Base
Vessel Owner

CONSTANTIA HOLDINGS LIMITED

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 “CONSTANTIA HOLDINGS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONSTANTIA HOLDINGS LIMITED” 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)

000-16148
2017-07-19

CURRENT REPORT

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000-16148
2017-11-07

8-K/A

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005-39384
2017-11-09

SC 13D

View on SEC.gov →
005-79767
2018-08-01

SC 13D

View on SEC.gov →
000-16148
2017-11-03

FORM 8-K

View on SEC.gov →
005-79767
2020-01-10

SC 13D/A

View on SEC.gov →
005-39384
2017-11-09

EX-99.1

View on SEC.gov →
000-16148
2018-05-31

EX-1.01

View on SEC.gov →
005-90546
2018-10-12

SEC filing

View on SEC.gov →
000-16148
2019-05-28

10-K

View on SEC.gov →
000-16148
2018-02-09

10-Q

View on SEC.gov →
000-16148
2018-05-30

10-K

View on SEC.gov →
000-16148
2018-11-09

FORM 10-Q

View on SEC.gov →
001-35387
2014-10-29

SEC filing

View on SEC.gov →
000-16148
2018-08-09

FORM 10-Q

View on SEC.gov →
001-35387
2014-10-29

SEC filing

View on SEC.gov →
000-16148
2019-02-25

FORM 8-K

View on SEC.gov →
000-16148
2017-11-09

FORM 10-Q

View on SEC.gov →
001-40103
2022-12-29

EX-99.1

View on SEC.gov →
000-16148
2019-02-25

FORM 8-K

View on SEC.gov →
000-16148
2019-02-11

10-Q

View on SEC.gov →
001-40103
2022-12-29

425

View on SEC.gov →
001-40103
2022-10-18

EX-99.1

View on SEC.gov →
333-222958
2018-02-09

FORM S-3ASR

View on SEC.gov →
001-40103
2022-11-17

EX-99.1

View on SEC.gov →
001-40103
2021-09-20

JOINT PRESS RELEASE OF THE REGISTRANT AND THE COMPANIES, DATED SEPTEMBER 20, 2021

View on SEC.gov →
001-40103
2022-05-31

425

View on SEC.gov →
811-10223
2015-07-24

FORM N-Q

View on SEC.gov →
001-40103
2021-09-20

FORM 425

View on SEC.gov →
811-05410
2015-07-29

FORM N-Q

View on SEC.gov →
001-40103
2022-02-11

425

View on SEC.gov →
001-40103
2022-05-31

EX-99.1

View on SEC.gov →
000-16148
2017-11-03

EX-4.1

View on SEC.gov →
001-40103
2021-09-20

JOINT PRESS RELEASE OF THE REGISTRANT AND THE COMPANIES, DATED SEPTEMBER 20, 2021

View on SEC.gov →
001-40103
2022-02-11

EX-99.1

View on SEC.gov →
811-10223
2016-01-22

FORM N-Q

View on SEC.gov →
005-39384
2017-11-09

EX-99.2

View on SEC.gov →
811-05410
2016-01-25

FORM N-Q

View on SEC.gov →
001-40103
2022-10-18

425

View on SEC.gov →
001-40103
2022-11-17

425

View on SEC.gov →
001-40103
2023-01-09

EX-21.1

View on SEC.gov →
000-16148
2017-08-09

FORM 10-Q

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2022-06-27

SEC filing

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 21.1

View on SEC.gov →
001-35387
2014-07-28

SEC filing

View on SEC.gov →
001-35387
2014-07-28

SEC filing

View on SEC.gov →
001-40103
2022-02-14

EX-99.1

View on SEC.gov →
000-16148
2018-06-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35387
2012-02-14

