Base
Operator

CHARLES PENNY

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 “CHARLES PENNY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHARLES PENNY” 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)

811-09253
2009-08-24

WEALTHBUILDER N-PX 2009

View on SEC.gov →
000-30263
2003-08-25

FORM 10-KSB 2003

View on SEC.gov →
000-51246
2007-02-22

SEC filing

View on SEC.gov →
000-52317
2010-02-19

QTRLY REPORT FOR THE QTR ENDED 12-31-09

View on SEC.gov →
000-30263
2002-07-15

FORM 10-KSB FOR MARCH 31, 2002

View on SEC.gov →
000-54091
2010-10-06

ANNUAL REPORT FOR THE YEAR ENDED 3-31-08

View on SEC.gov →
000-54091
2010-10-06

ANNUAL REPORT FOR THE YEAR ENDED 3-31-07

View on SEC.gov →
333-139482
2010-08-10

AMMENDENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-54091
2012-07-20

SEC filing

View on SEC.gov →
333-139482
2010-08-06

AMMENDENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-54091
2010-10-06

ANNUAL REPORT FOR THE YEAR ENDED 3-31-09

View on SEC.gov →
000-54091
2011-07-14

ANNUAL REPORT FOR THE YEAR ENDED 3-31-11

View on SEC.gov →
000-54091
2012-08-16

SEC filing

View on SEC.gov →
333-139482
2010-08-05

ANNUAL REPORT FOR THE YEAR ENDED 3-31-10

View on SEC.gov →
333-186355
2013-01-31

FORM S-1

View on SEC.gov →
000-30263
2001-07-16

FORM 10-KSB MARCH 31, 2001

View on SEC.gov →
000-50152
2003-01-15

SEC filing

View on SEC.gov →
333-95549
2002-03-29

FORM 10-KSB HEAVENEXPRESS.COM, INC. 12-31-01

View on SEC.gov →
000-52317
2009-05-15

QTRLY REPORT FOR THE QTR ENDED 3-31-09

View on SEC.gov →
333-95549
2004-03-18

SEC filing

View on SEC.gov →
000-54091
2014-01-27

FORM 10-K

View on SEC.gov →
005-43172
2008-09-26

AMENDMENT TO WARRANT TO PURCHASE 275,000 SHARES OF COMMON STOCK

View on SEC.gov →
333-130145
2005-12-06

SEC filing

View on SEC.gov →
000-53349
2021-10-05

SIGNATURE DEVICES INC - FORM 10-Q SEC FILING

View on SEC.gov →
333-119578
2005-05-03

SEC filing

View on SEC.gov →
333-186355
2013-05-22

FORM S-1 AMENDMENT NO. 3

View on SEC.gov →
333-186355
2013-06-10

FORM 8-K

View on SEC.gov →
333-95549
2003-04-15

SEC filing

View on SEC.gov →
333-186355
2013-05-01

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
000-52317
2009-04-28

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
333-186355
2013-03-29

FORM S-1 AMENDMENT NO 1

View on SEC.gov →
000-21812
2017-02-14

SEEN ON SCREEN TV INC. FORM 10-K (10/31/2016)

