Base
Operator

I YACHT CLUB

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “I YACHT CLUB” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “I YACHT CLUB” 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)

333-176879
2016-11-01

SEC filing

View on SEC.gov →
001-13232000-56223
2025-02-24

EX-10.31

View on SEC.gov →
000-53831
2010-03-11

EX-10.4(E)

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333-176879
2016-09-26

SEC filing

View on SEC.gov →
333-144239333-144239-01333-144239-03333-144239-04333-144239-07333-144239-13333-144239-25333-144239-09333-144239-10333-144239-12333-144239-16333-144239-22333-144239-24333-144239-02333-144239-06333-144239-11333-144239-18333-144239-23333-144239-19333-144239-05333-144239-21333-144239-14333-144239-26333-144239-08333-144239-20333-144239-15333-144239-17
2007-10-17

CONSENT AGREEMENT

View on SEC.gov →
001-07865
2013-03-01

EXHIBIT 99.1

View on SEC.gov →
000-52334
2006-11-30

FORM 8-K FOR GLOBAL DEVELOPMENTS

View on SEC.gov →
333-165147-07
2015-03-30

SEC filing

View on SEC.gov →
333-165147-07
2017-03-21

SEC filing

View on SEC.gov →
333-58500
2001-04-06

BY-LAWS OF TARPON COVE YACHT & RACQUET CLUB, INC.

View on SEC.gov →
000-19598
2006-05-08

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-176879
2016-09-26

SEC filing

View on SEC.gov →
001-13232000-56223
2025-11-10

EX-10.2

View on SEC.gov →
333-165147-07
2018-03-21

SEC filing

View on SEC.gov →
001-14173
2023-11-17

EX-21

View on SEC.gov →
333-165147-07
2016-03-24

SEC filing

View on SEC.gov →
333-165147-07
2019-03-21

SEC filing

View on SEC.gov →
001-01043
2020-07-30

NEWS RELEASE

View on SEC.gov →
001-14173
2024-11-14

EX-21

View on SEC.gov →
333-165147-07
2020-03-17

SEC filing

View on SEC.gov →
001-14173
2022-11-18

EX-21

View on SEC.gov →
000-53831
2010-03-11

8-K

View on SEC.gov →
001-07865
2001-03-30

SEC filing

View on SEC.gov →
333-176879
2017-04-17

SEC filing

View on SEC.gov →
001-01043
2021-01-28

NEWS RELEASE

View on SEC.gov →
333-58500
2001-04-06

A.O.I.: TARPON COVE YACHT & RACQUET CLUB, INC.

View on SEC.gov →
001-07865
2013-05-15

FORM 10-Q

View on SEC.gov →
001-01043
2020-10-29

EX-99.01

View on SEC.gov →
333-165147-07
2013-04-26

FREE WRITING PROSPECTUS

View on SEC.gov →
001-07865
2013-05-20

FORM 10-Q/A

View on SEC.gov →
000-52438
2015-05-21

EXHIBIT 10.1

View on SEC.gov →
001-15371
2016-03-09

EXHIBIT 99.1

View on SEC.gov →
000-53831
2010-03-11

EX-10.5.1(A)

View on SEC.gov →
001-34298
2009-12-01

FORM 10-K/A

View on SEC.gov →
333-144239333-144239-01333-144239-03333-144239-04333-144239-07333-144239-13333-144239-25333-144239-09333-144239-10333-144239-12333-144239-16333-144239-22333-144239-24333-144239-02333-144239-06333-144239-11333-144239-18333-144239-23333-144239-19333-144239-05333-144239-21333-144239-14333-144239-26333-144239-08333-144239-20333-144239-15333-144239-17
2007-10-17

ASSIGNMENT OF AGREEMENT GRANTING MOORAGE, DOCKAGE, BERTHING AND OTHER RIGHTS

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001-07865
2005-03-31

EXHIBIT 10 (K)

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333-165147-07
2018-03-21

SEC filing

View on SEC.gov →
001-07865
2002-04-01

HMB 10KSB 405

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333-165147-07
2020-03-17

SEC filing

View on SEC.gov →
001-01043
2020-02-18

10-K

View on SEC.gov →
333-165147-07
2019-03-21

SEC filing

View on SEC.gov →
333-165147-07
2016-03-24

SEC filing

View on SEC.gov →
333-80737
2002-05-07

EXHIBIT 10.1

View on SEC.gov →
000-19598
2009-03-16

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-07395
2009-12-23

LIVE FILING

View on SEC.gov →
001-07865
2003-03-31

SEC filing

View on SEC.gov →
001-13232
2024-09-11

EX-99.1

View on SEC.gov →
333-165147-07
2017-03-21

SEC filing

View on SEC.gov →
001-07865
2004-03-30

SEC filing

View on SEC.gov →
868-03035
2026-03-30

SEC filing

View on SEC.gov →
001-07865
2013-08-06

FORM 10-Q

View on SEC.gov →
001-16811
2006-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
333-249361
2020-10-07

