Base
Vessel Owner

NORTHSTAR HOLDINGS

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 “NORTHSTAR HOLDINGS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTHSTAR HOLDINGS” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
LOONL1010246PLEASURE CRAFT2026-08-25Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

Federal Register Mentions (3)

SEC Filings (100)

001-32330
2016-02-29

SEC filing

View on SEC.gov →
001-32330
2016-02-29

SEC filing

View on SEC.gov →
333-26091
2001-01-26

4TH AMENDMENT DATED 9/22/2000 - CREDIT AGREEMENT

View on SEC.gov →
333-128962
2005-12-07

AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
333-286629
2025-04-18

EX-10.5

View on SEC.gov →
333-163518
2010-04-05

EXHIBIT 10.9

View on SEC.gov →
811-08821
2013-04-30

EX-99.B(P)(2)

View on SEC.gov →
001-32330
2008-05-28

8-K

View on SEC.gov →
333-122917
2016-05-26

EX-99.P CODE ETH

View on SEC.gov →
811-23017
2014-12-23

SEC filing

View on SEC.gov →
333-146552
2014-05-01

SEC filing

View on SEC.gov →
811-23134
2016-04-18

EXHIBIT (R)(1)

View on SEC.gov →
333-20635
2016-08-25

SEC filing

View on SEC.gov →
333-186987
2013-07-22

SEC filing

View on SEC.gov →
811-23134
2016-05-12

EXHIBIT 99.(R)(1)

View on SEC.gov →
333-182417
2017-12-27

SEC filing

View on SEC.gov →
333-207678
2018-06-26

497

View on SEC.gov →
333-21311
2014-01-28

CODE OF ETHICS OF NORTHSTAR FINANCIAL SERVICES GROUP, LLC

View on SEC.gov →
000-55190
2015-09-15

8-K

View on SEC.gov →
333-57017
2016-04-29

EXHIBIT 99.(P)(2)

View on SEC.gov →
333-209380
2018-06-26

497

View on SEC.gov →
033-44909
2007-03-01

CODE OF ETHICS OF NORTHSTAR CAPITAL MANAGEMENT INC

View on SEC.gov →
333-150171
2008-10-17

SEC filing

View on SEC.gov →
033-11905
2017-07-03

SEC filing

View on SEC.gov →
333-115038
2008-10-28

SEC filing

View on SEC.gov →
001-32330
2010-08-05

EXHIBIT 10.29

View on SEC.gov →
002-90810
2015-03-30

CODE OF ETHICS OF NORTHERN LIGHTS DISTRIBUTORS

View on SEC.gov →
333-189870
2018-04-27

EX-99.28(P)(IV)

View on SEC.gov →
001-32330
2007-03-15

SEC filing

View on SEC.gov →
333-20635
2013-07-08

SEC filing

View on SEC.gov →
333-168569
2010-12-29

SEC filing

View on SEC.gov →
333-138117
2009-03-02

SEC filing

View on SEC.gov →
333-20635
2016-03-18

EX-99.P CODE ETH

View on SEC.gov →
333-20635
2008-08-26

SEC filing

View on SEC.gov →
811-23000
2014-09-30

SEC filing

View on SEC.gov →
000-51802
2006-02-23

4

View on SEC.gov →
811-22624
2013-05-31

SEC filing

View on SEC.gov →
333-186987
2016-08-24

SEC filing

View on SEC.gov →
333-20635
2017-08-25

SEC filing

View on SEC.gov →
333-177651
2017-05-31

SEC filing

View on SEC.gov →
333-168569
2017-10-30

CODE OF ETHICS OF NLD

View on SEC.gov →
811-23118
2016-06-29

EXHIBIT 99.(R)(1)

View on SEC.gov →
333-178833
2018-01-18

SEC filing

View on SEC.gov →
333-141200
2007-07-25

SEC filing

View on SEC.gov →
333-208211
2016-04-27

EXHIBIT 99.(R)(1)

View on SEC.gov →
333-174926
2011-06-28

SEC filing

View on SEC.gov →
333-191970
2015-01-09

SEC filing

View on SEC.gov →
033-44909
2008-02-28

CODE OF ETHICS OF NORTHSTAR CAPITAL MANAGEMENT, INC.

