Base
Vessel Owner

BRAVO WHISKY, LLC

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 “BRAVO WHISKY, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRAVO WHISKY, LLC” 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 (39)

001-35293
2013-06-18

USD50,000,000 FACILITY AGREEMENT

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001-41690
2024-10-07

SEC filing

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001-41690
2024-11-21

EXHIBIT 99.1

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001-39566
2024-11-21

EXHIBIT 99.2

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001-39566
2026-03-23

EXHIBIT 99.1

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333-269693
2026-04-17

EX-96.1

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001-41690
2026-03-19

EX-99.1

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000-24341
2011-03-01

FORM 10-K

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020-28396
2021-07-14

SEC filing

View on SEC.gov →
000-24341
2010-03-01

FORM 10-K

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000-24341
2011-03-01

AMENDMENT NO. 1 TO FORM 10-K

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001-35293
2013-06-18

FORM 10K

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000-19086
2012-08-14

SEC filing

View on SEC.gov →
377-06443
2022-11-04

SEC filing

View on SEC.gov →
377-06443
2022-12-23

SEC filing

View on SEC.gov →
001-35293
2012-02-29

FORM 10-K

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333-269693
2023-02-10

SEC filing

View on SEC.gov →
001-35293
2012-10-05

FORM 10-K AMENDMENT NO. 2

View on SEC.gov →
000-51021
2013-02-12

OBN HOLDINGS, INC. 10-K FOR FYE 2010

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001-08495
2022-04-21

10-K

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005-56061
2013-02-25

OFFERING MEMORANDUM

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005-56061
2013-03-11

OFFERING MEMORANDUM

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000-16350
2003-06-27

FORM 20-F

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001-14906
2021-04-23

CCUFORM20F_2020

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001-14906
2020-04-28

CCUFORM20F_2019

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001-14906
2019-04-26

CCUFORM20F_2018

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001-14906
2018-04-27

CCUFORM20F_2017

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001-14906
2022-04-28

FORM 20F

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811-02224
2021-02-25

SEC filing

View on SEC.gov →
001-14906
2017-04-28

FORM 20-F

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001-14906
2015-04-30

FORM 20-F

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001-14906
2016-04-29

FORM 20-F

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333-64754
2001-07-27

VIVENDI UNIVERSAL

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333-64754
2001-07-26

AMENDMENT NO. 2 TO FORM F-4

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000-26697
2001-07-27

SPECIAL MEETING-MERGER: MP3.COM/VIVENDI

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333-64754
2001-07-09

VIVENDI UNIVERSAL

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333-64754
2001-07-17

AMENDMENT NO. 1 TO FORM F-4

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811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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
WEST PALM BEACH, FLOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

RED MARINE KEY WEST LLCSALTER SHIPPING S.A.-PAN