Base
NVOCC

VAN MAR HOLDINGS LLC

MIAMI BEACH, FL, 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 “VAN MAR HOLDINGS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VAN MAR 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)

333-123747-01333-123747-03333-123747-02333-123747
2005-07-15

AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-123747-02333-123747-01333-123747-03333-123747
2005-04-01

AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED NOVEMBER 5, 2003

View on SEC.gov →
001-33360
2023-03-08

EX-4.2

View on SEC.gov →
001-33360
2023-03-08

EX-4.1

View on SEC.gov →
333-183235
2012-11-19

TENTH AMENDMENT TO AMENDED AND RESTATED MASTER CREDIT FACILITY AGREEMENT

View on SEC.gov →
811-04297
2004-03-08

SEC filing

View on SEC.gov →
811-04297
2005-03-07

SEC filing

View on SEC.gov →
811-21046
2005-03-07

SEC filing

View on SEC.gov →
811-21046
2004-03-08

SEC filing

View on SEC.gov →
001-33360
2022-10-13

EX-4.13

View on SEC.gov →
001-32845
2020-03-02

ADDITIONAL EXHIBITS

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811-05349
2017-05-30

EX77O

View on SEC.gov →
811-22016
2021-08-17

N-PX

View on SEC.gov →
811-05083
2005-03-07

SEC filing

View on SEC.gov →
811-04297
2001-03-06

ANNUAL REPORT

View on SEC.gov →
811-05083
2004-03-08

SEC filing

View on SEC.gov →
811-05083
2005-03-07

SEC filing

View on SEC.gov →
811-05707
2002-08-27

SEMIANNUAL REPORT

View on SEC.gov →
001-31913
2010-04-29

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
001-33360
2022-10-13

EX-4.4

View on SEC.gov →
811-05083
2005-03-07

SEC filing

View on SEC.gov →
811-05273
2001-08-24

SEMIANNUAL REPORT

View on SEC.gov →
811-05769
2002-08-27

SEMIANNUAL REPORT

View on SEC.gov →
811-05273
2002-08-27

SEMI-ANNUAL REPORT DATED JUNE 30, 2002

View on SEC.gov →
001-34658
2012-06-12

AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
811-05083
2004-03-08

SEC filing

View on SEC.gov →
811-02090
2002-08-27

ANNUAL REPORT

View on SEC.gov →
001-31913
2011-04-20

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
811-05707
2001-08-24

SEMIANNUAL REPORT

View on SEC.gov →
811-04676
2005-03-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02090
2002-02-27

