Base
Vessel Owner

JEFF RICHARDS 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 “JEFF RICHARDS USA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JEFF RICHARDS 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)

001-13045
2016-06-28

EX-10.1

View on SEC.gov →
001-16423
2011-09-29

EXHIBIT 10.3

View on SEC.gov →
001-13851
2002-06-19

14A-12

View on SEC.gov →
2015-08-14

SEC filing

View on SEC.gov →
021-220608
2014-07-09

SEC filing

View on SEC.gov →
333-141714-23
2007-09-12

EX-99.1

View on SEC.gov →
2015-07-22

SEC filing

View on SEC.gov →
001-33197
2009-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32567
2008-02-05

EX-10.1

View on SEC.gov →
005-86898
2012-07-31

SEC filing

View on SEC.gov →
333-88618
2002-06-28

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-36472
2014-07-07

EXHIBIT 99.1

View on SEC.gov →
001-13045
2016-06-28

EX-10.2

View on SEC.gov →
001-33197
2011-03-31

DEF 14A

View on SEC.gov →
001-15503
2001-08-31

EXHIBIT 3

View on SEC.gov →
005-87401
2014-05-30

EXHIBIT 99.1

View on SEC.gov →
000-54383
2014-05-23

EXHIBIT 99.1

View on SEC.gov →
005-87401
2014-05-22

EXHIBIT 99.1

View on SEC.gov →
811-05037
2015-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-54383
2014-05-30

EXHIBIT 99.1

View on SEC.gov →
005-87401
2014-05-23

EXHIBIT 99.1

View on SEC.gov →
000-54383
2014-05-22

EXHIBIT 99.1

View on SEC.gov →
333-121465
2006-02-02

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-33197
2012-03-23

DEF 14A

View on SEC.gov →
333-121465
2007-03-27

424B3

View on SEC.gov →
000-27375
2002-09-24

FORM 10-QSB AVIX TECHNOLOGIES, INC.

View on SEC.gov →
001-09977
2004-03-15

EX-10.1(2)

View on SEC.gov →
811-05037
2018-08-28

SEC filing

View on SEC.gov →
811-02538
2013-05-03

N-MFP

View on SEC.gov →
000-20570
2001-12-20

EXHIBIT 2

View on SEC.gov →
811-02538
2014-06-04

N-MFP

View on SEC.gov →
811-02538
2013-08-05

N-MFP

View on SEC.gov →
811-02538
2013-07-03

N-MFP

View on SEC.gov →
811-02538
2014-05-05

N-MFP

View on SEC.gov →
811-02538
2013-06-05

N-MFP

View on SEC.gov →
333-130478
2006-06-13

EX 10.1.1

View on SEC.gov →
333-123711
2006-05-04

EX-10

View on SEC.gov →
001-33197
2010-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-02538
2012-01-06

N-MFP

View on SEC.gov →
811-05037
2020-08-25

N-PX

View on SEC.gov →
811-05037
2014-08-14

BRD_TM40000811030

View on SEC.gov →
333-167656
2010-06-21

FORM S-8

View on SEC.gov →
333-184322
2012-10-05

FORM S-8

View on SEC.gov →
811-02538
2014-02-05

N-MFP

View on SEC.gov →
001-12989
2005-04-18

SOLICITING MATERIAL - VARIOUS NEWS MEDIA ARTICLES

View on SEC.gov →
001-13395
2020-07-31

EX-10.6

View on SEC.gov →
811-22525
2018-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-85945
2016-03-25

