1 vessel arrival across 1 port
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
Search of the OFAC SDN list for “William Neilson” returned no matches.
Search of the BIS CSL for “William Neilson” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
Quarterly Publication of Individuals, Who Have Chosen To Expatriate
PRELIMINARY PROXY NOT RELATED TO A CONTESTED MATTER OR MERGER/ACQUISITION
View on SEC.gov →EX-99.(H)(3)(III) AMENDMENT TO FUND ACCOUNTING SERVICING AGREEMENT
View on SEC.gov →EX-99.(H)(1)(III) AMENDMENT TO FUND ADMINISTRATION SERVICING AGREEMENT
View on SEC.gov →EX-3.232
View on SEC.gov →CERTIFICATE OF INCORPORATION OF TRANSCULTURAL HEALTH DEVELOPEMENT, INC.
View on SEC.gov →SECURITIES TO BE OFFERED TO EMPLOYEES PURSUANT TO EMPLOYEE BENEFIT PLANS
View on SEC.gov →SECURITIES TO BE OFFERED TO EMPLOYEES PURSUANT TO EMPLOYEE BENEFIT PLANS
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Source: ASBA Member Directory
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| WILMINGTON, NC | Port Agent | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
