17 vessel arrivals across 9 ports
Arrivals (12 mo)
17
9 active ports
Active Ports
9
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.
NAVAL DEFENCE MISSILE INDUSTRY GROUP
TAJCO
GOLFRATE HOLDINGS (ANGOLA) LDA
These are name-match results and may include false positives. Run a full screening →
SAMER SUWWAN
BIS Denied PersonsCountry: US
SAMET DOYDUK
BIS Denied PersonsCountry: US
Khalil Zadran
BIS Entity ListCountry: PK
These are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 1 vessel
Total
1
Valid
1
Expiring (90d)
0
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| ADELANTE | L9597109 | DRY BULK CARRIER | 2027-09-03 | Valid |
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Certain Processed Slabs and Methods for Making Same; Notice of Institution of Investigation
ENGLISH TRANSLATION OF THE AFFILIATED PERSONS REPORT FILED WITH FSFM AUGUST 15, 2008.
View on SEC.gov →ENGLISH TRANSLATION OF THE AFFILIATED PERSONS REPORT FILED WITH FSFM AUGUST 15, 2008.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Applause, Inc. Recalls Stuffed Toy
, Sesame Street Cookie Monster stuffed toys
Hand Holders Recalled By Playskool Baby, Inc.
Baby Guards Disney Mickey Mouse Hand Holder wristbands, Baby Guards Sesame Street Big Bird Hand Holder wristbands
Honkers Dolls Recalled by AVIVA Hasbro
Sesame Street Honkers plush dolls
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 |
|---|---|---|---|
| GALVESTON, TX | Operator | 5 | Feb 2026 |
| CRUZ BAY, VI | Operator | 3 | Nov 2025 |
| CHARLOTTE AMALIE, VI | Operator | 3 | Dec 2025 |
| WEST PALM BEACH, FL | Operator | 1 | Jan 2026 |
| COOS BAY, OR | Operator | 1 | Dec 2025 |
| MORGAN CITY, LA | Operator | 1 | Nov 2025 |
| ABERDEEN, WA | Operator | 1 | Nov 2025 |
| KETCHIKAN, AK | Operator | 1 | Nov 2025 |
| SAN DIEGO, CA | Operator | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
