Base
NVOCC

APPROVED HOLDINGS, LLC

Trade name: APPROVED

CITY OF INDUSTRY, CA, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “APPROVED HOLDINGS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “APPROVED 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.

SEC Filings (100)

070-09693
2004-03-31

SEC filing

View on SEC.gov →
070-10189
2005-03-29

SEC filing

View on SEC.gov →
070-10189
2005-08-23

EXELON RULE 24 6-30-05

View on SEC.gov →
070-10189
2005-11-28

EXELON RULE 24 35-CERT 9-30-05

View on SEC.gov →
070-10189
2005-05-31

SEC filing

View on SEC.gov →
070-10189
2004-11-29

RULE 24

View on SEC.gov →
070-09693
2004-05-28

SEC filing

View on SEC.gov →
000-52459000-52459000-52459000-52459000-52459000-52459
2008-11-04

SEC filing

View on SEC.gov →
000-52459000-52459000-52459000-52459000-52459
2008-11-04

SEC filing

View on SEC.gov →
070-10189
2004-08-31

SEC filing

View on SEC.gov →
001-09614
2018-06-07

VAIL CREDIT AGREEMENT AMENDMENT

View on SEC.gov →
070-09693
2003-11-26

SEC filing

View on SEC.gov →
333-236448333-236448-01333-236448-02333-236448-03333-236448-04333-236448-05333-236448-06333-236448-07333-236448-08333-236448-09333-236448-10333-236448-11333-236448-12333-236448-13333-236448-14333-236448-15333-236448-16333-236448-17333-236448-18333-236448-19333-236448-20333-236448-21333-236448-22333-236448-23333-236448-24333-236448-25333-236448-26333-236448-27333-236448-28333-236448-29
2020-02-14

EX-5.1

View on SEC.gov →
811-05349
2013-04-29

EX77O

View on SEC.gov →
070-09693
2002-11-27

SEC filing

View on SEC.gov →
030-00338
2004-04-30

SEC filing

View on SEC.gov →
002-73024
2009-05-21

SEC filing

View on SEC.gov →
811-05349
2014-01-28

EX77O RULE 10F-3

View on SEC.gov →
070-09693
2003-08-29

SEC filing

View on SEC.gov →
811-05349
2013-10-29

EX77O

View on SEC.gov →
333-180881
2014-10-24

ARDEN INVESTMENT SERIES TRUST

View on SEC.gov →
005-80969
2007-05-18

AMENDMENT NO. 2 TO SCHDEULE 13D

View on SEC.gov →
811-05349
2017-10-30

EX. 77O

View on SEC.gov →
333-249079333-249079-01333-249079-02333-249079-03333-249079-04333-249079-05333-249079-06333-249079-07333-249079-08333-249079-09333-249079-10333-249079-100333-249079-101333-249079-102333-249079-103333-249079-104333-249079-105333-249079-106333-249079-107333-249079-108333-249079-109333-249079-11333-249079-110333-249079-111333-249079-112333-249079-113333-249079-114333-249079-115333-249079-116333-249079-117333-249079-118333-249079-119333-249079-12333-249079-120333-249079-121333-249079-122333-249079-123333-249079-124333-249079-125333-249079-126333-249079-127333-249079-128333-249079-129333-249079-13333-249079-130333-249079-131333-249079-132333-249079-133333-249079-134333-249079-135333-249079-136333-249079-137333-249079-14333-249079-15333-249079-16333-249079-17333-249079-18333-249079-19333-249079-20333-249079-21333-249079-22333-249079-23333-249079-24333-249079-25333-249079-26333-249079-27333-249079-28333-249079-29333-249079-30333-249079-31333-249079-32333-249079-33333-249079-34333-249079-35333-249079-36333-249079-37333-249079-38333-249079-39333-249079-40333-249079-41333-249079-42333-249079-43333-249079-44333-249079-45333-249079-46333-249079-47333-249079-48333-249079-49333-249079-50333-249079-51333-249079-52333-249079-53333-249079-54333-249079-55333-249079-56333-249079-57333-249079-58333-249079-59333-249079-60333-249079-61333-249079-62333-249079-63333-249079-64333-249079-65333-249079-66333-249079-67333-249079-68333-249079-69333-249079-70333-249079-71333-249079-72333-249079-73333-249079-74333-249079-75333-249079-76333-249079-77333-249079-78333-249079-79333-249079-80333-249079-81333-249079-82333-249079-83333-249079-84333-249079-85333-249079-86333-249079-87333-249079-88333-249079-89333-249079-90333-249079-91333-249079-92333-249079-93333-249079-94333-249079-95333-249079-96333-249079-97333-249079-98
2020-09-28

