Base
OperatorVessel OwnerPotential sanctions match

MARTIN MULLER

2 vessel arrivals across 2 ports

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 “MARTIN MULLER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARTIN MULLER” 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)

001-33261
2013-08-22

DEFA14A

View on SEC.gov →
001-12139
2013-11-27

EX-10.1

View on SEC.gov →
000-54963
2014-03-20

10-K/A

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333-74226
2002-09-18

FORM S-8 POS

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000-27765
2006-07-19

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-27765
2006-07-28

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

View on SEC.gov →
000-27765
2006-07-28

EX-99

View on SEC.gov →
001-08061
2001-07-30

FISCAL 2001

View on SEC.gov →
001-33607
2017-05-01

FORM 10-K/A

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811-09096
2002-04-26

DEFINITIVE PROXY

View on SEC.gov →
021-369402
2020-06-22

SEC filing

View on SEC.gov →
001-08061
2002-09-03

SUMMARY JUDGMENT TO DISMISS MULLER QUI TAM

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021-369404
2020-06-22

SEC filing

View on SEC.gov →
333-213146
2016-08-15

SEC filing

View on SEC.gov →
001-08061
2002-07-29

ANNUAL REPORT

View on SEC.gov →
000-26086
2007-06-11

SETTLEMENT AGREEMENT AND MUTUAL RELEASE DATED JUNE 6, 2007

View on SEC.gov →
811-09096
2002-10-23

DEFINITIVE PROXY

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005-61697
2004-09-29

SEC filing

View on SEC.gov →
000-26086
2007-05-10

FORM 10-K/A

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001-41684
2025-04-08

DEF 14A

View on SEC.gov →
333-96481
2001-09-19

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

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001-41684
2025-05-09

DEFR14A

View on SEC.gov →
333-55390
2001-02-12

FORM S-4

View on SEC.gov →
333-13302
2015-06-25

MESSAGE FROM FRANS MULLER

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333-212698
2016-07-27

FORM F-6

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333-119714
2007-11-27

POST EFFECTIVE AMEND NO. 2

View on SEC.gov →
333-212678
2016-07-26

FORM F-6

View on SEC.gov →
333-119714
2016-09-09

POST EFFECTIVE AMENDMENT NO. 3 TO THE FORM F-6

View on SEC.gov →
333-53642
2001-01-12

FORM S-8

View on SEC.gov →
333-111300
2003-12-18

FORM F-6

View on SEC.gov →
333-119714
2004-10-13

F6

View on SEC.gov →
000-52103
2008-04-11

SEC filing

View on SEC.gov →
000-53533
2014-05-19

8-K

View on SEC.gov →
333-55182
2001-02-07

EPION CORPORATION 1996 STOCK OPTION PLAN

View on SEC.gov →
811-09096
2002-11-27

COLUMBIA AND MARTIN N30D

View on SEC.gov →
001-16107
2005-11-04

EXHIBIT 99

View on SEC.gov →
333-99745
2002-09-18

FORM S-8

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333-147355
2008-01-28

SEC filing

View on SEC.gov →
000-52103
2007-11-05

SEC filing

View on SEC.gov →
333-58718
2001-04-11

FORM S-8

View on SEC.gov →
030-00338
2003-09-29

SEC filing

View on SEC.gov →
001-39041
2021-03-01

EX-10.2

View on SEC.gov →
000-49888
2012-12-06

PRESS RELEASE, DATED DECEMBER 6, 2012

View on SEC.gov →
333-55560
2001-02-14

FORM S-8

View on SEC.gov →
333-56040
2003-05-23

SWISS COMMERCIAL REGISTER [IN GERMAN]

