Base
Customs Broker

SEVEN SEAS SHIPPING USA, INC.

CA

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 “SEVEN SEAS SHIPPING USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEVEN SEAS SHIPPING USA, INC.” 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 (1)

SEC Filings (100)

001-33655
2016-03-10

EX-99.1

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001-33655
2014-05-19

SEC filing

View on SEC.gov →
001-33655
2015-04-01

SEC filing

View on SEC.gov →
001-33655
2014-09-02

SEC filing

View on SEC.gov →
001-33655
2012-02-17

SEC filing

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001-33655
2013-04-26

SEC filing

View on SEC.gov →
001-33655
2015-06-09

SEC filing

View on SEC.gov →
001-33655
2014-11-05

SEC filing

View on SEC.gov →
001-33655
2015-09-01

SEC filing

View on SEC.gov →
001-33655
2014-03-14

SEC filing

View on SEC.gov →
001-33655
2013-02-19

SEC filing

View on SEC.gov →
001-33655
2013-08-07

SEC filing

View on SEC.gov →
001-33655
2013-11-07

SEC filing

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

CORPORATE CHARTER OF SEVEN SEAS CRUISES S. DE R.L.

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001-37903
2017-11-13

10-Q

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333-178244
2013-03-08

10-K

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001-37903
2018-05-08

10-Q

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001-37903
2018-08-08

10-Q

View on SEC.gov →
333-178244
2014-03-11

10-K

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001-37903
2018-03-12

10-K

View on SEC.gov →
001-37903
2017-03-27

10-K

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

FIRST LIEN OMNIBUS ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT

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001-37903
2018-11-07

10-Q

View on SEC.gov →
333-207142
2016-09-23

S-1/A

View on SEC.gov →
333-207142
2016-10-06

424B4

View on SEC.gov →
001-37903
2017-08-14

10-Q

View on SEC.gov →
333-207142
2015-11-20

S-1/A

View on SEC.gov →
001-37903
2016-11-18

10-Q

View on SEC.gov →
333-207142
2016-09-15

S-1/A

View on SEC.gov →
333-207142
2016-07-15

S-1/A

View on SEC.gov →
001-37903
2019-05-08

10-Q

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-11

PROSPECTUS

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
333-193479
2014-03-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-207142
2015-09-25

S-1

View on SEC.gov →
001-37903
2019-03-11

10-K

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-07

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-207142
2016-05-13

S-1/A

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-03-30

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
377-01112
2015-08-12

SEC filing

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-04-20

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-03-01

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-35784
2024-04-29

ARS

View on SEC.gov →
333-193479
2014-01-22

FORM S-1

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-02

AMENDMENT NO.4 TO FORM S-4

View on SEC.gov →
001-37903
2019-08-07

10-Q

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

FIRST LIEN OMNIBUS ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT

View on SEC.gov →
001-37903
2017-05-11

10-Q

View on SEC.gov →
001-37903
2019-11-06

10-Q

View on SEC.gov →
001-37903
2020-03-06

10-K

View on SEC.gov →
001-11884
2009-02-24

FORM 10-K

View on SEC.gov →
001-11884
2020-03-23

EXHIBIT 10.1

View on SEC.gov →
333-143481
2008-05-23

SEC filing

View on SEC.gov →
333-143481
2008-05-02

SEC filing

View on SEC.gov →
001-11884
2019-04-10

EX-10.2

View on SEC.gov →
001-35784
2023-04-28

ARS

View on SEC.gov →
333-143481
2008-05-06

SEC filing

View on SEC.gov →
001-11884
2009-02-24

COMPLIMENTARY COPY OF THE FORM 10-K

View on SEC.gov →
001-11884
2019-04-10

EX-10.1

View on SEC.gov →
001-11884
2025-05-15

EXHIBIT 10.1

View on SEC.gov →
001-11884
2025-05-15

EXHIBIT 10.2

View on SEC.gov →
001-11884
2021-04-01

EXHIBIT 10.4

View on SEC.gov →
001-11884
2022-11-03

EX-10.1

View on SEC.gov →
001-11884
2018-07-05

EX-10.1

View on SEC.gov →
001-35784
2025-04-29

ARS

View on SEC.gov →
001-11884
2007-03-29

CREDIT AGREEMENT

View on SEC.gov →
001-11884
2021-04-01

EXHIBIT 10.3

View on SEC.gov →
001-11884
2017-10-17

EX-10.3

View on SEC.gov →
333-67874
2001-08-17

SEVEN SEAS PETROLEUM INC.

View on SEC.gov →
001-11884
2023-10-11

EXHIBIT 10.2

View on SEC.gov →
001-11884
2007-02-28

AMENDMENT 1 TO CREDIT AGREEMENT

View on SEC.gov →
001-11884
2023-02-23

EX-10.73

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

CREDIT AGREEMENT

View on SEC.gov →
001-11884
2008-02-11

SEC filing

View on SEC.gov →
001-11884
2023-02-23

EX-10.72

View on SEC.gov →
001-11884
2023-10-11

EXHIBIT 10.1

View on SEC.gov →
333-192517
2014-08-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-11884
2022-11-03

EX-10.2

View on SEC.gov →
001-14174
2012-03-20

INVESTOR PRESENTATION

View on SEC.gov →
001-37903
2017-08-07

EX-1.1

View on SEC.gov →
333-192517
2014-08-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37903
2017-11-21

EX-1.1

View on SEC.gov →
001-11884
2017-12-07

EX-10.1

View on SEC.gov →
001-37903
2018-11-02

EX-10.1

View on SEC.gov →
001-37903
2018-12-21

EX-10.1

View on SEC.gov →
001-13771
2003-07-17

DISCLOSURE STATEMENT

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001-11884
2006-04-19

LOAN AGREEMENT

View on SEC.gov →
811-05851
2011-10-25

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
811-04975
2011-09-26

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
811-05262
2011-09-26

MFS SERIES TRUST VIII N-Q

View on SEC.gov →
001-11884
2009-11-03

AMENDMENT NO. 1 TO THE CREDIT AGREEMENT

View on SEC.gov →
811-05912
2014-03-28

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05822
2011-10-25

MFS CHARTER INCOME TRUST N-Q

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333-237999
2020-05-07

424B5

View on SEC.gov →
001-11884
2019-02-22

10-K

View on SEC.gov →
333-90436
2005-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
811-05912
2014-09-26

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-02737
2011-09-29

SEC filing

View on SEC.gov →
811-05567
2011-10-21

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-05912
2011-09-26

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
9AD
License Status
Active
Address
CA
Classification
Customs Broker

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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SEUNG HWA LEESHAHROKH ALIREZA KIANPOUR