9 vessel arrivals across 1 port
Arrivals (12 mo)
9
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 2026-04-28 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
KOSSIEV, Sergey Leonidovich
Type: individual · MAGNIT
KAPITAN BEKLEMISHEV
Type: vessel · RUSSIA-EO14024] [PEESA-EO14039
CAPTAIN YAKUBOVICH
Type: vessel · RUSSIA-EO14024
These are name-match results and may include false positives. Run a full screening →
CAPTAIN ELYAZGI
BIS Denied PersonsCountry: LY
KAPITAN BEKLEMISHEV
OFAC SDNCAPTAIN YAKUBOVICH
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 3 vessels
Total
3
Valid
3
Expiring (90d)
0
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| CAPTAIN DIMITRIS | L9797694 | DRY BULK CARRIER | 2027-06-07 | Valid |
| CAPTAIN VANGELIS | L9450868 | DRY BULK CARRIER | 2027-01-24 | Valid |
| MILOU | L9335123 | TANKER | 2028-03-12 | Valid |
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Source: SEC EDGAR Full-Text Search
Data Sources
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 |
|---|---|---|---|
| CRUZ BAY, VI | Operator | 9 | Feb 2026 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
