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Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:54 AM ET

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CS
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Charles Sander

Named as an officer, director or promoter on SEC Form D filings · HI · Oct 26, 2017 → Dec 20, 2019

1deal (issuers)
$4.5Mreported sold
51investors
4Form D filings
2017–2019years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:40 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Charles Sander is listed as a director on 4 SEC Form D filings by 1 issuer between Oct 2017 and Dec 2019: Kuleana Spirits, Inc. (Kamuela, HI — industry reported as "Other" — 2017–2019; $4.5M reported sold to 51 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Steve Jefferson (4 shared filings), Dave Lewis (3 shared filings), David Perkins (3 shared filings), Chris Schlarb (2 shared filings) and Dave Perkins (1 shared filing).

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Charles. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — 1 bankruptcy case matching the name listed in Key records below.

What this means 1 record came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 4 public filings for Charles Sander and found 6 differences: No amendment in the last 12 months on an offering that may still be open; Offering amount changed between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Charles Sander has not run yet — it is joining a line of 21,645 names; searches run around the clock at the hosts' allowed rate. Searched so far: 363 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:40 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Charles Sander..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

1 case: 1 closed (disposition not in docket feed)

Charles A. Sander and Susan L. Sander closed
United States Bankruptcy Court, D. Oregon · No. 01-63431 · Filed May 3, 2001 · Closed May 17, 2002
Role of Charles A. Sander and Susan L. Sander: Debtor · Outcome: Case closed 2002-05-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (rare in federal dockets); 2 people with this name in Form D filings; court in OR (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:40 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for Charles Sander (compared 4 filings on Oct 24, 2026)

Note · Dec 9, 2019 – Dec 20, 2019

No amendment in the last 12 months on an offering that may still be open — Kuleana Spirits, Inc. (latest filing Dec 20, 2019)

The latest filing for this offering is dated Dec 20, 2019 (first sale Dec 9, 2019). It reports $1,899,761 sold of $5,700,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Aug 6, 2019 – Aug 21, 2019

No amendment in the last 12 months on an offering that may still be open — Kuleana Spirits, Inc. (latest filing Aug 21, 2019)

The latest filing for this offering is dated Aug 21, 2019 (first sale Aug 6, 2019). It reports $536,035 sold of $700,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Oct 26, 2017 – Dec 13, 2017

Offering amount changed between filings — Kuleana Spirits, Inc.

The Oct 26, 2017 filing says $4,000,000 offered; the Dec 13, 2017 Form D/A says $4,497,666.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Sources
Note · Oct 26, 2017 – Aug 21, 2019

Industry group changed between filings — Kuleana Spirits, Inc.

"Manufacturing" (Oct 26, 2017 to Dec 13, 2017); then "Other" (Aug 21, 2019 to Dec 20, 2019).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
Note · Oct 26, 2017 – Aug 21, 2019

Reported revenue range changed between filings — Kuleana Spirits, Inc.

"No Revenues" (Oct 26, 2017); then "Decline to Disclose" (Aug 21, 2019).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Sources
Note · Nov 25, 2013 – Jan 24, 2020

Same name, different state: "Charles Sander" (CO) is a separate record

This page covers filings where the address state is HI. A separate record, "Charles Sander" with address state CO, is listed on 3 filings — most recently by Next Frontier Biosciences, Inc. (Jan 24, 2020). Both records have filings in the same period (Oct 26, 2017 to Dec 20, 2019).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Dec 20, 2019 D
Kuleana Spirits, Inc.
File 021-356175
$0$0$0None listed on this filingEDGAR ↗
Aug 21, 2019 D
Kuleana Spirits, Inc.
File 021-347139
$0$0$0None listed on this filingEDGAR ↗
Dec 13, 2017 D/A
Kuleana Spirits, Inc.
File 021-297472
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Charles Sander on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other

Kuleana Spirits, Inc.

Kamuela, HI · Oct 26, 2017 → Dec 20, 2019 · 4 filings
  • Dec 20, 2019 · D · $1,899,761 sold of $5,700,000 · 27 investors · min. No minimum reported · role: Director EDGAR ↗
  • Aug 21, 2019 · D · $536,035 sold of $700,000 · 19 investors · min. No minimum reported · role: Director EDGAR ↗
  • Dec 13, 2017 · D/A · $4,497,666 sold of $4,497,666 · 51 investors · min. No minimum reported · role: Director EDGAR ↗
  • Oct 26, 2017 · D · $3,487,664 sold of $4,000,000 · 38 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $4.5M from 51 investors (79% of the $5.7M target) as of the latest filing. Charles is listed as director on 4 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (1)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Charles Sander — CO, 2 issuers, Nov 25, 2013 → Jan 24, 2020 · no shared issuer

People around Charles 5

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

SJ
No photo found yet (own website and image search run after this page is viewed)
Person

Steve Jefferson

Executive Officer, Director, Promoter · 4 shared filings (1 issuer)

Listed on the same filings as Charles Sander. Their page shows their other deals.

