Base
OperatorVessel OwnerPotential sanctions match

PHILIP

2 vessel arrivals across 2 ports

Cross-Source Intelligence

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

Screening Alert

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

29 potential matches

NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES

SISON, Jose Maria

Type: individual · SDGT

DWIKARNA, Agus

Type: individual · SDGT

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

BIS Consolidated Screening List (CSL)

3 potential matches

PHILIP J. ROSEN

BIS Denied Persons

Country: US

PHILIP TEIK JAN TAI

BIS Denied Persons

Country: US

PHILIP CHENG

BIS Denied Persons

Country: US

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 1 vessel

Total

1

Valid

1

Expiring (90d)

0

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
NICARAGUA EXPRESSL9635676CONTAINERSHIP2027-11-29Valid

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

Federal Register Mentions (3)

Notice2025-21238
2025-11-26

Foreign-Trade Zone (FTZ) 25; Authorization of Production Activity; Philip Stein Holding, Inc.; (Watches); Pembroke Park, Florida

Notice2024-24289
2024-10-21

Notice of Intent To Rule on a Land Release Request at Philip Billard Airport (TOP), Topeka, KS

Notice2025-02969
2025-02-24

Foreign-Trade Zone (FTZ) 25, Notification of Proposed Production Activity; Philip Stein Holding, Inc.; (Watches); Pembroke Park, Florida

SEC Filings (100)

001-08940
2008-02-28

SUBSIDIARIES OF ALG.

View on SEC.gov →
000-22496000-22496
2007-04-27

FORM 4

View on SEC.gov →
001-31817
2020-08-10

EX-10.2

View on SEC.gov →
001-33708
2025-02-06

EX-21

View on SEC.gov →
000-22496000-22496
2007-04-30

FORM 4

View on SEC.gov →
001-11667
2004-10-21

FIFTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-31817
2021-11-04

EX-10.3

View on SEC.gov →
001-31817
2020-08-10

EX-10.3

View on SEC.gov →
001-31817
2016-11-03

EX-10.1

View on SEC.gov →
001-11667
2004-10-21

SIXTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-33708
2022-02-11

EX-21

View on SEC.gov →
001-33708
2023-02-10

EX-21

View on SEC.gov →
001-31817
2018-08-02

EX-10.2

View on SEC.gov →
001-31817
2016-11-03

EX-10.2

View on SEC.gov →
001-31817
2020-08-10

EX-10.1

View on SEC.gov →
333-57162
2001-06-08

CORPORATE AGREEMENT

View on SEC.gov →
000-22496000-22496
2007-04-27

FORM 4

View on SEC.gov →
001-31817
2018-08-02

EX-10.3

View on SEC.gov →
001-33708
2024-02-08

EX-21

View on SEC.gov →
001-33708
2026-02-06

EX-21

View on SEC.gov →
000-22496000-22496
2007-04-30

FORM 4

View on SEC.gov →
001-05759
2024-08-02

EX-99.1

View on SEC.gov →
001-33708
2019-02-07

EXHIBIT 21

View on SEC.gov →
001-13948
2010-08-04

SEC filing

View on SEC.gov →
001-33708
2014-02-21

SUBSIDIARIES OF PHILIP MORRIS INTERNATIONAL INC.

View on SEC.gov →
001-31817
2021-11-04

EX-10.2

View on SEC.gov →
001-08940
2004-07-09

SEC filing

View on SEC.gov →
001-33708
2012-02-24

SUBSIDIARIES OF PHILIP MORRIS INTERNATIONAL INC.