View on SEC.gov →
811-23000
2015-11-09

SEC filing

View on SEC.gov →
333-106498
2007-12-28

SEC filing

View on SEC.gov →
333-131477
2007-11-09

SEC filing

View on SEC.gov →
033-79708
2007-01-02

SEC filing

View on SEC.gov →
811-23118
2016-01-21

EXHIBIT 99(R)(1)

View on SEC.gov →
333-164528
2010-03-26

SEC filing

View on SEC.gov →
000-55190
2015-05-26

8-K

View on SEC.gov →
333-206018
2016-04-27

EXHIBIT 99(R)(1)

View on SEC.gov →
333-206018
2016-06-27

EXHIBIT 99.(R)(1)

View on SEC.gov →
005-81634
2008-08-11

SEC filing

View on SEC.gov →
333-178833
2012-04-09

SEC filing

View on SEC.gov →
001-32330
2007-08-09

SEC filing

View on SEC.gov →
333-204808
2015-08-14

SEC filing

View on SEC.gov →
333-207678
2016-04-18

EXHIBIT (R)(1)

View on SEC.gov →
333-138045
2010-12-30

SEC filing

View on SEC.gov →
333-213004
2016-08-09

EXHIBIT 8.1

View on SEC.gov →
333-132541
2012-03-28

SEC filing

View on SEC.gov →
001-32330
2006-08-09

SEC filing

View on SEC.gov →
333-178164
2017-12-18

SEC filing

View on SEC.gov →
033-85982
2018-07-25

SEC filing

View on SEC.gov →
333-115038
2007-10-29

SEC filing

View on SEC.gov →
333-209380
2016-04-18

EXHIBIT (R)(1)

View on SEC.gov →
000-54671
2018-02-01

FORM 8-K

View on SEC.gov →
333-208211
2016-06-27

EXHIBIT 99.(R)(1)

View on SEC.gov →
000-54671
2018-02-06

8-K

View on SEC.gov →
001-32330
2006-03-16

SEC filing

View on SEC.gov →
333-114860
2007-10-31

SEC filing

View on SEC.gov →
033-79708
2009-12-29

SEC filing

View on SEC.gov →
333-131477
2006-08-08

SEC filing

View on SEC.gov →
811-08846
2008-07-30

EX-99(P)(4)

View on SEC.gov →
033-24962
2008-04-18

SEC filing

View on SEC.gov →
333-45664
2007-03-30

SEC filing

View on SEC.gov →
033-11905
2018-01-24

SEC filing

View on SEC.gov →
333-21311
2008-01-29

SEC filing

View on SEC.gov →
333-45664
2009-03-30

SEC filing

View on SEC.gov →
001-32330
2007-08-09

SEC filing

View on SEC.gov →
811-08542
2007-12-28

SEC filing

View on SEC.gov →
001-32330
2014-09-09

EXHIBIT

View on SEC.gov →
333-212739
2016-10-17

EX-8.5

View on SEC.gov →
000-51802
2006-02-23

4

View on SEC.gov →
333-173872
2011-09-30

CODE OF ETHICS-PRINCIPAL UNDERWRITER/DISTRIBUTOR

View on SEC.gov →
333-183982
2013-03-07

SEC filing

View on SEC.gov →
000-55190
2016-03-01

8-K

View on SEC.gov →
333-178164
2012-02-23

SEC filing

View on SEC.gov →
333-206018
2016-01-22

EXHIBIT 99(R)(1)

View on SEC.gov →
333-122917
2007-10-30

SEC filing

View on SEC.gov →
033-85982
2010-06-01

SEC filing

View on SEC.gov →
811-22669
2012-06-29

SEC filing

View on SEC.gov →
033-49808
2010-08-30

SEC filing

View on SEC.gov →
811-08821
2007-04-30

EX-99.B.P2

View on SEC.gov →
811-21720
2006-07-19

SEC filing

View on SEC.gov →
333-45664
2008-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner
COFR Vessels
1(1 valid)

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
SAN JUAN, PROwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

AP MOELLER SINGAPORE PTE. LTD.BLT MARINE