Base
Operator

AHMAD MAHONEY

23 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

23

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 “AHMAD MAHONEY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AHMAD MAHONEY” 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)

333-257846
2021-07-12

SEC filing

View on SEC.gov →
000-54967
2015-09-14

CURRENT REPORT

View on SEC.gov →
333-177972
2012-09-20

AMENDED AND RESTATED VOTING AGREEMENT

View on SEC.gov →
005-56295
2006-01-18

AMENDMENT NO. 62 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2006-03-27

AMENDMENT NO. 63 TO SCHEDULE 13D

View on SEC.gov →
811-05141
2004-09-01

SEC filing

View on SEC.gov →
005-56295
2004-10-29

AMENDMENT NO. 56 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2005-05-03

AMENDMENT NO. 59 TO SCHEDULE 13D

View on SEC.gov →
811-22172
2021-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07986
2015-08-24

N-PX

View on SEC.gov →
005-56295
2005-10-27

AMENDMENT NO. 60 TO SCHEDULE 13D

View on SEC.gov →
811-23084
2018-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05037
2015-08-17

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05550
2015-08-24

N-PX

View on SEC.gov →
005-56295
2004-06-23

AMENDMENT #54 TO SCHEDULE 13D

View on SEC.gov →
811-01743
2015-08-24

N-PX

View on SEC.gov →
005-56295
2005-11-09

AMENDMENT NO. 61 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2004-11-09

AMENDMENT NO.57 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2006-07-07

AMENDMENT NO. 65 TO SCHEDULE 13D

View on SEC.gov →
001-35330
2016-09-08

EXHIBIT 99.1

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811-07102
2015-08-28

SEC filing

View on SEC.gov →
005-56295
2004-07-21

AMENDMENT NO. 55

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
000-54967
2016-05-23

BRUSHY RESOURCES, INC 10-Q 3-31-2016

View on SEC.gov →
000-54967
2016-04-21

BRUSHY RESOURCES, INC 10-K 12-31-2015

View on SEC.gov →
005-56295
2005-03-28

AMENDMENT NO. 58 TO SCHEDULE 13D

View on SEC.gov →
811-02739
2023-08-25

BLACKROCK LARGE CAP FOCUS VALUE

View on SEC.gov →
811-21720
2015-07-22

N-PX

View on SEC.gov →
811-04676
2005-08-31

FORM N-PX (6-30-2005)

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811-04676
2005-12-09

AMENDMENT TO FORM N-PX

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811-08314
2022-08-26

N-PX

View on SEC.gov →
811-01355
2015-08-24

N-PX

View on SEC.gov →
811-21506
2023-08-25

BLACKROCK ENHANCED CAPITAL AND INCOME FUND, INC.

View on SEC.gov →
000-54967
2015-11-13

QUARTERLY REPORT

View on SEC.gov →
005-56295
2003-07-17

AMENDMENT NO. 43 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2004-05-14

AMENDMENT NO. 52 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2006-05-02

AMENDMENT NO. 64 TO SCHEDULE 13D

View on SEC.gov →
811-06665
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22264
2013-07-30

N-PX

View on SEC.gov →
811-03591
2011-08-26

SEC filing

View on SEC.gov →
005-56295
2004-06-14

AMENDMENT #53 TO SCHEDULE 13D

View on SEC.gov →
811-07959
2024-08-21

SEC filing

View on SEC.gov →
811-23117
2022-08-30

BRDG4F_0001659326_2022

View on SEC.gov →
811-02739
2025-08-28

VOTE TABLE

View on SEC.gov →
811-07443
2022-08-26

N-PX

View on SEC.gov →
811-21308
2015-08-24

N-PX

View on SEC.gov →
811-22525
2021-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-56295
2002-04-03

