Base
OperatorPotential sanctions match

MSC

3 vessel arrivals across 3 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

3 active ports

Active Ports

3

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 2026-06-13 · Updates weekly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

SAM Excluded

This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

6 potential matches

MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM

ESFAHAN'S MOBARAKEH STEEL COMPANY

MIDDLE EAST SAMAN CHEMICAL COMPANY

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

3 potential matches

Semiconductor Manufacturing South China Corporation

BIS Entity List

Country: CN

MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM

OFAC SDN

MIDDLE EAST SAMAN CHEMICAL COMPANY

OFAC SDN

Country: IR

These are name-match results and may include false positives. Run a full export control screening →

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 563 vessels

Total

563

Valid

504

Expiring (90d)

35

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
AMSTEL CONFIDENCEL9623659DRY BULK CARRIER2028-04-12Valid
ANASTASIAL9625970DRY BULK CARRIER2029-02-18Valid
EXPLORA IL9869875PASSENGER VESSEL2026-09-23Valid
EXPLORA IIL9869887PASSENGER VESSEL2027-11-19Valid
GOLD HOSHIL9453298ROLL ON/ROLL OFF2029-03-22Valid
GOLD KOCHAVL9463205ROLL ON/ROLL OFF2028-02-13Valid
MSC AAYAL9927263CONTAINERSHIP2026-12-13Valid
MSC ABIDJANL9618264CONTAINERSHIP2027-06-26Valid
MSC ABIGAIL FL9330226CONTAINERSHIP2027-06-14Valid
MSC ABYL9166778CONTAINERSHIP2027-06-01Valid
MSC ACAPULCO IVL9401776CONTAINERSHIP2029-03-17Valid
MSC ADELAIDEL9618290CONTAINERSHIP2027-03-17Valid
MSC ADONISL9706310CONTAINERSHIP2027-12-21Valid
MSC ADYAL9932921CONTAINERSHIP2027-07-16Valid
MSC AGAMEMNON VIIIL9315381CONTAINERSHIP2028-01-27Valid
MSC AINOL9770751CONTAINERSHIP2029-04-10Valid
MSC ALABAMA IIIL9123166CONTAINERSHIP2028-10-21Valid
MSC ALANYAL9785483CONTAINERSHIP2027-12-27Valid
MSC ALDEBARAN IIIL9301990CONTAINERSHIP2028-04-04Valid
MSC ALEXANDRAL9461374CONTAINERSHIP2027-08-18Valid

Showing 20 of 563 vessels

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

Federal Register Mentions (3)

Notice2026-07164
2026-04-14

Notice of Shipping Coordinating Committee Public Meeting To Prepare for International Maritime Organization MSC 111 Session

Notice2024-24502
2024-10-23

Title: Notice of Shipping Coordinating Committee Meeting in Preparation for International Maritime Organization (IMO) Maritime Safety Committee (MSC 109) Meeting

Notice2024-07344
2024-04-08

Notice of Shipping Coordinating Committee Meeting in Preparation for International Maritime Organization (IMO) Maritime Safety Committee (MSC 108) Meeting

SEC Filings (100)

