Base
OperatorVessel Owner

STEPHEN STEPHENS

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 “STEPHEN STEPHENS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STEPHEN STEPHENS” 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)

005-49835
2001-07-20

SCHEDULE TO

View on SEC.gov →
001-33278
2008-09-19

EXHIBIT 99.1

View on SEC.gov →
005-20321
2010-05-24

SEC filing

View on SEC.gov →
000-09341
2019-05-16

DEF14A

View on SEC.gov →
005-49835
2001-08-31

AMENDMENT #5 TO SC 13E-3

View on SEC.gov →
005-20321
2009-06-04

SEC filing

View on SEC.gov →
000-21587
2001-04-30

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
000-18868
2003-04-30

SEC filing

View on SEC.gov →
005-38995
2022-11-07

EX-99.2

View on SEC.gov →
000-09341
2017-05-19

DEF14A

View on SEC.gov →
000-09341
2011-04-27

SECURITY NATIONAL FINANCIAL CORPORATION PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-09341
2018-05-17

DEF 14A

View on SEC.gov →
000-09341
2011-05-02

SECURITY NATIONAL FINANCIAL CORPORATION DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09341
2017-05-19

DEF14A

View on SEC.gov →
000-09341
2021-05-14

SECURITY NATIONAL FINANCIAL CORPORATION DEF 14A

View on SEC.gov →
000-10140
2025-10-23

8-K

View on SEC.gov →
000-18868
2001-03-26

DEF 14A - PREMIER COMMUNITY BANKSHARES, INC.

View on SEC.gov →
001-37999
2019-02-15

FORM 8-K/A

View on SEC.gov →
000-09341
2012-06-01

SECURITY NATIONAL FINANCIAL CORPORATION DEF14A

View on SEC.gov →
005-20321
2010-05-27

SEC filing

View on SEC.gov →
000-08936
2001-01-29

BODY OF 10-KSB/A

View on SEC.gov →
000-27999
2005-08-02

FORM 8-K

View on SEC.gov →
2011-08-19

SEC filing

View on SEC.gov →
000-09341
2020-05-15

SECURITY NATIONAL FINANCIAL CORPORATION DEF-14A

View on SEC.gov →
001-37999
2020-04-02

FORM DEF 14C

View on SEC.gov →
005-47459
2001-09-21

PRESENTATION TO THE SPECIAL COMMITTEE

View on SEC.gov →
001-37999
2020-03-23

FORM PRE 14C

View on SEC.gov →
000-24956
2014-10-14

8-K

View on SEC.gov →
005-49835
2001-08-28

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-37999
2018-12-19

FORM 8-K

View on SEC.gov →
000-18868
2005-04-01

DEF 14A

View on SEC.gov →
005-49835
2001-07-24

AMENDMENT #2 TO 13D

View on SEC.gov →
001-14977
2010-08-25

EX-99.2

View on SEC.gov →
000-08527
2007-04-23

SCHEDULE 14A

View on SEC.gov →
005-49835
2001-07-20

EXCHANGE AGREEMENT DATED 6/28/2001

View on SEC.gov →
001-35021
2024-09-11

425

View on SEC.gov →
005-49835
2001-08-21

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
005-49835
2001-07-03

AMENDMENT TO JOINT AGREEMENT

View on SEC.gov →
005-49835
2001-04-02

PJ AMERICA, INC.

