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 2026-04-26 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
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
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 |
|---|---|---|---|
| BALTIMORE, MD | Port Agent | 3 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
