Base
Operator

THOMAS BRADLEY HANNA

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 “THOMAS BRADLEY HANNA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THOMAS BRADLEY HANNA” 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)

001-15739
2008-05-12

MOR

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001-15739
2008-04-04

MOR

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333-186883
2013-04-11

EXHIBIT 24

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001-15739
2007-04-30

FILE COPY

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001-15739
2008-06-05

SEC filing

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001-15739
2001-04-25

NOTICE & PROXY STATEMENT

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001-15739
2003-04-30

AMENDMENT NO. 1 TO FORM 10-K FOR 2002

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001-15739
2006-05-01

FILE COPY

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001-15739
2004-04-29

ANNUAL REPORT ON FORM 10-K/A ENDED 12/31/03

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001-15739
2009-05-07

OTHER EVENT

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001-15739
2009-03-24

FILING

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001-15739
2009-04-03

FILING

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001-15739
2008-02-07

FILE

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001-15739
2009-01-12

MOR

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001-15739
2009-01-30

FILE

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001-15739
2008-03-07

SEC filing

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033-79130
2011-09-16

DEFINITIVE PROXY STATEMENT

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001-15739
2008-10-10

FILE

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001-15739
2008-08-05

MOR

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001-15739
2008-09-09

JULY

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001-15739
2008-11-12

TO FILE

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001-15739
2008-11-14

FILING

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001-15739
2008-12-17

FILE

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033-79130
2017-09-21

FORM DEF 14A

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001-15739
2008-07-09

MAY

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001-15739
2002-04-29

NOTICE AND PROXY STATEMENT

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001-15739
2003-05-22

DEFINITIVE PROXY STOCKHOLDERS MEETING JUNE 26, 2003

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001-15739
2006-06-02

PROXY

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033-79130
2018-09-12

FORM DEF 14A

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033-79130
2012-09-21

DEFINITIVE PROXY STATEMEMTS

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033-79130
2014-09-24

DEF 14A

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001-10853
2018-02-22

SEC filing

View on SEC.gov →
001-10853
2018-02-22

SEC filing

View on SEC.gov →
001-36693
2014-11-25

TISCH POWER OF ATTORNEY

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001-36693
2014-11-20

TISCH POWER OF ATTORNEY

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033-79130
2015-09-23

DEF 14A

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001-15739
2005-05-02

PROXY

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811-22507
2013-08-30

HANNA INVESTMENT TRUST

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033-79130
2016-09-22

FORM DEF 14A

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001-39128
2024-09-26

EXHIBIT 99.2

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033-79130
2013-09-24

FORM DEF 14A

View on SEC.gov →
001-00983
2003-03-31

ASSET PURCHASE AGREEMENT WITH AK STEEL

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001-15739
2010-01-20

FILING

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001-15739
2009-11-05

FILE

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001-15739
2009-07-16

FILING

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001-15739
2010-02-12

FILE

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001-15739
2009-07-23

FILING

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001-15739
2009-12-01

FILING

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001-15739
2009-09-22

FILING

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001-15739
2009-10-26

FILE

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001-15739
2009-10-01

FILE

View on SEC.gov →
005-78067
2004-05-19

SCHEDULE 13-D

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005-78067
2004-06-14

SEC filing

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005-78067
2004-10-18

SEC filing

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005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

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001-39128
2024-09-26

EXHIBIT 99.1

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005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

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005-78067
2005-01-07

SEC filing

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005-78067
2005-01-07

SEC filing

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005-78067
2003-03-05

SCHEDULE 13D/A

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005-78067
2003-11-26

AMENDMENT NO.4 TO SCHEDULE 13D

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005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

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005-78067
2004-10-18

SEC filing

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

AMENDMENT NO. 4 TO SCHEDULE 13D

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005-78067
2003-03-05

SCHEDULE 13/D/A

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005-78067
2003-07-15

AMENDMENT NO 3 TO SCHEDULE 13D

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005-78067
2002-02-14

SCHEDULE 13D

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005-78067
2002-02-14

SCHEDULE 13D

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000-53959
2010-04-30

CERTIFICATE OF AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP

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005-78067
2002-06-03

SCHEDULE 13D/A

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000-53959
2010-04-30

CERTIFICATE OF CORRECTION

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005-78067
2002-06-03

SCHEDULE 13D/A

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333-104628
2003-08-20

SELLING SHAREHOLDERS

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811-09000
2006-08-15

OAK VALUE TRUST - FORM N-PX

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333-258246
2021-07-29

S-8

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001-15739
2004-10-12

SECOND REVISED PRELIMINARY PROXY ON 14A

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001-15739
2004-08-03

PRELIMINARY PROXY REVISED

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033-79130
2019-09-12

FORM DEF 14A

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033-79130
2019-08-23

FORM PRE 14A

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001-15739
2004-11-12

DEFINITIVE PROXY DATED NOVEMBER 8, 2004

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001-15739
2004-05-26

PRELIMINARY PROXY ON SCHEDULE 14A

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005-78067
2004-03-29

AMENDMENT TO SCHEDULE 13D

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001-15739
2004-03-30

ANNUAL REPORT ON FORM 10-K DATED 12/31/03

View on SEC.gov →
001-04119
2026-03-27

ARS

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000-26680
2010-02-16

FORM OF DEALER AGREEMENT

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811-00749
2012-08-17

STONEBRIDGE FUNDS TRUST

View on SEC.gov →
811-22172
2019-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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001-15739
2002-04-16

ANNUAL REPORT ON FORM 10-K FOR 2001

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001-04119
2024-03-22

ARS

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025-00240
2013-11-08

FILE 11 OF 11

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000-06814
2024-12-13

EXHIBIT 10.1

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811-08822
2018-08-08

ANNUAL REPORT OF PROXY VOTING RECORD

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001-04119
2023-03-24

ARS

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001-15739
2005-04-15

ANNUAL REPORT ON FORM 10-K AS OF DECEMBER 31, 2004

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000-26680
2010-06-14

NEW DEALER AGREEMENT

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811-21531
2005-10-24

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

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811-22143
2020-08-13

SEC filing

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028-04007
2006-08-14

SEC filing

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811-07959
2020-08-12

ANNUAL REPORT FOR N-PX

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811-05037
2019-08-27

N-PX

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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, VIOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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