SEC filing

View on SEC.gov →
001-33060
2007-05-30

EX-8

View on SEC.gov →
001-33060
2010-06-18

EXHIBIT 8

View on SEC.gov →
000-16148
2017-07-19

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
333-234096
2020-12-01

SEC filing

View on SEC.gov →
001-35387
2012-02-14

SEC filing

View on SEC.gov →
001-35387
2012-08-28

SEC filing

View on SEC.gov →
001-33060
2009-07-13

EXHIBIT 8

View on SEC.gov →
000-16148
2018-05-30

EX-21

View on SEC.gov →
001-40103
2022-02-14

425

View on SEC.gov →
000-16148
2019-02-25

EX-99.1

View on SEC.gov →
001-40103
2024-03-22

EX-21.1

View on SEC.gov →
001-33060
2008-04-04

EXHIBIT 8

View on SEC.gov →
001-35387
2012-08-28

SEC filing

View on SEC.gov →
001-33060
2008-04-07

EXHIBIT 8

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.10

View on SEC.gov →
001-35387
2014-09-02

SEC filing

View on SEC.gov →
001-35785
2018-11-08

SEC filing

View on SEC.gov →
005-39384
2019-02-26

VOTING AND SUPPORT AGREEMENT

View on SEC.gov →
001-35387
2020-07-29

6K

View on SEC.gov →
333-169152
2011-09-01

SEC filing

View on SEC.gov →
001-35387
2014-09-02

SEC filing

View on SEC.gov →
000-16148
2019-02-25

EX-99.1

View on SEC.gov →
001-35387
2025-12-19

6-K

View on SEC.gov →
001-35785
2018-11-08

SEC filing

View on SEC.gov →
333-169152
2011-08-17

SEC filing

View on SEC.gov →
333-169152
2010-09-02

GOLDEN FORK CORP S-1 08.26.10

View on SEC.gov →
005-86880
2017-03-08

SC 13D/A

View on SEC.gov →
333-234096
2020-12-21

SEC filing

View on SEC.gov →
005-58405
2003-03-26

AMENDMENT NO. 1

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811-10223
2016-07-27

FORM N-Q

View on SEC.gov →
001-40103
2021-10-04

FORM 425

View on SEC.gov →
333-234096
2020-12-28

SEC filing

View on SEC.gov →
811-05410
2016-07-27

FORM N-Q

View on SEC.gov →
001-40103
2022-08-08

EX-10.1

View on SEC.gov →
333-147099-32333-147099-19333-147099-18333-147099-05333-147099-02333-147099-01333-147099333-147099-47333-147099-46333-147099-45333-147099-44333-147099-13333-147099-12333-147099-11333-147099-09333-147099-08333-147099-07333-147099-06333-147099-04333-147099-03333-147099-41333-147099-42333-147099-43333-147099-62333-147099-61333-147099-60333-147099-59333-147099-57333-147099-56333-147099-55333-147099-54333-147099-53333-147099-73333-147099-51333-147099-50333-147099-49333-147099-48333-147099-34333-147099-35333-147099-36333-147099-37333-147099-77333-147099-78333-147099-76333-147099-25333-147099-29333-147099-58333-147099-75333-147099-74333-147099-72333-147099-71333-147099-70333-147099-69333-147099-68333-147099-67333-147099-66333-147099-65333-147099-64333-147099-63333-147099-52333-147099-31333-147099-38333-147099-40333-147099-39333-147099-33333-147099-30333-147099-28333-147099-27333-147099-26333-147099-24333-147099-23333-147099-22333-147099-21333-147099-20333-147099-17333-147099-16333-147099-15333-147099-14333-147099-10
2007-11-02

EX-5.3

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000-16148
2017-10-04

EX-4.1

View on SEC.gov →
000-16148
2017-11-03

EX-10.1

View on SEC.gov →
333-169152
2011-03-24

SEC filing

View on SEC.gov →
333-169152
2011-03-10

SEC filing

View on SEC.gov →
000-16148
2019-02-25

EX-99.3

View on SEC.gov →
000-16148
2019-02-25

EX-99.3

View on SEC.gov →
333-169152
2011-01-14

GOLDEN FORK S-1 A2

View on SEC.gov →
000-16148
2019-02-25

DEFA14A

View on SEC.gov →
333-169152
2011-03-31

FORM S-1

View on SEC.gov →
001-33060
2008-08-05

EX-99.1

View on SEC.gov →
333-169152
2010-12-01

GOLDEN FORK S-1 A1 12.01.10

View on SEC.gov →
333-169152
2011-02-16

GOLDEN FORK S-1 02.16.11

View on SEC.gov →
811-05410
2016-02-05

N-30B-2

View on SEC.gov →
811-05410
2015-11-06

N-CSRS

View on SEC.gov →
811-10223
2015-11-06

N-CSRS

View on SEC.gov →
24R-00553
2025-09-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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
HOUSTON, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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