Base
Customs Broker

Sea Express America Corporation

NC

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 “Sea Express America Corporation” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Sea Express America Corporation” 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 (100)

033-95538033-95538-01033-95538-02033-95538-03033-95538-06033-95538-04333-07527-07333-07527-09333-07527-10333-07527-12333-07527-13333-07527-14333-79581-12333-79581-13333-79581-14333-79581-15333-79581-16333-79581-17333-79581-18333-79581-19
2001-05-15

SSFC

View on SEC.gov →
333-79581-15333-07527-07333-79581-12333-79581-14333-79581-16333-79581-17033-95538-02333-07527-09033-95538-03333-79581-18033-95538-06033-95538-04333-07527-10333-07527-12333-79581-19333-07527-13333-07527-14333-79581-13033-95538033-95538-01
2003-05-12

SALTON SEA FUNDING CORPORATION - 3-31-2003

View on SEC.gov →
333-07527-07333-07527-09333-07527-10333-07527-12333-07527-13333-07527-14333-79581-15333-79581-17333-79581-18333-79581-19333-79581-12333-79581-14333-79581-16333-79581-13033-95538033-95538-01033-95538-02033-95538-03033-95538-06033-95538-04
2003-08-07

10-Q, SALTON SEA FUNDING CORPORATION 6-30-2003

View on SEC.gov →
333-101574
2003-11-20

AMENDMENT NO. 1

View on SEC.gov →
001-31920
2004-02-23

EXHIBIT 10.2

View on SEC.gov →
333-112200
2004-02-20

SEC filing

View on SEC.gov →
333-112200
2004-01-26

SEC filing

View on SEC.gov →
333-121200
2004-12-13

FORM S-3

View on SEC.gov →
333-07527-07333-07527-09333-07527-10333-79581-12333-79581-13333-79581-14333-79581-15333-79581-16333-79581-17333-79581-18333-79581-19033-95538033-95538-01033-95538-02033-95538-03033-95538-06033-95538-04333-07527-12333-07527-13333-07527-14
2003-11-06

SALTON SEA FUNDING CORPORATION 10-Q 9-30-2003

View on SEC.gov →
333-107084
2003-10-09

EXHIBIT 10.2

View on SEC.gov →
333-112200
2004-02-23

SEC filing

View on SEC.gov →
333-101574
2003-11-21

PROSPECTUS

View on SEC.gov →
033-95538
2004-05-04

SALTON SEA FUNDING CORP 10Q MAR 04

View on SEC.gov →
333-07527-14333-79581-12333-79581-13333-79581-14333-79581-15333-79581-16333-79581-17333-79581-18333-79581-19033-95538033-95538-01033-95538-02033-95538-03033-95538-06033-95538-04333-07527-07333-07527-09333-07527-10333-07527-12333-07527-13
2004-05-05

SALTON SEA FUNDING 10Q/A

View on SEC.gov →
033-95538033-95538-01333-79581-19333-79581-18333-79581-17333-79581-16333-79581-15333-79581-14333-79581-13333-79581-12333-07527-14333-07527-13333-07527-12333-07527-10333-07527-09333-07527-07033-95538-04033-95538-06033-95538-03033-95538-02
2002-05-14

SEC filing

View on SEC.gov →
001-07560
2005-05-19

PDF OF FORM 10-K/A AND EXHIBITS

View on SEC.gov →
033-95538333-79581-17333-79581-16333-79581-15333-79581-14333-79581-13333-79581-12333-07527-14333-07527-13333-07527-12333-07527-10333-07527-09333-07527-07033-95538-04033-95538-06033-95538-03033-95538-02033-95538-01333-79581-19333-79581-18
2002-08-14

SEC filing

View on SEC.gov →
333-107084
2004-01-05

EXHIBIT 10.2

View on SEC.gov →
033-95538333-79581-19333-79581-18333-79581-12333-07527-13333-07527-09033-95538-04033-95538-02033-95538-01333-79581-15333-07527-14333-07527-12333-07527-07333-79581-14333-79581-16033-95538-03333-79581-13333-07527-10333-79581-17033-95538-06
2001-08-14

2ND QUARTER 10-Q

View on SEC.gov →
001-07560
2005-05-19

FYE 12/31/04

View on SEC.gov →
333-121200
2004-12-28

PROSPECTUS

View on SEC.gov →
001-15226
2003-02-20

NEWS RELEASE DATED FEBRUARY 20, 2003

View on SEC.gov →
333-102576
2005-11-09

424B3

View on SEC.gov →
001-13918
2002-11-22

EXHIBIT 1

View on SEC.gov →
333-102576
2005-11-21

424B1

View on SEC.gov →
033-95538333-79581-18333-79581-17333-79581-16333-79581-15333-79581-14333-79581-13333-79581-12333-07527-14033-95538-01333-79581-19333-07527-12333-07527-10333-07527-09333-07527-07033-95538-04033-95538-06033-95538-03033-95538-02333-07527-13
2002-11-14

SEC filing

View on SEC.gov →
001-15226
2002-11-20

FORM 6-K

View on SEC.gov →
333-87826
2002-12-16

424B3

View on SEC.gov →
033-95538333-79581-18333-79581-17333-79581-16333-79581-15333-79581-14333-79581-13333-79581-12333-07527-14333-07527-13333-07527-12333-07527-10333-07527-09333-07527-07033-95538-04033-95538-06033-95538-03033-95538-02033-95538-01333-79581-19
2001-11-14

