Base
Port Agent

Craig Ibbotson

10 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

10

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 “Craig Ibbotson” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Craig Ibbotson” 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)

333-198590
2015-04-09

EX-99.(7)(C)

View on SEC.gov →
333-124048
2013-12-16

AMENDMENT TO FUND PARTICIPATION AGREEMENT

View on SEC.gov →
333-124048
2013-04-25

AMENDENT TO FUND PARTCIPATION AGREEMENT

View on SEC.gov →
333-72523
2010-05-14

DEFA14A

View on SEC.gov →
2006-09-15

SEC filing

View on SEC.gov →
811-21987
2007-11-29

N-Q

View on SEC.gov →
811-21987
2008-05-30

N-Q

View on SEC.gov →
811-21440
2008-04-28

EX-26.(H)(XIX)(A)SHAREHOLDER INFORMATION SHARING AGREEMENT/IBBOTSON ETF ALLOCATION SERIES

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811-21987
2008-03-07

N-CSR

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811-21987
2008-09-05

N-CSRS

View on SEC.gov →
2010-04-12

SEC filing

View on SEC.gov →
2010-04-15

SEC filing

View on SEC.gov →
2010-04-13

SEC filing

View on SEC.gov →
2010-04-13

SEC filing

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2010-04-19

SEC filing

View on SEC.gov →
2010-04-23

SEC filing

View on SEC.gov →
2010-04-27

SEC filing

View on SEC.gov →
811-21987
2008-05-12

40-17G

View on SEC.gov →
005-19938
2007-01-08

EX-99

View on SEC.gov →
333-253826
2021-03-03

S-8

View on SEC.gov →
2010-04-28

SEC filing

View on SEC.gov →
2010-04-27

SEC filing

View on SEC.gov →
2010-04-28

SEC filing

View on SEC.gov →
005-19938
2007-05-29

EX-99.(C)(II)

View on SEC.gov →
811-21440
2008-04-28

EX-26.(H)(XIX) PARTICIPATION AGREEMENT/IBBOTSON ETF ALLOCATION SERIES

View on SEC.gov →
333-51971
2014-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT B-ADVANTAGE

View on SEC.gov →
333-139186
2008-04-02

N-1A

View on SEC.gov →
005-79887
2013-10-17

EX-(C)(2)

View on SEC.gov →
333-51971
2012-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT B - ADVANTAGE

View on SEC.gov →
333-51955
2012-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT B - INDEPENDENCE

View on SEC.gov →
333-51971
2013-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT B-ADVANTAGE

View on SEC.gov →
333-148444
2014-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - FLEX B

View on SEC.gov →
333-148459
2013-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - CONTRIBUTOR PLUS

View on SEC.gov →
333-148940
2013-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - TOTAL GROUP

View on SEC.gov →
333-148444
2013-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - FLEX B

View on SEC.gov →
333-148676
2012-04-27

ANNUITY INVESTORS VARIABLE ACCOUNT C - ACCESS 100

View on SEC.gov →
333-148459
2015-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - CONTRIBUTOR PLUS

View on SEC.gov →
333-148444
2015-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - FLEX B

View on SEC.gov →
811-21095
2013-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - ACCESS100

View on SEC.gov →
333-148387
2013-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - TRANSITION20

View on SEC.gov →
333-148676
2014-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - ACCESS100

View on SEC.gov →
333-51955
2012-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT B - INDEPENDENCE

View on SEC.gov →
333-51971
2016-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT B - ADVANTAGE

View on SEC.gov →
333-148459
2011-04-22

485BPOS

View on SEC.gov →
333-148940
2016-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - TOTAL GROUP

View on SEC.gov →
333-148676
2016-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - ACCESS100

View on SEC.gov →
333-148676
2011-04-22

485BPOS

View on SEC.gov →
333-51971
2011-04-22

485BPOS

View on SEC.gov →
811-21095
2011-04-22

485BPOS

View on SEC.gov →
333-148676
2015-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - ACCESS100

View on SEC.gov →
333-148940
2014-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - TOTAL GROUP

View on SEC.gov →
333-51971
2015-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT B - ADVANTAGE

View on SEC.gov →
333-148940
2015-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - TOTAL GROUP

View on SEC.gov →
333-148387
2015-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - TRANSITION20

