Base
Operator

BYRON L HANEY

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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 “BYRON L HANEY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BYRON L HANEY” 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)

005-43405
2004-05-11

SC 13D/A

View on SEC.gov →
814-00755
2017-01-30

10-K/A

View on SEC.gov →
814-00755
2013-01-14

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
814-00755
2011-01-28

DEF 14A

View on SEC.gov →
814-00755
2013-01-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-00755
2017-02-21

DEF 14A

View on SEC.gov →
814-00755
2011-01-12

PRE 14A

View on SEC.gov →
000-50132
2007-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-00755
2014-01-28

DEF 14A

View on SEC.gov →
814-01013
2014-01-28

DEF 14A

View on SEC.gov →
814-00755
2010-03-17

DEF 14A

View on SEC.gov →
814-00755
2012-01-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-00755814-01013
2015-02-05

PROXY STATEMENT

View on SEC.gov →
814-00755
2009-03-31

EXHIBIT 99.1

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814-00755
2016-03-11

DEF 14A

View on SEC.gov →
814-00755
2016-03-04

PRER14A

View on SEC.gov →
333-146743
2008-06-06

N-2/A

View on SEC.gov →
814-00755
2012-01-06

SCHEDULE 14A

View on SEC.gov →
814-00755
2016-02-11

PRER14A

View on SEC.gov →
000-50132
2008-02-25

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
814-00755
2016-01-14

PRER14A

View on SEC.gov →
814-00755
2015-12-22

PREC14A

View on SEC.gov →
000-50132
2008-03-04

PRELIMINARY PROXY STATEMENT (REVISED)

View on SEC.gov →
000-50132
2008-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
814-00755
2016-01-08

PRER14A

View on SEC.gov →
000-50132
2008-03-10

PRELIMINARY PROXY STATEMENT (REVISED)

View on SEC.gov →
814-00755
2016-01-29

40-33

View on SEC.gov →
814-00755
2016-01-29

40-33

View on SEC.gov →
001-36701
2015-12-16

FORM 8-K

View on SEC.gov →
000-50132
2009-03-24

DEF 14A

View on SEC.gov →
814-00755
2008-10-14

EX-99.1

View on SEC.gov →
000-50132
2009-03-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
033-03076
2002-04-29

PART C

View on SEC.gov →
001-41170
2024-03-15

ARS

View on SEC.gov →
333-05579
2001-12-26

PTC

View on SEC.gov →
002-82590
2002-01-22

PART C

View on SEC.gov →
033-33799
2002-01-23

PART C

View on SEC.gov →
333-76362
2002-01-07

REAL ESTATE FUND/PART C - PEA NO.1

View on SEC.gov →
333-74582
2002-02-01

REAL ESTATE FUND PART C - PEA NO.1

View on SEC.gov →
333-74582
2002-03-06

PART C PEA NO.3

View on SEC.gov →
333-74582
2002-02-25

PART C

View on SEC.gov →
814-00755
2017-07-25

DEF 14A

View on SEC.gov →
002-33043
2001-10-22

PART C - OTHER INFORMATION

View on SEC.gov →
000-50132
2010-03-24

DEF 14A

View on SEC.gov →
811-21606
2014-08-08

SEC filing

View on SEC.gov →
333-74582
2001-12-05

PART C

View on SEC.gov →
002-82590
2001-10-25

PART C AND OTHER INFORMATION

View on SEC.gov →
033-08054
2001-11-20

PART C/OTHER INFORMATION-485APOS

View on SEC.gov →
333-40186
2001-11-21

PART C

View on SEC.gov →
002-62076
2001-10-26

PART C

View on SEC.gov →
814-00755
2017-07-14

PRE 14A

View on SEC.gov →
333-31537
2001-12-26

PART C

View on SEC.gov →
811-22135
2014-07-21

N-PX

View on SEC.gov →
333-78269
2001-10-26

PART C AND OTHER INFORMATION

View on SEC.gov →
033-23223
2001-11-26

PART C

View on SEC.gov →
002-33043
2001-12-21

CAPITAL INCOME PART C-485B

View on SEC.gov →
333-66835
2001-12-21

EUROPE FUND PART C - 485B

View on SEC.gov →
333-56221
2002-02-27

PART C

View on SEC.gov →
002-49887
2001-11-27

MONEYPTC

View on SEC.gov →
000-53190
2008-06-20

CERTIFICATE OF CORRECTION FILED TO CORRECT A CERTAIN ERROR

View on SEC.gov →
002-31661
2002-01-22

PART C

View on SEC.gov →
033-23566
2001-11-23

PART C/OTHER INFORMATION-485B

View on SEC.gov →
000-50132
2009-11-10

FORM 10-Q

View on SEC.gov →
000-53190
2008-06-20

CERTIFICATE OF AMENDMENT TO CERTICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
033-58343
2001-12-21

PART C

View on SEC.gov →
002-57116
2001-11-26

PART C/OTHER INFORMATION-485B

View on SEC.gov →
002-69719
2001-12-21

PART C

View on SEC.gov →
033-02769
2001-11-16

PART C

View on SEC.gov →
333-159720
2009-07-17

POS EX

View on SEC.gov →
033-16494
2002-01-25

PART C

View on SEC.gov →
333-166012
2012-02-10

497AD

View on SEC.gov →
033-17850
2001-12-20

PART C

View on SEC.gov →
333-159720
2010-01-26

FORM POS EX

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF CORRECTION

View on SEC.gov →
033-30198
2001-11-21

PART C

View on SEC.gov →
333-159720
2009-09-23

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
033-17850
2001-10-22

PART C

View on SEC.gov →
001-36701
2016-05-16

10-Q

View on SEC.gov →
000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
333-159720
2010-01-22

POS EX

View on SEC.gov →
333-166012
2011-02-02

POS EX

View on SEC.gov →
333-166012
2011-06-23

POS EX

View on SEC.gov →
333-159720
2010-06-18

POS EX

View on SEC.gov →
333-166012
2010-12-08

POS EX

View on SEC.gov →
333-166012
2012-01-23

POST-EFFECTIVE AMENDMENT NO. 7 TO FORM N-2

View on SEC.gov →
001-36701
2016-11-21

10-Q

View on SEC.gov →
333-44545
2001-10-18

PART C

View on SEC.gov →
001-36701
2016-08-15

10-Q

View on SEC.gov →
002-73969
2002-04-29

PART C

View on SEC.gov →
333-32108
2002-02-28

PART C

View on SEC.gov →
333-166012
2012-01-25

POST-EFFECTIVE AMENDMENT NO. 8 TO FORM N-2

View on SEC.gov →
333-31533
2002-02-28

PART C

View on SEC.gov →
033-00371
2002-01-23

PART C

View on SEC.gov →
002-86903
2002-01-24

PART C

View on SEC.gov →
002-91683
2002-01-24

NY MUNICIPAL PART C-485B

View on SEC.gov →
002-62076
2002-08-23

PART C

View on SEC.gov →
333-146743
2007-10-16

N-2

View on SEC.gov →
333-192770
2014-09-08

POS EX

View on SEC.gov →
333-192770
2014-08-25

POS EX

View on SEC.gov →
333-43610
2002-02-28

PART C

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, VIOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← MARK SPERBERHASH MARINE LLC. →