Base
Vessel Owner

WESTERN HOLDINGS 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 “WESTERN HOLDINGS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WESTERN HOLDINGS 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.

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
GARDINERL9275048CONTAINERSHIP2028-04-16Valid

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

Federal Register Mentions (2)

SEC Filings (100)

005-84028
2010-02-12

SC 13D/A

View on SEC.gov →
005-84028
2012-03-09

WESTERN GAS PARTNERS, LP

View on SEC.gov →
005-84028
2010-08-13

SC 13D/A

View on SEC.gov →
005-84028
2011-08-15

SC 13D/A

View on SEC.gov →
005-84028
2013-01-18

SCHEDULE 13D AMENDMENT NO. 8

View on SEC.gov →
001-32903
2020-02-20

EX-21

View on SEC.gov →
001-11073
2006-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11073
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11073
2006-09-15

SUBSIDIARIES FO THE REGISTRANT

View on SEC.gov →
005-84028
2015-02-13

SCHEDULE 13D AMENDMENT NO. 9

View on SEC.gov →
005-84028
2016-07-19

SC 13D/A

View on SEC.gov →
001-34046
2011-05-05

FORM 10-K/A

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
001-04300
2014-02-28

EX-21.1

View on SEC.gov →
001-32903
2021-02-19

EX-21

View on SEC.gov →
001-32903
2019-02-21

EX-21

View on SEC.gov →
001-04300
2010-02-26

EX-21.1

View on SEC.gov →
005-84028
2009-07-24

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-32903
2018-02-22

EXHIBIT 21

View on SEC.gov →
001-04300
2012-02-29

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-11073
2004-02-25

LIST OF FIRST DATA CORPORATION SUBSIDIARIES

View on SEC.gov →
001-34046
2008-05-14

FORM 8-K

View on SEC.gov →
001-32903
2022-02-24

EX-21

View on SEC.gov →
001-35054
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-32903
2015-02-20

SUBSIDIARIES OF THE WESTERN UNION COMPANY

View on SEC.gov →
001-32903
2017-02-22

EXHIBIT 21

View on SEC.gov →
001-32903
2014-02-24

SUBSIDIARIES OF THE WESTERN UNION COMPANY

View on SEC.gov →
001-04300
2011-02-28

EX-21.1

View on SEC.gov →
001-32903
2016-02-19

SUBSIDIARIES OF THE WESTERN UNION COMPANY

View on SEC.gov →
005-84028
2008-12-24

AMENDMENT NO.2 TO SCHEDULE 13D

View on SEC.gov →
001-11073
2003-03-18

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04300
2009-03-02

EX-21.1

View on SEC.gov →
001-35753
2014-03-05

FORM 8-K

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
001-32903
2023-02-23

EX-21

View on SEC.gov →
001-34046
2014-03-05

FORM 8-K

View on SEC.gov →
001-08703
2017-08-29

EX 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07725
2010-03-11

SEASONS SERIES TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
001-35054
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-08703
2019-08-27

EX 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04300
2015-02-27

EX-21.1

View on SEC.gov →
811-07725
2010-03-11

SEASONS SERIES TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
001-04300
2013-03-01

EX-21.1

View on SEC.gov →
811-06318
2017-04-28

10F-3 HIGH YIELD

View on SEC.gov →
333-215243333-215243-01333-215243-02333-215243-03333-215243-04
2016-12-22

EX-21.1

View on SEC.gov →
333-232446333-232446-01
2019-06-28

EX-21

View on SEC.gov →
001-31240
2012-02-24

SUBSIDIARIES OF NEWMONT MINING CORPORATION

View on SEC.gov →
001-08703
2018-08-24

EX 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32903
2025-02-20

EX-21

View on SEC.gov →
001-31240
2019-02-21

EX-21

View on SEC.gov →
001-31240
2018-02-22

EX-21

View on SEC.gov →
001-31240
2016-02-17

EX-21

View on SEC.gov →
001-31240
2017-02-21

EX-21

View on SEC.gov →
005-84028
2018-11-09

SC 13D/A

View on SEC.gov →
001-35753
2019-03-01

8-K

View on SEC.gov →
001-11073
2002-03-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-84028
2008-05-23

SCHEDULE 13D

View on SEC.gov →
333-177619
2011-10-31

N-4

View on SEC.gov →
001-08703
2024-08-20

EX-21

View on SEC.gov →
001-08703
2016-08-29

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34046
2009-08-03

FORM 10-K/A

View on SEC.gov →
811-22210
2017-02-28

SEC filing

View on SEC.gov →
001-34046001-34046001-34046001-34046001-34046001-34046
2019-02-14

FORM 4 SUBMISSION

View on SEC.gov →
001-34046001-34046001-34046001-34046001-34046001-34046
2018-11-13

FORM 4 SUBMISSION

View on SEC.gov →
811-06110
2022-04-27

SEC filing

View on SEC.gov →
001-31240
2015-02-20

EX-21

View on SEC.gov →
001-31240
2014-02-21

EX-21

View on SEC.gov →
811-06110
2020-10-27

SEC filing

View on SEC.gov →
001-34046
2008-06-12

FORM 8-K - CURRENT REPORT

View on SEC.gov →
001-08529
2017-05-24

EXHIBIT 21

View on SEC.gov →
001-08529
2018-05-30

EXHIBIT 21

View on SEC.gov →
001-32903
2011-02-25

EX-21

View on SEC.gov →
811-06110
2022-10-28

SEC filing

View on SEC.gov →
811-22241
2016-08-30

SEC filing

View on SEC.gov →
811-22241
2017-08-28

SEC filing

View on SEC.gov →
811-22379
2017-02-28

SEC filing

View on SEC.gov →
001-32903
2026-02-20

EX-21

View on SEC.gov →
001-08703
2021-08-27

EX-21

View on SEC.gov →
001-32903
2010-02-26

EX-21

View on SEC.gov →
811-06110
2021-10-27

SEC filing

View on SEC.gov →
333-162441
2017-12-27

MARTIN CURRIE SMASH EM FUND

View on SEC.gov →
001-32903
2008-02-26

SUBSIDIARIES OF THE WESTERN UNION COMPANY

View on SEC.gov →
811-22379
2013-08-29

SEC filing

View on SEC.gov →
811-04254
2022-06-24

SEC filing

View on SEC.gov →
811-04254
2023-12-27

SEC filing

View on SEC.gov →
811-04254
2022-12-23

SEC filing

View on SEC.gov →
001-35753
2012-12-12

FORM 8-K

View on SEC.gov →
001-08529
2019-05-24

EXHIBIT 21

View on SEC.gov →
811-04254
2022-06-24

SEC filing

View on SEC.gov →
001-34046
2009-07-23

FORM 8-K

View on SEC.gov →
811-22443
2013-03-01

SEC filing

View on SEC.gov →
811-04254
2022-12-23

SEC filing

View on SEC.gov →
811-22240
2016-08-30

SEC filing

View on SEC.gov →
005-84028
2008-06-16

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-08703
2020-08-28

EX-21

View on SEC.gov →
001-03473
2018-02-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07920
2020-08-25

SEC filing

View on SEC.gov →
811-22241
2017-02-28

SEC filing

View on SEC.gov →
811-22379
2016-08-30

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
HOUSTON, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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