View on SEC.gov →
001-31470
2003-04-30

ANNUAL REPORT ON FORM 10-K/A

View on SEC.gov →
000-08527
2004-02-04

DIALYSIS CORPORATION OF AMERICA FORM 8-K

View on SEC.gov →
001-37615
2021-07-23

425

View on SEC.gov →
000-08527
2004-01-13

DIALYSIS CORPORATION OF AMERICA FORM 8-K

View on SEC.gov →
005-49835
2001-08-28

AMENDMENT #4 TO SCHEDULE TO & 13E

View on SEC.gov →
005-49835
2001-08-09

GOING-PRIVATE TRANSACTION SUBJECT TO RULE 13E-3

View on SEC.gov →
000-50761
2016-09-08

AMENDMENT NO. 1 TO CURRENT REPORT

View on SEC.gov →
005-49835
2001-08-21

AMENDMENT NO. 3 TO SCHEDULE TO & 13/E

View on SEC.gov →
001-31470
2002-12-03

AMENDMENT NO. 2 TO FORM 10

View on SEC.gov →
005-49835
2001-07-20

COOMPLAINT OF WALTER B. LOVE

View on SEC.gov →
001-31470
2002-11-21

AMENDMENT NO. 1 TO FORM 10

View on SEC.gov →
001-31470
2002-12-06

AMENDMENT NO. 3 TO FORM 10

View on SEC.gov →
001-31470
2002-11-08

FORM 10

View on SEC.gov →
000-18868
2006-03-30

SEC filing

View on SEC.gov →
005-49835
2001-08-09

AMENDMENT #1 TO SC TO-T

View on SEC.gov →
001-05415
2010-03-22

SCHEDULE 14A

View on SEC.gov →
005-81316
2016-03-23

SC 13D/A

View on SEC.gov →
000-15264
2002-08-26

SEC filing

View on SEC.gov →
001-37615
2021-11-01

DEFA14A

View on SEC.gov →
005-49835
2001-08-31

AMENDMENT # 7 TO SCHEDULE 13D

View on SEC.gov →
005-49835
2001-08-20

AMENDMENT NO. 1 TO SCHEDULE TO & 13/E

View on SEC.gov →
005-49835
2001-08-20

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
000-06253
2019-07-31

FORM 425

View on SEC.gov →
333-83672
2002-10-23

CONSENT OF STEPHENS FINANCIAL GROUP

View on SEC.gov →
000-29225
2003-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-08527
2004-04-28

SEC filing

View on SEC.gov →
000-08527
2008-04-28

DEF 14A

View on SEC.gov →
005-49835
2001-07-20

COMPLAINT OF JERRY OSTERAG

View on SEC.gov →
001-37999
2020-01-24

FORM DEF 14A

View on SEC.gov →
000-09341
2013-06-05

SECURITY NATIONAL FINANCIAL CORPORATION SCHEDULE 14A

View on SEC.gov →
000-18868
2004-03-29

SEC filing

View on SEC.gov →
005-45883
2011-08-29

CMSF 14F-1

View on SEC.gov →
001-37615
2021-10-29

425

View on SEC.gov →
005-49835
2001-07-20

COMPLAINT OF LEE BRENIN

View on SEC.gov →
001-35695
2016-04-20

FORM 10-KA 2015

View on SEC.gov →
333-125147
2009-12-14

FORM S-8 POS

View on SEC.gov →
000-18868
2002-04-01

DEF 14A FILED PREMIER COMMUNITY BANKSHARES, INC.

View on SEC.gov →
333-134733
2007-12-18

POST-EFECTIVE AMENDMENT TO FORM S-3

View on SEC.gov →
001-34700
2016-03-08

EXHIBIT 99.1

View on SEC.gov →
001-14977
2011-08-29

EX-99.2

View on SEC.gov →
000-27999
2005-09-07

AMENDMENT TO FORM 8-K

View on SEC.gov →
001-37999
2019-01-24

FORM DEF14A

View on SEC.gov →
000-08527
2006-04-28

SEC filing

View on SEC.gov →
333-90974
2002-10-16

AMENDMENT #4 TO FORM S-1

View on SEC.gov →
000-27999
2009-08-28

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-09341
2009-07-16

SECURITY NATIONAL FINANCIAL CORPORATION REVISED DEFINITIVE PROXY JULY 10, 2009

View on SEC.gov →
001-34700
2015-12-08

EXHIBIT 99.1

View on SEC.gov →
000-29225
2004-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-18868
2007-04-30

SEC filing

View on SEC.gov →
001-05415
2008-06-17

SCOTT F. STEPHENS APPOINTMENT

View on SEC.gov →
2018-09-11

SEC filing

View on SEC.gov →
000-50761
2016-07-25

FORM 8K

View on SEC.gov →
001-08610
2021-02-25

EX-24 POWERS OF ATTORNEY

View on SEC.gov →
001-08610
2020-02-20

EX-24

View on SEC.gov →
005-49835
2001-07-03

AMENDMENT #1 TO 13D

View on SEC.gov →
001-05415
2009-03-20

DEF 14A

View on SEC.gov →
333-101702
2006-06-01

AMENDED 8K

View on SEC.gov →
005-83580
2008-08-21

HELICOS BIOSCIENCE CORPORATION 13G (08-21-08)

View on SEC.gov →
333-83672
2002-07-17

CONSENT OF STEPHENS FINANCIAL GROUP

View on SEC.gov →
001-04801
2009-01-13

JANUARY 7, 2009

View on SEC.gov →
001-14977
2011-02-25

EX-99.2

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
SITKA, AKOperator1Nov 2025
SITKA, AKOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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