DL
No photo found yet (own website and image search run after this page is viewed)
Person

Dave Lewis

Executive Officer · 3 shared filings (1 issuer)

Listed on the same filings as Charles Sander. Their page shows their other deals.

DP
No photo found yet (own website and image search run after this page is viewed)
Person

David Perkins

Director · 3 shared filings (1 issuer)

Listed on the same filings as Charles Sander. Their page shows their other deals.

CS
No photo found yet (own website and image search run after this page is viewed)
Person

Chris Schlarb

Executive Officer · 2 shared filings (1 issuer)

Listed on the same filings as Charles Sander. Their page shows their other deals.

DP
No photo found yet (own website and image search run after this page is viewed)
Person

Dave Perkins

Director · 1 shared filing (1 issuer)

Listed on the same filings as Charles Sander. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

15 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗Nov 21, 2025
File 020-35414
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Nov 20, 2025
Kuleana Spirits, Inc.
KAMUELA, HI
$15,000 target · $3,142,816 maximum
via StartEngine Primary, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Sep 29, 2025
File 020-35414
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Nov 20, 2025
Kuleana Spirits, Inc.
Kamuela, HI
$15,000 target · $3,142,816 maximum
via StartEngine Primary, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Jul 28, 2025
File 020-35414
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Sep 29, 2025
Kuleana Spirits, Inc.
Kamuela, HI
$15,000 target · $3,142,816 maximum
via StartEngine Primary, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Apr 16, 2025
File 020-33676
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Kuleana Spirits, Inc.
Kamuela, HI
Not reportedNot reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Apr 16, 2025
File 020-35414
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Jul 28, 2025
Kuleana Spirits, Inc.
Kamuela, HI
$15,000 target · $3,142,816 maximum
via StartEngine Primary, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Jan 16, 2025
File 020-35414
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Apr 16, 2025
Kuleana Spirits, Inc.
Kamuela, HI
$15,000 target · $3,142,816 maximum
via StartEngine Primary, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Oct 16, 2024
File 020-33676
Regulation Crowdfunding progress update (Form C-U)
Progress update filed · deadline Sep 23, 2024
Kuleana Spirits, Inc.
KAMUELA, HI
$15,000 target · $5,000,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Aug 21, 2024
File 020-33676
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Sep 23, 2024
Kuleana Spirits, Inc.
KAMUELA, HI
$15,000 target · $5,000,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Jul 18, 2024
File 020-33676
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Sep 3, 2024
Kuleana Spirits, Inc.
Kamuela, HI
$15,000 target · $5,000,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Jun 28, 2024
File 020-33676
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Sep 3, 2024
Kuleana Spirits, Inc.
KAMUELA, HI
$15,000 target · $1,235,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Apr 26, 2024
File 020-33676
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Kuleana Spirits, Inc.
Kamuela, HI
Not reportedNot reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Apr 26, 2024
File 020-33676
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Jul 1, 2024
Kuleana Spirits, Inc.
Kamuela, HI
$15,000 target · $1,235,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Mar 18, 2024
File 020-33676
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Apr 29, 2024
Kuleana Spirits, Inc.
Kamuela, HI
$15,000 target · $1,235,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Feb 29, 2024
File 020-33676
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Apr 29, 2024
Kuleana Spirits, Inc.
KAMUELA, HI
$15,000 target · $1,235,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%
EDGAR ↗Feb 22, 2024
File 020-33676
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Apr 30, 2024
Kuleana Spirits, Inc.
Kamuela, HI
$15,000 target · $1,235,000 maximum
via StartEngine Capital, LLC
Not reported on this formsigner name on this filing (Charles Sander) + listed as a related person on Form D filings of the same issuer (CIK 1720264) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Charles Sander by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Charles Sander is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Kamuela, HI). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

kuleanarum.com ↗ found on Kuleana Spirits, Inc. (kuleanarum.com — Form C 0001720264-26-000002 (issuer website as filed))

Change history

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