Base
Vessel Owner

PHILLIP S. KEMP

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 “PHILLIP S. KEMP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHILLIP S. KEMP” 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)

001-35167
2014-01-10

PRIMARY DOCUMENT

View on SEC.gov →
001-35167
2013-12-03

PRIMARY DOCUMENT

View on SEC.gov →
001-35167
2014-01-15

PRIMARY DOCUMENT

View on SEC.gov →
001-35167
2011-11-02

4

View on SEC.gov →
001-35167
2013-12-05

PRIMARY DOCUMENT

View on SEC.gov →
001-35167
2012-10-02

PRIMARY DOCUMENT

View on SEC.gov →
001-35167
2014-02-04

PRIMARY DOCUMENT

View on SEC.gov →
001-35167
2014-01-02

PRIMARY DOCUMENT

View on SEC.gov →
001-35167
2011-05-18

PRIMARY DOCUMENT

View on SEC.gov →
333-102410
2003-03-31

10KSB

View on SEC.gov →
001-11960
2019-02-01

FORXIGA RECEIVES POSITIVE EU CHMP OPINION

View on SEC.gov →
001-11960
2019-03-27

FORXIGA APPROVED IN JAPAN FOR TYPE-1 DIABETES

View on SEC.gov →
001-11960
2019-03-25

FORXIGA APPROVED IN EUROPE FOR TYPE-1 DIABETES

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333-107357
2005-10-20

424B3

View on SEC.gov →
000-50565
2005-10-18

EXHIBIT 99.1

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033-12113
2007-12-14

AMENDMENT OF TRUST

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333-102410
2003-04-01

EX-99.1

View on SEC.gov →
001-35167
2011-05-11

EXHIBIT 24

View on SEC.gov →
333-119671333-119671-02333-13884-01
2007-05-29

SEC filing

View on SEC.gov →
333-102410
2004-03-30

10KSB

View on SEC.gov →
001-35167
2011-05-11

PRIMARY DOCUMENT

View on SEC.gov →
021-188492
2012-12-17

SEC filing

View on SEC.gov →
333-102410
2005-03-31

10KSB

View on SEC.gov →
333-107033
2003-07-31

EXHIBIT 99.1

View on SEC.gov →
333-111271
2003-12-17

SB-2

View on SEC.gov →
811-00933
2006-08-25

CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
333-102410
2006-03-29

ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
001-12534
2003-03-31

NEWFIELD EXPLORATION COMPANY

View on SEC.gov →
811-05742
2005-08-26

SSR INSTITUTIONAL FUNDS

View on SEC.gov →
811-09247
2005-08-30

SSR INSTITUTIONAL FUNDS

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333-111271
2004-03-18

SB-2/A

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005-58211
2006-11-02

SCHEDULE 13D

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333-102410
2003-01-28

S-4EF/A

View on SEC.gov →
333-102410
2003-01-08

S-4

View on SEC.gov →
333-111271
2004-02-09

SB-2/A

View on SEC.gov →
333-102410
2003-02-13

424B3

View on SEC.gov →
033-12113
2002-12-30

FORM OF ESTABLISHMENT

View on SEC.gov →
333-111271
2004-12-09

SB-2/A

View on SEC.gov →
333-111271
2005-04-21

SB-2/A

View on SEC.gov →
811-08100
2005-07-11

TECHNOLOGY 100 FUND

View on SEC.gov →
000-53648
2009-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

View on SEC.gov →
811-01700
2021-08-30

FGPMG PE 06-30-2021

View on SEC.gov →
811-05141
2004-09-01

SEC filing

View on SEC.gov →
811-05339
2009-07-24

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-01674
2004-12-17

IDS LIFE VARIABLE ANNUITY FUND B (INDIVIDUAL AND GROUP)

View on SEC.gov →
811-01653
2004-12-17

IDS LIFE VARIABLE ANNUITY FUND A (INDIVIDUAL AND EMPLOYER)