View on SEC.gov →
001-33708
2021-02-09

EX-21

View on SEC.gov →
000-22496000-22496
2007-04-30

FORM 4

View on SEC.gov →
001-06388
2004-03-05

EX-99.1

View on SEC.gov →
001-05759
2024-02-16

EX-99.1

View on SEC.gov →
001-08940
2004-03-12

ALTRIA GROUP, INC. SUBSIDIARIES

View on SEC.gov →
001-33708
2018-02-13

EXHIBIT 21

View on SEC.gov →
001-08940
2005-03-15

EX-21-SUBSIDIARIES OF ALG

View on SEC.gov →
001-33708
2017-02-14

EXHIBIT 21

View on SEC.gov →
005-57191
2013-02-14

AMENDMENT NO. 2

View on SEC.gov →
001-08940
2002-06-11

PHILIP MORRIS COMPANIES INC.

View on SEC.gov →
005-54677
2013-08-20

EX-1

View on SEC.gov →
000-22496000-22496
2007-04-27

FORM 4

View on SEC.gov →
001-08940
2001-03-29

EXHIBIT 21

View on SEC.gov →
001-35319
2020-04-01

EXHIBIT 10.1

View on SEC.gov →
001-08940
2002-08-13

EXHIBIT 99-1

View on SEC.gov →
001-08940
2007-03-01

SUBSIDIARIES OF ALG

View on SEC.gov →
001-08940
2001-11-13

EXHIBIT 99.1

View on SEC.gov →
001-33708
2008-03-05

AMENDMENT NO. 3 TO FORM 10

View on SEC.gov →
001-08940
2003-05-15

CERTAIN PENDING LITIGATION MATTERS AND RECENT DEVELPMENTS

View on SEC.gov →
001-08940
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-08940
2006-03-10

SUBSIDIARIES OF ALG

View on SEC.gov →
000-30417
2001-03-29

SUSIDIARIES

View on SEC.gov →
001-33708
2011-02-25

SUBSIDIARIES OF PHILIP MORRIS INTERNATIONAL INC.

View on SEC.gov →
001-33708
2009-02-17

PHILIP MORRIS INTERNATIONAL INC. PRESENTATION SLIDES

View on SEC.gov →
001-32258
2005-03-09

EX-99.1

View on SEC.gov →
001-08940
2002-03-19

CERTAIN PENDING LITIGATION MATTERS & RECENT DEVEL.

View on SEC.gov →
001-08940
2001-08-14

EXHIBIT 99.1

View on SEC.gov →
000-31203
2020-11-03

EXHIBIT 10.1

View on SEC.gov →
001-05759
2024-05-03

EX-99.1

View on SEC.gov →
005-41163
2005-07-13

AMENDMENT NO.1 TO SCHEDULE 13D

View on SEC.gov →
001-08940
2004-03-12

CERTAIN PENDING LITIGATION MATTERS AND RECENT DEVELOPMENTS

View on SEC.gov →
001-33708
2013-02-22

SUBSIDIARIES OF PHILIP MORRIS INTERNATIONAL INC.

View on SEC.gov →
001-05759
2021-05-07

EX-99.1

View on SEC.gov →
001-33708
2020-02-07

EXHIBIT 21

View on SEC.gov →
333-57162
2001-05-02

CORPORATE AGREEMENT

View on SEC.gov →
001-08940
2003-03-27

EXHIBIT 99.1

View on SEC.gov →
005-84901
2014-12-04

AMENDMENT NO. 1

View on SEC.gov →
000-22496000-22496
2007-04-27

FORM 4

View on SEC.gov →
001-33708
2015-02-20

SUBSIDIARIES OF PHILIP MORRIS INTERNATIONAL INC.

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.15

View on SEC.gov →
005-43863
2014-02-07

SCHEDULE 13G

View on SEC.gov →
001-08940
2002-03-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-86103
2012-01-27