EXHIBIT 3.75

View on SEC.gov →
811-05349
2016-05-27

EX77O

View on SEC.gov →
070-09693
2003-03-31

SEC filing

View on SEC.gov →
333-180881
2015-05-26

SEC filing

View on SEC.gov →
811-08941
2008-01-17

DEF 14C

View on SEC.gov →
811-05349
2018-04-30

EX. 77O

View on SEC.gov →
001-08007
2010-06-15

EX-2.2

View on SEC.gov →
333-180881
2015-05-21

SEC filing

View on SEC.gov →
333-176790333-176790-25333-176790-24333-176790-23333-176790-22333-176790-21333-176790-20333-176790-19333-176790-18333-176790-17333-176790-16333-176790-15333-176790-14333-176790-13333-176790-12333-176790-11333-176790-10333-176790-09333-176790-08333-176790-07333-176790-06333-176790-05333-176790-04333-176790-03333-176790-02333-176790-01
2011-09-12

EX-3.2

View on SEC.gov →
000-52975
2008-02-26

EX-4.01: TRANSFER RESTRICTION AGREEMENT

View on SEC.gov →
333-268291333-268291-04333-268291-05333-268291-19333-268291-18333-268291-20333-268291-17333-268291-16333-268291-21333-268291-15333-268291-10333-268291-14333-268291-12333-268291-11333-268291-13333-268291-03333-268291-06333-268291-08333-268291-07333-268291-09333-268291-02333-268291-01333-268291-22
2022-11-10

EXHIBIT 5.1

View on SEC.gov →
000-54991
2017-06-09

EX-10.1

View on SEC.gov →
811-05349
2016-04-29

EX 77O

View on SEC.gov →
333-40455
2007-10-03

SEC filing

View on SEC.gov →
811-08361
2017-08-29

EX-99.77O RULE 10F-3

View on SEC.gov →
001-08007
2010-06-01

EX-2.2

View on SEC.gov →
001-40650
2021-07-28

EX-2.1

View on SEC.gov →
811-05349
2015-07-08

EX 77O

View on SEC.gov →
333-169253333-169253-05333-169253-06333-169253-04333-169253-03333-169253-12333-169253-08333-169253-07333-169253-10333-169253-09333-169253-11333-169253-02333-169253-01
2010-09-07

CERTIFICATE OF LIMITED PARTNERSHIP OF EXCO OPERATING COMPANY, LP

View on SEC.gov →
811-22280
2013-11-29

EX77O

View on SEC.gov →
811-08361
2016-02-29

EX-99.77O RULE 10F-3

View on SEC.gov →
333-192732-10333-192732-15333-192732-07333-192732-26333-192732-01333-192732-13333-192732-24333-192732-09333-192732-18333-192732-20333-192732-31333-192732-03333-192732-05333-192732333-192732-11333-192732-17333-192732-21333-192732-32333-192732-25333-192732-22333-192732-02333-192732-04333-192732-12333-192732-19333-192732-27333-192732-08333-192732-28333-192732-14333-192732-30333-192732-29333-192732-06333-192732-16333-192732-23
2014-02-28

