Base
Port Agent

Leon Hutchinson

46 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

46

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 “Leon Hutchinson” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Leon Hutchinson” 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)

SEC Filings (100)

333-140079
2012-08-29

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

View on SEC.gov →
000-53915
2011-04-15

EX-99

View on SEC.gov →
001-33503
2012-11-06

EXHIBIT 10.5

View on SEC.gov →
000-51843
2012-03-16

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51843
2012-03-23

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51843
2012-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33503
2013-03-05

EXHIBIT 10.1

View on SEC.gov →
000-51843
2012-05-15

FORM 8-K

View on SEC.gov →
001-37359
2019-06-03

EX-99.5

View on SEC.gov →
333-116939
2004-12-20

SHAREHOLDERS LISTING

View on SEC.gov →
000-18859
2006-11-13

FIRST AMMENDMANT TO CREDIT AGREEMENT

View on SEC.gov →
811-21098
2005-10-06

REAL ESTATE INCOME FUND INC.

View on SEC.gov →
001-36829
2018-05-18

EXHIBIT 99.1

View on SEC.gov →
000-15411
2001-03-28

SEC filing

View on SEC.gov →
811-21120
2006-08-22

SEC filing

View on SEC.gov →
333-82904-06
2002-05-15

EXHIBIT 99.8

View on SEC.gov →
000-12914
2001-02-05

SEC filing

View on SEC.gov →
001-32496
2012-04-03

EX-99.1

View on SEC.gov →
005-50738
2003-07-23

SC 13D

View on SEC.gov →
811-05785
2025-04-24

SEC filing

View on SEC.gov →
811-05785
2024-04-24

SEC filing

View on SEC.gov →
811-05785
2024-10-25

SEC filing

View on SEC.gov →
811-08611
2006-08-25

ANNUAL REPORT OF PROXY VOTING RECORD

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

AGREEMENT - THOMAS A. BARFIELD

View on SEC.gov →
811-04149
2025-04-23

SEC filing

View on SEC.gov →
001-12043
2023-03-14

ARS

View on SEC.gov →
333-177891-01
2012-05-29

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31204
2008-03-17

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
811-04149
2023-10-23

SEC filing

View on SEC.gov →
811-04149
2024-01-17

SEC filing

View on SEC.gov →
811-03114
2004-08-27

SEC filing

View on SEC.gov →
001-38871
2021-10-07

EX-99.1

View on SEC.gov →
001-38871
2021-10-07

PDF COURTESY COPY

View on SEC.gov →
001-03274
2012-11-20

FIFTY-FIRST SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-03789
2016-08-12

EXHIBIT 4.02

View on SEC.gov →
811-04149
2024-07-23

SEC filing

View on SEC.gov →
811-04149
2024-04-23

SEC filing

View on SEC.gov →
001-12227
2007-10-10

EMPLOYMENT AGREEMENT AND RELATED NONDISCLOSURE AND NONCOMPETITION AGREEMENT - CLIFTON SCOTT RANKIN

View on SEC.gov →
811-04149
2023-04-19

SEC filing

View on SEC.gov →
811-04149
2024-10-23

SEC filing

View on SEC.gov →
811-05785
2023-04-24

SEC filing

View on SEC.gov →
811-05785
2023-10-24

SEC filing

View on SEC.gov →
811-04149
2025-01-24

SEC filing

View on SEC.gov →
333-181366-01333-181366
2012-05-11

EMPLOYMENT AGREEMENT - EARL J. BLACKWELL

View on SEC.gov →
811-04149
2025-07-25

SEC filing

View on SEC.gov →
000-17962
2002-03-29

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
811-04149
2023-07-18

SEC filing

View on SEC.gov →
333-181366-01333-181366
2012-05-11

EMPLOYMENT AGREEMENT - MICHEL B. MORENO, AS AMENDED

View on SEC.gov →
811-03395
2022-09-22

SEC filing

View on SEC.gov →
811-03395
2023-03-27

SEC filing

View on SEC.gov →
000-51237
2013-07-09

EX-99.1

View on SEC.gov →
333-181366-01333-181366
2012-05-11

EMPLOYMENT AGREEMENT - ENRIQUE FONTOVA

View on SEC.gov →
001-14494
2010-03-15

EMPLOYMENT AND NON-COMPETE AGREEMENT, DATED DECEMBER 31, 2008, BY AND BETWEEN PERNIX THERAPEUTICS, INC. AND MICHAEL VENTERS