811-09805
2023-03-27

SEC filing

View on SEC.gov →
811-09805
2023-09-25

SEC filing

View on SEC.gov →
377-01671
2018-03-23

SEC filing

View on SEC.gov →
000-51227
2005-12-05

2.1

View on SEC.gov →
333-180779-14
2023-03-27

SEC filing

View on SEC.gov →
333-206582-16
2023-03-28

SEC filing

View on SEC.gov →
811-09805
2024-03-26

SEC filing

View on SEC.gov →
333-180779-16
2023-03-27

SEC filing

View on SEC.gov →
333-180779-03
2023-03-29

SEC filing

View on SEC.gov →
024-11077
2019-09-20

EXHIBIT 6.1

View on SEC.gov →
000-24659
2001-06-04

CREDIT AND SUPPLY AGREEMENT

View on SEC.gov →
814-00939
2026-02-27

10-K

View on SEC.gov →
001-08722
2006-06-12

CONSULTING AGREEMENT, DATED AS OF MARCH 8, 2005

View on SEC.gov →
333-202107
2015-03-02

EXHIBIT 10.11

View on SEC.gov →
333-193498
2015-07-29

EX-10.16

View on SEC.gov →
811-09805
2024-07-01

PRUDENTIAL INVESTMENT PORTFOLIOS 3

View on SEC.gov →
000-10210
2026-04-20

EX-10.1

View on SEC.gov →
001-08803
2001-07-05

PURCHASE AGREEMENT

View on SEC.gov →
333-213801
2016-09-26

EX-10.23

View on SEC.gov →
001-14130
2011-03-30

SEC filing

View on SEC.gov →
024-11038
2019-08-19

EXHIBIT 6.1

View on SEC.gov →
333-227446-14
2022-03-30

SEC filing

View on SEC.gov →
000-29693
2002-08-12

SEC filing

View on SEC.gov →
024-10987
2019-04-12

EXHIBIT 6.1

View on SEC.gov →
333-180779-15
2023-03-24

SEC filing

View on SEC.gov →
028-03570
2012-08-06

SEC filing

View on SEC.gov →
814-00746
2024-07-25

EX-99.1

View on SEC.gov →
001-08722
2003-10-29

EX-10.3

View on SEC.gov →
333-207347
2015-12-16

EX-10.16

View on SEC.gov →
001-32199
2020-03-27

EXHIBIT 8.1

View on SEC.gov →
001-08803
2004-05-14

FORM OF MSC ENGINEERED MARTERIAL & DEVICES GROUP COMPENSATION AGREEMENT

View on SEC.gov →
001-08722
2007-03-29

CONSULTING AGREEMENT, DATED AS OF MARCH 28, 2007

View on SEC.gov →
024-11038
2019-07-12

EXHIBIT 6.1

View on SEC.gov →
024-11039
2019-07-12

EXHIBIT 6.1

View on SEC.gov →
024-11019
2019-06-20

EXHIBIT 6.1

View on SEC.gov →
333-38689
2001-03-01

AMENDMENT NO. 2 TO THE ASSET PURCHASE AGREEMENT

View on SEC.gov →
814-00746
2024-07-25

DEFA14A

View on SEC.gov →
812-13804
2010-12-07

40-APP/A

View on SEC.gov →
001-14130
2024-10-24

EX-99.1

View on SEC.gov →
811-09805
2024-09-27

SEC filing

View on SEC.gov →
333-206582-13
2023-03-28

SEC filing

View on SEC.gov →
377-00849
2015-01-29

SEC filing

View on SEC.gov →
001-08803
2001-07-16

SIXTH AMENDMENT, WAIVER & CONSENT DATED 06/21/2001

View on SEC.gov →
001-08722
2006-06-12

CONSULTING AGREEMENT, DATED AS OF JUNE 30, 2005

View on SEC.gov →
024-11587
2022-01-03

MSC ENGAGEMENT AGREEMENT

View on SEC.gov →
000-31735
2002-09-24

SEC filing

View on SEC.gov →
333-206582-12
2023-03-28

SEC filing

View on SEC.gov →
333-227446-01
2023-03-28

SEC filing

View on SEC.gov →
001-08722
2006-12-01

EMPLOYMENT AGREEMENT

View on SEC.gov →
024-12586
2025-03-25

EXHIBIT 6.14

View on SEC.gov →
024-11587
2021-11-22

MSC ENGAGEMENT AGREEMENT