EX-3.43

View on SEC.gov →
333-230221333-230221-01333-230221-02333-230221-03333-230221-04333-230221-05333-230221-06333-230221-07333-230221-08333-230221-09333-230221-10333-230221-100333-230221-101333-230221-102333-230221-103333-230221-104333-230221-105333-230221-106333-230221-107333-230221-108333-230221-109333-230221-11333-230221-110333-230221-111333-230221-112333-230221-113333-230221-114333-230221-115333-230221-116333-230221-117333-230221-118333-230221-119333-230221-12333-230221-120333-230221-121333-230221-122333-230221-123333-230221-124333-230221-125333-230221-126333-230221-127333-230221-128333-230221-129333-230221-13333-230221-130333-230221-131333-230221-132333-230221-133333-230221-134333-230221-135333-230221-136333-230221-137333-230221-138333-230221-139333-230221-14333-230221-140333-230221-141333-230221-142333-230221-143333-230221-144333-230221-145333-230221-146333-230221-147333-230221-148333-230221-149333-230221-15333-230221-150333-230221-151333-230221-152333-230221-153333-230221-154333-230221-155333-230221-156333-230221-157333-230221-158333-230221-159333-230221-16333-230221-160333-230221-161333-230221-162333-230221-163333-230221-164333-230221-165333-230221-166333-230221-167333-230221-168333-230221-169333-230221-17333-230221-170333-230221-171333-230221-172333-230221-173333-230221-174333-230221-175333-230221-176333-230221-177333-230221-178333-230221-179333-230221-18333-230221-180333-230221-181333-230221-182333-230221-183333-230221-184333-230221-185333-230221-186333-230221-187333-230221-188333-230221-189333-230221-19333-230221-190333-230221-191333-230221-192333-230221-193333-230221-194333-230221-195333-230221-196333-230221-197333-230221-198333-230221-199333-230221-20333-230221-200333-230221-201333-230221-202333-230221-203333-230221-204333-230221-21333-230221-22333-230221-23333-230221-24333-230221-25333-230221-26333-230221-27333-230221-28333-230221-29333-230221-30333-230221-31333-230221-32333-230221-33333-230221-34333-230221-35333-230221-36333-230221-37333-230221-38333-230221-39333-230221-40333-230221-41333-230221-42333-230221-43333-230221-44333-230221-45333-230221-46333-230221-47333-230221-48333-230221-49333-230221-50333-230221-51333-230221-52333-230221-53333-230221-54333-230221-55333-230221-56333-230221-57333-230221-58333-230221-59333-230221-60333-230221-61333-230221-62333-230221-63333-230221-64333-230221-65333-230221-66333-230221-67333-230221-68333-230221-69333-230221-70333-230221-71333-230221-72333-230221-73333-230221-74333-230221-75333-230221-76333-230221-77333-230221-78333-230221-79333-230221-80333-230221-81333-230221-82333-230221-83333-230221-84333-230221-85333-230221-86333-230221-87333-230221-88333-230221-89333-230221-90333-230221-91333-230221-92333-230221-93333-230221-94333-230221-95333-230221-96333-230221-97333-230221-98
2019-03-12

EX-5.1

View on SEC.gov →
811-05349
2014-06-27

EX77O

View on SEC.gov →
333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-04-15

EX-3.27

View on SEC.gov →
000-29311
2012-03-19

EX-99.1

View on SEC.gov →
333-223605333-223605-01333-223605-02
2018-03-12

EX-4.2.1

View on SEC.gov →
001-32502
2012-11-07

SECOND SUPPLENTAL INDENTURE - NOTES DUE 2018

View on SEC.gov →
001-13237
2010-07-07

EXHIBIT 10.1

View on SEC.gov →
811-05349
2017-05-30

EX77O

View on SEC.gov →
333-217816
2018-05-15

EX-2.2

View on SEC.gov →
333-223603333-223603-01333-223603-02
2018-03-12

EX-3.2.1

View on SEC.gov →
333-195066
2014-06-26

8-K

View on SEC.gov →
001-32641
2024-02-21

EX-10.1.9

View on SEC.gov →
333-260026
2021-10-20

EX-10.3

View on SEC.gov →
333-74295
2006-01-03

SUPPLEMENTS TO STATEMENT OF ADDITIONAL INFORMATION

View on SEC.gov →
333-74295
2006-05-19

SEC filing

View on SEC.gov →
333-208534-12333-208534-14333-208534-22333-208534-27333-208534-29333-208534-34333-208534-49333-208534-56333-208534-58333-208534-67333-208534-70333-208534-74333-208534-83333-208534-90333-208534-97333-208534-101333-208534-107333-208534-116333-208534-119333-208534-120333-208534-125333-208534-129333-208534-133333-208534-140333-208534-142333-208534-01333-208534-10333-208534-11333-208534-16333-208534-20333-208534-21333-208534-30333-208534-31333-208534-45333-208534-47333-208534-52333-208534-55333-208534-59333-208534-64333-208534-69333-208534-75333-208534-80333-208534-84333-208534-89333-208534-91333-208534-94333-208534-100333-208534-108333-208534-111333-208534-118333-208534-130333-208534-136333-208534-141333-208534-144333-208534-02333-208534-17333-208534-32333-208534-39333-208534-41333-208534-53333-208534-65333-208534-72333-208534-79333-208534-81333-208534-103333-208534-121333-208534-127333-208534-131333-208534-138333-208534333-208534-13333-208534-18333-208534-23333-208534-33333-208534-48333-208534-57333-208534-66333-208534-76333-208534-86333-208534-87333-208534-98333-208534-104333-208534-115333-208534-37333-208534-85333-208534-122333-208534-40333-208534-106333-208534-134333-208534-09333-208534-88333-208534-08333-208534-44333-208534-93333-208534-112333-208534-123333-208534-135333-208534-06333-208534-35333-208534-50333-208534-61333-208534-78333-208534-117333-208534-132333-208534-24333-208534-60333-208534-95333-208534-03333-208534-43333-208534-54333-208534-82333-208534-110333-208534-07333-208534-51333-208534-105333-208534-126333-208534-15333-208534-36333-208534-68333-208534-102333-208534-137333-208534-46333-208534-109333-208534-28333-208534-63333-208534-92333-208534-05333-208534-19333-208534-25333-208534-96333-208534-04333-208534-128333-208534-26333-208534-42333-208534-73333-208534-113333-208534-139333-208534-114333-208534-38333-208534-71333-208534-62333-208534-143333-208534-124333-208534-77
2015-12-14

