Base
Port Agent

KATIE ZACHARY

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 “KATIE ZACHARY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KATIE 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)

001-38597
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
001-38597
2018-08-09

EXHIBIT 99.1

View on SEC.gov →
001-38597
2019-03-06

EXHIBIT 99.1

View on SEC.gov →
021-435847
2022-03-04

SEC filing

View on SEC.gov →
001-38597
2020-02-27

EXHIBIT 99.1

View on SEC.gov →
001-32593
2018-11-08

EX-10.2

View on SEC.gov →
001-38597
2019-08-08

EXHIBIT 99.1

View on SEC.gov →
001-38597
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
001-38597
2019-11-07

EXHIBIT 99.1

View on SEC.gov →
001-38597
2019-05-30

EXHIBIT 99.1

View on SEC.gov →
001-06571
2018-04-17

SEC filing

View on SEC.gov →
000-14939
2021-03-29

POWER OF ATTORNEY

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000-14939
2021-09-03

POWER OF ATTORNEY

View on SEC.gov →
001-39153
2020-08-13

EXHIBIT 10.1

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333-198950
2014-09-26

EXHIBIT 5.1

View on SEC.gov →
001-32593
2018-11-08

EX-10.1

View on SEC.gov →
005-88842
2019-02-14

SC 13D/A

View on SEC.gov →
001-38659
2023-05-19

EXHIBIT 99.1

View on SEC.gov →
001-38659
2023-04-28

EXHIBIT 99.2

View on SEC.gov →
005-88842
2019-11-27

SC 13D/A

View on SEC.gov →
001-38659
2023-08-22

EXHIBIT 99.1

View on SEC.gov →
2011-08-08

SEC filing

View on SEC.gov →
001-38597
2019-11-07

EXHIBIT 99.2

View on SEC.gov →
001-38597
2019-08-08

EXHIBIT 99.2

View on SEC.gov →
001-38597
2020-02-26

EXHIBIT 99.2

View on SEC.gov →
005-88842
2018-08-09

SC 13D/A

View on SEC.gov →
2013-12-18

SEC filing

View on SEC.gov →
001-35299
2023-06-21

DEFA14A

View on SEC.gov →
020-23998
2018-02-20

FORM C AND EXHIBITS A - E

View on SEC.gov →
001-06571
2019-03-20

SEC filing

View on SEC.gov →
000-55393
2018-04-04

EXHIBIT 99.1

View on SEC.gov →
333-190845
2013-08-27

EXHIBIT 8.1

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

ARS

View on SEC.gov →
333-208307
2015-12-02

EX-5.1

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

ARS

View on SEC.gov →
333-252644
2021-02-02

FORM S-8

View on SEC.gov →
000-55393
2018-06-05

EXHIBIT 99.1

View on SEC.gov →
000-55393
2019-03-26

EXHIBIT 99.1

View on SEC.gov →
001-35299
2023-06-08

ADDITIONAL DEFINITIVE MATERIAL

View on SEC.gov →
000-55393
2018-12-04

EXHIBIT 99.1

View on SEC.gov →
000-55393
2018-09-06

EXHIBIT 99.1

View on SEC.gov →
000-55393
2019-05-30

EXHIBIT 99.1

View on SEC.gov →
001-35299
2023-06-20

DEFA14A

View on SEC.gov →
001-35299
2023-06-26

DEFA14A

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

ARS

View on SEC.gov →
001-40794
2022-04-26

DEF 14A

View on SEC.gov →
000-55393
2019-09-06

EXHIBIT 99.1

View on SEC.gov →
000-55197
2018-06-05

EXHIBIT 99.1

View on SEC.gov →
000-55197
2018-04-03

EXHIBIT 99.1

View on SEC.gov →
000-55197
2017-11-30

EXHIBIT 99.1

View on SEC.gov →
005-48819
2019-12-16

SC 13D

View on SEC.gov →
867-01178
2017-03-31

SEC filing

View on SEC.gov →
867-01178
2016-01-29

SEC filing

View on SEC.gov →
001-40140
2022-03-07

EX-10.1

View on SEC.gov →
867-01178
2016-05-11

SEC filing

View on SEC.gov →
867-01178
2016-07-11

SEC filing

View on SEC.gov →
033-52970
2008-07-14

SEC filing

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
333-261650
2021-12-15

REGISTRATION STATEMENT ON FORM S-8

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

S-8

View on SEC.gov →
001-38597
2018-08-09

EXHIBIT 99.1

View on SEC.gov →
001-38597
2018-10-01

EXHIBIT 99.1

View on SEC.gov →
001-35299
2023-06-13

DEFA14A

View on SEC.gov →
000-16633
2026-03-13

EX-3.2

View on SEC.gov →
000-16084
2022-02-22

EX-99.1

View on SEC.gov →
000-16633
2019-03-14

EX-3.2

View on SEC.gov →
001-38597
2018-11-06

EXHIBIT 99.1

View on SEC.gov →
001-35015
2026-03-30

ARS

View on SEC.gov →
001-35299
2023-05-25

DEFA14A

View on SEC.gov →
001-35015
2025-03-31

ARS

View on SEC.gov →
001-40794
2023-04-14

PRE 14A

View on SEC.gov →
001-40794
2023-04-26

DEF 14A

View on SEC.gov →
000-16084
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
001-38597
2019-05-08

EXHIBIT 99.1

View on SEC.gov →
811-22895
2023-04-06

N-CSR

View on SEC.gov →
2011-04-18

SEC filing

View on SEC.gov →
811-08034
2006-08-31

FR. REAL ESTATE SECURITIES TRUST N-PX 6/30/06

View on SEC.gov →
811-21895
2009-07-15

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
001-38597
2019-03-06

EXHIBIT 99.1

View on SEC.gov →
811-21079
2009-07-14

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-179073
2013-04-02

SEC filing

View on SEC.gov →
811-22895
2024-04-05

N-CSR

View on SEC.gov →
000-55197
2018-06-29

EXHIBIT 99.1

View on SEC.gov →
000-55197
2018-07-09

EXHIBIT 99.1

View on SEC.gov →
001-38597
2020-02-26

EXHIBIT 99.1

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
001-38597
2019-08-08

EXHIBIT 99.1

View on SEC.gov →
001-38597
2019-11-06

EXHIBIT 99.1

View on SEC.gov →
001-38597
2020-08-05

EXHIBIT 99.1

View on SEC.gov →
811-23306
2023-07-11

SEC filing

View on SEC.gov →
001-38842
2023-03-15

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
333-259704
2021-09-22

S-8

View on SEC.gov →
001-38597
2020-05-06

EXHIBIT 99.1

View on SEC.gov →
001-09743
2024-03-28

ARS

View on SEC.gov →
377-00394
2014-01-21

SEC filing

View on SEC.gov →
333-289901
2025-08-28

S-8

View on SEC.gov →
333-271294
2023-06-09

SEC filing

View on SEC.gov →
333-267030
2022-09-02

424B3

View on SEC.gov →
333-271294
2023-04-17

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

Data Sources

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
CRUZ BAY, VIPort Agent1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← Rui CamposSEE & SKI I →