Base
Operator

TIMOTHY MONTGOMERY

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

2 active ports

Active Ports

2

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 “TIMOTHY MONTGOMERY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIMOTHY MONTGOMERY” 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)

333-43420
2005-09-21

POS AM

View on SEC.gov →
005-57419
2004-02-10

SC 13G/A

View on SEC.gov →
005-57419
2005-02-03

SC 13G/A

View on SEC.gov →
021-287229
2017-05-22

SEC filing

View on SEC.gov →
000-55005
2021-04-30

SEC filing

View on SEC.gov →
005-57419
2003-02-11

SC 13G

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021-348132
2019-09-06

SEC filing

View on SEC.gov →
021-243600
2015-10-29

SEC filing

View on SEC.gov →
021-243600
2015-07-13

SEC filing

View on SEC.gov →
000-55005
2022-04-27

SEC filing

View on SEC.gov →
000-55005
2020-04-29

SEC filing

View on SEC.gov →
021-348131
2019-09-06

SEC filing

View on SEC.gov →
021-87114
2009-11-20

SEC filing

View on SEC.gov →
000-26209
2007-05-10

8-K

View on SEC.gov →
005-41973
2007-06-14

AMENDMENT #7 TO SCHEDULE 13E-3

View on SEC.gov →
333-82624
2002-02-12

S-8

View on SEC.gov →
333-133857
2006-05-05

SECURITIES TO BE OFFERED TO EMPLOYEES PURSUANT TO EMPLOYEE BENEFIT PLANS

View on SEC.gov →
867-01329
2021-06-03

SEC filing

View on SEC.gov →
867-01329
2018-12-31

SEC filing

View on SEC.gov →
867-01329
2021-01-08

SEC filing

View on SEC.gov →
333-70224
2001-09-26

S-8

View on SEC.gov →
333-110821
2003-11-26

S-8

View on SEC.gov →
867-01329
2017-04-13

SEC filing

View on SEC.gov →
333-60882
2001-05-14

FORM S-8

View on SEC.gov →
867-01329
2018-01-23

SEC filing

View on SEC.gov →
867-01329
2020-05-01

SEC filing

View on SEC.gov →
333-100107
2002-09-26

S-8

View on SEC.gov →
867-01329
2016-10-05

SEC filing

View on SEC.gov →
867-01329
2023-06-13

SEC filing

View on SEC.gov →
867-01329
2021-04-20

SEC filing

View on SEC.gov →
867-01329
2020-11-18

SEC filing

View on SEC.gov →
867-01329
2019-10-29

SEC filing

View on SEC.gov →
867-01329
2015-03-31

SEC filing

View on SEC.gov →
867-01329
2016-03-31

SEC filing

View on SEC.gov →
867-01329
2020-01-15

SEC filing

View on SEC.gov →
000-26209
2005-09-09

EX-32

View on SEC.gov →
000-26209
2003-09-15

EX-32

View on SEC.gov →
867-01329
2022-01-27

SEC filing

View on SEC.gov →
021-249264
2015-10-13

SEC filing

View on SEC.gov →
021-162686
2011-07-12

SEC filing

View on SEC.gov →
000-26209
2003-03-14

EX-99.1

View on SEC.gov →
867-01329
2020-09-30

SEC filing

View on SEC.gov →
867-01329
2014-07-31

SEC filing

View on SEC.gov →
000-26209
2007-03-12

EX-32

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
021-237256
2015-04-03

SEC filing

View on SEC.gov →
001-37401
2020-11-03

EX-10.1

View on SEC.gov →
021-80135
2009-10-05

SEC filing

View on SEC.gov →
867-01329
2025-02-03

SEC filing

View on SEC.gov →
000-26209
2004-09-07

EX-32

View on SEC.gov →
000-26209
2005-12-09

906 CERTIFICATION

View on SEC.gov →
000-26209
2006-03-09

906 CERTIFICATION

View on SEC.gov →
021-162686
2011-10-18

SEC filing

View on SEC.gov →
000-26209
2005-03-10

EX-32

View on SEC.gov →
000-26209
2007-01-24

EX-32

View on SEC.gov →
000-26209
2004-07-14

EX-32.1

View on SEC.gov →
000-26209
2002-08-29

EX-99.1

View on SEC.gov →
021-569676
2026-01-12

SEC filing

View on SEC.gov →
005-37439
2005-04-19

SYNBIOTICS CORPORATION/REDWOOD WEST COAST LLC SC 13D/AMENDMENT NO. 3

View on SEC.gov →
000-26209
2006-07-07

EX-32

View on SEC.gov →
000-26209
2006-09-11

EX-32

View on SEC.gov →
000-26209
2002-12-16

EX. 99.1

View on SEC.gov →
000-26209
2005-07-14

EX-32.1

View on SEC.gov →
000-26209
2004-12-10

EX-32

View on SEC.gov →
001-40963001-40963
2022-05-18

FORM 4 SUBMISSION

View on SEC.gov →
000-26209
2007-07-16

EX-32.1

View on SEC.gov →
001-40963001-40963
2022-07-28

FORM 4

View on SEC.gov →
001-40963001-40963
2021-11-02

FORM 3 SUBMISSION

View on SEC.gov →
000-26209
2004-03-22

EX-31.1

View on SEC.gov →
000-26209
2004-07-14

EX-31.1

View on SEC.gov →
000-26209
2003-07-15

EX-99.1

View on SEC.gov →
000-26209
2007-07-16

EX-31.1

View on SEC.gov →
000-27618
2001-07-24

PROXY STATEMENT 2001

View on SEC.gov →
005-41973
2007-02-28

AMENDMENT NO. 1 TO SCHEDULE 13E-3

View on SEC.gov →
000-26209
2007-01-24

EX-31

View on SEC.gov →
000-26209
2007-03-12

EX-31.1

View on SEC.gov →
000-26209
2006-09-11

EX-31

View on SEC.gov →
000-26209
2005-03-10

EX-31.1

View on SEC.gov →
000-26209
2004-12-10

EX-31.1

View on SEC.gov →
000-26209
2004-03-08

EX-31.1

View on SEC.gov →
000-26209
2003-12-08

EX-31.1

View on SEC.gov →
000-26209
2003-09-15

EX-31.1

View on SEC.gov →
000-26209
2005-09-09

EX-31.1

View on SEC.gov →
000-26209
2006-07-07

EX-31

View on SEC.gov →
000-26209
2005-12-09

302 CERTIFICATION

View on SEC.gov →
000-55005
2018-04-30

SEC filing

View on SEC.gov →
000-26209
2004-09-07

EX-31.1

View on SEC.gov →
005-41973
2007-03-26

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
005-41973
2007-01-17

SCHEDULE 13E-3

View on SEC.gov →
005-39531
2007-03-06

SCHEDULE 13D AMENDMENT NO. 1

View on SEC.gov →
000-26209
2006-03-09

302 CERTIFICATION

View on SEC.gov →
001-40963001-40963
2022-05-24

FORM 4 SUBMISSION

View on SEC.gov →
000-55005
2017-04-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26209
2005-07-14

EX-31.1

View on SEC.gov →
000-30739
2010-12-03

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-55005
2020-05-27

SEC filing

View on SEC.gov →
811-07704
2008-02-26

485BXT

View on SEC.gov →
021-509599
2024-04-04

SEC filing

View on SEC.gov →
333-126302
2005-06-30

S-8

View on SEC.gov →
021-376640
2020-09-29

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
CHARLOTTE AMALIE, VIOperator2Dec 2025
CRUZ BAY, VIOperator1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

LEE ADAMSSHAUN SMITH