1 vessel arrival across 1 port
Arrivals (12 mo)
1
1 active port
Active Ports
1
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 2026-04-26 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
HAVIN BANK LIMITED
ABBAS, Abu
Type: individual · SDGT
AL ZAWAHIRI, Dr. Ayman
Type: individual · SDGT
These are name-match results and may include false positives. Run a full screening →
Address 10
BIS Entity ListCountry: CN
China Aerospace Science and Industry Corporation Second Academy. Subordinate Institution - 210th Research Institute
BIS Entity ListCountry: CN
Southwest Research Institute of Electronics Technology
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 17 vessels
Total
17
Valid
13
Expiring (90d)
2
Cancelled
2
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| AL LULU | L9583627 | DRY BULK CARRIER | 2028-08-19 | Valid |
| AL REKAYYAT | L9397339 | TANKER | 2027-06-30 | Valid |
| BRIGHT VENTURE | L9868883 | DRY BULK CARRIER | 2026-05-28 | Expiring |
| BULKER BEE 10 | L9507087 | OTHER SELF PROPELLED CARGO VESSEL | 2027-05-06 | Valid |
| CL DENGSHA HE | L9890642 | DRY BULK CARRIER | 2027-03-15 | Valid |
| GREAT KAPPA | L9873656 | TANKER | 2028-04-04 | Valid |
| GREAT THALASSA | L9990856 | DRY BULK CARRIER | 2027-06-28 | Valid |
| HYGGE | L9939589 | TANKER | 2028-07-02 | Valid |
| LIGHT VENTURE | L9868895 | DRY BULK CARRIER | 2026-07-14 | Expiring |
| MICHELANGELO | L1030820 | DRY BULK CARRIER | 2028-10-30 | Valid |
| ORION IRIS | L9956604 | TANKER | 2027-11-08 | Valid |
| ORWELL | L9472751 | TANKER | 2028-12-29 | Valid |
| SDTR FAITH | L9877884 | DRY BULK CARRIER | 2028-01-27 | Valid |
| SHE'S A 10 TOO | L1050088 | PLEASURE CRAFT | 2027-04-02 | Valid |
| STEP ONE | L1010832 | PLEASURE CRAFT | 2027-07-30 | Valid |
| VECTIS PRIDE | L9626132 | OTHER SELF PROPELLED CARGO VESSEL | 2027-08-10 | Cancelled |
| VECTIS PROGRESS | L9626144 | OTHER SELF PROPELLED CARGO VESSEL | 2027-10-17 | Cancelled |
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Proposed Collection; Comment Request; Extension: Rule 17a-10
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 |
|---|---|---|---|
| CRUZ BAY, VI | Port Agent | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