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333-68284
2001-08-24

SEC filing

View on SEC.gov →
000-54963
2013-05-31

EX-10.20

View on SEC.gov →
333-56040
2004-05-14

SWISS COMMERCIAL REGISTER

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333-55796
2001-02-16

OPTICAL PROCESS AUTOMATION 2000 STOCK OPTION PLANS

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000-49888
2013-05-02

EX-99.2

View on SEC.gov →
033-96826
2002-11-04

AMENDMENT 24 TO DECLARATION OF TRUST

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333-74226
2001-11-30

FORM S-8

View on SEC.gov →
028-12989
2009-08-14

GEOSPHERE CAPITAL MANAGEMENT LLC

View on SEC.gov →
000-22905
2009-03-03

SEC filing

View on SEC.gov →
001-33655
2012-04-27

SEC filing

View on SEC.gov →
000-22025
2005-05-17

EXHIBIT 99.1

View on SEC.gov →
001-33655
2012-04-27

SEC filing

View on SEC.gov →
811-23063
2016-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-38550
2019-05-01

EX-10.2

View on SEC.gov →
005-58073
2007-06-08

SCHEDULE 13D YARDVILLE NATIONAL BANCORP AMENDMENT NO. 22

View on SEC.gov →
001-33261
2022-08-08

DEF 14A

View on SEC.gov →
000-53533
2017-03-16

DEF 14A

View on SEC.gov →
001-33261
2014-08-28

DEF 14A

View on SEC.gov →
811-23018
2015-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
021-538247
2025-02-13

SEC filing

View on SEC.gov →
001-33261
2019-08-15

DEF 14A

View on SEC.gov →
001-31717
2007-05-22

FM 8-K 5/17/2007 PROPERTY SALE TO MULLROCK 4, LLC

View on SEC.gov →
021-251895
2015-11-25

SEC filing

View on SEC.gov →
005-79549
2012-12-04

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
000-53533
2012-04-06

DEF 14A

View on SEC.gov →
333-58748
2001-04-12

SEC filing

View on SEC.gov →
000-22905
2009-08-19

GOLDEN PHOENIX MINERALS, INC. FORM 10-Q JUNE 30, 2009

View on SEC.gov →
333-75899
2008-04-02

DEF 14A

View on SEC.gov →
333-212512
2016-07-13

FORM S-8

View on SEC.gov →
021-416683
2021-10-13

SEC filing

View on SEC.gov →
000-53533
2012-03-05

PRE 14A

View on SEC.gov →
001-33261
2015-08-21

DEF 14A

View on SEC.gov →
001-33261
2015-08-10

PRE 14A

View on SEC.gov →
005-61587
2001-05-25

SEC filing

View on SEC.gov →
001-33261
2017-08-16

DEF 14A

View on SEC.gov →
333-201362
2015-01-05

FORM F-6

View on SEC.gov →
001-11398
2013-11-18

EXHIBIT 99.1

View on SEC.gov →
000-53533
2016-05-13

8-K

View on SEC.gov →
001-09894
2001-05-01

U5S

View on SEC.gov →
005-60393
2007-05-23

SEC filing

View on SEC.gov →
000-53533
2016-03-08

SEC filing

View on SEC.gov →
001-33261
2018-08-17

DEF 14A

View on SEC.gov →
030-00306
2002-05-01

U5S

View on SEC.gov →
377-00883
2014-12-19

SEC filing

View on SEC.gov →
333-204359
2015-05-21

S-8

View on SEC.gov →
000-53533
2016-03-18

DEF 14A

View on SEC.gov →
333-202660
2015-03-11

EX-10.7

View on SEC.gov →
000-53533
2017-05-12

8-K

View on SEC.gov →
005-79936
2016-03-30

LETTER TO THE BOARD, DATED MARCH 29, 2016

View on SEC.gov →
000-26086
2006-03-10

PRELIMINARY PROXY STATEMENT FOR YARDVILLE NATIONAL BANCORP

View on SEC.gov →
000-53533
2011-04-01

DEF 14A

View on SEC.gov →
001-39659
2024-04-09

EX-10.3

View on SEC.gov →
000-26086
2006-03-31

DEFC14A YARDVILLE NATIONAL BANCORP

View on SEC.gov →
000-11330
2023-01-24

EX-99.1

View on SEC.gov →
000-53533
2011-02-28

POWERS OF ATTORNEY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

Data Sources

Compliance Screening

Potential match found

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

eu_fsfeu_travel_bansfr_tresor_gels_avoirmd_terror_sanctionsmc_fund_freezesbe_fod_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
JACKSONVILLE, FLOperator1Nov 2025
JACKSONVILLE, FLOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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