Base
Operator

JAMES KEY

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 “JAMES KEY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAMES KEY” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice01-12511
2001-05-18

Notice of Realty Action; Nevada; Direct Sale of Public Lands in Nye County

Notice00-32738
2000-12-22

Notice of Realty Action; Nevada

SEC Filings (100)

001-15240
2009-06-24

425

View on SEC.gov →
001-15240
2009-06-24

EX-99.2

View on SEC.gov →
001-08038
2007-08-13

EX-99.1

View on SEC.gov →
333-180426
2012-05-08

AMENDED AND RESTATED STOCK SALE AGREEMENT

View on SEC.gov →
001-08038
2007-08-13

EX-99.1

View on SEC.gov →
001-08038
2007-08-13

EX-99.1

View on SEC.gov →
001-08038
2007-08-13

EX-99.1

View on SEC.gov →
001-15240
2008-09-17

EXHIBIT 99.2

View on SEC.gov →
001-08038
2007-08-13

EX-99.1

View on SEC.gov →
001-08038
2007-08-13

EX-99.1

View on SEC.gov →
333-220945
2017-10-13

EX-4.2

View on SEC.gov →
005-32488
2009-03-23

PRESENTATION BY GOLDMAN SACHS & CO. TO THE SPECIAL COMMITTEE-SEPTEMBER 22, 2008

View on SEC.gov →
001-15240
2018-09-20

EXHIBIT 99.11

View on SEC.gov →
333-180426
2012-05-08

VOTING AGREEMENT

View on SEC.gov →
001-09109
2013-10-23

RJF 4TH QUARTER 2013 EARNINGS RELEASE

View on SEC.gov →
001-15240
2018-09-20

EXHIBIT 99.8

View on SEC.gov →
001-09109
2013-10-23

RJF 4TH QUARTER 2013 EARNINGS PDF

View on SEC.gov →
001-15240
2016-09-15

EX-99.5

View on SEC.gov →
001-15240
2024-06-21

EX-99.18

View on SEC.gov →
001-34955
2014-09-10

8-K

View on SEC.gov →
001-11758
2009-09-11

EXHIBIT 99.1

View on SEC.gov →
001-15240
2004-12-21

EXHIBIT 99.1

View on SEC.gov →
005-32488
2009-03-12

PRESENTATION BY GOLDMAN SACHS & CO. - DATED AUGUST 12, 2008

View on SEC.gov →
005-32488
2009-03-12

PRESENTATION BY GOLDMAN SACHS & CO. - DATED FEBRUARY 22, 2009

View on SEC.gov →
001-15240
2017-09-14

EXHIBIT 99.9

View on SEC.gov →
377-05621
2021-10-25

SEC filing

View on SEC.gov →
000-31171
2001-05-07

SEC filing

View on SEC.gov →
001-15240
2009-06-24

EX-99.1

View on SEC.gov →
000-16379
2005-08-01

EX-10.50

View on SEC.gov →
005-32488
2009-03-12

PRESENTATION BY GOLDMAN, SACHS & CO. - DATED FEBRUARY 22, 2009

View on SEC.gov →
001-15240
2009-06-24

425

View on SEC.gov →
001-15240
2010-05-28

EX-99.2

View on SEC.gov →
333-262026
2022-01-06

NUVASIVE 1ST AMND TO RIGHT OF FIRST REFUSAL & CO-SALE AGREEMENT

View on SEC.gov →
005-32488
2009-03-12

PRESENTATION BY GOLDMAN, SACHS & CO. - DATED AUGUST 12, 2008

View on SEC.gov →
001-15240
2007-12-10

EXHIBIT 99.2

View on SEC.gov →
2006-07-05

SEC filing

View on SEC.gov →
001-15240
2009-06-24

EX-99.5

View on SEC.gov →
005-32488
2009-03-12

PRESENTATION BY GOLDMAN SACHS & CO. - DATED FEBRUARY 13, 2009

View on SEC.gov →
005-32488
2009-03-12

PRESENTATION BY GOLDMAN SACHS & CO. - DATED FEBRUARY 13, 2009

View on SEC.gov →
000-10661
2018-09-05

EX-99.1

View on SEC.gov →
001-15240
2011-09-22

US TOUR PRESENTATIONS

View on SEC.gov →
001-15240
2009-06-24

425

View on SEC.gov →
001-15240
2009-04-23

EX-99.1

View on SEC.gov →
001-15240
2022-09-19

EX-99.9

View on SEC.gov →
000-31171
2001-04-26

SEC filing

View on SEC.gov →
811-05954
2013-08-28

N-PX

View on SEC.gov →
811-21940
2011-08-26

SEC filing

View on SEC.gov →
811-21549
2011-08-31

VOTING RECORD SUMMARY

View on SEC.gov →
001-31353
2006-09-06

FORM 8-K

View on SEC.gov →
001-38102
2017-06-29

EX-4.2

View on SEC.gov →
001-15240
2009-10-28

EX-99.1

View on SEC.gov →
