Base
OperatorVessel Owner

FONTANA HOLDING LTD

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “FONTANA HOLDING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FONTANA HOLDING LTD” 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)

000-30980
2005-08-02

SEC filing

View on SEC.gov →
000-30980
2005-03-18

SEC filing

View on SEC.gov →
000-30980
2004-04-01

CORPORATE GOVERNANCE REPORT

View on SEC.gov →
001-15184
2007-04-20

SUMMARY MINUTES OF THE ORDINARY SHAREHOLDERS MEETING HELD

View on SEC.gov →
001-15148
2017-04-26

EX-1

View on SEC.gov →
001-15148
2010-04-05

EX-99.1

View on SEC.gov →
001-15184
2009-04-28

SUMMARY MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON APRIL 27, 2009

View on SEC.gov →
2011-05-26

SEC filing

View on SEC.gov →
001-15184
2009-06-30

EXHIBIT 4.02

View on SEC.gov →
001-15184
2006-04-28

SUMMARY MINUTES OF THE EXTRAORDINARY AND ORDINARY GENERAL SHAREHOLDERS MEETINGS HELD ON APRIL 26, 2006.

View on SEC.gov →
001-15184
2008-04-22

SUMMARY MINUTES OF THE EXTRAORDINARY AND ORDINARY GENERAL MEETINGS OF SHAREHOLDERS HELD ON APRIL 17, 2008.

View on SEC.gov →
028-11622
2006-11-14

FONTANA CAPITAL 13F-HR

View on SEC.gov →
001-15184
2004-05-03

SEC filing

View on SEC.gov →
028-11622
2009-02-13

FONTANA CAPITAL LLC

View on SEC.gov →
028-11622
2007-05-14

FONTANA CAPITAL, L.L.C.

View on SEC.gov →
000-19963
2002-05-15

SEC filing

View on SEC.gov →
001-15148
2016-04-08

MINUTES OF THE EXTRAORDINARY AND ORDINARY ANNUAL GENERAL MEETING HELD ON APRIL 7TH, 2016

View on SEC.gov →
000-19963
2002-08-14

SEC filing

View on SEC.gov →
028-11622
2007-11-13

FONTANA CAPITAL, L.L.C.

View on SEC.gov →
001-15148
2018-05-04

EXHIBIT_01

View on SEC.gov →
000-19963
2002-03-29

SEC filing

View on SEC.gov →
005-82437
2020-02-21

CELLULAR BIOMEDICINE GROUP, INC.

View on SEC.gov →
001-14428
2026-02-11

10-K

View on SEC.gov →
001-15148
2019-04-30

EX-1

View on SEC.gov →
001-08787
2023-05-22

EXHIBIT 99.1

View on SEC.gov →
028-11622
2009-08-11

FONTANA CAPITAL L.L.C.

View on SEC.gov →
000-19963
2002-11-14

SEC filing

View on SEC.gov →
028-11622
2006-05-15

FONTANA CAPITAL FORM 13F-HR

View on SEC.gov →
001-14428
2025-04-24

10-Q

View on SEC.gov →
028-11622
2007-02-14

FONTANA CAPITAL

View on SEC.gov →
000-19963
2003-03-31

SEC filing

View on SEC.gov →
000-19963
2001-04-06

AUDITED FINANCIAL REPORT DECEMBER 31, 2000

View on SEC.gov →
001-32324000-54462
2026-02-27

EX-21.1

View on SEC.gov →
001-14428
2024-05-01

10-Q

View on SEC.gov →
001-14428
2023-05-03

10-Q

View on SEC.gov →
811-09603
2012-11-07

N-MFP

View on SEC.gov →
001-34258
2009-07-22

EX-10.1

View on SEC.gov →
001-32635
2021-08-16

EX-99.1

View on SEC.gov →
028-11622
2007-08-14

FONTANA CAPITAL

View on SEC.gov →
001-14428
2025-02-12

10-K

View on SEC.gov →
001-32324000-54462
2024-02-29

EX-21.1

View on SEC.gov →
001-36504
2014-07-31

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-10575
2010-03-26

ALLIANCE CALIFORNIA MUNICIPAL INCOME FUND, INC.

View on SEC.gov →
811-10575
2010-09-24

ALLIANCE CALIFORNIA MUNICIPAL INCOME FUND, INC.

View on SEC.gov →
811-10575
2009-09-25

ALLIANCE CALIFORNIA MUNICIPAL INCOME FUND, INC

View on SEC.gov →
001-32324000-54462
2025-02-28

EX-21.1

View on SEC.gov →
811-10575
2011-03-25

ALLIANCE CALIFORNIA MUNICIPL INCOME FUND, INC.

