Base
Operator

JACK MAHER USA

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 “JACK MAHER USA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JACK MAHER USA” 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)

001-14667
2011-02-10

THIS IS PART 6 OF 6 OF EXHIBIT H TO EXHIBIT 99.1

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001-35651
2019-08-23

EX-1.1

View on SEC.gov →
333-259992
2021-10-22

EX-4.2

View on SEC.gov →
000-26680
2015-08-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2005-06-29

EX-10.9: FORM OF DEALER AGREEMENT

View on SEC.gov →
333-113215
2004-03-02

EX-10.9 FORM OF DEALER AGREEMENT & DEALER LISTING

View on SEC.gov →
000-26680
2013-02-08

AUTOMOBILE DEALER RETAIL AGREEMENT

View on SEC.gov →
000-22873
2024-09-13

SECURITIES PURCHASE AGREEMENT, DATED SEPTEMBER 11, 2024, BY AND BETWEEN ORUKA THERAPEUTICS, INC. AND EACH PURCHASER IDENTIFIED ON ANNEX A THERETO

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2007-08-22

SEC filing

View on SEC.gov →
000-26680
2018-02-09

EX-10.2

View on SEC.gov →
000-26680
2015-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2014-08-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-02-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2014-11-10

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2010-06-14

NEW DEALER AGREEMENT

View on SEC.gov →
000-26680
2016-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2006-06-29

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2010-08-16

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2013-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2013-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2015-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2013-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2012-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2016-11-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2015-06-15

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2014-02-10

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2012-02-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2017-02-09

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2011-06-14

FORM OF DEALER AGREEMENT AND SCHEDULE THERETO LISTING DEALERS THAT ARE PARTIES T

View on SEC.gov →
811-00994
2019-11-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-26680
2011-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2012-08-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2010-11-12

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-26680
2017-06-14

FORM OF DEALER AGREEMENT

View on SEC.gov →
000-26680
2012-06-14

DEALER RETAIL AGREEMENT

View on SEC.gov →
000-26680
2011-02-11

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
028-02757
2007-05-02

SEC filing

View on SEC.gov →
811-05897
2011-08-29

N-PX

View on SEC.gov →
000-26680
2017-11-09

EX-10.8

View on SEC.gov →
000-26680
2017-08-09

EX-10.8

View on SEC.gov →
377-03046
2020-07-10

SEC filing

View on SEC.gov →
333-53458
2001-06-29

SEC filing

View on SEC.gov →
000-26680
2011-11-09

FORM OF DEALER AGREEMENT

View on SEC.gov →
811-06674
2007-05-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-250056
2020-11-13

EX-4.2

View on SEC.gov →
028-07262
2002-02-14

COMBINED HOLDINGS REPORT 12/31/01

View on SEC.gov →
811-22298
2018-07-19

STARBOARD INVESTMENT TRUST - MATISSE DISCOUNTED CLOSED-END FUND STRATEGY

View on SEC.gov →
001-35674333-148153
2018-02-09

SIXTH AMENDMENT TO THE AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
028-02757
2007-05-02

SEC filing

View on SEC.gov →
028-02757
2007-05-02

SEC filing

View on SEC.gov →
028-02757
2007-05-02

SEC filing

View on SEC.gov →
333-137775
2011-06-28

DGHM INVESTMENT TRUST PEA 6

View on SEC.gov →
811-21771
2010-08-06

N-PX

View on SEC.gov →
811-06400
2016-08-30

N-PX

View on SEC.gov →
333-137775
2010-06-25

PEA 5

View on SEC.gov →
333-137775
2009-06-29

DGHM PEA 3 JUNE 29 2009

View on SEC.gov →
333-137775
2010-04-15

485APOS

View on SEC.gov →
333-53458
2001-03-29

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
005-37333
1994-03-24

AMENDMENT NO. 20 TO SCHEDULE 13D

View on SEC.gov →
811-03790
2015-08-12

PEAR TREE POLARIS SMALL CAP FUND N-PX 6.30.15

View on SEC.gov →
333-137775
2012-06-28

DGHM INVESTMENT TRUST PEA 8

View on SEC.gov →
333-137775
2013-06-28

SEC filing

View on SEC.gov →
333-53458
2001-01-10

REGISTRATION STATEMENT

View on SEC.gov →
333-284225
2025-01-10

EX-10.11

View on SEC.gov →
001-37722
2023-12-08

EX-10.1

View on SEC.gov →
333-53458
2001-04-10

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-53458
2001-05-02

SEC filing

View on SEC.gov →
333-276251
2023-12-22

EX-4.3

View on SEC.gov →
333-137775
2013-07-18

SEC filing

View on SEC.gov →
333-137775
2013-09-04

SEC filing

View on SEC.gov →
811-21958
2007-05-29

DGHM INVESTMENT TRUST

View on SEC.gov →
811-21958
2007-06-22

DGHM INVESTMENT TRUST

View on SEC.gov →
333-137775
2013-09-05

SEC filing

View on SEC.gov →
333-137775
2007-06-21

DGHM INVESTMENT TRUST

View on SEC.gov →
811-21958
2008-06-30

DGHM INVESTMENT TRUST

View on SEC.gov →
333-137775
2010-07-01

DGHM INVESTMENT TRUST JUNE 28 2010

View on SEC.gov →
333-137775
2007-07-10

DGHM INVESTMENT TRUST

View on SEC.gov →
333-137775
2008-07-07

DGHM INVESTMENT TRUST

View on SEC.gov →
811-22143
2022-08-25

SEC filing

View on SEC.gov →
811-06400
2019-08-30

SEC filing

View on SEC.gov →
333-203473
2015-04-17

FORM S-4

View on SEC.gov →
333-203473
2015-06-05

FORM S-4 (AMENDMENT NO.3)

View on SEC.gov →
811-22298
2017-07-19

STARBOARD INVESTMENT TRUST - GOODWOOD SMID LONG/SHORT FUND

View on SEC.gov →
333-203473
2015-04-22

FORM S-4 (AMENDMENT NO.1)

View on SEC.gov →
333-203473
2015-05-20

FORM S-4 (AMENDMENT NO.2)

View on SEC.gov →
333-97721
2008-10-06

EX-99.2

View on SEC.gov →
811-02105
2017-09-26

PRIMARY DOCUMENT

View on SEC.gov →
333-137775
2007-01-05

DGHM INVESTMENT TRUST

View on SEC.gov →
2010-06-17

SEC filing

View on SEC.gov →
811-08611
2008-08-22

N-PX

View on SEC.gov →
811-02105
2022-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-21934
2019-08-27

BRDB5F_0001370177_2019

View on SEC.gov →
333-137775
2013-07-05

SEC filing

View on SEC.gov →
333-137775
2013-09-10

SEC filing

View on SEC.gov →
333-143709
2007-06-13

FORM SB-2 ETHOS ENVIRONMENTAL, INC. 061307

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000-24802
2004-09-28

FORM 10-K

View on SEC.gov →
811-07319
2014-09-25

FIDELITY COVINGTON TRUST

View on SEC.gov →
811-02105
2019-09-24

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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, VIOperator1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

JASON PUTLEYDEVON FUNG FOOK