Base
Operator

JP REYNOLDS

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 “JP REYNOLDS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JP REYNOLDS” 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 (1)

Proposed Rule2011-25427
2011-10-03

Possession, Use, and Transfer of Select Agents and Toxins; Biennial Review

SEC Filings (100)

001-10147
2006-06-29

REYNOLDS & REYNOLDS 11-K

View on SEC.gov →
001-10147
2005-06-28

THE REYNOLDS AND REYNOLDS COMPANY 11-K

View on SEC.gov →
001-10147
2004-06-28

REYNOLDS & REYNOLDS

View on SEC.gov →
001-32258
2015-10-26

EX-10.2

View on SEC.gov →
001-32258
2016-11-09

EX-10.2

View on SEC.gov →
811-21417
2005-09-09

N-PX/A

View on SEC.gov →
811-21417
2005-08-31

FORM N-PX

View on SEC.gov →
001-10147
2002-06-28

REYNOLDS & REYNOLDS COMPANY 11-K

View on SEC.gov →
001-32258
2012-04-02

EXHIBIT 10

View on SEC.gov →
001-10147
2003-06-30

THE REYNOLDS & REYNOLDS CO. 11-K/401K SAVINGS PLAN

View on SEC.gov →
001-32258
2010-07-19

EX-10.1

View on SEC.gov →
811-07238
2015-09-29

SAST SEMIANNUAL 2015 NSAR

View on SEC.gov →
001-32258
2012-06-21

FINANCIAL STATEMENTS OF RAI 401K SAVINGS PLAN

View on SEC.gov →
001-39205
2025-03-04

EX-99.1

View on SEC.gov →
001-32258
2010-06-15

EX-99.1

View on SEC.gov →
333-204070
2016-12-27

FORM 8-K CURRENT REPORT

View on SEC.gov →
001-32258
2011-06-17

AUDITED FINANCIAL STATEMENTS AND SUPPLEMENTAL SCHEDULE OF THE RAI 401K SAVINGS

View on SEC.gov →
811-07170
2019-12-23

SEC filing

View on SEC.gov →
811-04782
2016-12-30

SEC filing

View on SEC.gov →
811-22865
2020-05-26

SEC filing

View on SEC.gov →
033-20191
2003-08-21

SUPPLEMENT

View on SEC.gov →
811-07822
2019-11-22

SEC filing

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
033-20191
2003-07-23

SAI SUPPLEMENT

View on SEC.gov →
333-177693
2015-02-25

EXHIBIT 2.655

View on SEC.gov →
811-21035
2018-07-06

SEC filing

View on SEC.gov →
001-08819
2006-09-18

BATCH FILING

View on SEC.gov →
811-03692
2014-09-08

N-MFP

View on SEC.gov →
001-32258
2009-06-22

EX-99.1

View on SEC.gov →
001-08819
2006-07-17

BATCH FILING

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021-164832
2012-01-04

SEC filing

View on SEC.gov →
811-05012
2011-02-25

10F-3

View on SEC.gov →
811-05629
2019-11-25

SEC filing

View on SEC.gov →
811-06318
2005-10-28

SEC filing

View on SEC.gov →
811-09253
2015-10-28

10F-3 TRANSACTION

View on SEC.gov →
001-06388
2002-05-21

R.J. REYNOLDS TOBACCO HOLDINGS, INC.

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
811-08777
2010-12-23

10F-3

View on SEC.gov →
811-04550
2019-12-17

SEC filing

View on SEC.gov →
811-03833-01
2019-11-25

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.13

View on SEC.gov →
811-06243
2020-09-29

SEC filing

View on SEC.gov →
001-08819
2006-10-02

BATCH FILING

View on SEC.gov →
811-09253
2014-04-29

10-F 3 TRANSACTION

View on SEC.gov →
811-07185
2015-08-07

N-MFP

View on SEC.gov →
811-04556
2019-12-20

SEC filing

View on SEC.gov →
001-13783
2003-05-28

SEC filing

View on SEC.gov →
811-05447
2020-08-24

SEC filing

View on SEC.gov →
811-21327
2025-02-13

SEC filing

View on SEC.gov →
811-07170
2020-03-18

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-02958
2020-05-27

SEC filing

View on SEC.gov →
811-05447
2020-02-25

SEC filing

View on SEC.gov →
021-164832
2011-12-22

SEC filing

View on SEC.gov →
811-02958
2020-08-24

SEC filing

View on SEC.gov →
811-04304
2020-12-28

SEC filing

View on SEC.gov →
811-07123
2019-12-23

SEC filing

View on SEC.gov →
811-04304
2021-03-19

SEC filing

View on SEC.gov →
811-07123
2020-03-20

SEC filing

View on SEC.gov →
811-02958
2020-11-25

SEC filing

View on SEC.gov →
001-08819
2006-08-07

BATCH FILING

View on SEC.gov →
811-05583
2020-12-01

SEC filing

View on SEC.gov →
811-22613
2020-05-28

SEC filing

View on SEC.gov →
811-05583
2021-02-24

SEC filing

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
811-09713
2014-09-08

N-MFP

View on SEC.gov →
811-06243
2020-12-28

SEC filing

View on SEC.gov →
811-08895
2019-11-19

SEC filing

View on SEC.gov →
811-05518
2025-01-29

SEC filing

View on SEC.gov →
811-00524
2020-09-25

SEC filing

View on SEC.gov →
811-09713
2014-10-07

N-MFP

View on SEC.gov →
001-36833
2016-11-15

EXHIBIT 99.2 TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
811-05447
2019-11-22

SEC filing

View on SEC.gov →
001-32258
2008-04-10

EXHIBIT 10.1

View on SEC.gov →
811-02958
2021-02-24

SEC filing

View on SEC.gov →
811-03802
2014-03-31

SEC filing

View on SEC.gov →
811-07989
2020-05-20

SEC filing

View on SEC.gov →
811-07989
2020-08-24

SEC filing

View on SEC.gov →
811-22613
2020-02-28

SEC filing

View on SEC.gov →
001-39123
2020-07-30

EXHIBIT 99.1

View on SEC.gov →
811-03090
2021-03-26

SEC filing

View on SEC.gov →
811-06318
2013-04-29

CGCM N-SAR ATTACHMENT 770 - CFI

View on SEC.gov →
811-03090
2020-06-23

SEC filing

View on SEC.gov →
811-09255
2016-02-26

10F-3 TRANSACTION

View on SEC.gov →
811-07953
2019-11-27

SEC filing

View on SEC.gov →
811-03802
2014-09-26

SEC filing

View on SEC.gov →
811-03692
2015-08-07

N-MFP

View on SEC.gov →
811-03090
2020-09-23

SEC filing

View on SEC.gov →
811-09713
2015-08-07

N-MFP

View on SEC.gov →
811-03090
2020-12-23

SEC filing

View on SEC.gov →
811-08532
2020-09-25

SEC filing

View on SEC.gov →
811-05518
2025-04-29

SEC filing

View on SEC.gov →
811-07953
2020-02-24

SEC filing

View on SEC.gov →
001-14174
2006-03-20

NOTICE & PROXY

View on SEC.gov →
811-07123
2019-12-23

SEC filing

View on SEC.gov →
811-06740
2020-04-27

SEC filing

View on SEC.gov →
811-02538
2013-08-27

QUARTERLY REPORT

View on SEC.gov →
811-00524
2020-06-24

SEC filing

View on SEC.gov →
028-01321
2001-11-28

HGK - SEPT 2001

View on SEC.gov →
811-22127
2015-08-27

EXHIBIT 77O

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
PORT EVERGLADES, FLOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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