View on SEC.gov →
001-34436
2014-02-26

EX-21.1

View on SEC.gov →
001-36504
2014-08-13

DEFINITIVE PROXY STATEMENT PDF

View on SEC.gov →
001-34436
2015-02-25

EX-21.1

View on SEC.gov →
001-36504
2014-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14428
2024-07-25

10-Q

View on SEC.gov →
001-14428
2025-07-24

10-Q

View on SEC.gov →
001-14428
2024-02-21

10-K

View on SEC.gov →
001-14428
2025-10-29

10-Q

View on SEC.gov →
001-14428
2024-11-07

10-Q

View on SEC.gov →
001-32635
2020-08-17

EX-99.1

View on SEC.gov →
000-17808
2001-03-26

FORM 10-K

View on SEC.gov →
001-14428
2022-07-26

10-Q

View on SEC.gov →
001-32635
2024-08-29

EX-99.1

View on SEC.gov →
001-34436
2016-02-25

EX-21.1

View on SEC.gov →
001-32635
2023-08-18

EX-99.1

View on SEC.gov →
001-34258
2013-04-18

WEATHERFORD INTERNATIONAL LTD. - PRE 14A

View on SEC.gov →
001-14428
2023-07-26

10-Q

View on SEC.gov →
001-34258
2013-04-30

WEATHERFORD INTERNATIONAL LTD. - DEF 14A

View on SEC.gov →
001-14428
2023-02-08

10-K

View on SEC.gov →
001-15148
2009-07-09

EX-99.1

View on SEC.gov →
000-53673
2011-03-31

NETREIT, INC. 10-K 12-31-2010

View on SEC.gov →
001-15184
2006-02-15

FINANCIAL STATEMENTS

View on SEC.gov →
001-15184
2009-06-05

MATERIAL FACT

View on SEC.gov →
005-53041
2010-02-16

SCHEDULE 13G AMENDMENT NO. 12

View on SEC.gov →
001-14428
2023-11-02

10-Q

View on SEC.gov →
005-82239
2009-07-09

EX-19

View on SEC.gov →
001-15184
2007-10-29

INTERIM FINANCIAL INFORMATION NINE-MONTH PERIOD ENDED SEPTEMBER 30, 2007 (UNAUDITED)

View on SEC.gov →
001-32635
2022-08-23

EX-99.1

View on SEC.gov →
000-24781
2002-04-16

SEC filing

View on SEC.gov →
001-14428
2022-11-02

10-Q

View on SEC.gov →
001-15184
2007-07-27

INTERIM FINANCIAL INFORMATION SIX-MONTH PERIOD ENDED JUNE 30, 2007 (UNAUDITED)

View on SEC.gov →
001-34258
2012-04-16

DEFINATIVE PROXY STATEMENT

View on SEC.gov →
001-13102
2018-02-26

EXHIBIT 21.1

View on SEC.gov →
001-34258
2012-04-05

PRE 14A

View on SEC.gov →
001-15184
2004-06-30

ANNUAL REPORT

View on SEC.gov →
001-34436
2017-02-23

EX-21.1

View on SEC.gov →
001-15184
2008-02-04

FINANCIAL STATEMENTS DECEMBER 31, 2007 AND 2006

View on SEC.gov →
001-15184
2005-07-12

20-F

View on SEC.gov →
001-13102333-21873
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
001-13102333-21873
2021-02-16

EX-21.1

View on SEC.gov →
001-13102333-21873
2019-02-20

EXHIBIT 21.1

View on SEC.gov →
000-24781
2003-05-15

SEC filing

View on SEC.gov →
001-15184
2008-06-27

20-F

View on SEC.gov →
333-21873
2018-02-27

EXHIBIT 21.1

View on SEC.gov →
001-15184
2008-05-01

INTERIM FINANCIAL INFORMATION THREE-MONTH PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
001-41543
2023-04-28

EX-8.1

View on SEC.gov →
001-15148
2018-11-06

EXHIBIT_01

View on SEC.gov →
001-34436
2018-02-28

EX-21.1

View on SEC.gov →
001-34258
2010-05-13

DEF 14A

View on SEC.gov →
811-04791
2008-03-31

ALLIANCEBERNSTEIN MUNICIPAL INCOME FUND, INC

View on SEC.gov →
001-15184
2005-11-14

AMEND TO ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
811-09603
2013-03-06

N-MFP

View on SEC.gov →
811-04791
2008-09-10

ALLIANCEBERNSTEIN MUNICIPAL INCOME FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
WEST PALM BEACH, FLOperator1Nov 2025
WEST PALM BEACH, FLOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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