Base
OperatorVessel Owner

ANDREW SMITH

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “ANDREW SMITH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANDREW SMITH” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2025-20165
2025-11-18

Agency Information Collection Activities: Submission to the Office of Management and Budget for Review and Approval; Comment Request; EIB 09-01, Payment Default Report

Notice2025-18741
2025-09-26

Agency Information Collection Activities: Submission to the Office of Management and Budget for Review and Approval; Comment Request; EIB 03-02, Application for Medium Term Insurance, Direct Loan or Guarantee

Notice2026-00885
2026-01-20

Agency Information Collection Activities: Submission to the Office of Management and Budget for Review and Approval; Comment Request; EIB 92-51, Application for Special Buyer Credit Limit (SBCL) Under Multi-Buyer Export Credit Insurance Policies

SEC Filings (100)

001-32641
2009-06-02

EX-10.1

View on SEC.gov →
811-05018
2004-07-08

CERTIFICATION PURSUANT TO SECTION 906

View on SEC.gov →
001-04601
2010-02-22

TRANSCRIPT OF FEBRUARY 22, 2010 CONFERENCE CALL

View on SEC.gov →
001-08514
2010-02-22

TRANSCRIPT OF FEBRUARY 22, 2010 CONFERENCE CALL

View on SEC.gov →
001-32641
2009-03-02

PLEDGE AGREEMENT

View on SEC.gov →
811-21128
2004-03-08

CERTIFICATIONS PURSUANT TO SECTION 906

View on SEC.gov →
000-31281
2004-12-27

INTERCARE 8K/A 12-27-2004

View on SEC.gov →
000-30018
2004-12-27

MERIDIAN HOLDINGS, INC., FORM 8K 12-27-2004

View on SEC.gov →
001-32641
2009-03-02

FOURTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
811-07435
2004-10-12

CERTIFICATION

View on SEC.gov →
000-21086
2010-11-04

EX-10.3

View on SEC.gov →
000-30018
2004-12-21

MERIDIAN HOLDINGS, INC., FORM 8K 12-17-2004

View on SEC.gov →
000-31281
2004-12-21

INTERCARE 8K 12-17-2004

View on SEC.gov →
001-35547
2017-02-27

EX-10.6

View on SEC.gov →
001-04601
2010-09-15

PRESENTATION AT BARCLAYS CAPITAL CEO ENERGY-POWER CONFERENCE 2010

View on SEC.gov →
811-09012
2004-08-09

CERTIFICATIONS PURSUANT TO SECTION 906

View on SEC.gov →
000-30018
2001-01-12

SEC filing

View on SEC.gov →
001-32641
2009-03-02

FIFTH AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-160634
2009-10-19

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-32641
2009-03-02

SECURITY AGREEMENT

View on SEC.gov →
001-32641
2013-02-12

FORM 8-K

View on SEC.gov →
333-160634
2009-09-23

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-37548
2016-10-04

EXHIBIT 10.1

View on SEC.gov →
000-26139
2005-06-16

SEC filing

View on SEC.gov →
000-09165
2009-02-20

STATEMENT OF TERMS RELATING TO EMPLOYMENT

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
000-50342
2003-07-14

EXHIBIT 3.1(F)

