Base
Operator

THOMAS WHITE

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 WHITE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THOMAS WHITE” 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)

Notice2024-25123
2024-10-29

Quarterly Publication of Individuals, Who Have Chosen To Expatriate

Notice2021-22979
2021-10-21

Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

Notice2018-22480
2018-10-16

Senior Executive Service Performance Review Board

SEC Filings (100)

811-08348
2010-12-03

SEC filing

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811-08348
2003-01-10

SEC filing

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005-59981
2002-10-15

OCTOBER 4, 2002

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005-54249
2006-02-13

SEC filing

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811-07917
2008-03-10

WILSHIRE VARIABLE INSURANCE TRUST

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005-58009
2004-11-01

SEC filing

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811-08348
2002-07-08

SEC filing

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811-07917
2008-03-07

WILSHIRE VARIABLE INSURANCE TRUST

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005-58009
2006-01-26

SEC filing

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005-54249
2008-01-30

SEC filing

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005-54249
2004-07-12

SEC filing

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005-39257
2009-01-26

SEC filing

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005-54249
2005-02-14

DECEMBER 31, 2004

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811-08348
2010-08-13

SEC filing

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811-07917
2008-02-20

WILSHIRE VIT INTERNATIONAL EQUITY FUND

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811-08348
2011-01-27

SEC filing

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005-58009
2005-02-14

DECEMBER 31, 2004

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005-31658
2001-08-14

SEC filing

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005-58009
2007-01-24

SEC filing

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811-08348
2010-10-28

TEAR SHEETS

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005-31658
2003-02-14

SCHEDULE 13G/A2 12/31/02

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005-31658
2002-01-30

SEC filing

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005-79364
2019-02-12

SEC filing

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005-54249
2010-02-16

SEC filing

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005-39257
2010-02-16

SEC filing

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005-79364
2020-01-30

SC 13G/A

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811-08348
2008-07-18

THOMAS WHITE FUNDS 40-24B2 AS FILED WITH SEC ON 7/18/08

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005-58009
2009-01-26

SEC filing

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005-36032
2010-04-14

SEC filing

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033-75138
2010-06-25

AMENDMENT TO ADMINISTRATION AND ACCOUNTING AGREEMENT FOR LORD ASSET MANAGEMENT

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005-59981
2003-06-24

AMENDMENT NO. 2, JUNE 20, 2003

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005-58009
2008-01-29

SEC filing

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005-54249
2009-01-26

SEC filing

View on SEC.gov →
005-59981
2003-02-14

SCHEDULE 13G/A1 - 12/31/02

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005-79364
2020-11-18

SC 13G/A

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005-39257
2008-07-29

SEC filing

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005-54249
2007-02-14

SEC filing

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005-54249
2011-02-14

SEC filing

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005-58009
2010-02-16

SEC filing

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005-54249
2011-02-16

SEC filing

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005-85377
2010-10-01

SC 13D

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005-88072
2022-02-16

SC 13G/A

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005-85377
2014-11-05

SC 13D/A

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005-79364
2018-11-28

SC 13G

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333-15881
2008-03-26

WILSHIRE VIT SUPPLEMENTS

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811-08348
2004-07-09

SEC filing

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021-159358
2011-05-06

SEC filing

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005-31658
2001-01-30

AMENDMENT NO. 1 TO SCH 13G RE SOFTNET SYSTEMS, INC

View on SEC.gov →
001-33147001-33147001-33147001-33147001-33147001-33147001-33147001-33147001-33147
2011-12-21

MAIN DOCUMENT DESCRIPTION

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005-36032
2011-02-14

SEC filing

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811-08348
2010-05-06

TEAR SHEETS

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811-08348
2009-11-06

SEC filing

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005-47159
2001-01-31

AMENDMENT NO. 1 TO SCH 13G RE SORRENTO NETWORKS

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2014-12-11

FORM 4 SUBMISSION

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811-08348
2003-01-10

SEC filing

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811-08348
2005-01-06

SEC filing

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811-08348
2007-01-24

PROXY STATEMENT

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005-40533
2001-01-30

AMENDMENT NO. 2 TO SCH 13G RE ZIXIT CORPORATION

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005-54951
2009-12-29

SEC filing

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811-08348
2020-08-20

AMENDED ANNUAL REPORT OF PROXY VOTING

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333-62298
2015-01-30

SUPPLEMENTARY MATERIALS (497E STICKER)

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2013-10-17

FORM 4

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005-88072
2020-12-16

SC 13G

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811-08348
2008-03-04

SALES LITERATURE

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005-85377
2012-02-10

AMENDMENT NO. 1 TO REGISTRATION RIGHTS AGREEMENT

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811-08348
2010-01-27

TEAR SHEETS

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2014-05-27

FORM 4 SUBMISSION

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811-08348
2005-07-08

SEC filing

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005-85377
2012-08-08

SCHEDULE 13D AMENDMENT NO. 5

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005-85377
2013-01-04

AMENDMENT NO. 7 SCHEDULE 13D

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001-34635
2012-02-15

EX-10.2

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005-85377
2013-12-20

SC 13D/A

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005-85377
2012-07-05

SCHEDULE 13D/A

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001-34635001-34635001-34635001-34635001-34635001-34635001-34635
2013-12-18

FORM 4

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811-08348
2006-01-06

SEC filing

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811-08348
2013-01-07

LORD ASSET MANAGEMENT

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005-85377
2012-02-10

SCHEDULE 13D AMENDMENT NO. 2

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001-34635
2012-12-21

EXHIBIT 10.2

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001-34635
2012-08-07

AMENDMENT NO. 2

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811-08348
2016-07-07

LORD ASSET MANAGEMENT TRUST

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2014-06-04

FORM 4 SUBMISSION

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2014-12-10

FORM 4 SUBMISSION

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2015-02-17

FORM 4 SUBMISSION

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005-47517
2001-02-02

AMENDMENT NO. 1 TO SCH 13G RE HAIN CELESTIAL GROUP

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005-47749
2001-01-31

AMENDMENT NO. 4 TO SCH 13G RE IGEN INTERNATIONAL

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811-08348
2002-07-08

SEC filing

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2013-05-23

FORM 4

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811-08348
2012-01-09

LORD ASSET MANAGEMENT

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811-08348
2006-07-07

FORM N-CSR

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811-08348
2005-07-12

SEC filing

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005-85377
2012-02-03

SCHEDULE 13D AMENDMENT NO.1

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005-46057
2001-02-02

AMEND. NO. 4 TO SC 13G RE HEADWAY CORPORATE

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2013-03-01

FORM 3

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811-08348
2018-01-10

LORD ASSET MANAGEMENT TRUST

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811-08348
2017-07-10

LORD ASSET MANAGEMENT TRUST

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811-08348
2007-03-07

SALES LITERATURE DATED MARCH 1, 2007

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811-08348
2007-01-12

FORM N-CSR FOR LORD ASSET MANAGEMENT TRUST

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811-08348
2004-01-08

SEC filing

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2014-05-28

FORM 4 SUBMISSION

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001-35097001-35097001-35097001-35097001-35097001-35097001-35097001-35097
2014-06-02

FORM 4 SUBMISSION

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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
PORT EVERGLADES, FLOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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