Base
Vessel Owner

KIDS MONEY CORP..

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 “KIDS MONEY CORP..” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KIDS MONEY CORP..” 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)

2009-11-02

SEC filing

View on SEC.gov →
000-22012
2004-04-14

8-K

View on SEC.gov →
2009-05-15

SEC filing

View on SEC.gov →
000-10449
2009-09-23

EX-99.1

View on SEC.gov →
000-24603
2003-09-11

10-Q

View on SEC.gov →
000-25433
2001-04-17

KWIKWEB.COM, INC.

View on SEC.gov →
001-39867
2021-09-15

EXHIBIT 99.1

View on SEC.gov →
001-39867
2021-09-15

425

View on SEC.gov →
811-21720
2009-04-01

THE KIDS FUND

View on SEC.gov →
000-24603
2003-06-16

10-Q

View on SEC.gov →
000-24603
2003-12-09

10-Q

View on SEC.gov →
001-40083
2021-11-04

FORM 425

View on SEC.gov →
000-10449
2009-08-26

EX-99.1

View on SEC.gov →
333-158721
2009-04-23

FORM S-1

View on SEC.gov →
001-39867
2021-09-15

425

View on SEC.gov →
001-39867
2021-09-15

EXHIBIT 99.2

View on SEC.gov →
811-21418
2010-11-16

SEC filing

View on SEC.gov →
811-21418
2011-04-26

SEC filing

View on SEC.gov →
001-38393
2019-04-11

EX-99.1

View on SEC.gov →
001-38393
2019-04-11

425

View on SEC.gov →
2009-01-06

SEC filing

View on SEC.gov →
000-15083
2010-07-20

425

View on SEC.gov →
333-158721
2009-06-18

SEC filing

View on SEC.gov →
001-39581
2021-06-15

FORM 425

View on SEC.gov →
001-40457
2023-03-01

FORM 425

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
811-23711
2025-06-27

LIND NQ 4.30.25

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

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-21418
2010-05-05

SEC filing

View on SEC.gov →
333-158721
2009-08-24

FORM S-1/A AMENDMENT NO. 2

View on SEC.gov →
000-15083
2010-08-12

425

View on SEC.gov →
001-39996
2022-01-05

PODCAST TRANSCRIPT

View on SEC.gov →
020-36388
2025-09-19

OFFERING STATEMENT PDF

View on SEC.gov →
333-158721
2009-10-01

FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
020-36388
2025-12-03

OFFERING STATEMENT PDF

View on SEC.gov →
000-50820
2016-05-06

ARS

View on SEC.gov →
811-07997
2001-05-31

GLOBAL YOUNG INVESTORS SEMI-ANNUAL REPORT

View on SEC.gov →
811-23711
2025-12-29

LIND CAPITAL PARTNERS MUNICIPAL CREDIT INCOME FUND 10.31.25 NQ

View on SEC.gov →
000-54434
2012-09-28

MAINBODY

View on SEC.gov →
020-36388
2026-03-30

OFFERING STATEMENT PDF

View on SEC.gov →
001-40558
2022-01-26

425

View on SEC.gov →
001-35493
2025-03-11

LETTER TO STAKEHOLDERS, DATED MARCH 11, 2025

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
001-40457
2023-07-13

FORM 425

View on SEC.gov →
001-39929
2021-03-02

EX-99.1

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
020-36388
2026-02-25

OFFERING STATEMENT PDF

View on SEC.gov →
001-39996
2022-01-05

PODCAST TRANSCRIPT

View on SEC.gov →
811-04978
2002-03-15

STEIN ROE YOUNG INVESTOR FUND

View on SEC.gov →
001-09183
2022-05-11

425

View on SEC.gov →
333-122917
2008-11-14

THE KIDS FUND

View on SEC.gov →
001-39867
2021-05-27

EXHIBIT 99.2

View on SEC.gov →
001-39584
2022-05-11

425

View on SEC.gov →
000-15817
2006-07-10

SEC filing

View on SEC.gov →
811-07997
2001-11-28

STEIN ROE YOUNG INVESTOR FUND

View on SEC.gov →
001-13638
2005-03-11

EX. 99.2 - CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-07959
2014-06-09

