Base
Port AgentPotential sanctions match

1

7 vessel arrivals across 4 ports

Cross-Source Intelligence

Arrivals (12 mo)

7

4 active ports

Active Ports

4

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

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

17045 potential matches

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 →

BIS Consolidated Screening List (CSL)

3 potential matches

CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)

BIS Denied Persons

Country: CN

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute

BIS Entity List

Country: CN

China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute

BIS Entity List

Country: CN

These are name-match results and may include false positives. Run a full export control screening →

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 233 vessels

Total

233

Valid

203

Expiring (90d)

13

Cancelled

14

Vessels

VesselVINTypeExpiresStatus
818L9798258PLEASURE CRAFT2027-09-27Valid
AAMIRAL9943401TANKER2028-05-21Valid
ABU SAMRAHL9925655ROLL-ON/ROLL-OFF2026-10-20Valid
AFRICAN DIPPERL9733260DRY BULK CARRIER2028-03-20Cancelled
AFRICAN GOLDENEYEL9510371DRY BULK CARRIER2028-03-21Cancelled
AFRICAN ORIOLEL9733284DRY BULK CARRIER2028-03-20Cancelled
AFRICAN PETRELL9786059DRY BULK CARRIER2028-03-20Cancelled
AFRICAN ROADRUNNERL9691034DRY BULK CARRIER2028-03-21Cancelled
AFRICAN STORKL9733272DRY BULK CARRIER2028-03-20Cancelled
AFRICAN TEALL9691046DRY BULK CARRIER2028-03-21Cancelled
AFRICAN WOODSTARL9786047DRY BULK CARRIER2028-03-20Cancelled
AL DAFNAL9443683TANKER2027-10-01Valid
AL GHASHAMIYAL9397286TANKER2027-04-24Valid
AL JUBAILL9547219ROLL-ON/ROLL-OFF2028-01-21Valid
AL KHARAITIYATL9397327TANKER2027-06-01Valid
AL LULUL9583627DRY BULK CARRIER2028-08-19Valid
AL MAFYARL9397315TANKER2027-05-29Valid
AL MAYEDAL9397298TANKER2027-01-15Valid
AL REKAYYATL9397339TANKER2027-06-30Valid
AL SAADL9436111DRY BULK CARRIER2027-02-07Valid

Showing 20 of 233 vessels

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

Federal Register Mentions (3)

Notice2026-03538
2026-02-23

1-Hydroxyethylidene-1, 1-Diphosphonic Acid From the People's Republic of China: Final Affirmative Determination of Circumvention

Notice2025-08210
2025-05-09

1-Hydroxyethylidene-1, 1-Diphosphonic Acid From the People's Republic of China: Preliminary Affirmative Determination of Circumvention

Notice2026-08004
2026-04-24

Combined Notice of Filings #1

SEC Filings (100)

033-42443
2005-04-22

EXHIBIT 99.1 COMPUTATIONAL MATERIALS

View on SEC.gov →
025-00608
2023-10-20

RECOVCO NOO LOAN LEVEL EXCEPTIONS REPORT

View on SEC.gov →
025-01089
2017-10-11

SEC filing

View on SEC.gov →
025-00698
2021-10-22

RRR CASHFLOW REPORT

View on SEC.gov →
025-07499
2025-07-31

EXHIBIT 99.1, SCHEDULE 13 - ASF (GROUP B)

