Base
Operator

SHAUN SMITH

10 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

10

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 “SHAUN SMITH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHAUN SMITH” 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)

005-86503
2011-12-06

SCHEDULE 14F-1

View on SEC.gov →
001-33289
2017-06-19

8-K

View on SEC.gov →
001-33289
2018-06-18

8-K

View on SEC.gov →
001-33289
2016-06-17

8-K

View on SEC.gov →
333-111246
2003-12-17

EX-4.5

View on SEC.gov →
000-51315
2007-09-05

EX-99.2

View on SEC.gov →
001-15204
2004-07-28

JULY 04 PRESS RELEASES

View on SEC.gov →
000-51895
2007-04-30

FORM 10-KSB/A POLYMEDIX, INC.

View on SEC.gov →
001-33289
2015-05-12

8-K

View on SEC.gov →
333-100655-01333-100655-02333-100655
2003-02-07

4TH CREDIT AMENDING AGREEMENT

View on SEC.gov →
333-142787
2007-09-14

POLYMEDIX

View on SEC.gov →
333-100655-01333-100655-02333-100655
2003-02-07

CONSENT & AM.LTR AND 6TH AM TO CREDIT AGREEMENT

View on SEC.gov →
333-259954
2022-05-11

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
005-42057
2007-06-13

SEC filing

View on SEC.gov →
000-51895
2010-06-14

SEC filing

View on SEC.gov →
333-131683
2014-06-25

497

View on SEC.gov →
000-51315
2007-05-31

EX-99.2

View on SEC.gov →
000-51895
2006-07-19

SEC filing

View on SEC.gov →
000-28472
2001-04-30

BODY

View on SEC.gov →
333-146374
2014-06-25

497

View on SEC.gov →
333-131683
2014-06-25

497K

View on SEC.gov →
867-00786
2014-08-29

SEC filing

View on SEC.gov →
867-00786
2015-03-30

SEC filing

View on SEC.gov →
001-12755
2010-12-16

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
000-19828
2004-12-06

SEC filing

View on SEC.gov →
867-00786
2024-09-20

SEC filing

View on SEC.gov →
2014-10-21

SEC filing

View on SEC.gov →
001-13641
2015-07-21

GLPI 7.21.15 EXHIBIT 99.3

View on SEC.gov →
867-00786
2024-09-24

SEC filing

View on SEC.gov →
000-53304
2011-12-06

FORM 8-K CURRENT REPORT

View on SEC.gov →
867-00786
2024-09-26

SEC filing

View on SEC.gov →
001-07699
2005-12-19

EXHIBIT 99

View on SEC.gov →
333-157216
2009-02-10

FORM S-8

View on SEC.gov →
811-10223
2011-08-26

ING SENIOR INCOME FUND

View on SEC.gov →
000-51895
2007-09-13

PRIMARY DOCUMENT

View on SEC.gov →
000-51569
2006-07-27

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
001-36124
2015-07-21

GLPI 7.21.15 EXHIBIT 99.3

View on SEC.gov →
000-51895
2012-03-28

OWNERSHIP DOCUMENT

View on SEC.gov →
867-00786
2021-05-14

SEC filing

View on SEC.gov →
000-51895
2009-02-03

PRIMARY DOCUMENT

View on SEC.gov →
000-51895
2010-09-07

PRIMARY DOCUMENT

View on SEC.gov →
000-51895
2011-01-24

FORM 4 O'MALLEY

View on SEC.gov →
867-00786
2022-01-13

SEC filing

View on SEC.gov →
000-53304
2012-06-13

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED FEBRUARY 29, 2012

View on SEC.gov →
000-51895
2006-07-19

SEC filing

View on SEC.gov →
867-00786
2016-04-01

SEC filing

View on SEC.gov →
811-08319
2013-08-23

ING PARTNERS INC.

View on SEC.gov →
867-00786
2016-11-14

SEC filing

View on SEC.gov →
811-05410
2011-08-26

ING PRIME RATE TRUST

View on SEC.gov →
000-51895
2011-04-29

PROXY STATEMENT

View on SEC.gov →
333-139117
2014-10-02

CLOSING STATEMENT

View on SEC.gov →
001-15204
2005-09-13

FORM 6-K

View on SEC.gov →
000-51895
2010-04-30

POLYMEDIX, INC.

View on SEC.gov →
005-44649
2001-11-30

KINGSWAY 13D

View on SEC.gov →
333-66657
2001-02-09

FIRST AMEND. TO PURCHASE OF AT&T CALL CENTER BLDGS.

View on SEC.gov →
001-41852
2025-12-16

CURRENT EVENT REPORT - FORM 6-K

View on SEC.gov →
811-08895
2011-08-26

ING FUNDS TRUST

View on SEC.gov →
811-21938
2007-07-30

N-Q

View on SEC.gov →
2014-09-11

SEC filing

View on SEC.gov →
000-51895
2008-09-26

PRIMARY DOCUMENT

View on SEC.gov →
811-21938
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-52699
2014-01-09

MCR

View on SEC.gov →
811-21938
2009-07-28

N-Q

View on SEC.gov →
001-37408
2018-04-18

PRINTER FRIENDLY VERSION

View on SEC.gov →
811-22903
2026-04-07

POWERS OF ATTORNEY FOR THE TRUSTEES.

View on SEC.gov →
811-21938
2008-07-30

N-Q

View on SEC.gov →
811-21938
2008-01-29

N-Q

View on SEC.gov →
811-21938
2010-01-27

N-Q

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
811-21295
2026-02-24

POWERS OF ATTORNEY FOR THE TRUSTEES.

View on SEC.gov →
333-260892
2021-11-09

REGISTRATION STATEMENT

View on SEC.gov →
811-21638
2026-01-02

POWERS OF ATTORNEY FOR THE TRUSTEES.

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
811-23117
2026-02-25

POWERS OF ATTORNEY FOR THE TRUSTEES.

View on SEC.gov →
000-52699
2009-05-04

PRESS RELEASE DATED MAY 1ST, 2009

View on SEC.gov →
811-22903
2026-01-09

POWERS OF ATTORNEY

View on SEC.gov →
333-294355
2026-03-16

POWERS OF ATTORNEY FOR THE TRUSTEES.

View on SEC.gov →
811-21938
2010-07-21

N-Q

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
001-15186
2007-08-02

EX-99.8

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
811-21938
2009-01-29

N-Q

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
000-52699
2013-11-20

MCR - 11-18-2013

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
000-28609
2015-03-19

SEC filing

View on SEC.gov →
000-53304
2012-08-29

AMENDED CURRENT REPORT ON FORM 8-K/A-2

View on SEC.gov →
000-53304
2012-03-27

FORM 8-K/A1 CURRENT REPORT

View on SEC.gov →
000-52699
2009-04-20

MATERIAL CHANGE REPORT

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
021-342029
2019-06-14

SEC filing

View on SEC.gov →
001-32223
2015-03-02

EXHIBIT 99.1

View on SEC.gov →
021-402012
2021-06-07

SEC filing

View on SEC.gov →
000-28609
2015-03-20

SEC filing

View on SEC.gov →
021-367007
2020-05-15

SEC filing

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, VIOperator10Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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