View on SEC.gov →
000-23026
2001-03-28

SEC filing

View on SEC.gov →
333-130937
2006-03-14

SEC filing

View on SEC.gov →
000-52317
2009-02-23

QTRLY REPORT FOR THE QTR ENDED 12-31-08

View on SEC.gov →
333-132025
2006-02-24

SEC filing

View on SEC.gov →
333-130937
2006-05-17

SEC filing

View on SEC.gov →
000-52317
2011-01-12

ANNUAL REPORT FOR THE YEAR ENDED 9-30-10

View on SEC.gov →
333-186355
2014-01-29

FORM 10-K FOR THE PERIOD ENDED 10/31/2013

View on SEC.gov →
000-54297
2011-03-11

FORM 10 REGISTRATION STATEMENT

View on SEC.gov →
333-130937
2006-02-16

SEC filing

View on SEC.gov →
333-186355
2013-08-06

FORM S-1 AMENDMENT NO 5

View on SEC.gov →
333-124603
2005-05-03

SEC filing

View on SEC.gov →
000-32673
2008-05-01

2007 ANNUAL REPORT

View on SEC.gov →
333-117223
2004-07-08

TELCOM DIRECT SB-2

View on SEC.gov →
333-131498
2006-02-03

SEC filing

View on SEC.gov →
000-49709
2005-10-25

CARDIFF0510KSB

View on SEC.gov →
000-52317
2010-01-13

ANNUAL REPORT FOR THE YEAR ENDED 9-30-09

View on SEC.gov →
333-130937
2006-03-24

SEC filing

View on SEC.gov →
001-13270
2002-05-24

EX. 99.1 MUTUAL RELEASE AGREEMENT

View on SEC.gov →
333-130937
2006-04-14

SEC filing

View on SEC.gov →
000-27853
2005-03-07

SEC filing

View on SEC.gov →
333-130937
2006-05-15

SEC filing

View on SEC.gov →
333-130937
2006-03-14

SEC filing

View on SEC.gov →
333-130937
2006-04-14

SEC filing

View on SEC.gov →
333-130937
2006-04-17

SEC filing

View on SEC.gov →
000-32673
2008-04-30

COMPREHENSIVE FILING FOR THE FISCAL YEARS ENDED JUNE 30, 2004, 2005 AND 2006

View on SEC.gov →
333-120488
2004-11-15

SEC filing

View on SEC.gov →
333-130937
2006-04-06

SEC filing

View on SEC.gov →
333-130937
2006-04-06

SEC filing

View on SEC.gov →
000-11050
2011-03-16

MAMMATECH CORPORATION FORM 8-K MARCH 11, 2011

View on SEC.gov →
000-11050
2011-03-16

MAMMATECH CORPORATION FORM 8-K MARCH 11, 2011

View on SEC.gov →
000-52531
2009-09-04

SEC filing

View on SEC.gov →
333-150483
2009-04-27

SEC filing

View on SEC.gov →
001-36696
2019-02-25

EXHIBIT 2.2

View on SEC.gov →
333-130937
2006-02-16

SEC filing

View on SEC.gov →
333-153920
2008-10-09

REGISTRATION STATEMENT

View on SEC.gov →
000-52531
2009-09-03

SEC filing

View on SEC.gov →
333-130937
2006-04-21

SEC filing

View on SEC.gov →
000-30648
2001-04-11

CRCB CORPORATION - FORM 10KSB40

View on SEC.gov →
333-153920
2008-10-31

SEC filing

View on SEC.gov →
333-160730
2009-08-06

FORM S-1 AMENDMENT

View on SEC.gov →
000-49709
2002-05-15

FORM 10SB12G/A

View on SEC.gov →
333-131722
2006-02-10

SEC filing

View on SEC.gov →
000-49709
2002-03-27

CARDIFF FORM 10

View on SEC.gov →
000-52287
2008-08-04

SEC filing

View on SEC.gov →
000-27266
2016-07-29

10-K/A

View on SEC.gov →
333-160730
2009-07-22

GAME PLAN HOLDINGS, INC.

View on SEC.gov →
000-52270
2008-03-31

SEC filing

View on SEC.gov →
000-54923
2013-05-07

FORM 10-K

View on SEC.gov →
000-52317
2011-02-15

QTRLY REPORT FOR THE QTR ENDED 12-31

View on SEC.gov →
000-11353
2002-05-16

SEC filing

View on SEC.gov →
333-119964
2004-10-26

SEC filing

View on SEC.gov →
000-32673
2003-10-17

SEC filing

View on SEC.gov →
333-95549
2001-02-21

SEC filing

View on SEC.gov →
333-182751
2012-07-19

FORM S-1 OF LA PAZ MINING CORP

View on SEC.gov →
000-27737
2001-05-22

SEC filing

View on SEC.gov →
333-148987
2013-04-02

FORM 10-K

View on SEC.gov →
333-52812
2003-05-06

SEC filing

View on SEC.gov →
000-30299
2005-01-26

SEC filing

View on SEC.gov →
001-31391
2005-04-06

SEC filing

View on SEC.gov →
000-30299
2005-01-18

FORM 8-K

View on SEC.gov →
000-52271
2008-03-31

SEC filing

View on SEC.gov →
000-23026
2002-04-15

ANNUAL REPORT 12/31/01

View on SEC.gov →
000-27737
2003-04-29

SEC filing

View on SEC.gov →
000-49635
2004-02-23

SEC filing

View on SEC.gov →
033-16820-D
2011-01-31

ANNUAL REPORT 12-31-2008

View on SEC.gov →
000-12382
2003-12-10

VERIDICOM MERGER

View on SEC.gov →
333-52812
2003-04-30

SEC filing

View on SEC.gov →
000-24167
2004-08-16

NOTE, DEED OF TRUST AND LOAN DOCUMENT

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

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