2 vessel arrivals across 2 ports
Arrivals (12 mo)
2
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 2026-04-26 · Updates weekly
Search of the OFAC SDN list for “MR DILIGENCE CO.,LIMITED” returned no matches.
Search of the BIS CSL for “MR DILIGENCE CO.,LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
ENGLISH TRANSLATION OF THE AGREEMENT BY AND AMONG THE COMPANY AND THE SHAREHOLDERS OF WUHAN ECONOMIC DEVELOPMENT PORT LIMITED
View on SEC.gov →UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2025
View on SEC.gov →UNAUDITED FINANCIAL RESULTS AS OF AND FOR THE SIX-MONTH PERIOD ENDED DECEMBER 31, 2024
View on SEC.gov →SUPPLEMENTAL AGREEMENT DATED FEBRUARY 4, 2021 BETWEEN QUANTUM INFOSEC INC. AND THE REGISTRANT
View on SEC.gov →SALE AND PURCHASE AGREEMENT DATED FEBRUARY 4, 2021 BETWEEN QUANTUM INFOSEC INC. AND THE REGISTRANT
View on SEC.gov →THE ENGAGEMENT LETTER BETWEEN STARCHAIN AND HF HOLDINGS, DATED JULY 26, 2024
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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 |
|---|---|---|---|
| NEW YORK/NEWARK AREA | Operator | 1 | Dec 2025 |
| NEW YORK/NEWARK AREA | Owner | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
