BIS Denied PersonsEntity

ALL PORTS, INCORPORATED

🇺🇸United StatesAdded 2002-10-0457f0f437de9aa2656ba224f886f442b12dce245724c99f36c290ee5d

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2002

Commerce / BIS

This entity

ALL PORTS, INCORPORATED

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALL PORTS, INCORPORATEDSince 2002-10-04#57f0f437de9aa2656ba224f886f442b12dce245724c99f36c290ee5d

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2002

Commerce / BIS

This entity

ALL PORTS, INCORPORATED

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

3911 KILLAM AVENUE, NORFOLK, VA, 23508-2632, US

Sanctioning authority notes

NEW & FR NOTICE

Data sources

BIS Denied Persons · Commerce / BIS · listed 2002-10-04source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "57f0f437de9aa2656ba224f886f442b12dce245724c99f36c290ee5d",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "67 F.R. 63074 10/10/02",
  "entity_name": "ALL PORTS, INCORPORATED",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "3911 KILLAM AVENUE, NORFOLK, VA, 23508-2632, US"
  ],
  "programs": [],
  "date_added": "2002-10-04",
  "raw_data": {
    "ids": null,
    "csl_id": "57f0f437de9aa2656ba224f886f442b12dce245724c99f36c290ee5d",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.