Base
Operator

STAPLETON

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 “STAPLETON” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAPLETON” 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)

005-34214
2008-11-06

AMENDED SCHEUDLE 13D

View on SEC.gov →
005-34214
2011-05-02

SEC filing

View on SEC.gov →
005-34214
2005-04-27

JOINT FILING AGREEMENT

View on SEC.gov →
005-34214
2008-10-01

AMENDED SCHEDULE 13D/A

View on SEC.gov →
005-34214
2006-12-21

SEC filing

View on SEC.gov →
000-27188
2001-11-14

EXHIBIT 10.28

View on SEC.gov →
005-34214
2011-05-16

SEC filing

View on SEC.gov →
005-34214
2007-08-28

FORM SC 13D/A -- GENERAL STATEMENT OF ACQUISITION OF BENEFICIAL OWNERSHIP [AMEND]

View on SEC.gov →
005-34214
2008-09-15

AMENDED SCHEUDLE 13D/A

View on SEC.gov →
005-34214
2011-05-20

SEC filing

View on SEC.gov →
005-34214
2011-05-10

SEC filing

View on SEC.gov →
005-34214
2011-04-01

SEC filing

View on SEC.gov →
005-34214
2011-02-18

SEC filing

View on SEC.gov →
005-34214
2011-05-09

SEC filing

View on SEC.gov →
005-34214
2011-04-01

SEC filing

View on SEC.gov →
005-34214
2011-06-24

SEC filing

View on SEC.gov →
000-21809
2006-05-01

HOME CITY FINANCIAL CORP

View on SEC.gov →
000-01912
2011-01-05

CHANGE IN OFFICERS

View on SEC.gov →
000-01912
2011-06-03

SEC filing

View on SEC.gov →
005-34214
2005-04-27

SCHEDULE 13D

View on SEC.gov →
005-34214
2003-01-22

SCHEDULE 13D - AMENDMENT NO. 2

View on SEC.gov →
005-34214
2011-05-16

SEC filing

View on SEC.gov →
000-22900
2020-12-17

EX-10.1

View on SEC.gov →
000-01912
2011-05-16

SEC filing

View on SEC.gov →
005-34214
2011-05-04

SEC filing

View on SEC.gov →
001-37785001-37785
2016-06-13

FORM 3 SUBMISSION

View on SEC.gov →
001-37785001-37785
2016-06-13

FORM 4 SUBMISSION

View on SEC.gov →
005-34214
2008-11-06

TENDER OFFER PRESS RELEASE

View on SEC.gov →
000-31160
2002-10-09

AGREEMENT WITH MIKE STAPLETON

View on SEC.gov →
005-34214
2011-04-15

SEC filing

View on SEC.gov →
005-34214
2008-12-17

AMENDED SCHEUDLE 13D

View on SEC.gov →
000-21809
2005-03-21

HOME CITY FINANCIAL DEF 14A

View on SEC.gov →
000-31160
2002-10-09

FORM 8-K

View on SEC.gov →
000-01912
2011-05-04

SEC filing

View on SEC.gov →
005-34214
2011-06-03

SEC filing

View on SEC.gov →
005-34214
2011-04-22

SEC filing

View on SEC.gov →
005-34214
2008-07-22

AMENDED SCHEDULE 13D/A

View on SEC.gov →
005-34214
2008-11-20

AMENDED SCHEDULE 13D

View on SEC.gov →
333-02130
2003-07-15

APPOINTMENT AGREEMENT

View on SEC.gov →
333-192060
2016-04-26

FORM 8-K

View on SEC.gov →
000-01912
2011-05-20

SEC filing

View on SEC.gov →
005-34214
2011-04-15

SEC filing

View on SEC.gov →
000-01912
2005-06-17

SEC filing

View on SEC.gov →
000-01912
2011-05-10

SEC filing

View on SEC.gov →
000-22900
2019-11-20

8-K

View on SEC.gov →
005-34214
2011-04-01

SEC filing

View on SEC.gov →
005-34214
2002-09-18

AMENDMENT NO. 1

View on SEC.gov →
000-28820
2012-03-01

SEC filing

View on SEC.gov →
005-34214
2006-02-10

AMENDMENT NO. 6

View on SEC.gov →
000-49938
2001-06-27

AGREEMENT

View on SEC.gov →
005-34214
