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 RAHMAN, Shaykh Umar Abd
Type: individual · SDGT
These are name-match results and may include false positives. Run a full screening →
EKT 2, Inc.
BIS Entity ListCountry: CA
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
These are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 221 vessels
Total
221
Valid
204
Expiring (90d)
8
Cancelled
4
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| A2 | L1008035 | PLEASURE CRAFT | 2025-04-28 | Expired |
| ABU SAMRAH | L9925655 | ROLL-ON/ROLL-OFF | 2026-10-20 | Valid |
| AFRICAN CORMORANT | L9618006 | DRY BULK CARRIER | 2028-03-20 | Cancelled |
| AIOLOS | L9987031 | TANKER | 2028-02-13 | Valid |
| AKULA | L9973470 | PLEASURE CRAFT | 2028-11-26 | Valid |
| AL BAHIYA | L9431147 | TANKER | 2027-12-11 | Valid |
| AL DAFNA | L9443683 | TANKER | 2027-10-01 | Valid |
| AL KARAANA | L9431123 | TANKER | 2027-09-24 | Valid |
| AL KHATTIYA | L9431111 | TANKER | 2027-10-01 | Valid |
| AL NUAMAN | L9431135 | TANKER | 2027-11-02 | Valid |
| AL SAAD | L9436111 | DRY BULK CARRIER | 2027-02-07 | Valid |
| AL SADD | L9397341 | TANKER | 2027-03-31 | Valid |
| AL SHEEHANIYA | L9360831 | TANKER | 2027-02-17 | Valid |
| ARBEMA | L1009924 | PLEASURE CRAFT | 2026-11-14 | Cancelled |
| ARCTIC PRIDE II | L9860776 | PLEASURE CRAFT | 2026-06-04 | Expiring |
| ARIZONA LADY | L9831062 | TANKER | 2028-08-01 | Valid |
| ARTEFACT | L9804332 | PLEASURE CRAFT | 2026-05-01 | Expiring |
| ATLANTIC GOLD | L9889136 | TANKER | 2027-01-08 | Valid |
| ATLANTIC SPIRIT | L9580974 | TANKER | 2026-04-25 | Expired |
| BABBO | L1079905 | PLEASURE CRAFT | — | Valid |
Showing 20 of 221 vessels
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Petition To Delist Hazardous Air Pollutant: 2-Butoxyethyl Benzoate (2-BEB)
33.4 TRIMONT REAL ESTATE ADVISORS, INC., AS OPERATING ADVISOR
View on SEC.gov →GENERATED FOR CAPITAL RESEARCH GLOBAL INVESTORS AS OF 06-30-2021
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 |
|---|---|---|---|
| CRUZ BAY, VI | Port Agent | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
