Base
Customs Broker

SEAFRIGO USA, INC.

NJ

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEAFRIGO USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAFRIGO 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.

SEC Filings (9)

001-34723
2019-06-03

EX-99.1

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001-34723
2019-09-09

EX-99.1

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000-22490
2025-04-30

10-K/A

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000-22490
2025-05-13

DEF 14A

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000-22490
2025-05-01

PRE 14A

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333-180779-15
2015-03-30

FREE WRITING PROSPECTUS

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333-180779333-180779-15
2015-04-22

PROSPECTUS SUPPLEMENT

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333-206677333-206677-02
2016-01-26

PRELIMINARY PROSPECTUS

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333-206677333-206677-02
2016-02-18

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BLS
License Status
Active
Address
NJ
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.

Search Screening List
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