Base
Operator

JOSEPH ZACHARY

7 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

7

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 “JOSEPH ZACHARY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JOSEPH ZACHARY” 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)

001-33816
2017-04-20

EX-4.1

View on SEC.gov →
001-33816
2017-04-25

EX-4.2

View on SEC.gov →
001-33816
2017-04-25

EX-4.1

View on SEC.gov →
001-33816
2017-04-12

EX-4.1

View on SEC.gov →
001-33816
2017-04-12

EX-4.4

View on SEC.gov →
001-33816
2017-04-20

EX-4.2

View on SEC.gov →
001-33816
2017-04-12

EX-4.2

View on SEC.gov →
001-33816
2017-04-12

EX-4.3

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
021-376008
2020-09-22

SEC filing

View on SEC.gov →
005-49137
2010-03-12

MISCELLANEOUS EXHIBITS

View on SEC.gov →
021-336546
2019-04-05

SEC filing

View on SEC.gov →
021-349925
2019-09-30

SEC filing

View on SEC.gov →
021-320518
2018-08-31

SEC filing

View on SEC.gov →
333-186919
2022-05-26

S-8 POS

View on SEC.gov →
000-27205
2015-05-11

FORM 8-K FOR MAY 7, 2015

View on SEC.gov →
033-64139
2022-05-26

S-8 POS

View on SEC.gov →
333-288420
2025-06-30

S-8

View on SEC.gov →
021-212323
2014-02-21

SEC filing

View on SEC.gov →
002-34223
2016-04-29

FEE WAIVER AGREEMENT

View on SEC.gov →
033-83548
2015-04-30

FEE WAIVER AGREEMENT

View on SEC.gov →
021-323700
2018-10-16

SEC filing

View on SEC.gov →
002-34223
2016-04-29

FEE WAIVER/EXPENSE REIMBURSEMENT AGREEMENT

View on SEC.gov →
021-412735
2021-09-09

SEC filing

View on SEC.gov →
000-27205
2004-05-14

EXHIBIT 99.1 SHAREHOLDERS' MEETING

View on SEC.gov →
333-256763
2021-06-04

S-8

View on SEC.gov →
002-34223
2015-04-30

FEE WAIVER/EXPENSE REIMBURSEMENT AGREEMENT

View on SEC.gov →
033-83548
2016-04-29

FEE WAIVER AGREEMENT

View on SEC.gov →
033-83548
2016-04-29

ADVISORY FEE WAIVER AGREEMENT

View on SEC.gov →
021-576559
2026-03-16

SEC filing

View on SEC.gov →
000-27205
2010-05-10

FORM 8-K FOR MAY 6, 2010

View on SEC.gov →
021-223546
2019-10-25

SEC filing

View on SEC.gov →
021-225582
2014-10-01

SEC filing

View on SEC.gov →
021-347435
2019-08-27

SEC filing

View on SEC.gov →
001-33816
2016-08-09

EX-10.1

View on SEC.gov →
000-27205
2011-05-09

FORM 8-K FOR MAY 5, 2011

View on SEC.gov →
001-33816
2017-04-12

EX-10.5

View on SEC.gov →
001-35740
2017-04-13

EXHIBIT 99.1 (PRESS RELEASE ISSUED BY THE COMPANY ON APRIL 13, 2017)