View on SEC.gov →
001-08722
2006-04-17

MATERIAL CONTRACTS

View on SEC.gov →
024-11587
2022-01-25

MSC ENGAGEMENT AGREEMENT

View on SEC.gov →
333-202107
2015-02-13

EX-10.11

View on SEC.gov →
333-206582-04
2023-03-28

SEC filing

View on SEC.gov →
333-227446-02
2023-03-28

SEC filing

View on SEC.gov →
333-180779-18
2023-03-27

SEC filing

View on SEC.gov →
333-101392
2002-11-22

SEC filing

View on SEC.gov →
024-11040
2019-07-12

EXHIBIT 6.1

View on SEC.gov →
000-53361
2014-09-24

EXHIBIT 2.1

View on SEC.gov →
333-103648
2003-03-06

SEC filing

View on SEC.gov →
333-206582-15
2023-03-28

SEC filing

View on SEC.gov →
24R-00224
2019-09-30

EXHIBIT 6.1

View on SEC.gov →
024-11037
2019-08-19

EXHIBIT 6.1

View on SEC.gov →
024-11587
2021-09-20

MSC ENGAGEMENT AGREEMENT

View on SEC.gov →
000-29693
2002-02-14

SEC filing

View on SEC.gov →
333-206582-10
2023-03-29

SEC filing

View on SEC.gov →
333-227446-14
2023-03-29

SEC filing

View on SEC.gov →
333-180779-20
2023-03-27

SEC filing

View on SEC.gov →
811-09805
2023-12-28

PRUDENTIAL INVESTMENT PORTFOLIOS 3

View on SEC.gov →
811-09805
2022-12-29

PRUDENTIAL INVESTMENT PORTFOLIOS 3

View on SEC.gov →
000-29693
2002-09-18

SEC filing

View on SEC.gov →
001-08722
2006-04-17

MATERIAL CONTRACTS

View on SEC.gov →
000-23827
2001-06-05

CREDIT & SUPPLY AGREEMENT

View on SEC.gov →
001-08803
2014-03-04

DEFA14A

View on SEC.gov →
814-00746
2024-09-10

EX-99.1

View on SEC.gov →
000-29693
2002-08-15

SEC filing

View on SEC.gov →
333-180779-04
2023-03-24

SEC filing

View on SEC.gov →
367-00211
2019-08-16

SEC filing

View on SEC.gov →
001-08722
2009-03-16

AMENDMENT NUMBER 1 TO EMPLOYMENT AGREEMENT

View on SEC.gov →
333-227232
2018-09-07

EX-10.7

View on SEC.gov →
000-22731
2008-04-29

FORM 6-K

View on SEC.gov →
024-11067
2019-08-30

REG A+ ENGAGEMENT AGREEMENT BETWEEN THE COMPANY AND MANHATTAN STREET CAPITAL

View on SEC.gov →
000-53361
2016-02-04

EXHIBIT 2.1

View on SEC.gov →
001-15325
2001-03-16

THIRD ADDENDUM TO ACQUISITION AGREEMENT

View on SEC.gov →
001-14130
2021-04-07

EX-99.1

View on SEC.gov →
001-14130
2021-07-07

EX-99.1

View on SEC.gov →
024-11378
2020-12-04

ENGAGEMENT AGREEMENT

View on SEC.gov →
024-11997
2022-09-19

ENGAGEMENT AGREEMENT

View on SEC.gov →
024-11587
2021-10-22

MSC ENGAGEMENT AGREEMENT

View on SEC.gov →
001-38793
2025-02-10

WEBINAR PRESENTATION

View on SEC.gov →
000-29693
2002-08-12

SEC filing

View on SEC.gov →
000-22731
2009-01-26

REPORT OF FOREIGN ISSUER DATED JANUARY 26, 2009

View on SEC.gov →
001-08722
2009-09-11

FORM 8-K

View on SEC.gov →
333-227446-06
2023-03-28

SEC filing

View on SEC.gov →
333-105636
2003-05-29

SEC filing

View on SEC.gov →
333-205310
2017-10-10

EXHIBIT 1.3

View on SEC.gov →
024-11036
2019-07-12

EXHIBIT 6.1

View on SEC.gov →
001-08722
2009-04-03

EMPLOYMENT, SEPARATION & RELEASE AGREEMENT - WILLIAM J. WEYAND

View on SEC.gov →
814-00939
2026-05-20

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (19)