View on SEC.gov →
333-111271
2005-02-18

SB-2/A

View on SEC.gov →
811-07850
2004-08-31

ARMADA ADVANTAGE FUNDS N-PX

View on SEC.gov →
333-111271
2005-03-22

SB-2/A

View on SEC.gov →
005-88212
2015-11-13

FORM SC 13D

View on SEC.gov →
333-05579
2001-12-26

PTC

View on SEC.gov →
002-82590
2001-10-25

PART C AND OTHER INFORMATION

View on SEC.gov →
811-01540
2004-08-31

AIM FUNDS GROUP

View on SEC.gov →
000-21447
2003-09-04

425

View on SEC.gov →
333-111271
2005-05-10

424(B)(3)

View on SEC.gov →
000-21447
2003-09-04

TRANSCRIPT

View on SEC.gov →
811-08066
2004-08-31

AIM COMBINATION STOCK & BOND FUNDS

View on SEC.gov →
333-66835
2001-12-21

EUROPE FUND PART C - 485B

View on SEC.gov →
002-57116
2001-11-26

PART C/OTHER INFORMATION-485B

View on SEC.gov →
811-01474
2004-08-31

AIM STOCK FUNDS

View on SEC.gov →
033-23566
2001-11-23

PART C/OTHER INFORMATION-485B

View on SEC.gov →
002-69719
2001-12-21

PART C

View on SEC.gov →
002-91683
2002-01-24

NY MUNICIPAL PART C-485B

View on SEC.gov →
033-58343
2001-12-21

PART C

View on SEC.gov →
333-56221
2002-02-27

PART C

View on SEC.gov →
333-31537
2001-12-26

PART C

View on SEC.gov →
811-10599
2004-08-31

FORM N-PX

View on SEC.gov →
811-05426
2004-08-31

AIM INVESTMENT FUNDS

View on SEC.gov →
811-01682
2004-08-30

PUTNAM VOYAGER FUND

View on SEC.gov →
811-09745
2004-08-30

N-PX

View on SEC.gov →
033-30198
2001-11-21

PART C

View on SEC.gov →
333-43610
2002-02-28

PART C

View on SEC.gov →
333-00201
2002-03-25

PART C

View on SEC.gov →
811-08100
2005-07-11

GROWTH FUND

View on SEC.gov →
811-07434
2005-08-22

STRATTON FUNDS, INC.

View on SEC.gov →
001-03525001-03146000-00343001-06543001-03570001-03457
2013-07-26

MODIFICATION TO CONSENT DECREE

View on SEC.gov →
333-232663
2019-10-30

N-2/A

View on SEC.gov →
811-09913
2004-08-31

AIM COUNSELOR SERIES TRUST

View on SEC.gov →
811-05041
2006-08-25

CREDIT SUISSE CAPITAL APPRECIATION FUND

View on SEC.gov →
000-19969
2012-02-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14667
2011-02-10

THIS IS PART 6 OF 6 OF EXHIBIT H TO EXHIBIT 99.1

View on SEC.gov →
811-05742
2005-08-26

SSR SECURITIES TRUST

View on SEC.gov →
811-08322
2005-08-30

SSR SECURITIES TRUST

View on SEC.gov →
033-33799
2002-01-23

PART C

View on SEC.gov →
333-74582
2002-02-01

REAL ESTATE FUND PART C - PEA NO.1

View on SEC.gov →
333-36328
2001-01-18

LIST OF CERTAIN SELLING STOCKHOLDERS

View on SEC.gov →
002-33043
2001-10-22

PART C - OTHER INFORMATION

View on SEC.gov →
333-40186
2001-11-21

PART C

View on SEC.gov →
333-74582
2001-12-05

PART C

View on SEC.gov →
333-76362
2002-01-07

REAL ESTATE FUND/PART C - PEA NO.1

View on SEC.gov →
033-08054
2001-11-20

PART C/OTHER INFORMATION-485APOS

View on SEC.gov →
002-82590
2002-01-22

PART C

View on SEC.gov →
333-74582
2002-02-25

PART C

View on SEC.gov →
333-74582
2002-03-06

PART C PEA NO.3

View on SEC.gov →
811-10475
2007-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
002-62076
2001-10-26

PART C

View on SEC.gov →
811-09176
2005-08-30

SEC filing

View on SEC.gov →
002-73969
2002-04-29

PART C

View on SEC.gov →
033-23223
2001-11-26

PART C

View on SEC.gov →
811-10475
2007-08-16

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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