SCHEDULE 14D-9

View on SEC.gov →
001-38772
2018-12-26

SHELL COMPANY REPORT

View on SEC.gov →
001-10269
2014-06-05

DEFA14A

View on SEC.gov →
333-60756-05
2004-08-11

UNDERWRITING AGREEMENT

View on SEC.gov →
367-00075
2016-12-19

SEC filing

View on SEC.gov →
000-30711
2004-10-13

SEC filing

View on SEC.gov →
333-67076-02033-35084033-50600-01
2002-11-01

UNDERWRITING AGREEMENT

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-06-20

UNDERWRITING AGREEMENT OF BANK ONE ISSUANCE TRUST

View on SEC.gov →
333-67076333-67076-01
2002-03-20

EXHIBIT 1.1

View on SEC.gov →
333-67076-02033-35084033-50600-01
2002-06-17

UNDERWRITING AGREEMENT

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-01-15

UNDERWRITING AGREEMENT DATED DECEMBER 18, 2002

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-08-15

UNDERWRITING AGREEMENT DATED JUNE 23, 2003

View on SEC.gov →
333-67076-02033-50600-01033-35084
2003-09-29

UNDERWRITING AGREEMENT

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-06-06

UNDERWRITING AGREEMENT

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-06-06

UNDERWRITING AGREEMENT

View on SEC.gov →
033-35084033-50600-01333-67076-02
2004-07-06

UNDERWRITING AGREEMENT OF BANK ONE ISSUANCE TRUST DATED 3/16/2004

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-05-02

UNDERWRITING AGREEMENT DATED 2/25/2003

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-06-30

UNDERWRITING AGREEMENT

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-06-30

UNDERWRITING AGREEMENT

View on SEC.gov →
033-50600-01333-67076-02033-35084
2003-10-29

UNDERWRITING AGREEMENT DATED OCTOBER 16, 2003

View on SEC.gov →
033-50600-01333-67076-02033-35084
2004-03-04

UNDERWIRITING AGREEMENT OF BANK ONE ISSUANCE TRUST DATED AS OF FEBRUARY 12, 2004

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-05-02

UNDERWRITING AGREEMENT DATED APRIL 4, 2003

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-05-02

UNDERWRITING AGREEMENT DATED 4/9/2003

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-02-18

UNDERWRITING AGREEMENT

View on SEC.gov →
033-35084033-50600-01333-67076-02
2004-07-06

UNDERWRITING AGREEMENT OF BANK ONE ISSUANCE TRUST DATED 6/25/2004

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-02-18

UNDERWRITING AGREEMENT DATED JANUARY 29, 2003

View on SEC.gov →
033-35084033-50600-01333-67076-02
2004-06-29

UNDERWRITING AGREEMENT OF BANK ONE ISSUANCE TRUST

View on SEC.gov →
333-67076-02033-50600-01033-35084
2003-09-29

UNDERWRITING AGREEMENT

View on SEC.gov →
333-67076-02033-35084033-50600-01
2002-11-01

UNDERWRITING AGREEMENT

View on SEC.gov →
033-50600-01333-67076-02033-35084
2004-03-04

UNDERWRITING AGREEMENT OF BANK ONE ISSUANCE TRUST DATED AS OF FEBRUARY 20, 2004

View on SEC.gov →
333-67076-02033-35084033-50600-01
2002-11-01

UNDERWRITING AGREEMENT

View on SEC.gov →
033-35084033-50600-01333-67076-02
2004-05-17

UNDERWRITING AGREEMENT

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-01-15

UNDERWRITING AGREEMENT DATED DECEMBER 3, 2002

View on SEC.gov →
333-67076-02033-35084033-50600-01
2002-11-15

UNDERWRITING AGREEMENT

View on SEC.gov →
033-50600-01333-67076-02033-35084
2003-10-29

UNDERWRITING AGREEMENT DATED OCTOBER 17, 2003

View on SEC.gov →
333-67076-02033-35084033-50600-01
2003-07-15

UNDERWRITING AGREEMENT

View on SEC.gov →
333-55284
2001-02-09

SEC filing

View on SEC.gov →
000-28562
2008-05-13

EXHIBIT 10.4 RESOLUTION IMPLEMENTING PLAN

View on SEC.gov →
333-54664333-225949-07
2020-11-19

EX-1.1

View on SEC.gov →
000-28562
2008-05-02

EXHIBIT 10.4 RESOLUTION

View on SEC.gov →
033-35084033-50600-01
2001-04-02

UNDERWRITING AGREEMENT

View on SEC.gov →
001-15259
2004-03-12

PURCHASE AGREEMENT

View on SEC.gov →
033-50600-01033-35084
2001-04-09

UNDERWRITING AGREEMENT

View on SEC.gov →
333-162540
2010-01-19

EXHIBIT 10.14

View on SEC.gov →
001-12649
2005-08-23

425

View on SEC.gov →
001-09247
2005-07-26

COMPUTER ASSOCIATES INTERNATIONAL, INC.

View on SEC.gov →
811-09114
2021-08-20

ANNUAL REPORT FOR N-PX

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
811-05037
2021-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-102588
2003-08-11

FORM N-1A, PARTS A & B, PART C

View on SEC.gov →
001-10959
2007-04-26

SECOND AMENDMENT OF REVOLVING CREDIT AGREEMENT

View on SEC.gov →
333-139609333-165432-03
2011-06-28

UNDERWRITING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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, VIOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← DEGBVI POWERBOAT CHARTERSDORNAMAY & ANTHONY NELSON →