POPLAR FOREST PARTNERS FUND SEMIANNUAL REPORT 3-31-14

View on SEC.gov →
333-12995
2001-09-28

FORM 10-K

View on SEC.gov →
000-53183
2021-03-03

FORM 10-Q FOR PERIOD ENDING MARCH 31, 2020

View on SEC.gov →
001-40457
2023-07-13

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-53183
2021-03-03

FORM 10-Q FOR PERIOD ENDING JUNE 30, 2020

View on SEC.gov →
020-32651
2024-04-10

CORRESP

View on SEC.gov →
001-39550
2021-03-30

DEFA14A

View on SEC.gov →
001-39929
2021-03-02

425

View on SEC.gov →
020-32651
2024-04-10

CORRESP

View on SEC.gov →
000-22062
2024-08-19

EX-99.1

View on SEC.gov →
000-53183
2021-05-27

FORM 10-Q FOR PERIOD ENDING MARCH 31, 2021

View on SEC.gov →
000-24993
2001-04-17

SCHEDULE 14A

View on SEC.gov →
001-39771
2021-04-06

DEFA14A

View on SEC.gov →
000-53183
2021-03-03

FORM 10-Q FOR PERIOD ENDING SEPTEMBER 30, 2020

View on SEC.gov →
000-53183
2016-05-23

KALLO INC. FORM 10-Q (3/31/2016)

View on SEC.gov →
000-24993
2002-04-16

PRELIMINARY NOTICE AND PROXY

View on SEC.gov →
000-24993
2002-04-29

DEFINITIVE NOTICE AND PROXY

View on SEC.gov →
005-40835
2002-01-15

PRESENTATION OF PRUDENTIAL SECURITIES

View on SEC.gov →
001-40179
2021-12-07

FORM 425

View on SEC.gov →
001-40927
2024-01-10

425

View on SEC.gov →
000-53183
2021-01-14

FORM 10-Q FOR PERIOD ENDING SEPTEMBER 30, 2019

View on SEC.gov →
001-31396
2003-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-42414
2025-12-02

FORM 425

View on SEC.gov →
333-148697
2008-06-09

PRELIMINARY INFORMATION STATEMENT TO SCHEDULE 14C

View on SEC.gov →
811-04415
2002-10-09

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
005-40835
2001-05-18

PRESENTATION OF PRUDENTIAL SECURITIES

View on SEC.gov →
000-53183
2015-11-16

KALLO INC. FORM 10-Q (9/30/2015)

View on SEC.gov →
001-11277
2004-09-14

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-41481
2022-08-19

EXHIBIT 99.68

View on SEC.gov →
001-14987
2006-08-30

EX-10.1

View on SEC.gov →
811-07955
2001-06-04

FORM N-30D SEMIANNUAL REPORT

View on SEC.gov →
020-36388
2026-02-25

CPA REVIEW REPORT

View on SEC.gov →
000-53183
2021-01-14

FORM 10-Q FOR PERIOD ENDING JUNE 30, 2019

View on SEC.gov →
814-00802
2024-02-27

EXHIBIT 99.1 - FORM 8-K - HORIZON TECHNOLOGY FINANCE CORPORATION - PRESS RELEASE (EARNINGS) DATED FEBRUARY 27, 2024

View on SEC.gov →
333-68532
2004-12-20

SEC filing

View on SEC.gov →
000-53183
2021-01-14

FORM 10-Q FOR PERIOD ENDING MARCH 31, 2019

View on SEC.gov →
020-36388
2025-09-19

CPA REVIEW REPORT

View on SEC.gov →
001-39867
2021-09-15

EXHIBIT 99.1

View on SEC.gov →
000-53183
2022-08-31

FORM 10-Q FOR PERIOD ENDING JUNE 30, 2022

View on SEC.gov →
811-21418
2006-10-19

SEC filing

View on SEC.gov →
000-25433
2001-08-20

SEC filing

View on SEC.gov →
811-21418
2007-05-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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
CRUZ BAY, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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