3 vessel arrivals across 3 ports
Arrivals (12 mo)
3
3 active ports
Active Ports
3
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.
DARKAZANLI, Mamoun
Type: individual · SDGT
AERO CONTINENTE S.A
CHARIAPAPORN, Hiran
Type: individual · SDNTK
These are name-match results and may include false positives. Run a full screening →
YARD NO.131040 ZVEZDA-DSME
OFAC SDNYARD NO.131080 ZVEZDA-DSME
OFAC SDNThese are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 1 vessel
Total
1
Valid
1
Expiring (90d)
0
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| GREAT THALASSA | L9990856 | DRY BULK CARRIER | 2027-06-28 | Valid |
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Review of Foreign Ownership Policies for Broadcast, Common Carrier and Aeronautical Radio Licensees
Supplemental Nutrition Assistance Program Quality Control Review Handbook Incorporation by Reference
EX-25.3
View on SEC.gov →EX-25.2
View on SEC.gov →EXHIBIT 25.1
View on SEC.gov →EX-25.2
View on SEC.gov →EX-25.2
View on SEC.gov →EX-25.1
View on SEC.gov →EX-25.3
View on SEC.gov →EX-25.2
View on SEC.gov →FORM T-1 STATEMENT OF ELIGIBILITY
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 |
|---|---|---|---|
| SAVANNAH, GA | Port Agent | 1 | Nov 2025 |
| CHARLESTON, SC | Port Agent | 1 | Nov 2025 |
| SAN FRANCISCO, CA | Port Agent | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
