Base
Operator

MICHAEL JONES

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 “MICHAEL JONES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MICHAEL JONES” 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 (3)

Notice2024-31330
2024-12-30

Maria Dewitt, N.P.; Decision and Order

Notice2025-19577
2025-10-17

Shannon Wagner, D.O.; Decision and Order

Notice2025-19599
2025-10-20

Ali Elhorr, M.D.; Decision and Order

SEC Filings (100)

005-12530
2007-08-15

SEC filing

View on SEC.gov →
005-90456
2020-09-21

EXHIBIT 5

View on SEC.gov →
005-12530
2007-08-15

SEC filing

View on SEC.gov →
005-90456
2020-06-15

EXHIBIT 99.1

View on SEC.gov →
001-37548
2016-10-04

EXHIBIT 10.1

View on SEC.gov →
811-01944
2001-04-27

INTITIAL CAPITAL AGREEMENT 1998

View on SEC.gov →
001-14840
2006-09-14

AGREEMENT

View on SEC.gov →
005-90456
2020-06-15

EXHIBIT 5

View on SEC.gov →
811-04096
2025-08-28

SEC filing

View on SEC.gov →
811-22025
2013-08-23

SEPARATE PORT TRUST

View on SEC.gov →
005-12530
2007-08-15

SEC filing

View on SEC.gov →
001-38466
2019-03-14

EXHIBIT 10.5

View on SEC.gov →
005-37118
2003-08-12

SEC filing

View on SEC.gov →
001-00475
2008-12-11

CONFERENCE CALL TRANSCRIPT OF A. O. SMITH CORPORATION

View on SEC.gov →
001-00475
2008-12-11

CONFERENCE CALL TRANSCRIPT OF A. O. SMITH CORPORATION

View on SEC.gov →
001-38466
2018-05-02

EX-10.5

View on SEC.gov →
000-30306
2005-11-01

SEC filing

View on SEC.gov →
333-74295
2010-08-11

NEW TRUSTEES

View on SEC.gov →
811-08934
2013-08-23

STRATEGIC ALLOCATIONS

View on SEC.gov →
005-90456
2020-11-02

SC 13D/A

View on SEC.gov →
005-78596
2005-08-11

SCHEDULE 13D / AMENDMENT #3

View on SEC.gov →
811-08839
2010-08-30

SPDR SERIES TRUST

View on SEC.gov →
000-30306
2004-12-08

SEC filing

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

EX-3.2

View on SEC.gov →
333-92935
2007-07-30

AMENDMENT TO SUBLICENSE AGREEMENT

View on SEC.gov →
002-58542
2025-06-13

PRIMARY DOCUMENT

View on SEC.gov →
811-08839
2009-08-25

SPDR (R) SERIES TRUST

View on SEC.gov →
001-38392
2023-05-01

SEC filing

View on SEC.gov →
001-00475
2009-01-23

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
002-95973
2025-05-27

JPMORGAN TRUST II

View on SEC.gov →
001-00475
2009-01-23

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
005-90456
2020-09-21

FORM SC 13D/A

View on SEC.gov →
005-90456
2020-10-09

SC 13D/A

View on SEC.gov →
000-30306
2004-03-18

SEC filing

View on SEC.gov →
001-33589001-33589001-33589001-33589001-33589001-33589001-33589001-33589001-33589001-33589
2007-07-24

FORM 3 -

View on SEC.gov →
001-31829001-31829001-31829001-31829001-31829001-31829001-31829001-31829001-31829001-31829
2011-01-06

MISCELLANEOUS EXHIBITS

View on SEC.gov →
005-90456
2020-11-12

SC 13D/A

View on SEC.gov →
005-90456
2020-12-31

SC 13D/A

View on SEC.gov →
000-30306
2005-04-08

SEC filing

View on SEC.gov →
333-103022
2025-05-27

JPMORGAN TRUST I

View on SEC.gov →
000-30306
2005-04-27

SEC filing

View on SEC.gov →
005-90456
2021-05-26

SC 13D/A

View on SEC.gov →
333-103022
2025-05-27

JPMORGAN TRUST I

View on SEC.gov →
001-33589001-33589001-33589001-33589001-33589001-33589001-33589001-33589001-33589001-33589
2007-08-01

