Base
Operator

DIAMOND S MANAGEMENT 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 “DIAMOND S MANAGEMENT LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIAMOND S MANAGEMENT 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 (100)

333-189306
2013-07-09

EX-21.1

View on SEC.gov →
001-35967
2016-02-29

DR 12.31.2015 - EX 21.1

View on SEC.gov →
001-37794
2024-02-29

EX-21.1

View on SEC.gov →
333-172772
2013-04-01

EXHIBIT-SUBSIDIARIES OF DRP

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-03-11

EX-21.1

View on SEC.gov →
333-172772
2012-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37794
2026-02-26

EX-21.1

View on SEC.gov →
001-35967
2015-02-26

DR 12.31.2014 EX 21.1

View on SEC.gov →
001-37794
2023-03-01

EX-21.1

View on SEC.gov →
001-37794
2022-03-01

EX-21.1

View on SEC.gov →
001-37794
2025-03-03

EX-21.1

View on SEC.gov →
001-35967
2014-03-03

SUBSIDIARIES OF DIAMOND RESORTS INTERNATIONAL, INC.

View on SEC.gov →
001-35967
2013-08-08

EXHIBIT-SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-08061
2024-03-07

SEC filing

View on SEC.gov →
811-08061
2026-03-16

SEC filing

View on SEC.gov →
811-08061
2025-03-13

SEC filing

View on SEC.gov →
811-08061
2026-02-04

SEC filing

View on SEC.gov →
811-08061
2023-03-14

SEC filing

View on SEC.gov →
001-37794
2021-11-09

EX-22

View on SEC.gov →
811-08061
2026-01-16

SEC filing

View on SEC.gov →
001-37794
2023-11-06

EX-22

View on SEC.gov →
001-37794
2024-11-07

EX-10.1

View on SEC.gov →
001-37794
2023-04-27

EX-22

View on SEC.gov →
811-08061
2022-03-14

SEC filing

View on SEC.gov →
001-37794
2024-08-08

EX-10.1

View on SEC.gov →
333-22075
2026-04-24

SEC filing

View on SEC.gov →
811-22781
2022-01-28

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-172772-40333-172772-37333-172772-36333-172772-34333-172772-33333-172772-24333-172772-22333-172772-20333-172772-19333-172772-17333-172772-10333-172772-08333-172772-06333-172772-05333-172772-03333-172772-62333-172772-58333-172772-52333-172772-51333-172772-49333-172772-47333-172772-45333-172772-44333-172772-64333-172772-65333-172772-32333-172772-30333-172772-28333-172772-26333-172772-23333-172772-12333-172772-09333-172772-07333-172772-04333-172772-02333-172772-63333-172772-57333-172772-53333-172772-59333-172772333-172772-21333-172772-25333-172772-56333-172772-48333-172772-01333-172772-35333-172772-14333-172772-55333-172772-31333-172772-29333-172772-15333-172772-61333-172772-41333-172772-18333-172772-60333-172772-39333-172772-27333-172772-13333-172772-54333-172772-43333-172772-38333-172772-16333-172772-50333-172772-11333-172772-42333-172772-46
2013-08-09

15-15D

View on SEC.gov →
811-07953
2013-08-20

EQ ADVISORS TRUST

View on SEC.gov →
811-08061
2022-09-15

SEC filing

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-03-11

EX-4.3

View on SEC.gov →
811-08061
2026-02-20

SEC filing

View on SEC.gov →
001-37794
2025-03-03

EX-10.18(D)

View on SEC.gov →
001-37794
2024-02-29

EX-10.17(D)

View on SEC.gov →
001-14365
2002-11-14

2ND AMENDED TO LIMITED LIABILITY COMPANY AGREEMENT

View on SEC.gov →
2011-07-07

SEC filing

View on SEC.gov →
001-35967
2014-04-16

DEF 14A

View on SEC.gov →
333-22075
2026-04-24

SEC filing

View on SEC.gov →
2011-05-02

SEC filing

View on SEC.gov →
377-00097
2013-03-07

SEC filing

View on SEC.gov →
001-35967
2013-09-17

EXHIBIT 10.1 CREDIT AGREEMENT - MAIN FILE

View on SEC.gov →
001-39270001-39270001-39270001-39270001-39270001-39270001-39270001-39270
2023-08-17

