Base
Port Agent

John Sansone

7 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

7

3 active ports

Active Ports

3

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 “John Sansone” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “John Sansone” 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)

001-13665
2007-11-08

CURRENT REPORT

View on SEC.gov →
001-33841
2013-12-16

EXHIBIT 99.1

View on SEC.gov →
001-13665
2007-05-25

FORM 8-K

View on SEC.gov →
001-33197
2007-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51892
2008-05-09

VRTB DEFINITIVE PROXY STATEMENT MAY 8, 2008

View on SEC.gov →
000-51964
2007-05-07

VRTA DEFINITIVE PROXY STATEMENT MAY 5, 2007

View on SEC.gov →
001-07159
2007-06-26

FILED PURSUANT TO RULE 425

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001-13665
2012-07-27

FORM 8-K

View on SEC.gov →
001-33841
2014-07-14

FORM 8-K

View on SEC.gov →
033-70958
2004-05-03

CERTIFICATE OF AMENDMENT TO AGREEMENT

View on SEC.gov →
001-12111
2020-07-13

EX-99.1

View on SEC.gov →
000-51892
2007-05-07

VRTB DEFINITIVE PROXY STATEMENT MAY 7, 2007

View on SEC.gov →
333-119865
2006-05-01

SEC filing

View on SEC.gov →
005-56145
2005-04-21

VESTIN GROUP, INC.

View on SEC.gov →
333-140007
2007-01-16

FORM S-8

View on SEC.gov →
005-56145
2005-04-22

VESTIN GROUP, INC.

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

EX-99.2: TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
005-52627
2005-02-04

EXHIBIT K

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000-51892
2012-05-18

VESTIN REALTY MORTGAGE II DEFINITIVE 14A

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

EX-99.2: TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
005-82215
2007-05-22

VRTB SCHEDULE 13D MAY 22, 2007

View on SEC.gov →
001-33507
2012-03-19

SEC filing

View on SEC.gov →
000-51892
2013-10-21

VESTIN REALTY MORTGAGE II, INC PROXY 2013

View on SEC.gov →
001-12111
2020-07-13

EX-99.1

View on SEC.gov →
005-82215
2011-06-06

VRTA VRTB 05.24.11

View on SEC.gov →
005-56145
2005-04-21

VESTIN GROUP, INC.

View on SEC.gov →
000-51892
2010-04-23

VRTB DEFINITIVE PROXY STATEMENT APRIL 23, 2010

View on SEC.gov →
005-82215
2006-11-29

VRTB SCHEDULE 13D 11-29-2006

View on SEC.gov →
811-08104
2004-05-17

POWER OF ATTORNEY FOR JANET F. SANSONE

View on SEC.gov →
333-00641
2010-05-25

497

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

EX-99.2: TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-13665
2015-02-24

FORM 4

View on SEC.gov →
001-13665
2013-06-12

FORM 4

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

EX-99.2: TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
005-82215
2011-06-03

VRTA VRTB 05.24.11

View on SEC.gov →
000-51892
2009-04-21

VRTB DEFINITIVE PROXY STATEMENT APRIL 21, 2009

View on SEC.gov →
001-33507
2013-04-29

FORM 10-K/A

View on SEC.gov →
001-13665
2012-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-23946
2001-05-24

PRESS RELEASE

View on SEC.gov →
001-33197
2008-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51892
2011-10-21

VRM II DEF SCHEDULE 14 A

View on SEC.gov →
005-82215
2011-04-26

VRTA SCHEDULE 13D VRTB 04_26_11

View on SEC.gov →
005-37993
2013-03-26

EX-99.(A)(5)(E)

View on SEC.gov →
001-13665
2015-05-27

FORM 4

View on SEC.gov →
005-56145
2005-04-05

VESTIN GROUP, INC.

