Trade name: PARADISE FREIGHT; PARADISE FREIGHT
CHRISTIANSTED, VI, UNITED STATES
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-12 · Updates monthly
Search of the OFAC SDN list for “EAST POINT GROUP, LLC” returned no matches.
Search of the BIS CSL for “EAST POINT GROUP, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
FIRST AMENDMENT DATED AS OF 9/30/2013 TO THE PSA DATED 7/24/2013
View on SEC.gov →FIRST AMENDMENT AS OF SEPTEMBER 30, 2013 TO THE PURCHASE AND SALE AGREEMENT
View on SEC.gov →1ST AMENDMENT DATED AS OF SEPTEMBER 30,2013 TO THE PSA DATED JULY 24, 2013, BY A
View on SEC.gov →PURCHASE AND SALE AGREEMENT, DATED AUGUST 15, 2025, BY AND BETWEEN WORKHORSE MOTORWORKS INC. AND MANGO WORKHORSE LLC
View on SEC.gov →PURCHASE AND SALE AGREEMENT, DATED AUGUST 15, 2025, BY AND BETWEEN WORKHORSE MOTORWORKS INC. AND MANGO WORKHORSE LLC
View on SEC.gov →EXHIBIT 10.1 (SEVENTEENTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT DATED MAY 24, 2019)
View on SEC.gov →MODIFICATION OF PROMISSORY NOTE, MORTGAGE, SECURITY AGREEMENT AND FIXTURE FILING
View on SEC.gov →ACT OF FOURTH AMENDMENT OF MULTIPLE OBLIGATIONS MORTGAGE
View on SEC.gov →AGREEMENT FOR PURCHASE AND SALE OF LIM HEALTHCARE PORTFOLIO: 13 PROPERTIES
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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