Base
Port Agent

Katherine DeStefano

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 “Katherine DeStefano” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Katherine DeStefano” 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)

2021-06-28

SEC filing

View on SEC.gov →
2021-06-24

SEC filing

View on SEC.gov →
000-25597
2004-03-29

DEFINITIVE PROXY STATEMENT

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2021-06-09

SEC filing

View on SEC.gov →
2021-06-16

SEC filing

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001-36279
2023-08-04

POA DOCUMENT

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001-36279
2022-11-10

POA DOCUMENT

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2021-05-14

SEC filing

View on SEC.gov →
333-257587
2021-06-30

S-1MEF

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333-263947
2022-03-29

S-8

View on SEC.gov →
333-277706
2024-03-06

FORM S-8

View on SEC.gov →
333-105637
2003-05-29

UNOFFICIAL .PDF VERSION FOR PRINTING CONVENIENCE

View on SEC.gov →
333-270302
2023-03-06

FORM S-8

View on SEC.gov →
000-02123
2005-03-29

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-105637
2003-05-29

FORM S-8

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333-257846
2021-07-12

SEC filing

View on SEC.gov →
333-257666
2021-07-02

S-8

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377-04647
2021-06-03

SEC filing

View on SEC.gov →
000-55010
2014-04-15

EXHIBIT 10.8

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811-22298
2017-07-19

STARBOARD INVESTMENT TRUST - QCI BALANCED FUND

View on SEC.gov →
000-25597
2004-08-09

UNOFFICIAL PDF VERSION OF FORM 10-Q FOR PRINTING CONVENIENCE

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000-25597
2004-08-09

FORM 10-Q

View on SEC.gov →
811-08568
2004-08-26

BANK AND THRIFT OPPORTUNITY FUND (3765)

View on SEC.gov →
811-08568
2004-08-26

BANK AND THRIFT OPPORTUNITY FUND (3765)

View on SEC.gov →
811-05141
2004-09-01

SEC filing

View on SEC.gov →
811-04982
2023-08-08

N-PX

View on SEC.gov →
333-114566
2004-04-19

FORM S-4

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811-04537
2023-08-18

SEC filing

View on SEC.gov →
333-110935
2003-12-05

SEC filing

View on SEC.gov →
811-00994
2020-08-07

ANNUAL REPORT OF PROXY VOTING

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000-25597
2005-03-31

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-08631
2004-08-25

N-PX

View on SEC.gov →
811-04875
2022-08-23

SEC filing

View on SEC.gov →
333-286405
2025-04-04

REGISTRATION STATEMENT

View on SEC.gov →
333-286405
2025-05-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-286405
2025-05-29

PROSPECTUS

View on SEC.gov →
811-07388
2004-08-26

SEC filing

View on SEC.gov →
811-22397
2018-08-15

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-25597
2004-03-15

FORM 10-K

View on SEC.gov →
333-114566
2004-05-18

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
811-21120
2023-07-20

N-PX

View on SEC.gov →
811-01355
2023-08-25

N-PX

View on SEC.gov →
811-00121
2020-08-27

N-PX

View on SEC.gov →
811-08200
2022-08-17

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08274
2020-02-07

N-PX/A

View on SEC.gov →
333-114566
2004-05-26

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
811-05928
2004-08-26

SMITH BARNEY SMALL CAP CORE FUND INC

View on SEC.gov →
811-02215-99
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05986
2019-09-06

AMENDMENT TO ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-05986
2019-09-03

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-25597
2003-08-14

FORM 10-Q

View on SEC.gov →
000-25597
2003-08-14

UNOFFICIAL .PDF FOR PRINTING CONVENIENCE

View on SEC.gov →
811-08274
2019-08-30

MASSMUTUAL SELECT FUNDS

View on SEC.gov →
811-00121
2018-08-30

SEC filing

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-07507
2021-08-25

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-01743
2023-08-25

N-PX

View on SEC.gov →
811-08239
2021-08-25

N-PX

View on SEC.gov →
811-08437
2004-08-26

N-PX

View on SEC.gov →
811-07885
2022-08-25

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-07507
2022-08-29

DEUTSCHE DWS INVESTMENTS VIT FUNDS

View on SEC.gov →
811-03599
2023-08-24

SEC filing

View on SEC.gov →
811-07885
2021-08-27

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-08239
2022-08-29

N-PX

View on SEC.gov →
811-22743
2023-08-24

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

View on SEC.gov →
811-21597
2018-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09525
2022-08-24

RYDEX DYNAMIC FUNDS

View on SEC.gov →
811-21114
2021-08-25

N-PX

View on SEC.gov →
333-108737
2003-09-12

FORM S-1

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811-08821
2022-08-24

RYDEX VARIABLE TRUST

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811-07803
2022-08-26

N-PX

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-08200
2023-08-15

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-07803
2022-08-26

N-PX

View on SEC.gov →
811-02652
2022-08-26

N-PX

View on SEC.gov →
811-07803
2021-08-27

N-PX

View on SEC.gov →
811-07584
2022-08-24

RYDEX SERIES FUND

View on SEC.gov →
811-03599
2022-08-23

SEC filing

View on SEC.gov →
811-08961
2022-08-25

SEC filing

View on SEC.gov →
811-07986
2023-08-25

N-PX

View on SEC.gov →
811-00121
2019-08-30

N-PX

View on SEC.gov →
811-22578
2022-08-29

SEC filing

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811-08520
2022-08-25

SEC filing

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811-08961
2021-08-20

SEC filing

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-05986
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-58431
2022-08-26

N-PX

View on SEC.gov →
811-21114
2022-08-29

N-PX

View on SEC.gov →
811-03940
2023-08-22

FORM N-PX

View on SEC.gov →
811-21774
2022-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-02652
2020-08-27

N-PX

View on SEC.gov →
811-05550
2023-08-25

N-PX

View on SEC.gov →
811-05986
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-58431
2023-08-28

N-PX

View on SEC.gov →
811-02652
2023-08-28

N-PX

View on SEC.gov →
811-09967
2001-03-12

FORM N-30D/A

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811-22668
2022-08-31

ANNUAL REPORT OF PROXY VOTING

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811-07572
2022-08-29

PFI 1031 N-PX 2022 (PART 2 OF 2)

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811-21906
2018-08-08

CLAYMORE ETF TRUST

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.

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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.

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
MIAMI, FLPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

FERNANDO TRUCKING SERVICESREARDON YACHT CONSULTING