SEC filing

View on SEC.gov →
333-101574
2002-11-29

S-3

View on SEC.gov →
001-16017
2005-03-04

EXHIBIT 10.4

View on SEC.gov →
000-08301
2002-01-22

AMENDMENT TO PREVIOUS FORM 8-K

View on SEC.gov →
001-16017
2001-08-10

10-Q

View on SEC.gov →
333-121200
2004-12-13

SALES AGREEMENT WITH LAZARD FRERES

View on SEC.gov →
000-08301
2002-01-23

AMENDMENT TO PREVIOUS FORM 8-K

View on SEC.gov →
333-103995
2003-05-06

S-4/A

View on SEC.gov →
333-103999
2003-05-06

S-4/A

View on SEC.gov →
333-103995
2003-05-23

S-4/A

View on SEC.gov →
001-16017
2001-11-13

10-Q

View on SEC.gov →
333-123020
2005-03-04

S-3/A

View on SEC.gov →
333-103995
2003-03-24

S-4

View on SEC.gov →
333-103999
2003-05-23

S-4/A

View on SEC.gov →
333-103999
2003-03-24

S-4

View on SEC.gov →
333-207938
2015-11-10

EXHIBIT 10.13

View on SEC.gov →
001-15226
2002-11-06

FORM 6-K

View on SEC.gov →
333-123020
2005-03-16

424B4

View on SEC.gov →
008-08680
2022-03-01

SEC filing

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
000-32307
2005-01-18

SEA SUN CAPITAL CORP. 8K, 12.16.04

View on SEC.gov →
333-123345
2005-03-15

EXHIBIT 1

View on SEC.gov →
333-79581-12033-95538-01333-07527-14333-07527-13333-79581-16333-79581-18033-95538333-07527-09333-79581-13333-79581-19333-07527-10033-95538-03333-07527-07333-07527-12033-95538-04033-95538-06333-79581-15333-79581-17033-95538-02333-79581-14
2005-05-06

SALTON SEA FUNDING CORPORATION 10-Q MAR 31 05

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
008-67002
2019-03-27

2018 AUDIT REPORT AMENDED

View on SEC.gov →
001-16017
2002-11-15

EXHIBIT 1

View on SEC.gov →
008-67002
2019-03-14

2018 AUDIT REPORT

View on SEC.gov →
333-11588
2004-04-15

S-3/A

View on SEC.gov →
333-123020
2005-02-25

SEC filing

View on SEC.gov →
333-11588
2004-04-29

424(B)(5)

View on SEC.gov →
333-101574
2003-11-20

FORM OF SALES AGREEMENT

View on SEC.gov →
333-112200
2004-01-26

FORM OF SALES AGREEMEMT

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-110296
2003-11-14

S-3/A

View on SEC.gov →
001-07560
2003-05-16

EX-99

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
811-07988
2023-07-21

SEC filing

View on SEC.gov →
000-32307
2005-08-25

SEA SUN CAPITAL CORP. 8K/A, 08.24.05

View on SEC.gov →
333-103999
2003-05-28

424(B)(3)

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-67268
2001-08-17

UNDERWRITING AGREEMENT

View on SEC.gov →
333-185565
2013-03-07

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-110296
2003-11-21

424B3

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
025-00528
2012-11-14

GSMC EXHIBIT 99

View on SEC.gov →
008-67002
2020-02-20

2019 ANNUAL AUDIT REPORT

View on SEC.gov →
811-22668
2023-11-29

SEA 9.30.23 PART F

View on SEC.gov →
008-08680
2020-02-24

SEC filing

View on SEC.gov →
000-33439
2004-03-30

AUDITED FINANCIAL STATEMENTS OF NSNV FOR 12/16/03

View on SEC.gov →
333-103995
2003-05-28

424(B)(3)

View on SEC.gov →
333-79581-18333-79581-19033-95538033-95538-01033-95538-02033-95538-03033-95538-06033-95538-04333-07527-07333-07527-09333-07527-10333-07527-12333-07527-13333-07527-14333-79581-12333-79581-13333-79581-14333-79581-15333-79581-16333-79581-17
2005-03-01

SALTON SEA FUNDING CORP 10-K 2004

View on SEC.gov →
008-08680
2023-02-17

ANNUAL FINANCIAL STATEMENTS

View on SEC.gov →
001-15226
2003-05-19

INTERIM REPORT FOR THE PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
001-08590
2026-01-28

EX-99.2

View on SEC.gov →
001-16017
2005-05-02

EXHIBIT 99

View on SEC.gov →
001-12649000-12337
2001-04-02

EX-10.43

View on SEC.gov →
025-00528
2012-08-14

EXHIBIT 99

View on SEC.gov →
000-33439
2004-04-02

AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
001-16017
2001-03-30

10-K

View on SEC.gov →
025-00528
2013-02-14

GSMC EXHIBIT 99

View on SEC.gov →
008-41494
2018-03-22

ANNUAL AUDIT

View on SEC.gov →
001-07560
2005-11-21

UNDERWRITING AGREEMENT

View on SEC.gov →
333-177904
2011-11-10

SERIES 2007-1 INDENTURE SUPPLEMENT DATED AS OF MARCH 17, 2006

View on SEC.gov →
008-66675
2019-02-21

FULL ANNUAL REPORT

View on SEC.gov →
001-16017
2005-11-21

UNDERWRITING AGREEMENT

View on SEC.gov →
001-32386
2007-04-04

EX-4.1

View on SEC.gov →
811-21186
2006-09-29

WILLIAMS CAPITAL MANAGEMENT TRUST N-Q

View on SEC.gov →
001-15226
2003-05-08

NEWS RELEASE DATED MAY 8, 2003

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NLX
License Status
Active
Address
NC
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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