View on SEC.gov →
025-02742
2016-12-09

DISCLOSURES REQUIRED BY RULE 15GA-2 FOR WESTCOR LAND TITLE INSURANCE COMPANY

View on SEC.gov →
333-130536-20
2007-04-30

FWP

View on SEC.gov →
025-00698
2017-05-18

RRR PAY HISTORY REVIEW

View on SEC.gov →
025-03617
2022-08-05

DATA INTEGRITY - NUMBER OF UNITS

View on SEC.gov →
333-131591-18
2006-08-07

FREE WRITING PROSPECTUS

View on SEC.gov →
025-01841
2016-11-18

SCHEDULE 4 - PAY HISTORY EXPORT

View on SEC.gov →
001-40555
2024-11-22

FORM 425

View on SEC.gov →
005-38787
2008-02-01

SEC filing

View on SEC.gov →
333-75724
2005-08-10

COLLATERAL TERM SHEETS

View on SEC.gov →
028-04934
2003-01-16

MFC GLOBAL INVENSTMENT MANAGEMENT

View on SEC.gov →
025-04201
2022-05-13

SCHEDULE 3 - RECOVCO LOAN LEVEL EXCEPTIONS

View on SEC.gov →
028-00108
2005-11-07

AMSOUTH BANK HOLDINGS

View on SEC.gov →
025-02396
2017-09-11

EXHIBIT 99.3, SCHEDULE 4 - PAY HISTORY EXPORT

View on SEC.gov →
333-77026
2005-07-25

EXHIBIT 99.1

View on SEC.gov →
001-04423
2023-02-24

COURTESY PDF

View on SEC.gov →
028-00108
2003-08-20

AMSOUTH BANCORPORATION (AMENDED)

View on SEC.gov →
333-132809-48
2007-01-31

SEC filing

View on SEC.gov →
000-17771
2010-09-23

EXHIBIT 10.11

View on SEC.gov →
025-05296
2025-12-03

SCHEDULE 3 - DIGITAL RISK RATING AGENCY REPORT

View on SEC.gov →
005-81801
2008-02-04

SEC filing

View on SEC.gov →
333-127834-09
2006-02-27

CITIGROUP MORTGAGE LOAN TRUST INC

View on SEC.gov →
333-135846-04
2006-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-135846-02
2006-09-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130884-11
2006-07-12

FWP

View on SEC.gov →
333-140614-14
2008-02-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40828
2023-05-01

FORM ARS

View on SEC.gov →
333-132809-35
2006-12-06

SCHEDULE OF INFORMATION REGARDING MORTGAGE LOANS

View on SEC.gov →
333-140279-13
2007-10-04

SEC filing

View on SEC.gov →
333-121782-03
2006-02-22

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
333-133985-50
2007-02-27

SEC filing

View on SEC.gov →
333-122578
2005-10-18

EXHIBIT 99.13

View on SEC.gov →
025-01089
2018-01-08

EXHIBIT 99.3

View on SEC.gov →
028-10490
2004-01-26

MFC GLOBAL INVESTMENT MANAGEMENT (U.S.A) LIMITED

View on SEC.gov →
025-01089
2017-05-15

SEC filing

View on SEC.gov →
025-01089
2019-05-08

SEC filing

View on SEC.gov →
333-132809-24
2006-08-25

SEC filing

View on SEC.gov →
025-02396
2017-09-11

EXHIBIT 99.2, SCHEDULE 2 - TITLE & LIEN REPORT - EXCEPTION LEVEL REVIEW DATA

View on SEC.gov →
333-135846-15
2006-12-28

SEC filing

View on SEC.gov →
333-131136-11
2006-10-12

CITIGROUP MORTGAGE LOAN TRUST INC. 2006-AR7

View on SEC.gov →
025-00240
2016-08-08

FILE 7 OF 9

View on SEC.gov →
025-01089
2018-09-12

SEC filing

View on SEC.gov →
025-02126
2017-09-22

SCHEDULE 3 - TITLE & LIEN REPORT - LOAN LEVEL EXCEPTION DATA

View on SEC.gov →
333-121782-06
2006-04-20

ARGENT SECURITIES TRUST 2006-W4

View on SEC.gov →
025-04604
2023-02-06

DIGITAL RISK RATING AGENCY GRADES

View on SEC.gov →
025-06455
2023-11-30

EX-99.6

View on SEC.gov →
025-05689
2022-01-14

SELENE ASF

View on SEC.gov →
028-04934
2001-11-05

MANUFACTURERS ADVISER CORP.

View on SEC.gov →
001-37651
2025-10-30

EX-99.2

View on SEC.gov →
333-141255-15
2007-06-27

SEC filing

View on SEC.gov →
025-00240
2024-05-09

FILE 12 OF 12

View on SEC.gov →
025-06483
2023-04-25

SND PAY HISTORY REPORT

View on SEC.gov →
025-04876
2021-01-29

DATA INTEGRITY - INDEX (FOR ADJUSTABLE RATE LOANS)

