Base
OperatorVessel Owner

RICHARD MAES

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 “RICHARD MAES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RICHARD MAES” 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)

002-71136
2005-04-20

DETONICS SMALL ARMS 10-Q 03-31-2005

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002-71136
2005-08-11

DETONICS SMALL ARMS LIMITED 10-Q 6-30-2005

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002-71136
2009-11-05

DETONICS SMALL ARMS LIMITED 10-Q 9-30-2009

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002-71136
2008-10-15

DETONICS SMALL ARMS LIMITED 10-Q 9-30-2008

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002-71136
2004-10-05

SEC filing

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002-71136
2006-10-26

DETONICS SMALL ARMS 10-Q 9-30-2006

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002-71136
2009-05-11

DETONICS SMALL ARMS LTD 10-Q 3-31-2009

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002-71136
2008-07-30

DETONICS SMALL ARMS LIMITED 10Q 6-30-2008

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002-71136
2009-07-30

DETONICS SMALL ARMS LIMITED 10-Q 6-30-2009

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002-71136
2006-07-20

DETONICS 10-Q 6-30-2006

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002-71136
2008-04-30

DETONICS SMALL ARMS LIMITED 10-Q 03-31-2008

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002-71136
2006-05-03

DETONICS SMALL ARMS LIMITED 10-Q 03-31-2006

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002-71136
2005-11-07

DETONICS SMALL ARMS LIMITED 10-Q 9-30-2005

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002-71136
2011-05-09

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2011

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002-71136
2010-11-08

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2010

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002-71136
2010-08-06

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2010

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002-71136
2010-05-05

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2010

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002-71136
2007-07-31

DETONICS SMALL ARMS LTD 10-Q 6-30-2007

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002-71136
2007-05-08

DETONICS SMALL ARMS LIMITED 10-Q 3-31-2007

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002-71136
2007-10-17

DETONICS SMALL ARMS 10-Q 9-30-2007

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001-37384
2020-01-15

FORM 6-K

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033-42310
2001-01-10

DAF-GSIF GNMA SERIES 1T

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811-03897
2002-08-07

PUTNAM U.S. GOVERNMENT INCOME TRUST

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002-71136
2011-08-11

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2011

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002-71136
2015-11-05

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2015

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002-71136
2013-11-07

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2013

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002-71136
2016-08-12

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2016

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002-71136
2014-05-07

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2014

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811-21622
2006-02-03

THRIVENT SECURITIES LENDING TRUST AMENDMENT # 3

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811-21622
2007-02-28

THRIVENT FINANCIAL SECURITIES LENDING TRUST

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002-71136
2015-07-27

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2015

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002-71136
2014-11-06

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2014

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002-71136
2013-05-10

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2013

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002-71136
2014-08-01

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2014

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002-71136
2012-05-10

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2012

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002-71136
2013-08-06

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2013

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002-71136
2012-11-06

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2012

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001-40407
2024-10-28

EX-99.2

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002-71136
2015-05-07

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2015

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002-71136
2012-08-06

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2012

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002-71136
2016-11-07

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2016

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002-71136
2011-11-07

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
002-71136
2016-05-06

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2016

View on SEC.gov →
811-21622
2005-02-04

THRIVENT SECURITIES LENDING TRUST