View on SEC.gov →
001-07159
2007-10-31

SEC filing

View on SEC.gov →
001-13665
2011-04-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51892
2011-10-11

SCHEDULE 14A VRM II 10.07.11

View on SEC.gov →
001-13665
2015-03-04

FORM 4

View on SEC.gov →
001-13665
2014-04-28

DEF 14A

View on SEC.gov →
001-12111
2020-07-13

EX-10.1

View on SEC.gov →
001-13665
2013-12-18

FORM 4

View on SEC.gov →
001-12111
2020-07-13

EX-10.1

View on SEC.gov →
001-33841
2014-03-28

DEF 14A

View on SEC.gov →
001-13665
2014-04-08

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-00641
2015-01-28

EX-99.(Q)

View on SEC.gov →
333-198890
2014-09-23

EX-99.(16)

View on SEC.gov →
001-13665
2015-04-20

DEF 14A

View on SEC.gov →
867-00278
2017-04-26

SEC filing

View on SEC.gov →
333-00641
2010-01-27

EX-99.(Q)

View on SEC.gov →
001-33841
2015-03-27

DEF 14A

View on SEC.gov →
333-175736
2011-07-22

EX-24

View on SEC.gov →
2009-11-04

SEC filing

View on SEC.gov →
001-13665
2011-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
002-79734
2005-10-31

SEC filing

View on SEC.gov →
333-00641
2011-02-23

485BPOS

View on SEC.gov →
333-119865
2004-12-22

EX99BQ.TXT

View on SEC.gov →
005-46595
2020-07-13

AGREEMENT, DATED JULY 12, 2020

View on SEC.gov →
001-13665
2015-03-30

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-171190
2010-12-15

EX-99.(16)

View on SEC.gov →
333-183998
2012-09-20

EX-99.(16)

View on SEC.gov →
001-13665
2011-11-04

FORM 4

View on SEC.gov →
001-37774
2017-06-02

FORM 4

View on SEC.gov →
333-00641
2012-02-17

485BPOS

View on SEC.gov →
333-00641
2014-02-24

485BPOS

View on SEC.gov →
333-00641
2015-02-19

485BPOS

View on SEC.gov →
333-00641
2016-02-18

485BPOS

View on SEC.gov →
867-00278
2018-03-28

SEC filing

View on SEC.gov →
001-13665
2012-12-21

FORM 4

View on SEC.gov →
001-38327
2023-05-09

EX-10.2

View on SEC.gov →
001-33841
2008-03-28

VULCAN MATERIALS COMPANY - FORM DEF 14A

View on SEC.gov →
811-07527
2013-01-28

EX-99.(Q)

View on SEC.gov →
001-37774
2018-04-06

FORM 4

View on SEC.gov →
333-135090
2006-06-16

SEC filing

View on SEC.gov →
000-06425
2006-05-18

PRIMARY DOCUMENT

View on SEC.gov →
001-13665
2013-01-04

FORM 4

View on SEC.gov →
001-13665
2008-08-04

FORM 4

View on SEC.gov →
001-37774
2019-07-02

FORM 4

View on SEC.gov →
001-37774
2019-06-12

FORM 4

View on SEC.gov →
811-08104
2006-01-30

EXHIBIT Q1

View on SEC.gov →
333-00641
2016-01-28

EX-99.(Q)

View on SEC.gov →
000-51892
2007-11-19

VRTB FORM 10-Q/A SEPTEMBER 30, 2007

View on SEC.gov →
001-37774
2018-07-03

FORM 4

View on SEC.gov →
001-37774
2016-10-03

SEC filing

View on SEC.gov →
001-12111
2020-07-13

FORM 8-K

View on SEC.gov →
000-06425
2004-08-11

PRIMARY DOCUMENT

View on SEC.gov →
333-196479
2014-06-03

EX-99.(16)

View on SEC.gov →
333-00641
2008-01-25

SEC filing

View on SEC.gov →
001-33841
2008-03-25

VULCAN MATERIALS COMPANY

View on SEC.gov →
001-13665
2015-03-10

FORM 4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

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
GRAMERCY, LAPort Agent5Feb 2026
BATON ROUGE, LAPort Agent1Feb 2026
NEW ORLEANS, LAPort Agent1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Gerald KaticichDaniel Benasco