
2012-04-27

EX-99.99

View on SEC.gov →
033-11387
2012-02-28

POWERS OF ATTORNEY FOR TRUSTEES OF AMERICAN BEACON FUNDS DATED NOVEMBER 9, 2011

View on SEC.gov →
033-11387
2011-12-29

EX-99.A

View on SEC.gov →
033-11387
2012-03-15

SEC filing

View on SEC.gov →
333-163994
2009-12-23

POWERS OF ATTORNEY

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
033-11387
2012-04-30

EX-99.99

View on SEC.gov →
033-11387
2012-02-03

(A)-POWERS OF ATTORNEY FOR TRUSTEES OF AMERICAN BEACON FUNDS DATED NOVEMBER 9, 2

View on SEC.gov →
333-163994
2012-04-09

SEC filing

View on SEC.gov →
005-48469
2005-11-23

SC 13E3/A - AMENDMENT NO. 4 - SS&C TECHNOLOGIES, INC.

View on SEC.gov →
811-03623
2001-02-28

SEC filing

View on SEC.gov →
811-07185
2010-03-01

BAL TENF3

View on SEC.gov →
001-14380
2003-09-08

POWER OF ATTORNEY

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
PONCE, PRPort Agent11Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

CONSTANTINOS VASILOPOULOSCarlos Birriel