3 vessel arrivals across 1 port
Arrivals (12 mo)
3
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 2026-06-10 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
CRIADERO LA LUISA E.U.
AL-SA'DI, Amir Hamudi Hassan
Type: individual · IRAQ2
IBRAHIM, Dawood
Type: individual · SDNTK] [SDGT
These are name-match results and may include false positives. Run a full screening →
KONDRATIEV, Ivan Gennadievich
OFAC SDNCountry: RU
These are name-match results and may include false positives. Run a full export control screening →
Air Plan Approval; Arizona; Maricopa County Air Quality Department; Petroleum Solvent Dry Cleaning
SEC filing
View on SEC.gov →Source: SEC EDGAR Full-Text Search
6 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-01-22 | Polska Grupa Górnicza S.A.(POL) | Poland – Parts of machinery for mining, quarrying and construction – „Dostawa… | 47021-2026 → | |
| 2025-08-22 | Wojewódzki Szpital im. Zofii z Zamoyskich Tarnowskiej w Tarnobrzegu(POL) | Poland – Disposable non-chemical medical consumables and haematological consu… | 548074-2025 → | |
| 2025-02-20 | Wojewódzki Szpital im. Zofii z Zamoyskich Tarnowskiej w Tarnobrzegu(POL) | Poland – Electrotherapy devices – Dostawa sprzętu medycznego do zabiegów elek… | 114688-2025 → | |
| 2024-10-15 | Szpital Wielospecjalistyczny im. dr. Ludwika Błażka w Inowrocławiu(POL) | Poland – Electrotherapy devices – Dostawy sprzętu do elektroterapii i stymula… | 623268-2024 → | |
| 2024-08-21 | Wojewódzki Szpital im. Zofii z Zamoyskich Tarnowskiej w Tarnobrzegu(POL) | Poland – Disposable non-chemical medical consumables and haematological consu… | 501212-2024 → | |
| 2024-08-09 | Polska Grupa Górnicza S.A.(POL) | Poland – Parts of machinery for mining, quarrying and construction – „Dostawa… | 480261-2024 → |
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 |
|---|---|---|---|
| BALTIMORE, MD | Port Agent | 3 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
