Base
Operator

STEVE BALLOWE

2 vessel arrivals across 1 port

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 “STEVE BALLOWE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STEVE BALLOWE” 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 (82)

333-119103
2004-09-17

FORM S-3

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333-119103
2004-10-01

VERTICALNET, INC. FORM S-3/A AMENDMENT NO. 1

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333-121501
2004-12-21

FORM S-3

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005-57249
2001-05-04

EXHIBIT 99.(A)(I)

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005-57249
2001-07-09

EXHIBIT 99.(A)(I)

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333-76334
2002-02-28

VERTICALNET, INC. AMENDMENT #1 TO FORM S-3

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005-57249
2001-06-18

EXHIBIT 99.(A)(I)

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000-27899
2001-07-09

DEFM14A

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000-27899
2001-06-18

PRER14A

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333-76334
2002-01-04

S-3 BY VERTICAL NET 1/4/2002

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333-76334
2002-05-02

VERTICALNET, INC. AMENDMENT #2 TO FORM S-3

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005-58749
2017-10-19

SC 14D9

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811-05549
2005-08-19

REYNOLDS FUND 832574 017 081905

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811-02064
2011-08-26

PAX WRODL FUNDS SERIES TRUST I N-PX 06/30/11

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811-04017
2006-08-30

SEC filing

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811-07959
2006-08-23

T31 0001027596

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811-07959
2006-08-16

T31 0001027596

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811-07885
2009-08-27

MASTER EXTENDED MARKET INDEX SERIES OF QUANTITATIVE MASTER SERIES LLC

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811-01829
2011-08-29

N-PX

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811-02546
2011-08-22

SEC filing

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811-21422
2011-08-26

SEC filing

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811-21294
2011-08-19

FORM N-PX/A

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811-21294
2011-08-18

FORM N-PX

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811-05251
2005-08-19

SEC filing

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811-02429
2005-08-30

MUTUAL FUND, INC. FORM N-PX PERIOD 6/30/2005

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811-02652
2009-08-27

VOTING

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811-08748
2011-08-29

N-PX

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811-02652
2015-08-27

SEC filing

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811-05251
2009-08-24

SEC filing

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811-05186
2009-08-31

N-PX

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811-02652
2012-08-30

SEC filing

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811-05251
2015-08-24

SEC filing

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811-22127
2011-08-29

N-PX

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811-02429
2006-08-30

USAA MUTUAL FUND, INC. FORM N-PX 6/30/06

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811-02652
2015-08-27

SEC filing

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811-07852
2009-08-28

USAA MUTUAL FUNDS TRUST 6/30/09

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811-02429
2006-10-03

AMENDED FORM N-PX

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811-58431
2015-08-28

SEC filing

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811-07436
2009-08-31

SEC filing

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811-03258
2009-08-31

SEC filing

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811-06093
2015-08-28

SEC filing

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811-05251
2012-08-23

SEC filing

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811-05251
2011-08-22

SEC filing

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811-02652
2005-08-30

INDEX 85

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811-03258
2011-08-31

SEC filing

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811-07852
2011-08-26

FORM N-PX FOR PERIOD ENDED JUNE 30, 2011

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811-07885
2005-08-25

QUANTITATIVE MASTER SERIES TRUST

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811-07885
2005-11-28

QUANTITATIVE MASTER SERIES TRUST

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811-06093
2005-08-31

INST TOTAL STOCK MKT INDEX 870

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811-02652
2005-08-30

EXTENDED MARKET 98

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811-05186
2006-08-29

AST N-PX

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811-03258
2012-08-31

SEC filing

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811-07953
2015-08-27

EQ ADVISORS TRUST N-PX

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811-02652
2006-08-31

SEC filing

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811-08085
2006-08-29

AST N-PX

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811-58431
2005-08-30

BALANCED INDEX 02

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811-05251
2006-08-25

SEC filing

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811-02652
2011-08-30

SEC filing

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811-07572
2011-08-18

PFI 2011 N-PX PART 7

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811-07885
2011-08-29

QUANTITATIVE MASTER SERIES LLC

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811-21265
2011-08-23

BRDU910001209466.TXT

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811-21906
2012-08-28

CLAYMORE ETF 1

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811-08941
2005-08-29

ICMA/VANTAGEPOINT FUNDS

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811-07885
2006-09-01

QUANTITATIVE MASTER SERIES TRUST

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811-08200
2011-08-26

BRIDGEWAY FUNDS, INC.

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811-08495
2011-08-26

SEC filing

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811-03258
2015-08-31

SEC filing

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811-04017
2009-08-25

SEC filing

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811-21906
2015-08-07

CLAYMORE ETF TRUST

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811-05251
2006-11-28

SEC filing

View on SEC.gov →
811-21906
2015-08-07

CLAYMORE ETF TRUST

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811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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811-21779
2011-08-24

BRD0310001331971D.TXT

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811-02652
2011-08-30

SEC filing

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811-06093
2011-08-30

SEC filing

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811-21906
2011-08-30

CLAYMORE ETF 1

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811-04146
2011-08-26

BRD0310000756913E.TXT

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811-07436
2011-08-31

SEC filing

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811-58431
2011-08-31

SEC filing

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811-09195
2012-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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811-09195
2011-08-09

ANNUAL REPORT OF PROXY VOTING RECORD

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001-08489
2010-08-02

EXHIBIT 99.1

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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, VIOperator2Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

← GEORGE ARKHOYJW KING →