2 vessel arrivals across 2 ports
Arrivals (12 mo)
2
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.
ARTAVIL
Type: vessel · IRAN
ARGO I
Type: vessel · IRAN
ARNICA
Type: vessel · IRAN
These are name-match results and may include false positives. Run a full screening →
MALTA DIRECTORIES LTD.
OFAC SDNCountry: MT
MALTARENT LTD
OFAC SDNCountry: MT
VASSILIADES & CO. MALTA LIMITED
OFAC SDNCountry: MT
These are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 30 vessels
Total
30
Valid
28
Expiring (90d)
1
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| AGIOI FANENDES | L9798375 | TANKER | 2026-12-18 | Valid |
| ALCHEMIST | L9884734 | PLEASURE CRAFT | 2028-12-15 | Valid |
| ALFA G | L1007421 | PLEASURE CRAFT | 2028-01-15 | Valid |
| AOM GAIA | L9623702 | DRY BULK CARRIER | 2026-06-21 | Expiring |
| BRAVISSIMA | L9921738 | PLEASURE CRAFT | 2027-10-01 | Valid |
| DIAMOND BINTA | L9940564 | PLEASURE CRAFT | 2028-02-06 | Valid |
| NORTH STAR | L9849942 | PLEASURE CRAFT | 2029-01-06 | Valid |
| RT MALBEC | L8007793 | DRY BULK CARRIER | 2028-02-26 | Valid |
| STARBURST IV | L1012218 | OTHER SELF PROPELLED CARGO VESSEL | 2028-01-15 | Valid |
| TALISMAN | L9191319 | ROLL-ON/ROLL-OFF | 2027-11-12 | Valid |
| TAMERLANE | L9218648 | ROLL-ON/ROLL-OFF | 2027-11-08 | Valid |
| TAMESIS | L9191307 | ROLL-ON/ROLL-OFF | 2027-09-03 | Valid |
| TARAGO | L9191321 | ROLL-ON/ROLL-OFF | 2027-10-05 | Valid |
| THALATTA | L9702455 | ROLL-ON/ROLL-OFF | 2027-03-25 | Valid |
| THERMOPYLAE | L9702443 | ROLL-ON/ROLL-OFF | 2026-11-13 | Valid |
| TIJUCA | L9377511 | ROLL-ON/ROLL-OFF | 2028-11-22 | Valid |
| TIRRANNA | L9377523 | ROLL-ON/ROLL-OFF | 2028-11-21 | Valid |
| TITANIA | L9505053 | ROLL-ON/ROLL-OFF | 2026-11-17 | Valid |
| TOLEDO | L9293624 | — | 2027-10-29 | Valid |
| TOMBARRA | L9319753 | ROLL-ON/ROLL-OFF | 2027-09-27 | Valid |
Showing 20 of 30 vessels
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Malta Personal Retirement Scheme Listed Transaction; Hearing Cancellation
EXHIBIT 5.10
View on SEC.gov →SEC filing
View on SEC.gov →EXHIBIT 5.10
View on SEC.gov →EXHIBIT 5.10
View on SEC.gov →OPINION OF GAUCI MAISTRE & GAUCI MAISTRE
View on SEC.gov →EXHIBIT 10.1 PROFIT PARTICIPATION AGREEMENT, DATED DECEMBER 5, 2024
View on SEC.gov →SEC filing
View on SEC.gov →SEC filing
View on SEC.gov →LETTER AGREEMENT ENTERED BETWEEN FML MALTA LTD., FXDD MALTA LIMITED AND NUKKLEUS LIMITED
View on SEC.gov →SEC filing
View on SEC.gov →SEC filing
View on SEC.gov →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 | 1 | Feb 2026 |
| CRUZ BAY, VI | Owner | 1 | Feb 2026 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