FORM 4 -

View on SEC.gov →
002-95973
2025-05-27

JPMORGAN TRUST II

View on SEC.gov →
001-38392
2024-04-26

SEC filing

View on SEC.gov →
005-90456
2021-02-26

SC 13D/A

View on SEC.gov →
000-16633
2015-03-27

EX-3.2

View on SEC.gov →
000-30306
2004-11-10

SEC filing

View on SEC.gov →
002-95973
2025-05-27

JPMORGAN TRUST II

View on SEC.gov →
000-16633
2022-03-11

EX-3.2

View on SEC.gov →
333-103022
2025-05-27

JPMORGAN TRUST I

View on SEC.gov →
000-30306
2003-04-15

SEC filing

View on SEC.gov →
005-90456
2020-06-15

FORM SC 13D/A

View on SEC.gov →
001-33119
2013-10-01

EX-10.1

View on SEC.gov →
000-16633
2022-05-06

EX-3.2

View on SEC.gov →
005-90456
2020-09-11

SC 13D/A

View on SEC.gov →
005-80119
2004-11-01

BUDGETHOTELS NETWORK, INC.

View on SEC.gov →
001-38392
2022-04-29

SEC filing

View on SEC.gov →
005-90456
2020-08-04

SC 13D/A

View on SEC.gov →
005-78596
2006-04-12

AMENDMENT NO. 9 TO SCHEDULE 13D

View on SEC.gov →
005-78596
2005-04-13

SCHEDULE 13D/AMENDMENT NO. 2

View on SEC.gov →
005-90456
2021-05-20

SC 13D/A

View on SEC.gov →
001-13274
2003-01-03

8-K

View on SEC.gov →
005-48719
2001-02-23

COMMUNITY FINANCIAL CORP. ESOP 13G/A

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

EX-3.2

View on SEC.gov →
005-90456
2020-07-02

SC 13D/A

View on SEC.gov →
333-157978
2009-03-16

FORM S-8

View on SEC.gov →
333-173668
2011-07-07

EX-4.19

View on SEC.gov →
000-30306
2004-04-15

SEC filing

View on SEC.gov →
000-16633
2014-11-07

EX-3.1

View on SEC.gov →
001-38392
2023-06-14

SEC filing

View on SEC.gov →
000-30306
2003-02-27

FORM 6K FOR PERIOD ENDING NOVEMBER 30, 2002

View on SEC.gov →
005-90456
2020-08-12

SC 13D/A

View on SEC.gov →
000-30306
2004-09-15

SEC filing

View on SEC.gov →
333-173668
2011-07-07

EX-4.20

View on SEC.gov →
001-33492001-33492001-33492001-33492001-33492001-33492001-33492001-33492001-33492
2007-10-22

POWER OF ATTORNEY

View on SEC.gov →
005-87931
2014-02-12

SC 13G

View on SEC.gov →
000-30306
2005-05-13

SEC filing

View on SEC.gov →
000-30306
2005-06-16

SEC filing

View on SEC.gov →
001-15661
2002-07-12

AMENDMENT # 2 & WAIVER DATED AUGUST 31, 2001

View on SEC.gov →
333-147371-11333-147371-22333-147371-26333-147371333-147371-21333-147371-23333-147371-19333-147371-25333-147371-24333-147371-27333-147371-20333-147371-10333-147371-09333-147371-08333-147371-05333-147371-12333-147371-13333-147371-14333-147371-15333-147371-16333-147371-17333-147371-18333-147371-01333-147371-02333-147371-03333-147371-04333-147371-06333-147371-07
2010-01-28

POSASR

View on SEC.gov →
005-40392
2008-05-01

SCHEDULE 14F

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

ARS

View on SEC.gov →
001-38392
2022-05-26

SEC filing

View on SEC.gov →
005-38528
2007-06-04

SEC filing

View on SEC.gov →
005-78596
2006-08-01

AMENDMENT NO. 13 TO SCHEDULE 13D

View on SEC.gov →
000-15817
2007-05-30

SEC filing

View on SEC.gov →
001-38392
2024-06-03

SEC filing

View on SEC.gov →
005-90456
2020-09-21

EXHIBIT 99.1

View on SEC.gov →
000-30306
2004-06-03

SEC filing

View on SEC.gov →
001-33119
2013-06-28

EX-10.1

View on SEC.gov →
001-38392
2025-05-14

10-K/A

View on SEC.gov →
333-148826
2018-01-12

SEC filing

View on SEC.gov →
001-35639
2014-09-25

EX-10.1

View on SEC.gov →
000-28820
2011-08-30

EX-99.1

View on SEC.gov →
000-27816
2016-04-11

EX-3.3

View on SEC.gov →
000-24595
2006-02-01

NXPW FORM8K 01-03-2006

View on SEC.gov →
811-07076
2008-09-02

SEC filing

View on SEC.gov →
000-28820
2008-08-18

EMPLOYMENT OFFER LETTER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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, VIOperator1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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