SEC filing

View on SEC.gov →
001-13232
2024-06-03

EX-99.1

View on SEC.gov →
333-249361
2020-10-13

SEC filing

View on SEC.gov →
333-103931333-103931-03333-103931-02333-103931-04333-103931-01
2003-06-27

EXHIBIT 5.2

View on SEC.gov →
333-103931333-103931-04333-103931-01333-103931-03333-103931-02
2003-07-09

EXHIBIT 5.2

View on SEC.gov →
000-19598
2008-08-22

STIPULATION OF SETTLEMENT

View on SEC.gov →
001-16811
2004-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11713
2008-04-30

REVISED DEFINITIVE PROXY STATEMENT

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001-15371
2018-02-26

EXHIBIT 99.1

View on SEC.gov →
868-03035
2022-11-30

SEC filing

View on SEC.gov →
333-103931333-103931-03333-103931-02333-103931-04333-103931-01
2003-06-16

EXHIBIT 5.2

View on SEC.gov →
001-15371
2017-02-27

EXHIBIT 99.1

View on SEC.gov →
001-01043
2019-10-30

FORM 10-Q

View on SEC.gov →
001-01043
2019-08-02

10-Q

View on SEC.gov →
811-23826
2025-08-29

SEC filing

View on SEC.gov →
868-03035
2024-07-23

SEC filing

View on SEC.gov →
333-103931333-103931-01333-103931-02333-103931-03333-103931-04
2003-03-20

EXHIBIT 5.2

View on SEC.gov →
001-16811
2005-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04928
2005-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34298
2009-11-03

FORM 10-K/A

View on SEC.gov →
333-249361
2021-02-17

EXHIBIT 10.16

View on SEC.gov →
001-14795
2002-06-04

PROXY STATEMENT 2002

View on SEC.gov →
001-07865
2013-11-08

FORM 10-Q

View on SEC.gov →
000-29862
2011-04-27

ANNUAL REPORT FOR THE PERIOD ENDEND SEPTEMBER 30, 2010

View on SEC.gov →
001-07865
2001-08-14

HMG 10-QSB

View on SEC.gov →
001-01043
2021-07-29

EX-99.01

View on SEC.gov →
001-09186001-31736
2003-12-01

EIGHTA12B.TXT

View on SEC.gov →
333-58500
2001-04-06

A.O.I.: CORAL RIDGE PROPERTIES, INC.

View on SEC.gov →
000-56198
2020-11-13

AMENDMENT NO.2 TO FORM 10-KT

View on SEC.gov →
000-29862
2012-10-29

AMENDMENT NO. 1 TO THE ANNUAL REPORT

View on SEC.gov →
000-29862
2010-05-18

ANNUAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2009

View on SEC.gov →
001-09186
2002-01-10

SEC filing

View on SEC.gov →
000-29862
2013-02-21

ANNUAL REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2012

View on SEC.gov →
000-29862
2012-03-28

ANNUAL REPORT SEPTEMBER 30, 2011

View on SEC.gov →
811-23826
2024-08-28

SEC filing

View on SEC.gov →
333-219148
2020-05-15

AMENDMENT NO.1 TO FORM 10-KT

View on SEC.gov →
001-09186
2002-01-10

SEC filing

View on SEC.gov →
000-56198
2020-12-07

AMENDMENT NO.3 TO FORM 10-KT

View on SEC.gov →
001-07865
2001-05-15

HMG 3-01 10QSB

View on SEC.gov →
333-43664
2008-07-03

STATEMENT

View on SEC.gov →
333-249361
2021-02-17

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
001-12616
2025-02-28

EX-21.1

View on SEC.gov →
001-14795
2001-05-15

ASIG

View on SEC.gov →
333-72443
2002-11-14

BOCA RESORTS, INC.

View on SEC.gov →
024-11057
2022-01-11

OPINION OF MAYNARD, COOPER & GALE, P.C.

View on SEC.gov →
000-18200
2001-03-29

ARMANINO FOODS FORM 10-KSB EXHIBIT 10.9

View on SEC.gov →
001-09186001-31736
2003-07-11

8-A12B

View on SEC.gov →
333-114544-04333-114544-02333-114544333-114544-01333-114544-03
2004-05-04

EXHIBIT 5.2

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
CHARLOTTE AMALIE, VIOperator2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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