View on SEC.gov →
000-17962
2003-03-17

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
811-21260
2010-08-25

CM ADVISERS FAMILY OF FUNDS - FORM N-PX

View on SEC.gov →
811-05785
2022-04-25

SEC filing

View on SEC.gov →
000-17962
2005-03-30

EXHIBIT 10.3

View on SEC.gov →
001-12227
2008-01-09

EMPLOYMENT AGREEMENT AND NONDISCLOSURE AND NONCOMPETITION AGREEMENT - DIRK J. WILD

View on SEC.gov →
811-05785
2022-10-25

SEC filing

View on SEC.gov →
811-04149
2022-10-24

SEC filing

View on SEC.gov →
811-03395
2023-09-22

SEC filing

View on SEC.gov →
811-21531
2007-08-27

TFS CAPITAL INVESMENT TRUST - FORM N-PX

View on SEC.gov →
811-04149
2023-01-23

SEC filing

View on SEC.gov →
001-12227
2007-12-06

EMPLOYMENT AGREEMEENT - R. MONTY GLOVER

View on SEC.gov →
000-17962
2004-03-12

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS

View on SEC.gov →
001-12227
2008-01-09

EMPLOYMENT AGREEMENT AND NONDISCLOSURE AND NONCOMPETITION AGREEMENT - LOU PUCHER

View on SEC.gov →
000-17962
2006-03-10

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
001-14494
2010-03-15

EMPLOYMENT NON-COMPETE AGREEMENT, DATED JUNE 1, 2008, BY AND BETWEEN PERNIX THERAPEUTICS, INC. AND COOPER COLLINS

View on SEC.gov →
811-04149
2022-07-15

SEC filing

View on SEC.gov →
000-17962
2001-03-26

SCHEDULE OF DEVELOPMENT AND FRANCHISE AGREEMENTS

View on SEC.gov →
811-03395
2025-03-27

SEC filing

View on SEC.gov →
811-03395
2024-03-27

SEC filing

View on SEC.gov →
001-12227
2007-01-25

EMPLOYMENT AGREEMENT

View on SEC.gov →
811-02794
2024-06-25

PART F

View on SEC.gov →
811-21982
2022-08-24

GUGGENHEIM STRATEGIC OPPORTUNITIES FUND

View on SEC.gov →
811-02794
2023-12-27

NPORT PART F

View on SEC.gov →
333-142235-02
2007-07-02

FWP

View on SEC.gov →
811-04992
2025-04-24

SEC filing

View on SEC.gov →
811-03395
2024-09-23

SEC filing

View on SEC.gov →
000-31204
2009-07-22

GOLDEN GOLIATH FORM 20-F AMENDMENT #1

View on SEC.gov →
000-31204
2009-03-02

GOLDEN GOLIATH FORM 20-F ANNUAL REPORT

View on SEC.gov →
811-22066
2010-08-19

CORNERSTONE PROGRESSIVE RETURN FUND - FORM N-PX

View on SEC.gov →
000-52609
2010-11-03

FORM 8-K

View on SEC.gov →
811-02794
2022-12-27

10.31 PART F

View on SEC.gov →
811-05497
2022-06-29

WESTERN ASSET MUNICIPAL HIGH INCOME FUND INC. (MHF)

View on SEC.gov →
811-21292
2004-08-26

ANNUAL REPORT

View on SEC.gov →
333-134995
2006-09-29

LETTER AGREEMENT DATED JUNE 13, 2005

View on SEC.gov →
811-08509
2005-08-25

BUFFALO SMALL CAP FUND, INC. N-PX

View on SEC.gov →
811-02794
2022-06-24

PART F

View on SEC.gov →
001-12227
2011-12-21

EXHIBIT 10.1

View on SEC.gov →
811-04992
2024-10-25

SEC filing

View on SEC.gov →
811-04992
2024-04-24

SEC filing

View on SEC.gov →
811-05754
2024-10-25

SEC filing

View on SEC.gov →
811-05754
2025-04-24

SEC filing

View on SEC.gov →
000-17962
2007-03-01

LIST OF DEVELOPMENT/FRANCHISE AGREEMENTS, EX 10.3

View on SEC.gov →
033-30330
2001-03-19

KPP ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
811-09067
2004-08-24

KIRR MARBACH PARTNERS VALUE FUND

View on SEC.gov →
811-06241
2007-08-30

0000917469

View on SEC.gov →
811-02794
2024-12-23

SEC filing

View on SEC.gov →
811-04096
2024-02-26

NPORT PART F

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
BALTIMORE, MDPort Agent46Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Jeri VeranoJack Hannegan