2006-11-20

SEC filing

View on SEC.gov →
000-49937
2001-06-28

AGREEMENT

View on SEC.gov →
000-01912
2006-07-14

SEC filing

View on SEC.gov →
005-89517
2016-06-13

SC 13G

View on SEC.gov →
811-05752
2001-06-29

SEC filing

View on SEC.gov →
005-34214
2011-06-24

SEC filing

View on SEC.gov →
000-31160
2002-10-09

AMENDMENT TO AGREEMENT WITH MIKE STAPLETON

View on SEC.gov →
333-192060
2016-04-26

EXHIBIT 99.1

View on SEC.gov →
005-34214
2006-06-19

SEC filing

View on SEC.gov →
005-34214
2011-05-06

SEC filing

View on SEC.gov →
000-01912
2011-02-18

SEC filing

View on SEC.gov →
000-01912
2005-11-02

SEC filing

View on SEC.gov →
000-31160
2002-10-09

AGREEMENT WITH DEBORAH STAPLETON

View on SEC.gov →
000-49659
2005-06-03

EX-99.11: AGREEMENT BY AND AMONG XRG, INC., XRG LOGISTICS, INC., J. BENTLY COMPANIES

View on SEC.gov →
005-34214
2011-04-01

SEC filing

View on SEC.gov →
005-34214
2006-04-17

SEC filing

View on SEC.gov →
001-12107
2009-02-13

FORM 8-K

View on SEC.gov →
005-34214
2011-05-10

SEC filing

View on SEC.gov →
005-34214
2006-03-27

SEC filing

View on SEC.gov →
005-34214
2011-04-01

SEC filing

View on SEC.gov →
005-34214
2004-10-05

SCHEDULE 13D/AMENDMENT NO. 4

View on SEC.gov →
000-31160
2002-12-06

AMENDED AGREEMENT

View on SEC.gov →
333-56262
2016-08-26

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS AND PROXY STATEMENT

View on SEC.gov →
005-34214
2008-02-14

FORM SC 13D/A -- GENERAL STATEMENT OF ACQUISITION OF BENEFICIAL OWNERSHIP [AMEND]

View on SEC.gov →
005-34214
2008-09-15

TENDER OFFER STATEMENT

View on SEC.gov →
005-34214
2011-04-15

SEC filing

View on SEC.gov →
000-50073
2005-07-01

SEC filing

View on SEC.gov →
005-34214
2011-05-09

SEC filing

View on SEC.gov →
000-01912
2008-10-02

DEFINITIVE NOTICE OF ANNUAL MEETING

View on SEC.gov →
005-78616
2003-02-18

SEC filing

View on SEC.gov →
005-34214
2011-04-01

SEC filing

View on SEC.gov →
000-01912
2006-10-16

SEC filing

View on SEC.gov →
000-55991
2020-08-18

FORM 8-K

View on SEC.gov →
005-34214
2003-08-08

SEC filing

View on SEC.gov →
005-34214
2011-02-18

SEC filing

View on SEC.gov →
333-56262
2012-02-16

FORM 8-K FOR EVENT DATED FEBRUARY 10, 2012

View on SEC.gov →
033-81800
2004-06-29

SEC filing

View on SEC.gov →
000-31160
2002-09-18

LETTER OF INTENT

View on SEC.gov →
005-34214
2011-04-01

SEC filing

View on SEC.gov →
005-34214
2011-06-24

SEC filing

View on SEC.gov →
005-34214
2011-05-04

SEC filing

View on SEC.gov →
005-34214
2011-02-18

SEC filing

View on SEC.gov →
000-01912
2011-06-24

SEC filing

View on SEC.gov →
333-128127
2005-10-27

SEC filing

View on SEC.gov →
000-01912
2011-05-16

MERGER AGREEMENT

View on SEC.gov →
005-34214
2011-04-22

SEC filing

View on SEC.gov →
000-01912
2007-06-22

SEC filing

View on SEC.gov →
005-34214
2011-05-02

SEC filing

View on SEC.gov →
000-50073
2005-07-01

SEC filing

View on SEC.gov →
005-34214
2011-02-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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, VIOperator1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

TAYLOR MELTONMALTA