Base
OperatorVessel Owner

ANTHONY NELSON

38 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

38

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ANTHONY NELSON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANTHONY NELSON” 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 (1)

Notice2015-28101
2015-11-04

National Vaccine Injury Compensation Program; List of Petitions Received

SEC Filings (100)

333-13601
2017-11-16

GOF P6 11/17

View on SEC.gov →
005-41910
2002-08-27

SCHEDULE 13D

View on SEC.gov →
001-07567
2004-06-14

EXHIBIT 10.1

View on SEC.gov →
005-41910
2003-04-21

SC 13D FOR E COM VENTURES

View on SEC.gov →
001-07567
2002-06-12

EXHIBIT 99.1

View on SEC.gov →
001-07567
2003-03-17

EXHIBIT 10.1

View on SEC.gov →
001-12599
2007-04-27

8-K

View on SEC.gov →
001-07567
2004-06-14

EXHIBIT 10.2

View on SEC.gov →
000-19709
2007-05-04

ASSIGNMENT OF USPTO PATENT APPLICATION 60/873,763

View on SEC.gov →
000-50600
2012-09-24

FORM 8-K

View on SEC.gov →
001-31926
2004-04-02

EXHIBIT 99.1

View on SEC.gov →
811-21862
2010-08-26

N-PX

View on SEC.gov →
021-526723
2024-10-15

SEC filing

View on SEC.gov →
000-53744
2013-07-26

SINGLE TOUCH SYSTEMS PRELIMINARY SCHEDULE 14A PROXY, PRINTABLE COPY

View on SEC.gov →
000-53744
2013-08-08

SINGLE TOUCH SYSTEMS DEFINITIVE SCHEDULE 14A PROXY, 08.08.13

View on SEC.gov →
000-22512
2004-04-27

TRANSCRIPT OF APRIL 22, 2004 EARNINGS CONFERENCE CALL

View on SEC.gov →
000-53744
2013-07-26

SINGLE TOUCH SYSTEMS PRELIMINARY SCHEDULE 14A PROXY, 07.26.13

View on SEC.gov →
022-29036022-29036-45022-29036-05022-29036-15022-29036-20022-29036-22022-29036-26022-29036-30022-29036-32022-29036-34022-29036-35022-29036-41022-29036-03022-29036-04022-29036-09022-29036-12022-29036-16022-29036-23022-29036-07022-29036-17022-29036-24022-29036-28022-29036-31022-29036-33022-29036-37022-29036-42022-29036-14022-29036-02022-29036-36022-29036-38022-29036-01022-29036-27022-29036-44022-29036-18022-29036-43022-29036-25022-29036-06022-29036-19022-29036-29022-29036-46022-29036-08022-29036-13022-29036-48022-29036-39022-29036-10022-29036-21022-29036-47022-29036-11022-29036-40
2017-02-24

EXHIBIT 99.1

View on SEC.gov →
022-29036-41022-29036-06022-29036-09022-29036-12022-29036-18022-29036-22022-29036-28022-29036-31022-29036022-29036-36022-29036-42022-29036-45022-29036-08022-29036-13022-29036-15022-29036-17022-29036-19022-29036-25022-29036-34022-29036-44022-29036-10022-29036-26022-29036-30022-29036-33022-29036-35022-29036-40022-29036-43022-29036-05022-29036-23022-29036-14022-29036-29022-29036-38022-29036-21022-29036-39022-29036-27022-29036-03022-29036-02022-29036-32022-29036-01022-29036-24022-29036-16022-29036-07022-29036-11022-29036-20022-29036-37022-29036-04
2016-12-30

