Base
Port AgentPotential sanctions match

3

6 vessel arrivals across 4 ports

Cross-Source Intelligence

Arrivals (12 mo)

6

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)

12967 potential matches

ABBAS, Abu

Type: individual · SDGT

AL RAHMAN, Shaykh Umar Abd

Type: individual · SDGT

AL ZAWAHIRI, Dr. Ayman

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

LAVANTIA LTD+B843:B853

BIS Denied Persons

Country: CY

3K AVIATION CONSULTING & LOGISTICS

BIS Denied Persons

Country: TR

3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST.

BIS Denied Persons

Country: TR

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 142 vessels

Total

142

Valid

126

Expiring (90d)

8

Cancelled

6

Vessels

VesselVINTypeExpiresStatus
AAMIRAL9943401TANKER2028-05-21Valid
AFRICAN DIPPERL9733260DRY BULK CARRIER2028-03-20Cancelled
AFRICAN SWIFTL9618018DRY BULK CARRIER2028-03-20Cancelled
AL KHATTIYAL9431111TANKER2027-10-01Valid
AL MAQAML9672040DRY BULK CARRIER2027-03-04Valid
AL NAHDAL9586849DRY BULK CARRIER2026-10-20Valid
AL WATHBAL9663233DRY BULK CARRIER2026-08-16Valid
AMALIAL9973327OTHER SELF PROPELLED CARGO VESSEL2028-08-29Valid
ANJI PRESTIGEL9973389ROLL-ON/ROLL-OFF2028-04-23Valid
ARTEFACTL9804332PLEASURE CRAFT2026-05-01Expiring
ARTHURS WAYL9448621PLEASURE CRAFT2027-09-11Valid
BALTIMORE EXPRESSL9665621CONTAINERSHIP2027-05-22Valid
BARILOCHEL9725885DRY BULK CARRIER2028-04-10Valid
BBC SANTIAGOL9964429OTHER SELF PROPELLED CARGO VESSEL2028-01-01Valid
BBC ST. PETERSBURGL9736200OTHER SELF PROPELLED CARGO VESSEL2029-05-06Valid
BCH BRAMBERGL9696527DRY BULK CARRIER2026-05-22Expiring
BLISSL9835707PLEASURE CRAFT2027-11-13Valid
BLUE TIMED9557496PLEASURE CRAFT2026-10-23Valid
BOTTIL9931082PLEASURE CRAFT2028-06-28Valid
BULKER BEE 30L9489986DRY BULK CARRIER2026-05-31Cancelled

Showing 20 of 142 vessels

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

SEC Filings (100)

001-35890
2018-08-09

EXHIBIT 10.3

View on SEC.gov →
001-04546
2023-06-01

EX-99.10

View on SEC.gov →
001-04546
2023-06-01

EX-99.7

View on SEC.gov →
001-04546
2026-03-31

EX-99.1

View on SEC.gov →
001-10533001-34121
2020-07-17

EX-99.1

View on SEC.gov →
001-40880
2023-03-08

EX-4.14

View on SEC.gov →
001-35095
2025-07-23

EXHIBIT 99.2

View on SEC.gov →
001-40619
2024-08-01

EX-24

View on SEC.gov →
005-34362
2014-03-10

FORM SC 13D/A

View on SEC.gov →
005-59033
2007-04-23

SCHEDULE 13D

View on SEC.gov →
001-05256
2020-10-28

EX-10.1

View on SEC.gov →
005-39132
2008-03-28

SEC filing

View on SEC.gov →
025-01715
2026-04-08

CLEARCAPITAL.COM, INC. CERTIFICATION OF SERVICES PERFORMED

View on SEC.gov →
001-14035
2018-08-07

EXHIBIT 10.4

View on SEC.gov →
001-04546
2023-10-10

EX-99.18

View on SEC.gov →
008-00422
2022-03-10

BS ONLY PUBLIC

View on SEC.gov →
001-08729
2023-03-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
008-00422
2023-04-28

BS ONLY PUBLIC

View on SEC.gov →
001-39421
2022-12-01

FORM 425

View on SEC.gov →
028-14379
2026-02-17

INFORMATION TABLE

View on SEC.gov →
001-10533001-34121
2021-12-02

EX-99.4

View on SEC.gov →
001-14035
2019-01-11

EXHIBIT 10.5

View on SEC.gov →
028-04665
2014-02-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-38232
2020-04-07

EX-10.4

View on SEC.gov →
025-01822
2017-08-21

EXHIBIT 99.1 SCHEDULE 4-JCIII COMPLIANCE REPORT SET (EXCEPTION REPORT)

View on SEC.gov →
025-01841
2024-01-03

EXHIBIT 99.1, SCHEDULE 6 - ASF

View on SEC.gov →
025-05448
2025-03-12

CLEARCAPITAL.COM, INC. CERTIFICATION OF SERVICES PERFORMED

View on SEC.gov →
001-13973
2001-05-02

MONTHLY OPERATING STATEMENT

View on SEC.gov →
001-39737
2021-04-12

FORM 425

View on SEC.gov →
001-12162
2019-02-19

EXHIBIT 10.28

View on SEC.gov →
001-12383
2022-12-21

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
001-06368
2018-10-24

EXHIBIT 99.1

View on SEC.gov →
026-00164
2024-01-26

SEC filing

View on SEC.gov →
001-10706
2019-07-17

EXHIBIT 99.2

View on SEC.gov →
811-06061
2006-03-31

SEC filing

View on SEC.gov →
025-01949
2025-02-12

EXHIBIT 99.4, SCHEDULE 2 - TITLE DILIGENCE EXCEPTIONS

View on SEC.gov →
001-10706
2019-04-23

EXHIBIT 99.1

View on SEC.gov →
001-36682
2021-02-04

144

View on SEC.gov →
333-179941-01333-179941
2013-04-01

SEC filing

View on SEC.gov →
008-16402
2024-03-05

PRUCO BALANCE SHEET ONLY

View on SEC.gov →
333-264349
2026-04-22

HISTORICAL CURRENT LIMITS ON INDEX GAINS

View on SEC.gov →
025-01841
2019-01-16

SCHEDULE 25(G) - TAX AND TITLE REPORT (GROUP 3 LOANS)

