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 “GAVIN GEORGE” returned no matches.
Search of the BIS CSL for “GAVIN GEORGE” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
EXHIBIT 99.Q
View on SEC.gov →UNOFFICIAL COPY - PORTABLE DOCUMENT FORMAT - STOCK EXCHANGE AGREEMENT AND AMENDMENTS
View on SEC.gov →WRITTEN INSTRUMENT AMENDING THE AGREEMENT AND DECLARATION OF TRUST
View on SEC.gov →UNOFFICIAL COPY - EXHIBIT 99.8 - STOCK EXCHANGE AGREEMENT WITH AMENDMENT NO. 1
View on SEC.gov →NORTHWEST TEXAS HEALTHCARE SYSTEM, INC. ARTICLES OF INCORPORATION AND AMENDMENTS
View on SEC.gov →AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT
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 |
|---|---|---|---|
| CHARLOTTE AMALIE, VI | Operator | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
