Base
Operator

SIMON COATES

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 “SIMON COATES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIMON COATES” 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)

000-24050
2002-08-21

INDEPENDENT SHAREOWNER REPRESENTATION

View on SEC.gov →
005-41593
2005-05-23

GREATER CHINA CORPORATION SC 13D

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000-24050
2002-08-07

SOLICITING MATERIALS

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000-24050
2002-08-13

PRESS RELEASE [SOLICITING MATERIALS]

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000-24050
2002-08-15

PRESS RELEASE

View on SEC.gov →
000-24050
2002-09-12

NORTH020912_DFAN14A4

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000-24050
2002-09-04

PRESS RELEASE

View on SEC.gov →
000-24050
2002-09-06

PRESS RELEASE

View on SEC.gov →
000-24050
2002-08-23

PRESS RELEASE

View on SEC.gov →
000-24050
2002-07-31

PRESS RELEASE

View on SEC.gov →
000-24050
2002-08-28

PRESS RELEASE

View on SEC.gov →
000-24050
2002-09-10

PRESS RELEASE

View on SEC.gov →
000-24050
2002-08-20

PRESS RELEASE

View on SEC.gov →
000-24050
2002-09-12

PRESS RELEASE

View on SEC.gov →
005-41593
2005-05-23

EXHIBIT 99.1 JOINT FILING AGREEMENT

View on SEC.gov →
000-24050
2002-08-27

PRESS RELEASE: "HOW TO MAKE YOUR VOTE COUNT"

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000-24050
2002-06-26

SOLICITING MATERIAL

View on SEC.gov →
000-24050
2002-07-15

SOLICITING MATERIAL

View on SEC.gov →
000-24050
2002-07-09

SOLICITING MATERIAL

View on SEC.gov →
000-24050
2002-08-29

OTHER RELEVANT INFORMATION

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000-24050
2002-08-26

PRESS RELEASE

View on SEC.gov →
000-24050
2002-08-19

PRESS RELEASE

View on SEC.gov →
005-41593
2005-05-23

EXHIBIT 99.2 FORM OF MAJORITY WRITTEN CONSENT OF FILING PERSONS

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001-12555
2002-10-29

SEC filing

View on SEC.gov →
811-10415
2005-08-16

LAZARD ALTERNATIVE STRATEGIES FUND N-Q

View on SEC.gov →
811-10415
2005-02-14

LAZARD ALTERNATIVE STRATEGIES FORM N-Q

View on SEC.gov →
005-81705
2006-03-30

EXHIBIT 99

View on SEC.gov →
005-60379
2007-07-23

EX-1

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005-83350
2008-07-14

EX-1

View on SEC.gov →
2021-05-24

SEC filing

View on SEC.gov →
811-10415
2004-06-07

LAZARD ALT STRAT FUND N-CSR 04

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

EX-99.8

View on SEC.gov →
001-15186
2008-03-25

EXHIBIT 99.8

View on SEC.gov →
005-47509
2008-07-02

AMENDMENT NO. 5

View on SEC.gov →
005-81034
2007-05-31

AMENDMENT NO. 2

View on SEC.gov →
005-44469
2006-12-06

SECOND AMENDMENT

View on SEC.gov →
005-40456
2012-09-28

SCHEDULE 13D

View on SEC.gov →
005-60039
2010-02-17

AMENDMENT NO. 4

View on SEC.gov →
005-44469
2006-11-03

SEC filing

View on SEC.gov →
005-47509
2008-03-17

FOURTH AMENDMENT

View on SEC.gov →
005-47509
2007-05-10

SEC filing

View on SEC.gov →
005-47509
2008-01-04

THIRD AMENDMENT

View on SEC.gov →
005-47509
2007-05-10

SEC filing

View on SEC.gov →
001-15186
2005-04-29

SEC filing

View on SEC.gov →
811-03916
2021-08-27

N-PX

View on SEC.gov →
005-47509
2007-07-03

SEC filing

View on SEC.gov →
811-03916
2023-08-28

N-PX

View on SEC.gov →
005-78067
2004-06-14

SEC filing

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
001-15186
2005-06-30

SEC filing

View on SEC.gov →
005-60251
2008-05-30

SC 13D

View on SEC.gov →
005-58137
2007-08-15

SECOND AMENDMENT

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
811-03916
2022-08-26

N-PX

View on SEC.gov →
005-60673
2009-12-01

SC 13D/A

View on SEC.gov →
811-06044
2013-08-30

N-PX

View on SEC.gov →
001-42765
2026-03-18

EX-10.15

View on SEC.gov →
005-81034
2006-03-23

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
811-22501
2019-08-29

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

View on SEC.gov →
811-01700
2009-08-31

FG&PMF PE 6/30/09

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
005-80438
2007-10-09

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-49737
2012-02-16

SC 13D/A

View on SEC.gov →
811-22501
2017-08-25

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

View on SEC.gov →
811-10415
2005-06-06

LAZARD ALT STRAT NCSR

View on SEC.gov →
811-04282
2018-08-30

BLACKROCK NATURAL RESOURCES TRUST

View on SEC.gov →
811-05206
2023-08-22

PRUDENTIAL JENNISON NATURAL RESOURCES FUND, INC. N-PX

View on SEC.gov →
811-05206
2019-08-13

JENNISON NATURAL RESOURCES N-PX

View on SEC.gov →
811-07254
2002-03-01

JOHNSON MUTUAL FUNDS FORM N-30D

View on SEC.gov →
811-03916
2018-08-30

SEC filing

View on SEC.gov →
811-09447
2018-08-10

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04282
2019-08-29

BLACKROCK NATURAL RESOURCES TRUST

View on SEC.gov →
811-05565
2007-08-28

N-PX - DWS MUTUAL FUNDS

View on SEC.gov →
811-10415
2004-12-06

LAZARD ALTERNATIVE STRATEGIES FUND 2004 SAR

View on SEC.gov →
811-23226
2022-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-62375
2006-05-11

INITIAL FILING

View on SEC.gov →
811-05206
2022-08-25

PRUDENTIAL JENNISON NATURAL RESOURCES FUND N-PX

View on SEC.gov →
811-22501
2018-08-30

BLACKROCK RESOURCES & COMMODITIES STRATEGY TRUST

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
811-08518
2018-08-23

N-PX

View on SEC.gov →
333-293667
2026-02-24

REGISTRATION STATEMENT

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005-81419
2012-03-16

SCHEDULE 13D/A

View on SEC.gov →
005-80438
2007-07-31

SCHEDULE 13D

View on SEC.gov →
001-35466
2016-03-14

SEC filing

View on SEC.gov →
005-42118
2006-05-11

INITIAL FILING

View on SEC.gov →
005-82296
2011-06-02

SEC filing

View on SEC.gov →
005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

View on SEC.gov →
377-07517
2024-10-23

SEC filing

View on SEC.gov →
811-03694
2018-08-20

SEC filing

View on SEC.gov →
005-62375
2006-05-11

INITIAL FILING

View on SEC.gov →
001-31314
2015-08-24

EXHIBIT 10.1

View on SEC.gov →
811-09447
2019-08-07

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

View on SEC.gov →
005-78067
2003-03-05

SCHEDULE 13D/A

View on SEC.gov →
005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
811-05206
2018-08-16

SEC filing

View on SEC.gov →
811-02871
2018-08-21

ANNUAL REPORT OF PROXY VOTING RECORDS

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
NEW YORK/NEWARK AREAOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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