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.
VELEZ RENGIFO, Piedad
Type: individual · SDNT
RASOULI, Mohammadbagher
Type: individual · IRAN-HR
EW-001PH
Type: aircraft · BELARUS-EO14038
These are name-match results and may include false positives. Run a full screening →
Search of the BIS CSL for “3183” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
"UNOFFICIAL" COPY OF NATIONAL HEALTH & SAFETY CORPORATION - EXHIBIT 10.1
View on SEC.gov →IN ACCORDANCE WITH GUIDANCE OF THE DIVISION OF INVESTMENT MANAGEMENT, SECTION 13(F) SECURITIES THAT ARE DUALLY LISTED ARE ONLY INCLUDED IN THIS FILING IF THEY WERE PURCHASED ON A U.S. EXCHANGE
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 |
|---|---|---|---|
| GRAMERCY, LA | Port Agent | 1 | Feb 2026 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
