Base
Operator

MICHAEL SIMPSON

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 SIMPSON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MICHAEL SIMPSON” 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)

SEC Filings (100)

000-32501
2003-03-31

EX-10.15

View on SEC.gov →
001-32283
2009-12-03

FORM 8-K

View on SEC.gov →
000-53915
2010-08-02

EX-23

View on SEC.gov →
005-54933
2004-05-27

SEC filing

View on SEC.gov →
000-53915
2010-08-12

EX-23

View on SEC.gov →
000-53915
2010-06-07

EX-23

View on SEC.gov →
001-13429
2024-03-19

DEF 14A

View on SEC.gov →
001-13429
2024-03-19

COURTESY PDF

View on SEC.gov →
001-13429
2024-03-08

PRE 14A

View on SEC.gov →
333-102910
2003-02-14

S-3/A

View on SEC.gov →
001-32283
2009-12-03

EXHIBIT 99.4

View on SEC.gov →
001-13429
2009-02-26

8-K

View on SEC.gov →
333-142337
2007-05-11

AMENDMENT TO FORM S-3

View on SEC.gov →
000-32793
2001-11-01

EXHIBIT 4.5

View on SEC.gov →
333-102910
2003-01-31

S-3

View on SEC.gov →
000-25852
2002-04-30

SEC filing

View on SEC.gov →
000-19961
2011-02-10

FORM 8-K

View on SEC.gov →
001-13429
2026-03-24

DEF 14A

View on SEC.gov →
000-22076
2002-08-19

AMENDED FORM 10-K

View on SEC.gov →
021-163592021-163592-01
2012-10-26

SEC filing

View on SEC.gov →
000-19961
2009-09-11

ORTHOFIX INTERNATIONAL 8-K 9-4-2009

View on SEC.gov →
001-13429
2024-03-19

ARS

View on SEC.gov →
021-201757
2014-01-29

SEC filing

View on SEC.gov →
001-12068
2006-12-04

EX-99

View on SEC.gov →
021-201757
2013-08-22

SEC filing

View on SEC.gov →
001-13429
2004-02-12

PRE 14A

View on SEC.gov →
001-13429
2025-03-24

DEF 14A

View on SEC.gov →
001-05415
2002-05-07

MIKE SIMPSON FORM 4 APRIL 2002

View on SEC.gov →
001-05415
2002-06-10

SIMPSON FORM 4 MAY 2002

View on SEC.gov →
001-13429
2004-03-05

DEF 14A

View on SEC.gov →
000-53915
2010-06-07

EX-25

View on SEC.gov →
001-13429
2007-03-16

DEF 14A

View on SEC.gov →
000-53915
2010-08-02

EX-25

View on SEC.gov →
000-28471
2001-04-16

DEFINITIVE N&PS OF ENTRADA SOFTWARE

View on SEC.gov →
021-249069
2017-03-28

SEC filing

View on SEC.gov →
000-53915
2010-08-12

EX-25

View on SEC.gov →
001-13429
2025-03-24

ARS

View on SEC.gov →
001-13429
2006-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13429
2010-12-16

EX-10

View on SEC.gov →
333-102910
2003-03-26

POS AM

View on SEC.gov →
000-19961
2010-08-03

ORTHOFIX INTERNATIONAL NV 8-K 7-28-2010

View on SEC.gov →
001-13429
2003-11-07

8-K

View on SEC.gov →
001-13429
2023-05-02

ARS

View on SEC.gov →
001-13429
2003-08-06

8-K

View on SEC.gov →
001-13429
2023-03-16

DEF 14A

View on SEC.gov →
001-13429
2009-10-02

EX-10

View on SEC.gov →
001-32283
2009-12-04

MICHAEL J. SIMPSON LIMITED POWER OF ATTORNEY

View on SEC.gov →
001-39468
2021-03-25

EXHIBIT 24.1

View on SEC.gov →
001-13429
2022-12-28

EX-99.1

View on SEC.gov →
021-249069
2015-10-09

SEC filing

View on SEC.gov →
001-13429
2009-02-26

EX-10

View on SEC.gov →
001-13429
2006-07-31

FORM 8-K

View on SEC.gov →
000-25852
2001-04-30

10-K405/A

View on SEC.gov →
000-25852
2001-05-09

FORM 10-K/A

View on SEC.gov →
001-13429
2011-02-08

EX-10

View on SEC.gov →
000-22076
2002-12-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13429
2004-02-24

8-K

View on SEC.gov →
001-13429
2001-01-17

SEC filing

View on SEC.gov →
001-13429
2004-09-28

FORM 8-K

View on SEC.gov →
001-13429
2003-05-20

8-K

View on SEC.gov →
001-13429
2003-11-18

8-K

View on SEC.gov →
001-13429
2002-04-12

SCHEDULE 14A

View on SEC.gov →
000-23224
2008-04-29

FORM 10-K AMENDMENT

View on SEC.gov →
001-13429
2005-11-16

FORM 8-K

View on SEC.gov →
24R-00097
2025-11-13

1-U

View on SEC.gov →
001-13429
2003-02-21

8-K

View on SEC.gov →
001-13429
2005-03-25

DEF 14A

View on SEC.gov →
24R-00025
2025-11-13

1-U

View on SEC.gov →
001-13429
2005-05-09

SEC filing

View on SEC.gov →
001-13429
2009-12-21

EX-10

View on SEC.gov →
001-32283
2009-12-04

MICHAEL J. SIMPSON FORM 4

View on SEC.gov →
001-13429
2004-09-27

FORM 8-K

View on SEC.gov →
001-13429
2006-01-31

FORM 8-K

View on SEC.gov →
001-13429
2008-12-18

EX-10

View on SEC.gov →
001-13429
2004-10-15

FORM 8-K

View on SEC.gov →
001-13429
2004-03-16

8-K

View on SEC.gov →
001-13429
2005-03-04

PRE 14A

View on SEC.gov →
001-13429
2005-05-10

EX-32

View on SEC.gov →
001-13429
2012-03-09

DEF 14A

View on SEC.gov →
021-543860
2026-02-25

SEC filing

View on SEC.gov →
000-20757
2002-02-12

FORM 10-K/A FOR SEPTEMBER 30, 2001

View on SEC.gov →
001-13429
2004-05-14

8-K

View on SEC.gov →
001-13429
2020-10-13

EXHIBIT 99.1

View on SEC.gov →
000-20757
2002-02-12

FORM 10-K/A FOR SEPTEMBER 30, 2001

View on SEC.gov →
001-13429
2006-11-01

FORM 8-K

View on SEC.gov →
001-13429
2001-04-16

NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-13429
2022-09-08

EX-99.1

View on SEC.gov →
000-26161
2001-04-30

FORM 10-K/A

View on SEC.gov →
001-13429
2004-11-17

EX-32

View on SEC.gov →
001-13429
2008-02-20

EX-10

View on SEC.gov →
021-354083
2019-11-22

SEC filing

View on SEC.gov →
001-13429
2007-08-08

EX-32

View on SEC.gov →
021-249069
2020-03-02

SEC filing

View on SEC.gov →
001-13429
2017-04-20

SEC filing

View on SEC.gov →
001-13429
2007-11-09

EX-32

View on SEC.gov →
001-13429
2008-08-08

EX-32

View on SEC.gov →
001-13429
2004-05-05

EX-32

View on SEC.gov →
001-13429
2008-08-15

EX-32

View on SEC.gov →
000-23224
2007-04-30

FORM 10-K AMENDMENT

View on SEC.gov →
001-13429
2003-04-18

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
ANACORTES, WAOperator1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

APOLLO TANKER CORPMIRA TWO LLC