3 vessel arrivals across 3 ports
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 2026-04-29 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
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 →
Semiconductor Manufacturing South China Corporation
BIS Entity ListCountry: CN
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
OFAC SDNMIDDLE EAST SAMAN CHEMICAL COMPANY
OFAC SDNCountry: IR
These are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 563 vessels
Total
563
Valid
527
Expiring (90d)
28
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| AMSTEL CONFIDENCE | L9623659 | DRY BULK CARRIER | 2028-04-12 | Valid |
| ANASTASIA | L9625970 | DRY BULK CARRIER | 2029-02-18 | Valid |
| EXPLORA I | L9869875 | PASSENGER VESSEL | 2026-09-23 | Valid |
| EXPLORA II | L9869887 | PASSENGER VESSEL | 2027-11-19 | Valid |
| GOLD HOSHI | L9453298 | ROLL ON/ROLL OFF | 2029-03-22 | Valid |
| GOLD KOCHAV | L9463205 | ROLL ON/ROLL OFF | 2028-02-13 | Valid |
| MSC AAYA | L9927263 | CONTAINERSHIP | 2026-12-13 | Valid |
| MSC ABIDJAN | L9618264 | CONTAINERSHIP | 2027-06-26 | Valid |
| MSC ABIGAIL F | L9330226 | CONTAINERSHIP | 2027-06-14 | Valid |
| MSC ABY | L9166778 | CONTAINERSHIP | 2027-06-01 | Valid |
| MSC ACAPULCO IV | L9401776 | CONTAINERSHIP | 2029-03-17 | Valid |
| MSC ADELAIDE | L9618290 | CONTAINERSHIP | 2027-03-17 | Valid |
| MSC ADONIS | L9706310 | CONTAINERSHIP | 2027-12-21 | Valid |
| MSC ADYA | L9932921 | CONTAINERSHIP | 2027-07-16 | Valid |
| MSC AGAMEMNON VIII | L9315381 | CONTAINERSHIP | 2028-01-27 | Valid |
| MSC AINO | L9770751 | CONTAINERSHIP | 2029-04-10 | Valid |
| MSC ALABAMA III | L9123166 | CONTAINERSHIP | 2028-10-21 | Valid |
| MSC ALANYA | L9785483 | CONTAINERSHIP | 2027-12-27 | Valid |
| MSC ALDEBARAN III | L9301990 | CONTAINERSHIP | 2028-04-04 | Valid |
| MSC ALEXANDRA | L9461374 | CONTAINERSHIP | 2027-08-18 | Valid |
Showing 20 of 563 vessels
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
FORM OF MSC ENGINEERED MARTERIAL & DEVICES GROUP COMPENSATION AGREEMENT
View on SEC.gov →REG A+ ENGAGEMENT AGREEMENT BETWEEN THE COMPANY AND MANHATTAN STREET CAPITAL
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Floral Candles Recalled by Amscan
Amscan floral candles
CPSC And Amscan Recall Bracelet, Necklace Party Favor Toys
Amscan party favors bracelets
Source: CPSC SaferProducts.gov
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 |
|---|---|---|---|
| OAKLAND, CA | Operator | 1 | Dec 2025 |
| BALTIMORE, MD | Operator | 1 | Dec 2025 |
| BOSTON, MA | Operator | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