EX-5.1

View on SEC.gov →
000-29311
2012-02-15

EX-99.1

View on SEC.gov →
811-05349
2012-04-30

EX-99.2O OTH FIN ST

View on SEC.gov →
001-32641
2022-11-08

EX-10.1

View on SEC.gov →
000-29311
2012-03-28

EX-99.1

View on SEC.gov →
001-14201
2017-12-15

EXHIBIT 99.1

View on SEC.gov →
001-33443
2012-11-27

EX-99.2

View on SEC.gov →
000-29311
2012-05-31

EX-99.1

View on SEC.gov →
000-29311
2012-04-27

EX-99.1

View on SEC.gov →
333-146827
2015-10-30

SEC filing

View on SEC.gov →
001-14958
2018-12-13

EXHIBIT 99.2

View on SEC.gov →
333-100240
2019-02-26

EX-99.C

View on SEC.gov →
000-29311
2012-08-13

EX-99.1

View on SEC.gov →
001-39390
2021-05-13

10-Q

View on SEC.gov →
333-100240
2017-12-15

EX-99.1

View on SEC.gov →
001-33743
2010-08-31

SEC filing

View on SEC.gov →
001-40931
2023-02-07

EXHIBIT 10.1

View on SEC.gov →
001-14183
2003-05-20

EXHIBIT 10.3

View on SEC.gov →
333-77499333-111423333-111423-01333-112593333-112593-01333-77499-01
2009-01-14

CCH CCH II CCOH FORM 8K

View on SEC.gov →
001-31303
2016-03-18

SOURCEGAS AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
000-51952
2011-03-29

SECOND AMENDMENT TO TRANSFER RESTRICTIONS AGREEMENT

View on SEC.gov →
001-39157
2023-04-19

EX-10.1

View on SEC.gov →
333-256382
2021-07-13

EX-2.1

View on SEC.gov →
000-21990
2008-10-10

EX-10.6 ADDITIONAL FUNDING AGREEMENT DATED AS OF OCTOBER 1, 2008

View on SEC.gov →
333-259514
2023-04-19

EX-10.1

View on SEC.gov →
001-12672
2013-03-05

EX-10.3

View on SEC.gov →
000-29311
2012-07-03

EX-99.1

View on SEC.gov →
001-31303
2015-11-16

EX-99.2

View on SEC.gov →
001-38202
2019-10-23

8-K

View on SEC.gov →
001-16463
2016-06-20

EXHIBIT 99.1

View on SEC.gov →
811-05349
2010-10-29

EX-99.77O RULE 10F-3

View on SEC.gov →
000-52992
2008-09-16

EXHIBIT 10.7

View on SEC.gov →
030-00338
2005-04-29

EXELON CORPORATION U 5S

View on SEC.gov →
333-160918
2016-06-24

497

View on SEC.gov →
000-52421
2007-08-06

8-K

View on SEC.gov →
811-05349
2018-05-30

EX. 77O

View on SEC.gov →
002-86082
2016-06-23

497

View on SEC.gov →
333-116843-09333-116843-08333-116843-01333-116843-05333-116843-07333-116843-06333-116843-04333-116843-03333-116843-02333-116843333-116843-13333-116843-12333-116843-11333-116843-10
2004-06-25

EXHIBIT 10.18

View on SEC.gov →
333-74295
2006-02-01

SEC filing

View on SEC.gov →
001-38518
2020-02-06

8-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026739
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
14777 DON JULIAN ROAD, CITY OF INDUSTRY, CA, UNITED STATES
Classification
NVOCC

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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