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.
NATIONAL LIBERATION ARMY
SHINING PATH
AL QA'IDA
These are name-match results and may include false positives. Run a full screening →
China Academy of Launch Vehicle Technology
Treasury CMICCountry: CN
SAMMY (IHSAN MEDHAT) ELASHI
BIS Denied PersonsCountry: US
IHSAN MEDHAT SAMMY ELASHI
BIS Denied PersonsCountry: US
These are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 45 vessels
Total
45
Valid
41
Expiring (90d)
3
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| ALMI GLOBE | L9579511 | TANKER | 2027-05-22 | Valid |
| ARKADIA | L9845300 | PLEASURE CRAFT | 2027-04-16 | Valid |
| C. UTOPIA | L9344461 | DRY BULK CARRIER | 2029-04-01 | Valid |
| CAPE PEREGRINE | L9500754 | DRY BULK CARRIER | 2028-03-06 | Valid |
| CK ANGIE | L9595864 | DRY BULK CARRIER | 2027-08-28 | Valid |
| CK BLUEBELL | L9595876 | DRY BULK CARRIER | 2027-08-28 | Valid |
| DELIBERATELY LUCKY | L747933 | PLEASURE CRAFT | 2027-03-19 | Valid |
| DIMIJOHN A | L9702730 | DRY BULK CARRIER | 2027-01-22 | Valid |
| DINA POLARIS | L9765031 | NOT OTHERWISE SPECIFIED | 2027-04-05 | Valid |
| ELENI | L9432062 | TANKER | 2026-07-26 | Valid |
| ENERGY AFRODITE | L9942304 | TANKER | 2028-06-21 | Valid |
| GOLDEN MYRTALIA | L9511416 | DRY BULK CARRIER | 2027-10-30 | Valid |
| GSL MYNY | L9213583 | CONTAINERSHIP | 2027-09-08 | Valid |
| JUICE | L9868857 | PLEASURE CRAFT | 2028-11-03 | Valid |
| KAPTA DIMITRIS A | L9909211 | DRY BULK CARRIER | 2027-10-12 | Valid |
| MAJESTIC | L1009065 | PLEASURE CRAFT | 2028-02-17 | Valid |
| MARIMYR A | L9941946 | DRY BULK CARRIER | 2029-03-07 | Valid |
| MINERVA OLYMPIA | L9787194 | TANKER | 2028-05-10 | Valid |
| MISS STEPHANIE | L8651037 | PLEASURE CRAFT | 2028-04-27 | Valid |
| MOONSTONE | L1012464 | PLEASURE CRAFT | 2028-09-10 | Valid |
Showing 20 of 45 vessels
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Volkswagen Group of America, Inc., Grant of Petition for Decision of Inconsequential Noncompliance
SUPPLEMENTAL EXEC. RETIREMENT PLAN JOINDER AGREEMENT FOR CYNTHIA N. DAY
View on SEC.gov →CONFIDENTIAL & PROPRIETARY INFORMATION & NON-COMPETITION AGREEMENT-SENIOR VICE PRESIDENTS
View on SEC.gov →EX-99.8 ROCKLAND TRUST COMPANY AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
View on SEC.gov →SUPPLEMENTAL EXEC. RETIREMENT PLAN JOINDER AGREEMENT FOR KEVIN WILSON
View on SEC.gov →POWERS OF ATTORNEY OF DIRECTORS AND OFFICERS OF COCA-COLA ENTERPRISES INC.
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 |
|---|---|---|---|
| WEST PALM BEACH, FL | Operator | 1 | Feb 2026 |
| WEST PALM BEACH, FL | Owner | 1 | Feb 2026 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