001-15240
2014-09-24

EX-99.4

View on SEC.gov →
333-170979
2010-12-06

FOURTH AMENDED AND RESTATED VOTING AGREEMENT

View on SEC.gov →
001-09109
2013-04-24

RJF 2ND QUARTER 2013 EARNINGS RELEASE PDF

View on SEC.gov →
001-38441
2020-05-19

EX-99.2

View on SEC.gov →
001-09109
2013-07-24

RJF 3RD QUARTER 2013 EARNINGS RELEASE

View on SEC.gov →
001-09109
2014-04-23

EXHIBIT 99.1 MARCH 31, 2014 EARNINGS RELEASE

View on SEC.gov →
001-15240
2010-09-16

EX-99.2

View on SEC.gov →
001-09109
2013-07-24

RJF 3RD QUARTER 2013 EARNINGS RELEASE PDF

View on SEC.gov →
001-09109
2013-04-24

RJF 2ND QUARTER 2013 EARNINGS RELEASE

View on SEC.gov →
001-09109
2011-11-29

PDF

View on SEC.gov →
001-09109
2011-11-29

PRESS RELEASE

View on SEC.gov →
001-10767
2003-10-08

EXHIBIT 10(C)

View on SEC.gov →
001-09109
2014-01-22

RJF DECEMBER 31, 2013 EARNINGS RELEASE PDF

View on SEC.gov →
000-27161
2002-04-17

SEC filing

View on SEC.gov →
001-09109
2014-04-23

RJF MARCH 31, 2014 EARNINGS RELEASE PDF

View on SEC.gov →
000-00452
2007-04-16

CURRENT REPORT

View on SEC.gov →
000-52520
2014-12-02

EXHIBIT 10.32

View on SEC.gov →
001-15240
2009-08-19

EX-99.1

View on SEC.gov →
000-27161
2002-07-02

SEC filing

View on SEC.gov →
001-33891
2011-08-05

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN ORION MARINE GROUP, INC. AND JAMES L. ROSE

View on SEC.gov →
001-40331
2021-04-13

NEWS RELEASE DATED SEPTEMBER 16, 2020

View on SEC.gov →
033-50198
2003-10-16

RETAIL VENTURES, INC. - 1992 OFFICER/KEY |S-8 POS

View on SEC.gov →
001-15240
2006-11-29

EXHIBIT 99.2

View on SEC.gov →
001-15242
2025-11-17

EX-99.2

View on SEC.gov →
001-15240
2022-05-17

EX-99.5

View on SEC.gov →
001-09109
2014-01-22

EXHIBIT 99.1 DECEMBER 31, 2013 EARNINGS RELEASE

View on SEC.gov →
001-09109
2014-10-29

RJF SEPTEMBER 30, 2014 EARNINGS RELEASE PDF

View on SEC.gov →
001-15240
2022-01-07

EX-99.2

View on SEC.gov →
001-15240
2005-12-02

EXHIBIT 99.1

View on SEC.gov →
001-04033
2007-02-20

EX-99.2: TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-07159
2007-02-21

EX-99.2: TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-15240
2009-08-19

425

View on SEC.gov →
2013-07-05

SEC filing

View on SEC.gov →
000-05127
2006-03-27

EXHIBIT 99

View on SEC.gov →
001-07159
2007-02-20

EX-99.2: TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-15240
2012-09-12

REPAIR AND REMODEL PRESENTATION

View on SEC.gov →
001-15240
2007-08-10

EXHIBIT 99.1

View on SEC.gov →
001-35402
2015-11-24

EX-99.1

View on SEC.gov →
005-32488
2009-03-12

PRESENTATION BY GOLDMAN SACHS & CO. - DATED MARCH 11, 2009

View on SEC.gov →
005-32488
2009-03-12

PRESENTATION BY GOLDMAN, SACHS & CO. - DATED MARCH 11, 2009

View on SEC.gov →
001-15240
2004-12-09

EXHIBIT 99.1

View on SEC.gov →
001-07159
2007-02-21

EX-99.2: TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-15240
2021-07-30

EX-99.2

View on SEC.gov →
001-15240
2004-06-07

EXHIBIT 99.1

View on SEC.gov →
000-00610
2004-02-26

RULE 425 FILING

View on SEC.gov →
001-09109
2014-07-23

RJF JUNE 30, 2014 EARNINGS RELEASE PDF

View on SEC.gov →
001-16417
2011-09-21

SLIDES FROM PRESENTATION TO BE USED ON SEPTEMBER 21, 2011

View on SEC.gov →
001-15240
2003-12-08

EXHIBIT 99.1

View on SEC.gov →
333-103277
2003-02-18

SEC filing

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
CRUZ BAY, VIOperator1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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