FORM 3 SUBMISSION

View on SEC.gov →
005-44095
2025-08-08

SEC filing

View on SEC.gov →
811-08061
2019-02-04

DEF 14A

View on SEC.gov →
001-14365
2002-11-14

MANAGEMENT AGREEMENT

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-07-08

SEC filing

View on SEC.gov →
811-23964
2026-02-04

SEC filing

View on SEC.gov →
033-70958
2005-12-23

497

View on SEC.gov →
001-38771
2019-03-11

AMENDMENT NO. 2 TO FORM 10

View on SEC.gov →
811-22668
2019-02-21

DIAMOND HILL VALUATION - WEIGHTED 500 ETF ANNUAL REPORT

View on SEC.gov →
377-00097
2013-01-25

SEC filing

View on SEC.gov →
811-23964
2026-01-16

SEC filing

View on SEC.gov →
377-00097
2013-04-08

SEC filing

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-06-21

FORM S-4/A

View on SEC.gov →
001-09618
2009-08-21

AUDITED FINANCIAL STATEMENTS OF BLUE DIAMOND PARTS, LLC

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-06-21

EX-5.1

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-03-11

FORM S-4

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001-14365
2002-11-14

AMENDED PARTICIPATION AGREEMENT

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811-08061
2020-02-20

SEC filing

View on SEC.gov →
001-38771
2019-02-25

AMENDMENT NO. 1 TO FORM10

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333-22075
2019-01-04

POS EX

View on SEC.gov →
005-20047
2008-08-26

SEC filing

View on SEC.gov →
377-00097
2013-04-26

SEC filing

View on SEC.gov →
333-189306
2013-07-09

S-1/A

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333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

FORM S-4/A

View on SEC.gov →
333-172772-43333-172772-42333-172772-41333-172772-40333-172772-39333-172772-38333-172772-37333-172772333-172772-36333-172772-35333-172772-34333-172772-33333-172772-32333-172772-31333-172772-30333-172772-29333-172772-28333-172772-27333-172772-26333-172772-25333-172772-24333-172772-23333-172772-22333-172772-21333-172772-20333-172772-19333-172772-18333-172772-17333-172772-16333-172772-15333-172772-14333-172772-13333-172772-12333-172772-11333-172772-10333-172772-09333-172772-08333-172772-07333-172772-06333-172772-05333-172772-04333-172772-03333-172772-02333-172772-63333-172772-62333-172772-61333-172772-60333-172772-59333-172772-58333-172772-57333-172772-56333-172772-55333-172772-54333-172772-53333-172772-52333-172772-51333-172772-50333-172772-49333-172772-48333-172772-47333-172772-45333-172772-46333-172772-44333-172772-01333-172772-64333-172772-65
2011-05-02

EX-5.1

View on SEC.gov →
333-22075
2017-09-29

497

View on SEC.gov →
377-00097
2013-05-21

SEC filing

View on SEC.gov →
005-87563
2013-08-05

GUGGENHEIM CAPITAL LLC SC 13D 7-24-2013 (DIAMOND INTERNATIONAL RESORTS)

View on SEC.gov →
000-24498
2009-05-18

SEC filing

View on SEC.gov →
377-00097
2013-03-21

SEC filing

View on SEC.gov →
333-172772
2012-11-14

Q3 2012 EARNINGS RELEASE

View on SEC.gov →
333-172772
2012-05-15

NEWS RELEASE BY DIAMOND RESORTS CORPORATION DATED MAY 15, 2012

View on SEC.gov →
001-35967
2015-12-08

EX 10.1 CREDIT AGREEMENT 2ND AMENDMENT

View on SEC.gov →
001-09618
2008-05-29

ADDITIONAL FINANCIAL INFORMATION (AUDITED)

View on SEC.gov →
811-08061
2022-02-23

SEC filing

View on SEC.gov →
000-24498
2026-04-22

EXHIBIT 99.1

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001-31987
2010-03-17

CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

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005-79102
2006-04-06

ASPENBIO, INC.

View on SEC.gov →
005-87563
2016-07-14

SC TO-T

View on SEC.gov →
811-08061
2021-02-22

SEC filing

View on SEC.gov →
811-08061
2021-08-26

SEC filing

View on SEC.gov →
811-08061
2024-02-21

SEC filing

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333-189306
2013-06-14

S-1

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811-08061
2023-08-24

SEC filing

View on SEC.gov →
811-22842
2024-10-21

SEC filing

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005-87563
2016-09-02

EXHIBIT (A)(1)(L)

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001-35967
2016-02-29

DR 12.31.2015 FORM 10-K

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001-35967
2016-09-02

EX-99.1

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000-24498
2009-05-05

SEC filing

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005-81379
2006-12-06

HIGHBURY FININCIAL INC

View on SEC.gov →
333-88829333-105587-01333-117800
2007-03-08

PRESS RELEASE

View on SEC.gov →
333-279166
2026-04-24

SEC filing

View on SEC.gov →
333-88829333-105587-01333-117800
2005-11-14

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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001-41520
2026-02-12

EX-21.1

View on SEC.gov →
333-172772
2011-11-15

NEWS RELEASE

View on SEC.gov →
333-185659
2021-11-29

GOLDMAN SACHS TRUST II

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005-87563
2013-08-05

SC 13D

View on SEC.gov →
333-187194
2018-12-31

SUPPLEMENTARY MATERIALS

View on SEC.gov →
811-08061
2023-02-22

SEC filing

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

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
HOUSTON, TXOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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