142 vessel arrivals across 20 ports
Arrivals (12 mo)
142
20 active ports
Active Ports
20
Distinct US ports with vessel activity
Compliance
1 hit
6 lists screened
Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-13 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.
Active at 20 US ports with 142 vessel arrivals in the last 12 months. Geographically diverse operator.
HAVIN BANK LIMITED
ABBAS, Abu
Type: individual · SDGT
AL RAHMAN, Shaykh Umar Abd
Type: individual · SDGT
These are name-match results and may include false positives. Run a full screening →
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
BIS Entity ListCountry: CN
Chinese Academy of Engineering Physics
BIS Entity ListCountry: CN
China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute
BIS Entity ListCountry: CN
These are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 109 vessels
Total
109
Valid
95
Expiring (90d)
8
Cancelled
5
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| AL KHARAITIYAT | L9397327 | TANKER | 2027-06-01 | Valid |
| AL LULU | L9583627 | DRY BULK CARRIER | 2028-08-19 | Valid |
| AL REKAYYAT | L9397339 | TANKER | 2027-06-30 | Valid |
| AQUASITION | D1283552 | PLEASURE CRAFT | 2029-02-09 | Valid |
| ATLANTIC GOLD | L9889136 | TANKER | 2027-01-08 | Valid |
| BAD GIRL | D100119 | PLEASURE CRAFT | 2027-11-06 | Valid |
| BANIYAS | L9838228 | TANKER | 2029-01-21 | Valid |
| BIG EAGLE | L7916430 | PLEASURE CRAFT | 2027-10-12 | Valid |
| BLUE TIME | D9557496 | PLEASURE CRAFT | 2026-10-23 | Valid |
| BRASIL 2014 | L9623879 | TANKER | 2028-12-10 | Valid |
| BRIGHT VENTURE | L9868883 | DRY BULK CARRIER | 2026-05-28 | Expired |
| BULK SANTIAGO | L9844605 | DRY BULK CARRIER | 2028-05-10 | Valid |
| BULK SAO PAULO | L9849760 | DRY BULK CARRIER | 2028-05-10 | Valid |
| BULK SHENZHEN | L9849746 | DRY BULK CARRIER | 2028-05-10 | Valid |
| BULKER BEE 10 | L9507087 | OTHER SELF PROPELLED CARGO VESSEL | 2027-05-06 | Valid |
| BULKER BEE 30 | L9489986 | DRY BULK CARRIER | 2026-05-31 | Cancelled |
| CAPTAIN LYRISTIS | L9877183 | TANKER | 2027-01-08 | Valid |
| CBR 2190 | D1118924 | TANKBARGE | 2027-09-14 | Valid |
| CBR 2227 | D1135052 | TANKBARGE | 2026-08-14 | Expiring |
| CBR 2228 | D1135053 | TANKBARGE | 2026-08-14 | Expiring |
Showing 20 of 109 vessels
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Submission for OMB Review; Comment Request; Extension: Rule 0-4
Source: SEC EDGAR Full-Text Search
Data Sources
Source: SAM.gov
Search the Association of Ship Brokers and Agents directory for certified port agents.
Search ASBA Directory →Potential match found
This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| HOUSTON, TX | Port Agent | 20 | Feb 2026 |
| PORT EVERGLADES, FL | Port Agent | 20 | Dec 2025 |
| GRAMERCY, LA | Port Agent | 16 | Feb 2026 |
| BALTIMORE, MD | Port Agent | 9 | Dec 2025 |
| PORT ARTHUR, TX | Port Agent | 8 | Feb 2026 |
| WILMINGTON, DE | Port Agent | 8 | Feb 2026 |
| SAN FRANCISCO, CA | Port Agent | 6 | Feb 2026 |
| PORTLAND, OR | Port Agent | 6 | Feb 2026 |
| OAKLAND, CA | Port Agent | 5 | Feb 2026 |
| CHARLOTTE AMALIE, VI | Port Agent | 5 | Feb 2026 |
| NEW YORK/NEWARK AREA | Port Agent | 5 | Dec 2025 |
| LONG BEACH, CA | Port Agent | 5 | Nov 2025 |
| MOBILE, AL | Port Agent | 4 | Dec 2025 |
| ASTORIA, OR | Port Agent | 4 | Dec 2025 |
| WEST PALM BEACH, FL | Port Agent | 4 | Dec 2025 |
| BATON ROUGE, LA | Port Agent | 4 | Dec 2025 |
| NORFOLK, VA | Port Agent | 4 | Nov 2025 |
| PHILADELPHIA, PA | Port Agent | 3 | Feb 2026 |
| NEW ORLEANS, LA | Port Agent | 3 | Jan 2026 |
| LAKE CHARLES, LA | Port Agent | 3 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