View on SEC.gov →
333-19725
2011-04-22

485BPOS

View on SEC.gov →
333-148387
2014-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - TRANSITION20

View on SEC.gov →
333-148387
2016-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - TRANSITION20

View on SEC.gov →
333-148459
2014-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT C - CONTRIBUTOR PLUS

View on SEC.gov →
333-148940
2011-04-22

485BPOS

View on SEC.gov →
333-148459
2016-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - CONTRIBUTOR PLUS

View on SEC.gov →
333-51955
2013-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT B-INDEPENDENCE

View on SEC.gov →
333-19725
2014-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT B-SPIRIT

View on SEC.gov →
333-19725
2016-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT B - SPIRIT

View on SEC.gov →
333-148444
2016-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - FLEX B

View on SEC.gov →
333-19725
2015-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT B - SPIRIT

View on SEC.gov →
333-19725
2012-04-26

ANNUITY INVESTORS VARIABLE ACCOUNT B - SPIRIT

View on SEC.gov →
333-148387
2011-04-22

485BPOS

View on SEC.gov →
333-51955
2011-04-22

485BPOS

View on SEC.gov →
005-19938
2007-04-24

EX-99.(C)(III)

View on SEC.gov →
005-19938
2007-05-29

EX-99.(C)(III)

View on SEC.gov →
333-51955
2015-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT B - INDEPENDENCE

View on SEC.gov →
333-51955
2014-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT B-INDEPENDENCE

View on SEC.gov →
333-19725
2013-04-25

ANNUITY INVESTORS VARIABLE ACCOUNT B-SPIRIT

View on SEC.gov →
333-51955
2016-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT B - INDEPENDENCE

View on SEC.gov →
005-83653
2013-05-21

EX-99.(C)(2)

View on SEC.gov →
005-55033
2007-04-16

SEC filing

View on SEC.gov →
333-148459
2012-04-27

ANNUITY INVESTORS VARIABLE ACCOUNT C - CONTRIBUTOR PLUS

View on SEC.gov →
811-05037
2002-12-09

SEC filing

View on SEC.gov →
333-148940
2017-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - TOTAL GROUP

View on SEC.gov →
005-88912
2023-10-17

EX-99.(C)(5)

View on SEC.gov →
005-88912
2023-10-17

EX-99.(C)(12)

View on SEC.gov →
333-148387
2012-04-27

ANNUITY INVESTORS VARIABLE ACCOUNT C - TRANSITION 20

View on SEC.gov →
333-166119
2010-04-16

ADVANTAGE R3 - N6 FILING

View on SEC.gov →
333-51971
2017-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT B - ADVANTAGE

View on SEC.gov →
333-148444
2017-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - FLEX B

View on SEC.gov →
333-148676
2008-01-15

ANNUITY INVESTORS VARIABLE ACCOUNT C N-4

View on SEC.gov →
333-148940
2012-04-27

ANNUITY INVESTORS VARIABLE ACCOUNT C - TOTAL GROUP

View on SEC.gov →
333-148444
2012-04-27

ANNUITY INVESTORS VARIABLE ACCOUNT C - FLEX B

View on SEC.gov →
333-148459
2017-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - CONTRIBUTOR PLUS

View on SEC.gov →
811-08879
2011-02-18

SEC filing

View on SEC.gov →
333-148387
2017-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - TRANSITION20

View on SEC.gov →
811-08017
2007-05-22

ANNUITY INVESTORS VARIABLE ACCOUNT B 485APOS

View on SEC.gov →
333-148676
2012-04-27

ANNUITY INVESTORS VARIABLE ACCOUNT C - FLEX B

View on SEC.gov →
333-148676
2017-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT C - ACCESS100

View on SEC.gov →
005-83653
2013-07-03

EX-99.(C)(2)

View on SEC.gov →
333-51955
2017-04-28

ANNUITY INVESTORS VARIABLE ACCOUNT B - INDEPENDENCE

View on SEC.gov →
811-08879
2012-08-21

SCAT PROXY STATEMENT

View on SEC.gov →
811-08879
2012-10-09

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
000-27241
2013-08-09

DEFA14A

View on SEC.gov →
333-19725
2007-05-22

ANNUITY INVESTORS VARIABLE ACCOUNT B 485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

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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
PROVIDENCE, RIPort Agent10Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Oscar Alberdin, Jr.Mykyta Andriushchenko