6 vessel arrivals across 4 ports
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 2026-06-12 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.
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 →
LAVANTIA LTD+B843:B853
BIS Denied PersonsCountry: CY
3K AVIATION CONSULTING & LOGISTICS
BIS Denied PersonsCountry: TR
3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST.
BIS Denied PersonsCountry: TR
These are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 142 vessels
Total
142
Valid
121
Expiring (90d)
8
Cancelled
6
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| AAMIRA | L9943401 | TANKER | 2028-05-21 | Valid |
| AFRICAN DIPPER | L9733260 | DRY BULK CARRIER | 2028-03-20 | Cancelled |
| AFRICAN SWIFT | L9618018 | DRY BULK CARRIER | 2028-03-20 | Cancelled |
| AL KHATTIYA | L9431111 | TANKER | 2027-10-01 | Valid |
| AL MAQAM | L9672040 | DRY BULK CARRIER | 2027-03-04 | Valid |
| AL NAHDA | L9586849 | DRY BULK CARRIER | 2026-10-20 | Valid |
| AL WATHBA | L9663233 | DRY BULK CARRIER | 2026-08-16 | Expiring |
| AMALIA | L9973327 | OTHER SELF PROPELLED CARGO VESSEL | 2028-08-29 | Valid |
| ANJI PRESTIGE | L9973389 | ROLL-ON/ROLL-OFF | 2028-04-23 | Valid |
| ARTEFACT | L9804332 | PLEASURE CRAFT | 2026-05-01 | Expired |
| ARTHURS WAY | L9448621 | PLEASURE CRAFT | 2027-09-11 | Valid |
| BALTIMORE EXPRESS | L9665621 | CONTAINERSHIP | 2027-05-22 | Valid |
| BARILOCHE | L9725885 | DRY BULK CARRIER | 2028-04-10 | Valid |
| BBC SANTIAGO | L9964429 | OTHER SELF PROPELLED CARGO VESSEL | 2028-01-01 | Valid |
| BBC ST. PETERSBURG | L9736200 | OTHER SELF PROPELLED CARGO VESSEL | 2029-05-06 | Valid |
| BCH BRAMBERG | L9696527 | DRY BULK CARRIER | 2026-05-22 | Expired |
| BLISS | L9835707 | PLEASURE CRAFT | 2027-11-13 | Valid |
| BLUE TIME | D9557496 | PLEASURE CRAFT | 2026-10-23 | Valid |
| BOTTI | L9931082 | PLEASURE CRAFT | 2028-06-28 | Valid |
| BULKER BEE 30 | L9489986 | DRY BULK CARRIER | 2026-05-31 | Cancelled |
Showing 20 of 142 vessels
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Data Sources
Source: SAM.gov
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 |
|---|---|---|---|
| PORT EVERGLADES, FL | Port Agent | 2 | Dec 2025 |
| SAVANNAH, GA | Port Agent | 2 | Dec 2025 |
| PORT ARTHUR, TX | Port Agent | 1 | Jan 2026 |
| FREEPORT, TX | Port Agent | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
