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 2026-04-28 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
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
101
Expiring (90d)
3
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 | Expiring |
| 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 | Valid |
| CBR 2228 | D1135053 | TANKBARGE | 2026-08-14 | Valid |
Showing 20 of 109 vessels
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
DISCLOSURE OF MINE SAFETY AND HEALTH ADMINISTRATION ("MSHA") SAFETY DATA
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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