View on SEC.gov →
021-223546
2017-08-17

SEC filing

View on SEC.gov →
001-33816
2017-04-07

EX-10.2

View on SEC.gov →
000-27205
2018-05-08

FORM 8K MAY 3, 2018

View on SEC.gov →
021-77209
2017-08-17

SEC filing

View on SEC.gov →
005-90519
2024-02-20

EX-99.B

View on SEC.gov →
333-144722
2007-07-19

FORM S-1

View on SEC.gov →
000-27205
2014-05-05

FORM 8-K FOR MAY 1, 2014

View on SEC.gov →
000-27205
2020-05-08

CURRENT REPORT

View on SEC.gov →
021-184045
2016-05-06

SEC filing

View on SEC.gov →
021-223546
2018-10-25

SEC filing

View on SEC.gov →
000-27205
2012-05-07

FORM 8-K FOR MAY 3, 2012

View on SEC.gov →
021-184045
2018-10-25

SEC filing

View on SEC.gov →
021-184045
2017-08-17

SEC filing

View on SEC.gov →
001-33816
2017-04-12

EX-10.4

View on SEC.gov →
001-33816
2017-04-20

EX-10.2

View on SEC.gov →
021-88783
2016-04-25

SEC filing

View on SEC.gov →
811-08025
2016-03-30

POWER OF ATTORNEY

View on SEC.gov →
000-27205
2013-05-06

8-K FOR SHAREHOLDERS' MEETING MAY 2, 2013

View on SEC.gov →
021-109046
2017-08-17

SEC filing

View on SEC.gov →
000-27205
2016-05-09

8-K FOR SHAREHOLDERS' MEETING MAY 5, 2016

View on SEC.gov →
001-37411
2020-05-22

8-K

View on SEC.gov →
021-109046
2016-08-25

SEC filing

View on SEC.gov →
000-27205
2017-05-08

FORM 8-K FOR SHARE MTG MAY 4, 2017

View on SEC.gov →
005-90519
2021-06-23

EX-99.2

View on SEC.gov →
001-38531001-38531
2021-06-23

EX-24 DOCUMENT

View on SEC.gov →
000-27205
2019-05-03

CURRENT REPORT

View on SEC.gov →
021-223546
2016-05-06

SEC filing

View on SEC.gov →
021-184014
2016-05-06

SEC filing

View on SEC.gov →
001-33816
2017-04-25

EX-10.3

View on SEC.gov →
333-281185
2025-04-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
021-77209
2016-05-06

SEC filing

View on SEC.gov →
021-109046
2016-05-06

SEC filing

View on SEC.gov →
333-183808
2014-04-04

EX-10.39

View on SEC.gov →
001-32891
2007-02-28

EXHIBIT 10.1

View on SEC.gov →
021-77209
2016-08-25

SEC filing

View on SEC.gov →
021-77209
2018-10-25

SEC filing

View on SEC.gov →
021-223546
2016-08-25

SEC filing

View on SEC.gov →
021-184045
2016-08-25

SEC filing

View on SEC.gov →
021-109046
2018-10-25

SEC filing

View on SEC.gov →
001-36434
2020-01-23

POWER OF ATTORNEY

View on SEC.gov →
001-07602
2016-08-17

ANNUAL REPORT

View on SEC.gov →
001-12386
2006-03-23

SEC filing

View on SEC.gov →
001-12386
2006-05-03

PRIMARY DOCUMENT

View on SEC.gov →
021-440376
2022-04-05

SEC filing

View on SEC.gov →
000-20354
2010-03-30

PRESS RELEASE

View on SEC.gov →
001-12386
2006-01-06

PRIMARY DOCUMENT

View on SEC.gov →
333-281185
2025-05-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-12386
2006-03-23

PRIMARY DOCUMENT

View on SEC.gov →
001-12386
2007-01-03

PRIMARY DOCUMENT

View on SEC.gov →
000-27205
2008-12-29

8-K

View on SEC.gov →
333-258246
2021-07-29

S-8

View on SEC.gov →
021-406312
2021-07-15

SEC filing

View on SEC.gov →
005-89155
2021-10-29

FORM SC 13D

View on SEC.gov →
001-12386
2006-07-18

PRIMARY DOCUMENT

View on SEC.gov →
001-12386
2006-10-16

PRIMARY DOCUMENT

View on SEC.gov →
333-183808
2014-04-04

EX-10.41

View on SEC.gov →
001-12515
2015-03-25

8-K

View on SEC.gov →
002-34223
2015-04-30

AMENDED AND RESTATED FEE WAIVER AND EXPENSE REIMBURSEMENT AGREEMENT

View on SEC.gov →
021-207364
2013-12-04

SEC filing

View on SEC.gov →
333-257846
2021-07-12

SEC filing

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, VIOperator7Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

DONALD YESHCADE FAVARON