1 vessel arrival across 1 port
Arrivals (12 mo)
1
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 “PERFECT SENSE LLC” returned no matches.
Search of the BIS CSL for “PERFECT SENSE LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
CHINESEINVESTORS.COM, INC. ENGAGES VENTURE BUILDING FIRM LAUNCH HAUS, LLC TO DRIVE ITS HEMP-BASED ECOMMERCE AND NETWORK MARKETING BUSINESS DIVISIONS
View on SEC.gov →SECURITY AGREEMENT, DATED JULY 1, 2021, AMONG SMART FOR LIFE, INC., BONNE SANTE NATURAL MANUFACTURING, INC., DOCTORS SCIENTIFIC ORGANICA, LLC AND DIAMOND CREEK CAPITAL, LLC
View on SEC.gov →WORLD GOLD COUNCIL'S ARTIGAS: HOW TO USE GOLD AS A PORTFOLIO HEDGE
View on SEC.gov →SECURITY AGREEMENT BETWEEN HELIX TCS, INC. AND REDDIAMOND PARTNERS DATED APRIL 26, 2017
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 |
|---|---|---|---|
| CHARLOTTE AMALIE, VI | Owner | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
