Base
Port Agent

Trace Holland

7 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

7

3 active ports

Active Ports

3

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 “Trace Holland” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Trace Holland” 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)

333-226486-04
2019-02-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226486-04
2019-02-07

FREE WRITING PROSPECTUS

View on SEC.gov →
000-17679
2003-07-11

EX-99.3

View on SEC.gov →
333-125138
2006-07-14

GEOLOGICAL REPORT

View on SEC.gov →
333-125138
2006-05-30

GEOLOGICAL REPORT

View on SEC.gov →
333-125138
2006-01-17

GEOLOGICAL REPORT

View on SEC.gov →
333-125138
2006-01-17

GEOLOGICAL REPORT

View on SEC.gov →
333-131262-02
2006-06-20

FWP

View on SEC.gov →
333-131262-02
2006-06-16

FWP

View on SEC.gov →
333-171508-01
2011-09-19

SEC filing

View on SEC.gov →
001-32168
2004-07-01

1ST AMENDMENT TO MEMBERSHIP INTEREST PURCHASE AGMT

View on SEC.gov →
001-14760
2014-03-07

EX-21.1

View on SEC.gov →
333-131262-02
2006-06-20

FWP

View on SEC.gov →
001-14760
2015-03-17

EX-21.1

View on SEC.gov →
025-05119
2020-06-30

SEC filing

View on SEC.gov →
000-17679
2004-07-14

EX-99.1

View on SEC.gov →
001-08918
2004-02-27

EXHIBIT 21.1

View on SEC.gov →
001-08918
2005-03-01

EXHIBIT 21.1

View on SEC.gov →
001-08918
2006-02-28

EXHIBIT 21.1

View on SEC.gov →
001-39366
2022-03-10

EX-99.1

View on SEC.gov →
002-67052
2009-12-23

HOLLAND CAPITL MGMT CODE OF ETHICS

View on SEC.gov →
001-08918
2007-03-01

REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-39366
2022-03-14

EX-99.1

View on SEC.gov →
001-39366
2022-12-01

EX-99.1

View on SEC.gov →
001-39366
2022-09-08

EX-99.1

View on SEC.gov →
001-12616-01
2003-03-31

LIST OF SUBSIDIARIES

View on SEC.gov →
333-72461
2003-03-31

LIST OF SUBSIDIARIES

View on SEC.gov →
000-17679
2002-07-12

10-K

View on SEC.gov →
001-08002
2001-03-21

SEC filing

View on SEC.gov →
000-15411
2001-03-28

SEC filing

View on SEC.gov →
001-12616-01
2004-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
000-27931
2001-04-03

SEC filing

View on SEC.gov →
333-72461
2004-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
333-00935
2009-04-27

SEC filing

View on SEC.gov →
2020-11-06

SEC filing

View on SEC.gov →
001-08918
2012-02-24

SEC filing

View on SEC.gov →
001-31226
2003-11-07

COLLATERAL TERM SHEET

View on SEC.gov →
000-28037
2001-04-11

SCHEDULE 14A

View on SEC.gov →
333-72461
2005-03-16

EX-21.1

View on SEC.gov →
000-28037
2004-04-23

SEC filing

View on SEC.gov →
333-72461
2006-03-16

LIST OF SUBSIDIARIES OF SUN COMMUNITIES, INC.

View on SEC.gov →
000-55510
2023-02-24

EXHIBIT 99.1

View on SEC.gov →
001-12616
2009-03-13

LIST OF SUBSIDIARIES OF SUN COMMUNITIES

View on SEC.gov →
333-00935
2007-04-23

SEC filing

View on SEC.gov →
333-72461
2007-03-15

LIST OF SUBSIDIARIES OF SUN COMMUNITIES, INC.

View on SEC.gov →
033-65728
2025-04-24

EX-96.5

View on SEC.gov →
000-28037
2002-04-12

SEC filing

View on SEC.gov →
001-12616
2010-03-11

LIST OF SUBSIDIARIES OR SUN COMMUNITIES

View on SEC.gov →
001-12616
2011-02-24

LIST OF SUBSIDIARIES OF SUN COMMUNITIES

View on SEC.gov →
333-72461
2008-03-17

LIST OF SUBSIDIARIES OF SUN COMMUNITIES, INC.

