3 vessel arrivals across 2 ports
Arrivals (12 mo)
3
2 active ports
Active Ports
2
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.
Search of the OFAC SDN list for “TOEI SHIPPING CO., LTD” returned no matches.
Search of the BIS CSL for “TOEI SHIPPING CO., LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
BAILARD BIEHL + KAISER OPPORTUNITY FUND GROUP 12-31-04 N-Q FILING
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 |
|---|---|---|---|
| BATON ROUGE, LA | Owner | 2 | Nov 2025 |
| HOUSTON, TX | Owner | 1 | Feb 2026 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