AMENDMENT NO. 24 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2003-09-19

AMENDMENT NO.44 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2002-07-05

AMENDMENT NO. 28 TO SCHEDULE 13D

View on SEC.gov →
811-05206
2024-08-28

SEC filing

View on SEC.gov →
811-21719
2011-07-28

SEC filing

View on SEC.gov →
811-06400
2019-08-30

SEC filing

View on SEC.gov →
005-56295
2004-01-28

AMENDMENT NO. 48 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2002-07-24

AMENDMENT #29 TO SCHEDULE 13D: GOLDMAN/GOLDMAN

View on SEC.gov →
811-08476
2010-08-23

THE GABELLI GLOBAL MULTIMEDIA TRUST

View on SEC.gov →
811-05037
2011-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-56295
2002-06-20

SCHEDULE 13D/A

View on SEC.gov →
811-21784
2023-08-25

BLACKROCK ENHANCED EQUITY DIVIDEND TRUST

View on SEC.gov →
000-30043
2003-04-24

EXHIBIT 99.2

View on SEC.gov →
811-05178
2023-08-25

BLACKROCK EQUITY DIVIDEND FUND

View on SEC.gov →
811-07177
2023-08-25

BLACKROCK MID CAP VALUE FUND

View on SEC.gov →
005-56295
2004-01-13

AMENDMENT NO.47 TO SCHEDULE 13D

View on SEC.gov →
811-06146
2005-08-24

BAILARD N-PX

View on SEC.gov →
811-01027
2019-08-30

N-PX

View on SEC.gov →
811-23117
2021-08-30

BRDG4F_0001659326_2021

View on SEC.gov →
811-22172
2022-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-22747
2015-08-25

SEC filing

View on SEC.gov →
005-56295
2002-09-16

AMENDMENT #30 TO SCEDULE 13D: GOLDMAN/GOLDMAN

View on SEC.gov →
005-56295
2002-12-09

AMENDMENT # 33 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2002-05-20

SCHEDULE 13D/A

View on SEC.gov →
005-56295
2003-03-17

THE GOLDMAN SACHS GROUP, INC.

View on SEC.gov →
005-56295
2003-05-14

AMENDMENT NO. 40 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2002-12-13

AMENDMENT NO. 34 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2001-12-28

AMENDMENT NO. 20 TO SCHEDULE 13D

View on SEC.gov →
811-04255
2022-08-31

SEC filing

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
005-56295
2004-04-30

AMENDMENT NO. 51 TO SCHEDULE 13D

View on SEC.gov →
811-05387
2013-08-27

SEC filing

View on SEC.gov →
005-56295
2002-01-15

AMENDMENT #21 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2003-03-31

AMENDMENT NO. 38 TO SC13D: GOLDMAN SACHS GROUP INC

View on SEC.gov →
811-22061
2013-08-28

BLACKROCK FUNDS II

View on SEC.gov →
811-08388
2014-08-28

FORM N-PX

View on SEC.gov →
005-56295
2002-04-22

AMENDMENT NO. 25 TO SCHEDULE 13D

View on SEC.gov →
811-21719
2019-08-13

SEC filing

View on SEC.gov →
811-08786
2005-08-25

N-PX VARIABLE CONTRACTS

View on SEC.gov →
005-56295
2004-03-17

AMENDMENT NO.50 TO SCHEDULE 13D

View on SEC.gov →
005-56295
2002-03-27

THE GOLDMAN SACHS GROUP

View on SEC.gov →
005-56295
2003-01-08

AMENDMENT NO. 35 TO SCHEDULE 13D

View on SEC.gov →
811-21866
2014-08-27

BRD_QY80001354917

View on SEC.gov →
811-06665
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
005-56295
2002-02-05

AMENDMENT NO. 22 TO SCHEDULE 13D

View on SEC.gov →
811-01743
2016-08-26

N-PX

View on SEC.gov →
811-05547
2017-08-30

N-PX

View on SEC.gov →
005-56295
2003-06-20

AMENDMENT NO. 41 TO SCHEDULE 13D

View on SEC.gov →
811-10045
2015-08-07

SEC filing

View on SEC.gov →
811-09903
2005-08-18

FORM N-PX

View on SEC.gov →
811-05547
2015-08-31

N-PX

View on SEC.gov →
811-05162
2010-08-27

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

Data Sources

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
CRUZ BAY, VIOperator23Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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