SEMIANNUAL REPORT

View on SEC.gov →
001-34658
2010-06-04

PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
333-274643
2025-01-31

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05083
2004-03-08

SEC filing

View on SEC.gov →
001-34658
2014-06-26

EX-10.2

View on SEC.gov →
811-05769
2001-08-22

SEMIANNUAL REPORT

View on SEC.gov →
811-10095
2016-08-26

MASTER VALUE OPPORTUNITIES LLC

View on SEC.gov →
001-31824
2016-02-22

EXHIBIT 21

View on SEC.gov →
001-31824
2014-02-28

EX-21

View on SEC.gov →
811-04629
2003-05-29

N-30D

View on SEC.gov →
001-31824
2006-03-16

EXHIBIT 21.1

View on SEC.gov →
001-31824
2015-02-20

EXHIBIT 21

View on SEC.gov →
811-04629
2001-05-24

N-30D

View on SEC.gov →
001-31824
2007-03-15

EXHIBIT 21

View on SEC.gov →
811-05083
2001-02-28

ANNUAL REPORT

View on SEC.gov →
811-05083
2004-03-08

SEC filing

View on SEC.gov →
811-05273
2001-02-26

ANNUAL REPORT

View on SEC.gov →
811-09116
2002-03-08

SEC filing

View on SEC.gov →
811-02090
2003-02-27

SEMIANNUAL REPORT DATED FOR 12/31/02

View on SEC.gov →
001-31824
2008-03-07

EX-21

View on SEC.gov →
811-04297
2003-03-03

SEC filing

View on SEC.gov →
811-09935
2004-08-25

SEC filing

View on SEC.gov →
811-05707
2001-02-23

ANNUAL REPORT

View on SEC.gov →
001-31824
2010-03-08

EX-21

View on SEC.gov →
333-107821
2003-08-08

SEC filing

View on SEC.gov →
811-21046
2003-03-03

SEC filing

View on SEC.gov →
811-04297
2002-03-11

FORM N-30D

View on SEC.gov →
002-97596
2003-08-07

SEC filing

View on SEC.gov →
001-31824
2009-03-09

EX-21

View on SEC.gov →
811-21987
2017-08-18

SEC filing

View on SEC.gov →
811-04676
2006-03-29

AMENDMENT NO.1 TO QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31913
2012-05-03

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
001-32845
2020-03-02

PRIMARY DOCUMENT

View on SEC.gov →
811-05707
2003-02-27

ANNUAL REPORT DATED 12/31/02

View on SEC.gov →
811-06378
2014-08-26

TDMT N-PX PE 6/30/14

View on SEC.gov →
811-05769
2002-02-27

ANNUAL REPORT

View on SEC.gov →
811-05273
2002-02-25

ANNUAL REPORT

View on SEC.gov →
811-05769
2001-02-26

ANNUAL REPORT

View on SEC.gov →
811-05707
2002-02-27

ANNUAL REPORT

View on SEC.gov →
811-04629
2002-05-29

N-30D

View on SEC.gov →
811-05083
2003-03-03

SEC filing

View on SEC.gov →
811-04676
2006-03-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21771
2007-03-28

YIELDQUEST FUNDS

View on SEC.gov →
001-31824
2011-03-11

EXHIBIT 21

View on SEC.gov →
811-08797
2017-08-25

BLACKROCK SERIES, INC.

View on SEC.gov →
811-05273
2003-02-27

ANNNUAL REPORT DATED 12/31/02

View on SEC.gov →
811-04629
2002-11-26

N-30D

View on SEC.gov →
811-09049
2013-08-28

BLACKROCK MASTER LLC

View on SEC.gov →
001-31824
2013-03-01

EX-21

View on SEC.gov →
811-04676
2017-08-31

HARBOR STRATEGIC GROWTH FUND

View on SEC.gov →
001-31824
2012-02-29

EX-21

View on SEC.gov →
811-05083
2002-02-28

ANNUAL REPORT

View on SEC.gov →
333-183235
2012-11-06

AMENDED AND RESTATED MASTER CREDIT FACILITY AGREEMENT

View on SEC.gov →
811-04676
2008-03-28

HARBOR FUNDS

View on SEC.gov →
811-00919
2002-08-27

SEMIANNUAL REPORT

View on SEC.gov →
811-05769
2003-02-27

ANNUAL REPORT DATED 12/31/02

View on SEC.gov →
811-10183
2011-08-31

MET INVESTOR SERIES TRUST

View on SEC.gov →
811-07584
2020-03-06

SEC filing

View on SEC.gov →
812-13820812-13820-03812-13820-02812-13820-01
2010-09-03

40-APP

View on SEC.gov →
811-21483
2010-08-26

VERACITY FUNDS - FORM N-PX

View on SEC.gov →
811-09685
2017-08-15

NPX VOTES

View on SEC.gov →
811-02090
2001-02-22

SEMIANNUAL REPORT

View on SEC.gov →
811-09049
2011-08-29

BLACKROCK MASTER LLC

View on SEC.gov →
333-238022
2022-09-22

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07584
2022-03-10

SEC filing

View on SEC.gov →
811-09735
2017-08-25

MASTER FOCUS GROWTH LLC

View on SEC.gov →
811-04629
2001-11-20

N-30D

View on SEC.gov →
811-02611
2002-02-27

ANNUAL REPORT

View on SEC.gov →
001-33360
2022-03-10

EX-4.1

View on SEC.gov →
005-37972
2012-04-13

EXHIBIT 99.(C)(2)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029846
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1481 STILLWATER DRIVE, MIAMI BEACH, FL, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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