Base
Customs Broker

SEAFAIR USA, LLC

FL

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEAFAIR USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAFAIR USA, 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.

Federal Register Mentions (3)

Notice2022-27638
2022-12-21

SeaFair USA LLC, Complainant v. Sterling Container Line Limited and Atlantic Forwarding Ltd., Respondents; Notice of Filing of Complaint and Assignment

Notice2013-19418
2013-08-12

Ocean Transportation Intermediary License Applicants

Notice2011-29086
2011-11-10

Ocean Transportation Intermediary License; Applicants

SEC Filings (71)

001-05805
2010-02-24

EX-21.1

View on SEC.gov →
001-05805
2009-03-02

EX-21.1: LIST OF SUBSIDIARIES OF JPMORGAN CHASE & CO.

View on SEC.gov →
001-33869
2026-03-19

ANNUAL REPORT

View on SEC.gov →
001-33869
2025-03-19

ANNUAL REPORT

View on SEC.gov →
001-33869
2022-03-15

SEC filing

View on SEC.gov →
001-33869
2021-04-01

SEC filing

View on SEC.gov →
001-33869
2023-03-07

ANNUAL REPORT

View on SEC.gov →
001-33869
2024-03-13

ANNUAL REPORT

View on SEC.gov →
001-33869
2021-04-02

SEC filing

View on SEC.gov →
333-177230
2013-08-05

FILE NAME POSTINGSUP 20130731 180001.HTM -PART 1

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333-177230
2013-08-02

SEC filing

View on SEC.gov →
333-177230
2013-08-02

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →
333-177230
2013-08-02

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-31

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-08-07

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-18

SEC filing

View on SEC.gov →
333-177230
2013-07-22

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-18

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-19

SEC filing

View on SEC.gov →
333-177230
2013-07-22

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-24

SEC filing

View on SEC.gov →
333-177230
2013-07-22

SEC filing

View on SEC.gov →
333-177230
2013-07-29

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-30

SEC filing

View on SEC.gov →
333-177230
2013-07-24

SEC filing

View on SEC.gov →
333-177230
2013-07-18

SEC filing

View on SEC.gov →
333-177230
2013-07-24

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-22

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-22

SEC filing

View on SEC.gov →
333-177230
2013-07-22

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-19

SEC filing

View on SEC.gov →
333-177230
2013-07-26

SEC filing

View on SEC.gov →
333-177230
2013-07-23

SEC filing

View on SEC.gov →
333-177230
2013-07-25

SEC filing

View on SEC.gov →
333-177230
2013-07-19

SEC filing

View on SEC.gov →
333-177230
2013-07-17

SEC filing

View on SEC.gov →
333-177230
2013-07-22

SEC filing

View on SEC.gov →
333-177230
2013-07-25

SEC filing

View on SEC.gov →
333-177230
2013-07-24

SEC filing

View on SEC.gov →
333-177230
2013-07-25

SEC filing

View on SEC.gov →
333-177230
2013-07-25

SEC filing

View on SEC.gov →
333-177230
2013-07-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8QR
License Status
Active
Address
FL
Classification
Customs Broker

Data Sources

Compliance Screening

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)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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