View on SEC.gov →
811-21622
2008-02-19

THRIVENT FINANCIAL SECURITIES LENDING TRUST

View on SEC.gov →
811-03897
2002-10-03

PUTNAM U.S. GOVERNMENT INCOME TRUST

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811-03897
2005-05-27

PUTNAM U.S. GOVERNMENT INCOME TRUST

View on SEC.gov →
811-03897
2004-11-30

PUTNAM U.S. GOVERNMENT INCOME TRUST

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811-03897
2006-05-26

PUTNAM U.S. GOVERNMENT INCOME TRUST

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333-90387
2001-01-17

GSIF GNMA - 2C DAF

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811-05074
2002-04-29

POST-EFFECTIVE AMENDMENT NO. 30

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033-56497
2001-02-14

GSIF GNMA SERIES 1X DAF

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033-04240
2001-03-21

DAF-GSIF GNMA SERIES 1A

View on SEC.gov →
811-05074
2001-04-27

POST-EFFECTIVE AMENDMENT NO. 29

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811-04880
2001-04-25

POST-EFFECTIVE AMENDMENT NO. 23

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333-139991
2008-04-23

FORM 8K CURRENT REPORT

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033-09591
2002-04-25

POST-EFFECTIVE AMENDMENT NO. 24

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002-95553
2001-08-24

POST-EFFECTIVE AMENDMENT NO. 24

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811-04178
2004-11-30

PUTNAM AMERICAN GOVERNMENT INCOME FUND

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001-38847
2019-08-27

EXHIBIT 99.1

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811-21622
2004-08-25

SEC filing

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033-12660
2004-04-27

SEC filing

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333-143524
2007-06-05

FORM N-14

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811-03897
2007-05-29

PUTNAM U.S. GOVERNMENT INCOME TRUST

View on SEC.gov →
033-12660
2005-05-04

FINALIZED SAI

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811-03897
2006-12-05

PUTNAM U.S. GOVERNMENT INCOME TRUST

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033-12660
2005-05-04

FINALIZED SAI

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811-06257
2006-07-27

PUTNAM LIMITED DURATION GOVERNMENT INCOME FUND

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001-38677
2020-09-14

EX-99.1

View on SEC.gov →
033-12660
2005-04-26

POST-EFFECTIVE AMENDMENT NO. 33

View on SEC.gov →
811-03897
2003-05-15

PUTNAM U.S. GOVERNMENT INCOME TRUST

View on SEC.gov →
002-76527
2004-02-05

CALVERT CASH RESERVES SAI IN .PDF FORMAT

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033-09591
2005-04-28

LP-1, J29

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002-76527
2004-02-05

497(C) FILING FOR CALVERT CASH RESERVES SAI REVISIONS 01/31/04

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033-12660
2003-04-30

POST-EFFECTIVE AMENDMENT NO. 31

View on SEC.gov →
811-04178
2006-05-26

PUTNAM AMERICAN GOVERNMENT INCOME FUND

View on SEC.gov →
811-06257
2003-01-17

PUTNAM INTERMEDIATE US GOVT INCOME FUND

View on SEC.gov →
033-09591
2004-04-28

POST-EFFECTIVE AMENDMENT NO. 26

View on SEC.gov →
333-100430
2002-10-09

EXHIBIT A4

View on SEC.gov →
811-06257
2005-07-28

PUTNAM LIMITED DURATION GOVERNMENT FUND

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811-09603
2004-12-15

POST-EFFECTIVE AMENDMENT TO FORM N-1A

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002-95553
2004-08-25

485 FORM-265

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811-06257
2005-01-28

PUTNAM LIMITED U.S. GOVERNMENT INCOME FUND

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333-143524
2007-07-13

PROXY - PROSPECTUS

View on SEC.gov →
333-88343
2006-03-01

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
002-76527
2005-02-04

CALVERT CASH RESERVES SAI 497C FILED 2/4/05

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002-95553
2005-08-24

POST-EFFECTIVE AMENDMENT NO. 28

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033-12660
2005-04-26

PDF FILE

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002-93177
2002-10-08

N1A/PSP/SAI/PART C - OVAF 485A

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033-09591
2003-04-24

POST-EFFECTIVE AMENDMENT NO. 25

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811-04178
2007-05-29

PUTNAM AMERICAN GOVERNMENT INCOME FUND

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002-95553
2002-08-16

POST-EFFECTIVE AMENDMENT NO. 25

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002-95553
2008-08-27

PDF ATTCHEMENT

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333-88343
2007-01-05

SUPPLEMENTAL SAI JAN 2007

View on SEC.gov →
033-91058
2010-04-30

AMERICAN BEACON MILEAGE FUNDS

View on SEC.gov →
811-04178
2002-11-21

PUTNAM AMERICAN GOVERNMENT INCOME FUND

View on SEC.gov →
811-04178
2006-12-05

PUTNAM AMERICAN GOVERNMENT INCOME FUND

View on SEC.gov →
033-09591
2003-06-04

FINALIZED SAI

View on SEC.gov →
002-95553
2008-09-03

PDF OF STATEMENT OF ADDITIONAL INFORMATION

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002-95553
2008-09-03

SUPPLEMENT TO SAI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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, VIOperator1Dec 2025
CRUZ BAY, VIOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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