EXHIBIT 99.1

View on SEC.gov →
000-53744
2013-08-08

SINGLE TOUCH SYSTEMS DEFINITIVE SCHEDULE 14A PROXY, PRINTABLE COPY

View on SEC.gov →
811-22437
2021-08-26

GBAB

View on SEC.gov →
333-135760
2006-10-20

EXHIBIT 10.4

View on SEC.gov →
001-12599
2007-08-14

EX-31.2

View on SEC.gov →
000-51152
2006-08-16

FORM 8-K

View on SEC.gov →
001-12599
2007-05-15

EX-31.2

View on SEC.gov →
333-135760
2006-07-14

EXHIBIT 10.4

View on SEC.gov →
033-19228
2022-11-16

497

View on SEC.gov →
001-14930
2024-09-30

CHANGES IN COMPOSITION OF THE BOARD COMMITTEES

View on SEC.gov →
001-12599
2007-11-09

EX-31.2

View on SEC.gov →
000-12991
2002-04-30

AMENDED FORM 10-K

View on SEC.gov →
001-34195
2013-06-10

LAYNE CHRISTENSEN COMPANY 8-K

View on SEC.gov →
005-40765
2001-04-06

STIPULATION AND AGREEMENT OF

View on SEC.gov →
001-34195
2010-06-07

CURRENT REPORT

View on SEC.gov →
333-13601033-11444
2019-02-01

GOF P17 0219

View on SEC.gov →
811-23481
2021-08-27

SEC filing

View on SEC.gov →
005-40765
2001-04-20

STIPULATION AND AGREEMENT OF COMPROMISE AND SETTLEMENT

View on SEC.gov →
001-12993
2003-04-01

DEF 14A

View on SEC.gov →
001-36106
2013-11-12

EXHIBIT

View on SEC.gov →
001-41056
2024-09-16

NEWS RELEASE DATED SEPTEMBER 13, 2024

View on SEC.gov →
811-21982
2021-08-26

GOF

View on SEC.gov →
001-34195
2011-06-14

LAYNE CHRISTENSEN COMPANY 8-K

View on SEC.gov →
000-19944
2009-03-31

GREEN ST. ENERGY, INC. 10-K

View on SEC.gov →
000-30583
2002-11-01

THAON PRELIM 14C

View on SEC.gov →
001-12993
2002-03-29

DEF 14A

View on SEC.gov →
001-36105
2013-11-12

EXHIBIT

View on SEC.gov →
005-79838
2006-02-02

SEC filing

View on SEC.gov →
001-34195
2012-06-13

LAYNE CHRISTENSEN COMPANY 8-K

View on SEC.gov →
005-79838
2005-12-01

SEC filing

View on SEC.gov →
333-275532
2023-11-13

REGISTRATION STATEMENT

View on SEC.gov →
001-41506
2022-09-22

EX-10.4

View on SEC.gov →
333-132092
2006-02-28

022806

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

ARS

View on SEC.gov →
002-99356
2016-10-18

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
333-111474
2004-04-02

AMENDMENT TO THE INVESTOR RIGHTS AGREEMENT

View on SEC.gov →
000-30583
2002-12-20

THAON COMM DEF PROX 2002

View on SEC.gov →
000-26037
2001-04-12

SEC filing

View on SEC.gov →
001-36165
2015-11-10

NOTICE TO MARKET

View on SEC.gov →
001-14659
2002-08-14

2ND AMENDMENT TO LLC AGRMT OF ROXBURY CAPITAL MGT

View on SEC.gov →
002-99356
2015-10-13

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
002-99356
2015-02-18

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-04364
2001-03-23

RYDER SYSTEM INC.

View on SEC.gov →
333-111474
2004-03-17

AMENDMENT TO THE INVESTORS RIGHTS AGREEMENT

View on SEC.gov →
000-30583
2002-11-19

THAON COMM 14C (REV)

View on SEC.gov →
000-22194
2004-06-21

POA DOCUMENT

View on SEC.gov →
033-14954
2017-05-18

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
002-99356
2017-10-13

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-12599
2007-05-29

PRIMARY DOCUMENT

View on SEC.gov →
001-12599
2007-05-10

PRIMARY DOCUMENT

View on SEC.gov →
002-99356
2017-01-12

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
033-14954
2016-05-18

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-186498
2013-02-07

FORM S-8

View on SEC.gov →
000-24480
2002-03-25

MINUTES OF SPECIAL MEETING OF THE BOARD OF DIRECTORS ON MARCH 11, 2002

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

ARS

View on SEC.gov →
000-53831
2014-04-15

DEF 14A

View on SEC.gov →
000-22871
2001-04-27

SCHEDULE 14-A

View on SEC.gov →
333-224176
2018-04-23

EX-4.3

View on SEC.gov →
001-12599
2007-11-09

EX-32.2

View on SEC.gov →
001-36722
2018-06-04

EX-2.2

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

ARS

View on SEC.gov →
000-30583
2001-12-12

THAON DEFINITIVE SCHEDULE 14C DEC. 11, 2001

View on SEC.gov →
000-24480
2001-03-07

SEC filing

View on SEC.gov →
001-12599
2007-08-14

EX-32.2

View on SEC.gov →
333-151806
2008-06-20

FORM S-8

View on SEC.gov →
000-30583
2001-11-30

THAON REVISED PRELIMINARY SCHEDULE 14C

View on SEC.gov →
333-160423
2019-12-12

S-8 POS

View on SEC.gov →
333-152749
2019-12-12

S-8 POS

View on SEC.gov →
033-14954
2015-05-21

COLUMBIA FUNDS VARIABLE INSURANCE TRUST

View on SEC.gov →
333-143722
2007-06-14

FORM F-6

View on SEC.gov →
001-12599
2007-05-15

EX-32.2

View on SEC.gov →
333-120690
2019-12-12

S-8 POS

View on SEC.gov →
000-18630
2010-03-16

POWER OF ATTORNEY

View on SEC.gov →
333-138448
2019-12-12

S-8 POS

View on SEC.gov →
000-50072
2005-05-02

OIL, GAS, AND MINERAL LEASE

View on SEC.gov →
001-41506
2023-07-18

EX-10.2

View on SEC.gov →
002-99356
2016-01-20

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
001-12993
2004-04-14

SCHEDULE 14A

View on SEC.gov →
000-53831
2013-04-12

DEF 14A

View on SEC.gov →
811-04033
2021-08-20

FORM N-PX

View on SEC.gov →
811-23434
2021-08-27

SEC filing

View on SEC.gov →
001-12599
2007-11-13

8-K

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, VIOperator20Feb 2026
CRUZ BAY, VIOwner18Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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