Base
OperatorVessel Owner

MICHELLE HARRIS

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

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 “MICHELLE HARRIS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MICHELLE HARRIS” 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)

001-11302
2016-02-05

SEC filing

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000-31483
2001-02-06

STOCK ISSUANCE WITH A CALL OPTION-VESTING SCHEDULE

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000-31483
2001-02-07

STOCK ISSUANCE

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867-02513
2024-02-13

SEC filing

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867-02513
2023-08-02

SEC filing

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867-02513
2023-04-06

SEC filing

View on SEC.gov →
867-02513
2025-02-21

SEC filing

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867-02513
2026-03-09

SEC filing

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021-544691
2025-04-29

SEC filing

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021-561872
2025-10-23

SEC filing

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021-542192
2025-03-26

SEC filing

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021-573556
2026-02-13

SEC filing

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867-02513
2023-03-29

SEC filing

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005-78734
2021-02-12

EX-2

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005-90536
2021-02-12

EX-2

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005-90823
2021-02-12

EX-2

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005-90785
2021-02-12

EX-2

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005-90697
2021-02-12

EX-2

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005-85003
2021-02-12

EX-2

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005-87851
2021-02-12

EX-2

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005-90570
2021-02-12

EX-2

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005-90218
2021-02-12

EX-2

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005-91602
2021-02-12

EX-2

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005-57063
2021-02-12

EX-2

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005-83688
2021-02-12

EX-2

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005-85747
2021-02-12

EX-2

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005-79749
2021-02-12

EX-2

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005-90418
2021-02-12

EX-2

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005-87661
2021-02-12

EX-2

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005-90390
2021-02-12

EX-2

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005-90665
2021-02-12

EX-2

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005-90609
2021-02-12

EX-2

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021-177451
2012-04-30

SEC filing

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811-08075
2022-04-21

POWERS OF ATTORNEY

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000-52213
2011-05-16

UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS

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333-115221
2004-07-19

AMENDMENT TO FORM SB-2

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000-27577
2008-12-24

FORM 4 SUBMISSION

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000-27577
2008-09-17

FORM 4 SUBMISSION

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000-27577
2008-06-17

FORM 4 SUBMISSION

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000-27577
2008-09-03

FORM 4 SUBMISSION

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000-27577
2008-11-18

FORM 4 SUBMISSION

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000-27577
2008-08-19

FORM 4 SUBMISSION

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000-27577
2008-12-17

FORM 4 SUBMISSION

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000-27577
2008-07-17

FORM 4 SUBMISSION

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000-27577
2008-05-19

FORM 4 SUBMISSION

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000-27577
2008-10-17

FORM 4 SUBMISSION

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001-10645
2001-05-04

MICHAEL ANTHONY JEWELERS, INC. DEF 14A

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001-03863
2022-02-25

EX-24

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001-03863
2023-02-24

EX-24

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033-87244
2017-09-22

SEC filing

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005-79526
2023-02-06

BANK OF MONTREAL

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005-82093
2014-02-14

SC 13G

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005-83843
2023-02-06

BANK OF MONTREAL

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005-82771
2023-02-06

BANK OF MONTREAL

View on SEC.gov →
005-30683
2014-02-14

SC 13G

View on SEC.gov →
001-10645
2002-05-06

MICHAEL ANTHONY JEWELERS, INC. DEF 14A

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000-52213
2011-05-05

UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION

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000-52213
2011-05-05

UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION

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005-43581
2023-02-06

BANK OF MONTREAL

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001-38229
2023-03-22

SEC filing

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333-188840
2013-08-21

POWERS OF ATTORNEY

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001-08323
2014-04-23

EXHIBIT 99.1

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005-45887
2014-02-14

SC 13G

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005-61369
2014-02-14

SC 13G

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005-87700
2014-02-14

SC 13G

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005-36993
2014-02-14

SC 13G

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005-87861
2014-02-14

SC 13G

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005-85563
2014-02-14

SC 13G

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005-57841
2014-02-14

SC 13G

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021-366358
2020-05-06

SEC filing

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005-83760
2014-02-14

SC 13G

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005-87551
2014-02-14

SC 13G

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005-79116
2014-02-14

SC 13G

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021-191724
2013-02-12

SEC filing

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001-36299
2022-04-14

OWNERSHIP DOCUMENT

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000-54635
2012-11-30

FORM 8-K/A AMENDED CURRENT REPORT

View on SEC.gov →
000-54635
2013-01-30

FORM 8-K/A-2

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001-36299
2022-02-11

OWNERSHIP DOCUMENT

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333-188840
2016-10-28

EXHIBIT 99.(Q)

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000-21978
2005-12-08

SEC filing

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001-36299
2020-12-21

4

View on SEC.gov →
001-36299
2024-02-28

OWNERSHIP DOCUMENT

View on SEC.gov →
001-35233
2012-02-22

EXHIBIT 99.1

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001-36299
2019-12-26

4

View on SEC.gov →
867-02513
2022-01-07

SEC filing

View on SEC.gov →
005-79749
2014-02-14

SC 13G

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333-167093
2013-05-20

FORM S-8 POS

View on SEC.gov →
001-36299
2025-02-27

OWNERSHIP DOCUMENT

View on SEC.gov →
001-36299
2026-02-20

OWNERSHIP DOCUMENT

View on SEC.gov →
001-36299
2026-02-23

OWNERSHIP DOCUMENT

View on SEC.gov →
001-36299
2021-05-05

OWNERSHIP DOCUMENT

View on SEC.gov →
001-36299
2021-04-28

OWNERSHIP DOCUMENT

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005-57063
2014-02-14

SC 13G

View on SEC.gov →
001-36299
2021-04-30

OWNERSHIP DOCUMENT

View on SEC.gov →
005-87192
2014-02-14

SC 13G

View on SEC.gov →
001-36299
2025-02-20

OWNERSHIP DOCUMENT

View on SEC.gov →
001-36299
2020-12-30

4

View on SEC.gov →
001-36299
2021-06-03

OWNERSHIP DOCUMENT

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333-107074
2013-05-20

FORM S-8 POS

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811-08075
2023-10-30

MASSACHUSETTS MUTUAL VARIABLE LIFE SEPARATE ACCOUNT I

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner

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, VIOperator1Jan 2026
CRUZ BAY, VIOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

MILFORD TODMAN JRINTER ISLAND BOAT SERVICES