SEC filing

View on SEC.gov →
005-86500
2013-02-14

AMENDMENT NO. 1

View on SEC.gov →
001-33708
2008-02-07

ANTI-CONTRABAND AND ANTI-COUNTERFEIT AGREEMENT AND GENERAL RELEASE

View on SEC.gov →
005-57743
2004-05-13

SCHEDULE 13G

View on SEC.gov →
001-33708
2008-11-18

PHILIP MORRIS INTERNATIONAL INC. PRESENTATION SLIDES, DATED NOVEMBER 18, 2008

View on SEC.gov →
001-08940
2003-08-13

EXHIBIT 99.1

View on SEC.gov →
001-05759
2022-03-02

EX-99.1

View on SEC.gov →
001-05759
2023-11-03

EX-99.1

View on SEC.gov →
001-05759
2021-11-09

EX-99.1

View on SEC.gov →
005-86103
2014-02-07

SEC filing

View on SEC.gov →
001-08940
2003-11-13

EXHIBIT 99.1

View on SEC.gov →
000-30417
2003-11-13

ORDER FOR PROTECTION

View on SEC.gov →
005-84383
2016-02-05

EX-99.1

View on SEC.gov →
001-33708
2007-11-27

AMENDMENT NO.1 TO FORM 10

View on SEC.gov →
001-05759
2023-08-04

EX-99.1

View on SEC.gov →
001-08940
2010-04-28

CERTAIN LITIGATION MATTERS

View on SEC.gov →
005-45273
2004-07-14

SCHEDULE 13G

View on SEC.gov →
001-08940
2002-11-13

EXHIBIT 99.1

View on SEC.gov →
001-06541
2003-03-27

EXHIBIT 99.01

View on SEC.gov →
005-57867
2005-02-15

SCHEDULE 13G

View on SEC.gov →
000-22496000-22496
2007-04-30

FORM 4

View on SEC.gov →
005-86103
2011-02-22

SEC filing

View on SEC.gov →
333-195458333-195458-01333-195458-02333-195458-03333-195458-04333-195458-05333-195458-06
2014-04-24

S-3/A

View on SEC.gov →
001-33708
2009-10-22

WEBCAST SLIDES DATED OCTOBER 22, 2009

View on SEC.gov →
005-87662
2014-02-07

AMENDMENT NO. 1

View on SEC.gov →
005-06037
2014-02-13

SEC filing

View on SEC.gov →
333-86964
2002-04-25

EXHIBIT 99.1

View on SEC.gov →
005-42503
2010-11-19

SEC filing

View on SEC.gov →
001-05759
2021-08-06

EX-99.1

View on SEC.gov →
001-33708
2016-02-17

SUBSIDIARIES OF PHILIP MORRIS INTERNATIONAL INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, Vessel Owner
COFR Vessels
1(1 valid)

Data Sources

Product Recalls (16)

Recalled product 23250Recalled product 23250
232502023-08-03

Philips Avent Digital Video Baby Monitors Recalled by Philips Personal Health Due to Burn Hazard

The rechargeable lithium-ion batteries in the Parent Unit monitors can overhe...

Philips Avent Digital Video Baby Monitors

Recalled product 14081Recalled product 14081
140812014-01-16

Philips Selecon Recalls Four- and Eight-Leaf Barndoors for Rama Luminaire Stage Lights Due to Impact Hazard

The heat of the stage lights can make the barndoors detach from the light and...

Stage Light Barndoors

Recalled product 13265Recalled product 13265
132652013-08-15

Philips Lighting Recalls Endura and Ambient LED Bulbs Due to Shock Hazard

A lead wire in the bulb's housing can have an improper fitting, which can ele...

Endura and Ambient LED dimmable light bulbs

Recalled product 13211Recalled product 13211
132112013-06-06

Philips Recalls Metal Halide Lamps Due to Fire, Laceration Hazards

The internal wiring can arc causing the lamp to catch fire or the glass to sh...

Metal Halide Lamps

Recalled product 13082Recalled product 13082
130822012-12-20

PAPYRUS Signature Collection Frames Recalled Due to Risk of Exposure to Mold

The presence of Aspergillus mold spores were discovered on the products, posi...

2012 PAPYRUS Signature Collection Picture Frames

Source: CPSC SaferProducts.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_bis_deniedus_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
CRUZ BAY, VIOperator1Nov 2025
CRUZ BAY, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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