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 2026-07-25 · 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.
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
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
7 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-06-02 | Polska Grupa Górnicza S.A.(POL) | Poland – Cleaning services – Świadczenie kompleksowych usług utrzymania łaźni… | 375433-2026 → | |
| 2025-11-03 | GMINA PŁOTY(POL) | Poland – Refuse and waste related services – „Odbiór i transport odpadów komu… | 725928-2025 → | |
| 2025-10-27 | Towarzystwo Budownictwa Społecznego Warszawa Północ Sp. z o.o.(POL) | Poland – Architectural services for buildings – Opracowanie dokumentacji proj… | 706386-2025 → | |
| 2025-07-25 | 5 Wojskowy Szpital Kliniczny z Polikliniką SP ZOZ w Krakowie(POL) | Poland – Miscellaneous medical devices and products – Dostawa sprzętu medyczn… | 487935-2025 → | |
| 2025-07-18 | 5 Wojskowy Szpital Kliniczny z Polikliniką SP ZOZ w Krakowie(POL) | Poland – Miscellaneous medical devices and products – Dostawa sprzętu medyczn… | 472637-2025 → | |
| 2024-11-19 | Toulouse Métropole(FRAFRAFRA) | France – Architectural and related services – 24MC0207AOO ACCORD-CADRE POUR D… | 703222-2024 → | |
| 2024-10-30 | Wojewódzki Szpital im. Zofii z Zamoyskich Tarnowskiej w Tarnobrzegu(POL) | Poland – Medical equipments – Dostawa sprzętu medycznego dla Wojewódzkiego Sz… | 659962-2024 → |
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 |
|---|---|---|---|
| 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
