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 2026-06-10 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
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
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2024-10-23 | HEP-Operator distribucijskog sustava d.o.o.(HRV) | Croatia – Electrical power systems design services – Usluge projektiranja ele… | 641769-2024 → | |
| 2024-10-22 | Sectoral Procurement Directorate(MLT) | Malta – Transport equipment and auxiliary products to transportation – SPD8/2… | 640611-2024 → | |
| 2024-10-15 | Sectoral Procurement Directorate(MLT) | Malta – Security services – Framework Contract for the Provision of Security … | 621102-2024 → | |
| 2024-10-11 | Sectoral Procurement Directorate(MLT) | Malta – Internal office mail and messenger services – SPD5/2023/060 Framework… | 616225-2024 → | |
| 2024-10-07 | Department of Contracts(MLT) | Malta – Security services – CT2363/2023 TENDER FOR SECURITY GUARDS AT MALTA L… | 602882-2024 → | |
| 2024-10-02 | Ministry for Education Sport Youth Research and Innovation(MLT) | Malta – Canteen and catering services – MEYR 374/2024 Concession for running … | 592338-2024 → | |
| 2024-10-02 | Ministry for Education Sport Youth Research and Innovation(MLT) | Malta – Canteen and catering services – MEYR 376/2024 Concession for running … | 592650-2024 → | |
| 2024-09-30 | Heritage Malta(MLT) | Malta – Enterprise resource planning software development services – NP FOR T… | 584628-2024 → | |
| 2024-09-20 | Danmarks Nationalbank(DNK) | Denmark – Banknote printing services – Tender for a contract on the design of… | 565654-2024 → | |
| 2024-09-17 | Sectoral Procurement Directorate(MLT) | Malta – Security services – SPD5/2023/059 - Tender for the Provision of Secur… | 556072-2024 → | |
| 2024-08-30 | IKK classic(DEU) | Germany – Pharmaceutical products – post_Arzneimittelausschreibung_2024 b | 521033-2024 → | |
| 2024-08-30 | IKK classic(DEU) | Germany – Pharmaceutical products – post_Arzneimittelausschreibung_2024 a | 522572-2024 → | |
| 2024-08-27 | Local Enforcement System Agency(MLT) | Malta – Repair and maintenance services – LESA/NP/001/2024 - NEGOTIATED PROCE… | 513125-2024 → | |
| 2024-08-19 | Department of Contracts(MLT) | Malta – Administration services – CT2305/2023 FRAMEWORK AGREEMENT FOR THE PRO… | 496040-2024 → | |
| 2024-08-08 | Sectoral Procurement Directorate(MLT) | Malta – Security services – SPD4/2024/009 - Framework Contract for the Provis… | 478041-2024 → | |
| 2024-08-07 | Sectoral Procurement Directorate(MLT) | Malta – Office cleaning services – Tender for Cleaning Services using Environ… | 474384-2024 → | |
| 2024-08-05 | Department of Contracts(MLT) | Malta – Security services – CT2241/2023 TENDER FOR THE PROVISION OF SECURITY … | 468370-2024 → | |
| 2024-08-05 | Sectoral Procurement Directorate(MLT) | Malta – Liquefied Petroleum Gas (LPG) – SPD4/2024/016 - Framework Contract fo… | 471248-2024 → | |
| 2024-07-29 | Department of Contracts(MLT) | Malta – Cleaning services – CT2216/2023 TENDER FOR THE PROVISION OF ENVIRONME… | 453227-2024 → | |
| 2024-07-22 | Sectoral Procurement Directorate(MLT) | Malta – Market and economic research; polling and statistics – SPD7/2024/003 … | 437790-2024 → | |
| 2024-07-22 | Department of Contracts(MLT) | Malta – Security services – CT2385/2023 Tender for the provision of Security … | 439425-2024 → | |
| 2024-07-16 | Sectoral Procurement Directorate(MLT) | Malta – Gas-detection equipment – SPD8/2023/153 - Tender For The Supply And I… | 425597-2024 → | |
| 2024-06-26 | Sectoral Procurement Directorate(MLT) | Malta – Property insurance services – SPD4/2023/093 - Re-Issue - Tender for t… | 378198-2024 → | |
| 2024-06-20 | Sectoral Procurement Directorate(MLT) | Malta – Chairs – FRAMEWORK CONTRACT FOR THE PROVISION OF ENVIRONMENTALLY FRIE… | 365461-2024 → | |
| 2024-06-14 | Department of Contracts(MLT) | Malta – Security services – CT2186/2023 TENDER FOR THE PROVISION OF SECURITY … | 354512-2024 → |
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
