Base
Operator

BILL HOLDEN

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 “BILL HOLDEN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BILL HOLDEN” 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)

001-36048
2016-06-16

425

View on SEC.gov →
001-16107
2010-04-13

425

View on SEC.gov →
001-16107
2010-04-13

425

View on SEC.gov →
001-16455
2012-08-09

SOLICITING MATERIAL

View on SEC.gov →
001-36048
2016-06-21

425

View on SEC.gov →
005-78781
2006-07-11

MIRANT CORPORATION

View on SEC.gov →
001-16107
2010-05-07

425

View on SEC.gov →
001-16107
2010-08-06

425

View on SEC.gov →
001-36048
2016-10-13

425

View on SEC.gov →
001-16107
2010-04-13

425

View on SEC.gov →
001-36048
2016-10-13

425

View on SEC.gov →
001-16107
2010-04-13

425

View on SEC.gov →
001-16107
2010-11-05

FORM 425

View on SEC.gov →
001-10869
2009-12-15

EX 10.1 SALES-PURCHASE AGREEMENT

View on SEC.gov →
001-37716
2024-01-19

8-K

View on SEC.gov →
001-37716
2025-06-20

8-K

View on SEC.gov →
001-10883
2003-05-05

CONFERENCE CALL TRANSCRIPT

View on SEC.gov →
001-37716
2021-05-12

DEFA14A

View on SEC.gov →
001-14118
2010-01-26

425

View on SEC.gov →
001-14118
2010-01-26

425

View on SEC.gov →
001-16107
2010-04-12

425

View on SEC.gov →
000-25616
2001-03-28

EXHIBIT 99.1

View on SEC.gov →
000-16125
2018-04-20

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
000-28318
2005-08-03

EXHIBIT 99.2

View on SEC.gov →
000-31100
2009-05-26

MATERIAL NEWS REPORT

View on SEC.gov →
000-28748
2005-06-07

BILL MERGER

View on SEC.gov →
005-78781
2006-08-10

EX-99(A)(5)(E) TRANSCRIPT OF THE COMPANY'S EARNINGS CONFERENCE CALL ON AUGUST 9, 2006

View on SEC.gov →
001-36048
2016-09-28

425

View on SEC.gov →
001-33443
2017-10-31

425

View on SEC.gov →
333-115050
2004-04-30

FORM S-8

View on SEC.gov →
001-33443
2017-10-31

425

View on SEC.gov →
001-36048
2016-09-28

425

View on SEC.gov →
000-54747
2022-12-05

PRE 14C

View on SEC.gov →
021-155098
2011-02-09

SEC filing

View on SEC.gov →
001-13807
2003-11-14

EXHIBIT M (III) PLEASANT VIEW

View on SEC.gov →
001-13807
2003-11-17

EXHIBIT M (III) PLEASANT VIEW

View on SEC.gov →
001-16107
2010-04-12

425

View on SEC.gov →
000-30502
2008-07-09

EX-10.4

View on SEC.gov →
001-16107
2010-05-12

FORM 425

View on SEC.gov →
001-37716
2025-08-12

EX-99.1

View on SEC.gov →
001-16107
2010-05-11

FORM 425

View on SEC.gov →
811-02794
2004-08-30

MFS SERIES TRUST III, N-PX

View on SEC.gov →
001-16107
2010-04-12

425

View on SEC.gov →
000-54747
2022-12-22

DEF 14C

View on SEC.gov →
001-16107
2010-05-10

425

View on SEC.gov →
001-37716
2024-05-14

EX-99.1 EARNINGS RELEASE

View on SEC.gov →
001-36048
2016-06-15

425

View on SEC.gov →
001-36048
2016-06-15

425

View on SEC.gov →
001-37716
2025-05-15

EX-99.1

View on SEC.gov →
001-10883
2002-04-26

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-37716
2024-04-08

ARS

View on SEC.gov →
001-16107
2010-04-16

425

View on SEC.gov →
000-16125
2025-03-13

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
001-37716
2025-08-12

10-Q

View on SEC.gov →
001-34583
2015-10-20

425

View on SEC.gov →
001-37716
2024-08-13

EX-99.1

View on SEC.gov →
001-37716
2024-03-28

10-K

View on SEC.gov →
001-16123
2007-08-10

EXHIBIT 99.2

View on SEC.gov →
333-124454333-124454-08333-124454-12333-124454-11333-124454-10333-124454-02333-124454-06333-124454-13333-124454-09333-124454-03333-124454-05333-124454-01333-124454-04333-124454-07333-124454-14
2005-05-27

LETTER AGREEMENT

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

View on SEC.gov →
333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

View on SEC.gov →
333-168919
2010-08-18

LIST OF SUBSIDIARIES OF GENERAL MOTORS COMPANY

View on SEC.gov →
000-22848
2007-03-26

EXHIBIT 10.7

View on SEC.gov →
001-37716
2025-11-12

10-Q

View on SEC.gov →
001-37716
2025-11-12

EX-99.1

View on SEC.gov →
001-16107
2002-11-07

EMPLOYEE RETENTION AGREEMENT WITH JOHN W. HOLDEN

View on SEC.gov →
001-16107
2010-04-13

425

View on SEC.gov →
333-101441
2003-05-09

SEC filing

View on SEC.gov →
000-20642
2005-08-15

AGREEMENT WITH RECEIVABLES FUNDING, INC.

View on SEC.gov →
001-13075
2008-04-01

MANATRON, INC. EXHIBIT 99.1 TO FORM 8-K

View on SEC.gov →
001-16107
2010-04-13

425

View on SEC.gov →
001-37716
2024-11-13

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-37716
2025-03-28

EX-99.1

View on SEC.gov →
333-96703
2003-01-23

EX-8.1

View on SEC.gov →
001-36048
2016-06-16

EX-99.1

View on SEC.gov →
001-37716
2025-04-08

ARS

View on SEC.gov →
2019-06-03

SEC filing

View on SEC.gov →
001-36531
2015-10-20

EX-99.1

View on SEC.gov →
333-101441
2003-05-09

SEC filing

View on SEC.gov →
001-37716
2025-03-28

EX-99.2

View on SEC.gov →
001-03368
2003-10-24

EX-99.2

View on SEC.gov →
000-25616
2001-11-14

FOR THE QUARTER ENDED 9-30-01

View on SEC.gov →
333-96703
2003-01-23

EX-5.1

View on SEC.gov →
001-37716
2026-03-27

EX-99.2

View on SEC.gov →
000-21835
2008-08-11

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-37716
2025-03-28

10-K

View on SEC.gov →
001-07160
2009-11-10

EX-99.1

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

View on SEC.gov →
001-36048
2016-06-16

EX-99.1

View on SEC.gov →
001-34583
2015-10-20

EX-99.1

View on SEC.gov →
020-24785
2021-05-10

PITCH DECK

View on SEC.gov →
001-36048
2016-06-16

EX-99.1

View on SEC.gov →
020-24785
2021-03-22

PITCH DECK

View on SEC.gov →
020-24785
2021-01-20

PITCH DECK

View on SEC.gov →
021-578128
2026-03-27

SEC filing

View on SEC.gov →
001-36531
2016-06-16

EX-99.1

View on SEC.gov →
001-10323
2004-08-12

EXHIBIT 99.1

View on SEC.gov →
020-27364
2020-12-18

PITCH DECK

View on SEC.gov →
020-24785
2018-10-12

PITCH DECK

View on SEC.gov →
020-24785
2019-01-29

PITCH DECK

View on SEC.gov →

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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