View on SEC.gov →
033-42443
2005-04-22

EXHIBIT 99.1 COMPUTATIONAL MATERIALS

View on SEC.gov →
025-01089
2018-01-08

EXHIBIT 99.10

View on SEC.gov →
025-00656
2025-11-26

SCHEDULE 3(B) - CREDIT COMPLIANCE REPORT II

View on SEC.gov →
025-01949
2023-01-12

SCHEDULE 6 - ASF

View on SEC.gov →
333-139817-21
2007-09-17

SEC filing

View on SEC.gov →
025-03038
2017-03-13

EXHIBIT 99.4 SCHEDULE 2

View on SEC.gov →
025-00240
2014-08-11

FILE 5 OF 10

View on SEC.gov →
025-04658
2019-08-05

AMC SECURITIZATION TITLE REVIEW DASHBOARD

View on SEC.gov →
333-127352-25
2006-02-24

SEC filing

View on SEC.gov →
025-06279
2022-09-22

EXHIBIT 99.3

View on SEC.gov →
025-07620
2025-03-26

SCHEDULE 1 - ASF REPORT

View on SEC.gov →
025-06455
2024-07-03

EX-99.6

View on SEC.gov →
025-00240
2023-02-07

FILE 22 OF 22

View on SEC.gov →
025-01089
2019-11-15

DIGITAL RISK RATING AGENCY GRADING REPORT

View on SEC.gov →
333-131591-17
2006-07-25

FREE WRITING PROSPECTUS

View on SEC.gov →
025-02396
2018-04-06

EXHIBIT 99.2, SCHEDULE 2 - TITLE & LIEN REPORT - EXCEPTION LEVEL REVIEW DATA

View on SEC.gov →
333-105957
2005-09-26

COLLATERAL TERM SHEETS

View on SEC.gov →
333-130684-31
2007-04-27

SEC filing

View on SEC.gov →
333-129480
2006-06-30

FWP3

View on SEC.gov →
333-41712
2005-11-15

EXHIBIT 99

View on SEC.gov →
025-05643
2021-06-22

LOAN LEVEL EXCEPTIONS REPORT

View on SEC.gov →
333-140962-28
2007-11-07

SEC filing

View on SEC.gov →
333-131630-92
2007-03-08

FREE WRITING PROSPECTUS

View on SEC.gov →
025-05496
2021-04-02

CLAYTON HOA REPORT

View on SEC.gov →
333-131641-01
2006-05-17

AMERICAN HOME MORTGAGE ASSETS LLC

View on SEC.gov →
025-01949
2019-10-03

SCHEDULE 1(A) - TAX AND TITLE REVIEW

View on SEC.gov →
333-140962-08
2007-06-04

SEC filing

View on SEC.gov →
025-04570
2021-04-02

AMC ASF REPORT

View on SEC.gov →
333-131630-65
2006-11-13

SEC filing

View on SEC.gov →
333-131637-04
2007-03-30

RENAISSANCE HOME EQUITY LOAN TRUST 2007-1

View on SEC.gov →
025-00240
2019-02-04

FILE 10 OF 11

View on SEC.gov →
333-130870-06
2007-03-01

OPTION ONE MORTGAGE LOAN TRUST 2007-2

View on SEC.gov →
025-01841
2017-06-28

EXHIBIT 99.3, SCHEDULE 4 - PAY HISTORY EXPORT

View on SEC.gov →
333-132108-02
2006-07-14

NOMURA ASSET ACCEPTANCE CORP

View on SEC.gov →
333-131201-18
2008-01-07

FWP

View on SEC.gov →
333-132809-23
2006-08-25

FREE WRITING PROSPECTUS

View on SEC.gov →
028-11160
2006-05-12

SEC filing

View on SEC.gov →
025-01949
2021-02-16

SEC filing

View on SEC.gov →
028-10938
2009-02-06

SEC filing

View on SEC.gov →
333-119657
2007-12-26

SEC filing

View on SEC.gov →
025-00240
2024-05-09

FILE 8 OF 12

View on SEC.gov →
333-139817-10
2007-04-27

SEC filing

View on SEC.gov →
025-00240
2019-02-04

FILE 11 OF 11

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent
COFR Vessels
233(203 valid · 13 expiring · 14 cancelled)

Data Sources

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ua_nsdc_sanctions
View sanctions record →

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
PORTLAND, ORPort Agent3Feb 2026
HOUSTON, TXPort Agent2Nov 2025
WILMINGTON, DEPort Agent1Jan 2026
PORT EVERGLADES, FLPort Agent1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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