Base
OperatorPotential sanctions match

LEE ADAMS

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

1 hit

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LEE ADAMS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEE ADAMS” 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 (2)

SEC Filings (100)

005-30181
2001-03-08

CORRESP. TO FORMER SHAREHOLDERS IN ADAMS-MILL

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001-36336
2020-02-26

FORM 8-K

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002-83616
2004-07-01

STICKER

View on SEC.gov →
033-74668
2004-07-01

STICKER

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001-40492
2023-04-28

10-K/A

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000-13347
2011-10-05

PRELIMINARY INFORMATION STATEMENT

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000-51656
2011-06-24

EAGLE FORD OIL & GAS CORP 8-K 6-24-2011

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000-09409
2003-08-11

FORM DEF14A

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001-36336
2020-02-26

EXHIBIT 99.1

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001-36432
2015-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-36432
2017-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09409
2003-07-02

DEFINITIVE PROXY STATEMENT - CONTESTED

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001-36432
2016-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-410489
2021-08-18

SEC filing

View on SEC.gov →
000-09409
2003-07-07

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31577
2011-03-25

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-09409
2003-07-07

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09409
2003-07-02

DEFINITIVE PROXY STATEMENT - CONTESTED

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000-52889
2008-04-21

SEC filing

View on SEC.gov →
000-09409
2003-06-30

SEC filing

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001-35547
2012-06-06

8-K

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000-52889
2009-05-04

SEC filing

View on SEC.gov →
000-09409
2005-04-29

DEFINTIVE PROXY STATEMENT

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001-36432
2018-04-04

DEF 14A

View on SEC.gov →
001-35633
2025-06-05

8-K

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000-13347
2011-10-18

FORM PRER14C

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000-13347
2011-10-20

SEC filing

View on SEC.gov →
001-40492
2022-04-26

DEF 14A

View on SEC.gov →
000-09409
2003-06-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-09409
2003-06-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-37624
2017-12-18

EX-99.2

View on SEC.gov →
001-37624
2017-12-18

EX-99.2

View on SEC.gov →
001-32583
2023-04-14

DEF 14A

View on SEC.gov →
001-32255
2007-07-18

EX-99.1: TRANSCRIPT OF Q&A SESSION

View on SEC.gov →
001-09250
2002-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-52889
2010-04-30

SEC filing

View on SEC.gov →
001-31577
2010-02-24

PRESS RELEASE RE: MR. ADAMS' APPOINTMENT

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000-09409
2006-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32583
2016-04-05

DEF 14A

View on SEC.gov →
000-51826
2006-05-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
2007-08-15

SEC filing

View on SEC.gov →
000-09409
2003-06-30

PRELIMINARY PROXY STATEMENT - CONTESTED

View on SEC.gov →
000-09409
2003-06-30

PRELIMINARY PROXY STATEMENT - CONTESTED

View on SEC.gov →
001-32583
2018-04-13

DEF 14A

View on SEC.gov →
001-40492
2023-05-15

DEF 14A

View on SEC.gov →
001-40492
2023-05-05

PRE 14A

View on SEC.gov →
001-35141
2016-12-05

DEFINITVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-32583
2022-04-14

DEF 14A

View on SEC.gov →
005-54161
2003-10-14

ATLANTIC DATA SERVICES, INC.

View on SEC.gov →
001-35141
2016-11-23

PRELIMINARY PROXY

View on SEC.gov →
005-54161
2003-10-02

ATLANTIC DATA SERVICES, INC.

View on SEC.gov →
001-32583
2020-04-23

DEF 14A

View on SEC.gov →
033-09504
2010-12-22

497

View on SEC.gov →
005-54161
2003-09-15

ATLANTIC DATA SERVICES, INC.

View on SEC.gov →
005-54161
2003-08-07

ATLANTIC DATA SERVICES, INC.

View on SEC.gov →
001-35141
2016-04-29

FORM 10-K/A

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000-28217
2001-04-03

AIRNET COMMUNICATIONS CORPORATION

View on SEC.gov →
001-32583
2019-04-12

DEF 14A

View on SEC.gov →
000-52889
2011-04-14

SEC filing

View on SEC.gov →
000-09409
2003-07-07

SEC filing

View on SEC.gov →
000-32085
2012-04-30

FORM 10-K AMENDMENT NO. 1

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001-07908
2002-04-05

ADAMS RESOURCES & ENERGY INC - MEETING 04/24/2002

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001-16499
2008-03-24

EX-10.45

View on SEC.gov →
001-37691
2018-04-30

10-K/A

View on SEC.gov →
867-00476
2016-10-04

SEC filing

View on SEC.gov →
867-00476
2017-05-05

SEC filing

View on SEC.gov →
867-00476
2015-03-26

SEC filing

View on SEC.gov →
005-41781
2016-03-09

SC 13D/A

View on SEC.gov →
008-32508
2025-03-28

SEC filing

View on SEC.gov →
005-58713
2011-09-27

SCHEDULE 13D

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867-00476
2016-02-09

SEC filing

View on SEC.gov →
001-37624
2018-04-25

EX-99.1

View on SEC.gov →
867-00476
2015-07-17

SEC filing

View on SEC.gov →
867-00630
2015-06-29

SEC filing

View on SEC.gov →
001-32583
2009-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
867-00476
2014-09-04

SEC filing

View on SEC.gov →
001-37624
2018-04-25

EX-99.1

View on SEC.gov →
867-00630
2015-06-25

SEC filing

View on SEC.gov →
867-00630
2017-08-11

SEC filing

View on SEC.gov →
000-51826
2007-04-30

SCHEDULE 14A

View on SEC.gov →
000-31141
2008-04-10

NOTICE & PROXY STATEMENT

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000-49928
2003-04-23

TEXAS UNITED BANCSHARES, INC.- MAY 15, 2003

View on SEC.gov →
001-16499
2008-03-24

EX-10.43

View on SEC.gov →
001-37691
2016-03-31

10-K/A

View on SEC.gov →
000-09409
2003-08-07

SEC filing

View on SEC.gov →
867-00630
2016-06-21

SEC filing

View on SEC.gov →
000-28217
2002-04-24

AIRNET COMMUNICATIONS CORPORATION

View on SEC.gov →
001-12227
2007-02-02

AGREEMENT - THOMAS A. BARFIELD

View on SEC.gov →
000-13347
2011-11-30

EXHIBIT 99.1

View on SEC.gov →
333-210206
2016-03-15

S-8

View on SEC.gov →
005-54161
2003-11-12

ATLANTIC DATA SERVICES, INC.

View on SEC.gov →
867-00630
2018-06-28

SEC filing

View on SEC.gov →
001-32583
2007-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51826
2006-05-31

PRESIDENT'S REPORT 2005

View on SEC.gov →
001-07908
2004-04-06

ADAMS RESOURCES & ENERGY, INC. - 5/14/2004

View on SEC.gov →
021-117759
2010-03-03

SEC filing

View on SEC.gov →
001-16499
2008-03-24

EX-10.44

View on SEC.gov →
333-221487
2017-11-09

S-8

View on SEC.gov →
001-35547
2012-06-06

EX-10.3

View on SEC.gov →
333-133474
2006-05-26

EXHIBIT 10.22

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ru_mfa_sanctions
View sanctions record →

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, VIOperator2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

GD&G SHIPPING LLC USVITIMOTHY MONTGOMERY