View on SEC.gov →
811-04642
2021-11-24

SEC filing

View on SEC.gov →
001-35095
2025-04-22

EXHIBIT 99.2

View on SEC.gov →
001-04546
2023-06-01

EX-99.27

View on SEC.gov →
333-147019
2011-03-31

SEC filing

View on SEC.gov →
001-38083
2024-03-21

ARS

View on SEC.gov →
333-268864
2026-04-22

HISTORICAL CURRENT LIMITS ON INDEX GAINS

View on SEC.gov →
025-04813
2020-02-03

EXHIBIT 99.2, SCHEDULE 2 - ASF DATA TAPE

View on SEC.gov →
333-126790-12
2006-03-21

FREE WRITING PROSPECTUS

View on SEC.gov →
033-87244
2019-12-16

SEC filing

View on SEC.gov →
001-12162
2019-02-19

EXHIBIT 10.27

View on SEC.gov →
001-38607
2022-02-16

EX-99.2

View on SEC.gov →
025-02560
2021-01-13

EX-99.1 SCHEDULE 12

View on SEC.gov →
001-06033001-10323
2023-10-18

EX-10.18

View on SEC.gov →
001-40655
2023-04-19

ARS

View on SEC.gov →
24R-00210
2019-10-23

EX1U-6 MAT CTRCT.3

View on SEC.gov →
001-38455
2023-12-22

EX-99.2

View on SEC.gov →
028-17093
2019-01-25

SEC filing

View on SEC.gov →
028-14426
2017-02-01

SEC filing

View on SEC.gov →
028-14426
2014-08-13

SEC filing

View on SEC.gov →
001-14428
2026-03-18

ARS

View on SEC.gov →
001-10706
2020-06-08

EXHIBIT 99.1

View on SEC.gov →
028-14426
2016-02-04

SEC filing

View on SEC.gov →
001-15200
2023-03-13

ATTACHMENT AGGREGATED AND DETAILED OVERVIEW

View on SEC.gov →
028-04981
2002-08-22

INFORMATION TABLE FOR Q 4 2001 13F AMENDMENT

View on SEC.gov →
001-11869
2025-10-27

ARS

View on SEC.gov →
001-38455
2024-01-16

EX-99.1

View on SEC.gov →
028-01490
2018-11-20

SEC filing

View on SEC.gov →
028-24841
2025-07-18

SEC filing

View on SEC.gov →
028-01980
2001-02-05

PITCAIRN GROUP L.P. -- 13F-HR

View on SEC.gov →
028-15581
2022-05-12

INFORMATION TABLE

View on SEC.gov →
028-11158
2009-04-23

FORM 13F

View on SEC.gov →
020-32966
2023-09-26

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
028-04665
2015-12-31

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-40256
2023-04-19

ARS

View on SEC.gov →
001-38455
2024-01-03

EX-99.3

View on SEC.gov →
001-03950
2019-07-24

EXHIBIT 99.1

View on SEC.gov →
028-24841
2026-04-10

SEC filing

View on SEC.gov →
001-06368
2019-07-24

EXHIBIT 99.1

View on SEC.gov →
001-31528
2017-02-14

PRINTER FRIENDLY COPY

View on SEC.gov →
001-32833
2024-01-26

DEF 14A

View on SEC.gov →
028-04981
2003-01-30

13F AMENDMENT FOR 2Q OF 2002

View on SEC.gov →
025-08189
2026-02-04

EXHIBIT 99.1, SCHEDULE 6 - ASF

View on SEC.gov →
020-31473
2022-12-15

OFFERING MEMORANDUM AND FINANCIALS

View on SEC.gov →
025-02396
2018-11-07

EXHIBIT 99.1, SCHEDULE 6 - EXCEPTION REPORT

View on SEC.gov →
028-14770
2025-02-12

SEC filing

View on SEC.gov →
811-04984
2023-11-28

SEC filing

View on SEC.gov →
028-20002
2021-11-12

SEC filing

View on SEC.gov →
028-10106
2019-08-12

SEC filing

View on SEC.gov →
001-38317
2021-01-26

EX-99.2

View on SEC.gov →
001-03950
2018-10-24

EXHIBIT 99.1

View on SEC.gov →
025-01841
2017-01-27

EX. 99.4, SCHEDULE 3 - EXCEPTION REPORT

View on SEC.gov →
000-15946
2024-04-23

EX-99.10

View on SEC.gov →
001-14342
2001-10-10

INDENTURE DATED AS OF JUNE 1, 2001

View on SEC.gov →
008-69397
2021-03-26

PUBLIC

View on SEC.gov →
001-10706
2020-01-21

EXHIBIT 99.2

View on SEC.gov →
025-00698
2015-11-06

CLAYTON RATING AGENCY ATR QM DATA FIELDS REPORT (#1)

View on SEC.gov →
001-13315
2002-03-29

EXHIBIT 4.25

View on SEC.gov →
333-166301-04
2011-09-29

FWP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Port Agent
COFR Vessels
142(126 valid · 8 expiring · 6 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
PORT EVERGLADES, FLPort Agent2Dec 2025
SAVANNAH, GAPort Agent2Dec 2025
PORT ARTHUR, TXPort Agent1Jan 2026
FREEPORT, TXPort Agent1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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