19 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-04-23Ředitelství silnic a dálnic s. p.(CZE)Czechia – Road-maintenance works – Lokální vysprávky výtluků v MSK 2022 - 2026279433-2026 →
2026-04-20Communauté de communes du Pays de Falaise(FRA)France – Restructuring work – Marché n°2025-13 : Restructuration d'un ancien …267698-2026 →
2026-01-28Ministerstvo vnútra Slovenskej republiky(SVK)Slovakia – Architectural, engineering and surveying services – "Humenné, HS a…62467-2026 →
2025-10-14Ředitelství silnic a dálnic s. p.(CZE)Czechia – Road-maintenance works – Lokální vysprávky výtluků v MSK 2022 - 2026675541-2025 →
2025-10-09Ředitelství silnic a dálnic s. p.(CZE)Czechia – Road-maintenance works – Lokální vysprávky výtluků v MSK 2022 - 2026662971-2025 →
2025-09-02Fonds Kuratorium Wiener Pensionisten-Wohnhäuser – Häuser zum Leben(AUT)Austria – Training seminars – Rahmenvereinbarung Executive Beratung572345-2025 →
2025-09-02Fonds Kuratorium Wiener Pensionisten-Wohnhäuser – Häuser zum Leben(AUT)Austria – Coaching services – Rahmenvereinbarung Executive Beratung572673-2025 →
2025-07-21Secretaría General de la Agencia Estatal Consejo Superior de Investigaciones Científicas(ESP)Spain – Glasshouses – Suministro e instalación de un módulo de invernadero mu…475106-2025 →
2025-07-07Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP)Spain – Agricultural and forestry machinery for soil preparation or cultivati…438250-2025 →
2025-06-27Statutární město Brno(CZE)Czechia – Architectural, construction, engineering and inspection services – …415762-2025 →
2025-06-25Ředitelství silnic a dálnic s. p.(CZE)Czechia – Road-maintenance works – Lokální vysprávky výtluků v MSK 2022 - 2026411161-2025 →
2025-05-13Bundesdruckerei GmbH(DEU)Germany – IT services: consulting, software development, Internet and support…302106-2025 →
2025-02-18Ministerstvo vnútra Slovenskej republiky(SVK)Slovakia – Architectural, engineering and surveying services – Topoľčianky, C…108972-2025 →
2025-02-07Direktion 7 – Infrastruktur(AUT)Austria – Architectural, construction, engineering and inspection services – …86773-2025 →
2024-10-01Magyar Közút Nonprofit Zártkörűen Működő Részvénytársaság(HUN)Hungary – Bridge-inspection services – Híd fővizsgálat 2024. – 19 részben590143-2024 →
2024-09-13Provveditorato Int.le Opere Pubbliche Lombardia - Emilia Romagna sede coordinata Bologna(ITA)Italy – Construction supervision services – 970 PNRR MI 5/11 - Incarico DL e …550221-2024 →
2024-08-12SEMADER(FRAFRA)France – Refurbishment work – Accord-cadre de travaux de remise en état des l…482983-2024 →
2024-07-17ÖBB-Infrastruktur AG(AUT)Austria – Expert witness services – (ProVia-ID 110589) Schaftenau - Knoten Ra…429708-2024 →
2024-07-04DISTRIBUTIE ENERGIE OLTENIA S.A.(ROU)Romania – Installation services of electrical equipment – Servicii de instala…399757-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

Classification
Operator
COFR Vessels
563(504 valid · 35 expiring)

Data Sources

Product Recalls (2)

981051998-05-06

Floral Candles Recalled by Amscan

Burn - Not Fire-Related

Amscan floral candles

950451994-12-19

CPSC And Amscan Recall Bracelet, Necklace Party Favor Toys

Choking

Amscan party favors bracelets

Source: CPSC SaferProducts.gov

SAM.gov Entity

Legal Business Name
Laurie Domsch
Registration Status
Excluded
Exclusions
Has active exclusion(s)

Source: SAM.gov

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_dod_chinese_milcorpsus_trade_csl
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
OAKLAND, CAOperator1Dec 2025
BALTIMORE, MDOperator1Dec 2025
BOSTON, MAOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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