1 vessel arrival across 1 port
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
Search of the OFAC SDN list for “CHARLES WHITTALL” returned no matches.
Search of the BIS CSL for “CHARLES WHITTALL” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
PURCHASE AND SALE AGREEMENT, BETWEEN LAKE BURDEN/OVERSTREET 1 AND EXCEL TRUST
View on SEC.gov →PURCHASE AND SALE AGREEMENT, BETWEEN WEST BROAD VILLAGE AND EXCEL TRUST
View on SEC.gov →PURCHASE AND SALE AGREEMENT, BETWEEN BAY HILL FOUNTAINS AND EXCEL TRUST
View on SEC.gov →PURCHASE AND SALE AGREEMENT, BETWEEN DELLA ROAD DEVELOPMENT AND EXCEL TRUST
View on SEC.gov →MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF APRIL 23, 2015
View on SEC.gov →ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
View on SEC.gov →ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| CRUZ BAY, VI | Owner | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