View on SEC.gov →
000-30559
2001-11-02

FORM 8 - K

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 10.52

View on SEC.gov →
001-32641
2008-05-15

SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
24R-00588
2023-04-28

FORM 1-U

View on SEC.gov →
333-207243
2015-11-20

EX-10.4

View on SEC.gov →
333-207243
2015-11-20

EX-10.3

View on SEC.gov →
005-81360
2011-03-15

SCHEDULE 13G/A FOR ANDREW DONALDSON

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-10315
2007-03-14

EXHIBIT 99.3 SUPPLEMENT

View on SEC.gov →
811-08372
2004-07-06

CERTIFICATION PURSUANT TO SECTION 906

View on SEC.gov →
000-22664
2018-01-19

EX-4.4

View on SEC.gov →
001-32740
2012-08-08

AMENDMENT NO.1 TO SENIOR SECURED TERM LOAN AGREEMENT

View on SEC.gov →
000-21086
2011-03-02

EX-10.41

View on SEC.gov →
000-26139
2005-06-08

SEC filing

View on SEC.gov →
811-05018
2004-07-08

CERTIFICATION PURSUANT TO SECTION 302

View on SEC.gov →
000-10345
2001-04-30

SEC filing

View on SEC.gov →
000-26786
2009-02-25

EXHIBIT 99.1

View on SEC.gov →
001-35525
2017-08-25

8-K NEW NP & AMENDMENTS

View on SEC.gov →
000-26786
2009-05-15

EXHIBIT 99.1

View on SEC.gov →
000-26786
2008-08-07

EX-99.1

View on SEC.gov →
001-34736
2017-07-17

EX-10.3

View on SEC.gov →
000-26536
2010-04-28

FORM 10-K/A

View on SEC.gov →
001-06479
2016-07-22

EXHIBIT 10.1

View on SEC.gov →
000-26786
2009-08-11

EXHIBIT 99.1

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
005-87283
2013-02-14

SEC filing

View on SEC.gov →
001-35525
2018-01-31

8-K FINANCING AMENDMENTS

View on SEC.gov →
333-226953
2018-08-21

EXHIBIT 10.2

View on SEC.gov →
333-179764
2012-02-28

FORM S-8

View on SEC.gov →
001-35883
2013-08-14

EX-10.7

View on SEC.gov →
000-22664
2018-01-11

EX-10.1

View on SEC.gov →
001-00368
2026-03-02

SEC filing

View on SEC.gov →
000-31051
2001-04-02

3RD AMENDMENT 2/6/2001

View on SEC.gov →
021-221637
2014-07-23

SEC filing

View on SEC.gov →
333-217766
2017-06-22

EXHIBIT 10.31

View on SEC.gov →
001-05978
2019-02-19

EXHIBIT 9.4 VOTING TRUST EXTENSION

View on SEC.gov →
001-35176
2017-05-05

EX-10.1

View on SEC.gov →
001-06049
2019-03-13

EXHIBIT 24

View on SEC.gov →
001-12505
2015-08-07

8-K ANDREW SMITH PRESS RELEASE

View on SEC.gov →
001-12505
2015-08-07

EXHIBIT 99.1

View on SEC.gov →
001-06049
2016-03-11

EXHIBIT 24

View on SEC.gov →
001-06049
2018-03-14

EXHIBIT 24

View on SEC.gov →
005-30844
2019-01-18

EXHIBIT 1

View on SEC.gov →
021-377580
2022-11-04

SEC filing

View on SEC.gov →
000-26536
2006-11-30

FORM 8-K

View on SEC.gov →
333-224749
2018-05-08

EX-24

View on SEC.gov →
333-186358
2013-01-31

FORM S-8

View on SEC.gov →
001-33609
2015-01-30

PRESS RELEASE

View on SEC.gov →
021-482678
2023-05-25

SEC filing

View on SEC.gov →
021-377580
2023-11-02

SEC filing

View on SEC.gov →
001-06049
2017-03-08

EXHIBIT 24

View on SEC.gov →
000-26786
2011-02-23

EXHIBIT 99.1

View on SEC.gov →
001-35525
2013-04-05

DEFINITIVE PROXY

View on SEC.gov →
001-33160
2012-10-30

EX-10.1

View on SEC.gov →
030-00037
2003-05-15

FORM U5S

View on SEC.gov →
030-00336
2005-05-02

FORM U5S

View on SEC.gov →
021-377580
2021-11-03

SEC filing

View on SEC.gov →
000-07422
2005-09-19

SEC filing

View on SEC.gov →
001-35525
2014-04-25

DEF 14A

View on SEC.gov →
021-482678
2024-05-22

SEC filing

View on SEC.gov →
001-32641
2008-10-31

THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-15186
2007-08-02

EX-99.8

View on SEC.gov →
001-08962001-04473
2022-12-19

8-K

View on SEC.gov →
001-14012
2014-02-24

FORM 425

View on SEC.gov →
333-160164
2009-06-23

FORM S-8

View on SEC.gov →
000-22664
2017-09-08

8-K

View on SEC.gov →
021-377580
2025-03-24

SEC filing

View on SEC.gov →
021-377580
2026-03-20

SEC filing

View on SEC.gov →
001-15186
2008-03-25

EXHIBIT 99.8

View on SEC.gov →
001-09659
2004-07-28

PRIMARY DOCUMENT

View on SEC.gov →
333-151969
2008-06-26

FORM S-8

View on SEC.gov →
021-377580
2024-02-28

SEC filing

View on SEC.gov →
001-09659
2004-12-02

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

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, VIOperator1Nov 2025
CRUZ BAY, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← SAME AS ABOVEALESHA BOWMAN →