1 vessel arrival across 1 port
Arrivals (12 mo)
1
1 active port
Active Ports
1
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates weekly
MI RIM 2
Type: vessel · DPRK3
MUSSO TORRES, Zulma Maria
Type: individual · SDNTK
HASHEMI, Seyed Morteza Minaye
Type: individual · SDGT] [IFSR
These are name-match results and may include false positives. Run a full screening →
Search of the BIS CSL for “3614” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
Louisiana; Amendment No. 1 to Notice of an Emergency Declaration
Source: SEC EDGAR Full-Text Search
Data Sources
Search the Association of Ship Brokers and Agents directory for certified port agents.
Search ASBA Directory →No sanctions match
No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.
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 |
|---|---|---|---|
| BATON ROUGE, LA | Port Agent | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