View on SEC.gov →
001-14760
2013-04-03

EX-8.1

View on SEC.gov →
001-03164001-06468001-31737001-11229001-03526333-98553
2011-05-06

EXHIBIT 10(A)2

View on SEC.gov →
000-15408
2001-03-27

SEC filing

View on SEC.gov →
333-195547
2014-04-28

EX-8.1

View on SEC.gov →
001-03526
2009-01-07

SEC filing

View on SEC.gov →
333-195549
2014-04-29

EX-8.1

View on SEC.gov →
333-76846
2002-06-14

SEC filing

View on SEC.gov →
001-12616
2012-02-23

LIST OF SUBSIDIARIES OF SUN COMMUNITIES INC.

View on SEC.gov →
000-17679
2001-07-13

SEC filing

View on SEC.gov →
001-14949
2002-04-30

SEC filing

View on SEC.gov →
001-36826
2016-01-07

EXHIBIT 99.1

View on SEC.gov →
000-15411
2002-04-11

SEC filing

View on SEC.gov →
000-15411
2004-05-17

SEC filing

View on SEC.gov →
001-14949
2002-10-15

SEC filing

View on SEC.gov →
000-17679
2006-12-21

EX-23 CONSENTS OF EXPERTS

View on SEC.gov →
000-15411
2003-03-28

SEC filing

View on SEC.gov →
333-76846
2002-06-20

SEC filing

View on SEC.gov →
000-16350
2008-06-10

LIST OF SUBSIDIARIES

View on SEC.gov →
811-21880
2007-08-28

RQ573_41080NQ.TXT

View on SEC.gov →
811-04750
2009-08-14

BRDT19_0000797136.TXT

View on SEC.gov →
001-12616
2013-02-25

LIST OF SUBSIDIARIES OF SUN COMMUNITIES, INC.

View on SEC.gov →
033-65728
2022-04-25

EXHIBIT 96.2

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14949
2002-03-15

SEC filing

View on SEC.gov →
811-04750
2010-07-26

BRDT190000797136.TXT

View on SEC.gov →
001-14949
2003-09-29

10KSB

View on SEC.gov →
333-227784-01
2018-11-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-227784-01
2018-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28037
2005-04-12

SEC filing

View on SEC.gov →
000-16350
2007-06-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12616
2014-02-20

EXHIBIT 21.1 LIST OF SUBSIDIARIES OF SUN COMMUNITIES, INC.

View on SEC.gov →
001-12607
2012-09-20

10-K

View on SEC.gov →
811-21386
2013-08-21

FORM N-PX

View on SEC.gov →
000-15408
2002-04-11

SEC filing

View on SEC.gov →
333-226486-05
2019-04-18

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04750
2008-07-30

T19_FENIMORE ASSET MGMET TR

View on SEC.gov →
001-14494
2012-04-27

PROXY STATEMENT

View on SEC.gov →
000-15408
2003-03-28

SEC filing

View on SEC.gov →
333-76846
2002-05-23

SEC filing

View on SEC.gov →
333-76846
2002-06-03

SEC filing

View on SEC.gov →
001-36826
2017-05-31

EXHIBIT 99.2

View on SEC.gov →
333-76846
2002-05-01

SEC filing

View on SEC.gov →
333-64499
2002-05-23

SEC filing

View on SEC.gov →
000-56311
2022-05-16

SEC filing

View on SEC.gov →
000-05404
2002-03-26

EXHIBIT 10.26

View on SEC.gov →
811-21719
2010-08-23

SEC filing

View on SEC.gov →
001-37982
2017-01-11

EXHIBIT 99.73

View on SEC.gov →
333-64499
2002-05-01

SEC filing

View on SEC.gov →
333-226486-05
2019-04-24

FWP

View on SEC.gov →
000-56311
2022-08-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

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, TXPort Agent5Feb 2026
GALVESTON, TXPort Agent1Nov 2025
FREEPORT, TXPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

Ben HoangAgustin Avila