Base
Freight Forwarder

SEVEN SEAS CONSULTANTS, INC.

KINGWOOD, TX, UNITED STATES

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEVEN SEAS CONSULTANTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEVEN SEAS CONSULTANTS, 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 (2)

Notice05-12245
2005-06-22

Ocean Transportation Intermediary License Applicants

Notice04-15993
2004-07-15

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

001-13771
2002-07-25

PRESS RELEASE DATED JULY 24, 2002

View on SEC.gov →
001-13771
2002-04-01

SEVEN SEAS PETROLEUM INC - YEAR END 12/31/2001

View on SEC.gov →
333-81356
2002-01-25

SEVEN SEAS PETROLEUM INC.

View on SEC.gov →
333-207142
2016-10-04

S-1/A

View on SEC.gov →
001-13771
2002-07-25

SEVEN SEAS PETROLEUM INC - JULY 24, 2002

View on SEC.gov →
001-13771
2002-08-15

SEVEN SEAS PETROLEUM INC. - JUNE 30, 2002

View on SEC.gov →
001-13771
2002-08-14

SEVEN SEAS PETROLEUM INC. - JUNE 30, 2002

View on SEC.gov →
001-13771
2001-04-27

SEVEN SEAS PETROLEUM INC. - DATED 12/31/1999

View on SEC.gov →
001-13771
2002-11-19

SEVEN SEAS PETROLEUM INC - AMENDMENT - 6/30/02

View on SEC.gov →
033-19229
2004-12-20

EX 99.22(A)

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

SEVEN SEAS PETROLEUM INC.

View on SEC.gov →
001-13771
2002-11-19

SEVEN SEAS PETROLEUM INC - SEPTEMBER 30, 2002

View on SEC.gov →
001-13771
2001-05-15

SEVEN SEAS PETROLEUM INC - PERIOD ENDED 3/31/2001

View on SEC.gov →
001-13771
2001-04-02

SEVEN SEAS PETROLEUM INC. - DATED 12/31/2000

View on SEC.gov →
001-13771
2001-11-14

SEVEN SEAS PETROLEUM INC - SEPTEMBER 30, 2001

View on SEC.gov →
333-81356
2002-02-11

SEVEN SEAS PETROLEUM INC. - 333-81356

View on SEC.gov →
001-13771
2001-08-14

SEVEN SEA PETROLEUM INC - ENDED JUNE 30 2001

View on SEC.gov →
001-13726
2001-07-27

PRESS RELEASE

View on SEC.gov →
333-53470
2001-01-10

SEVEN SEAS PETROLEUM INC

View on SEC.gov →
333-67874
2001-10-16

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
001-13771
2001-01-31

SEVEN SEAS PETROLEUM INC.

View on SEC.gov →
333-81356
2002-01-25

CONSENT OF RYDER SCOTT COMPANY

View on SEC.gov →
001-13771
2001-08-14

NOTE PURCHASE & LOAN AGREEMENT

View on SEC.gov →
001-13771
2002-05-14

SEVEN SEAS PETROLEUM INC. - DATED 3/31/2002

View on SEC.gov →
333-53470
2001-01-31

SEVEN SEAS PETROLEUM INC.

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

S-1/A

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

SEC filing

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

S-1/A

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

S-1/A

View on SEC.gov →
333-67874
2001-11-14

SEVEN SEAS PETROLEUM INC. - REG. NO. 333-67874

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

S-1/A

View on SEC.gov →
333-178244
2013-03-08

10-K

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

10-Q

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

S-1/A

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

10-Q

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

S-1

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

424B4

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

10-Q

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

10-K

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

EX-10.17

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 →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-11

PROSPECTUS

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

AMENDMENT NO.2 TO FORM S-4

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 →
001-37903
2017-11-13

10-Q

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 →
001-37903
2017-08-14

10-Q

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

10-Q

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 →
333-67874
2001-10-16

CONSENT OF RYDER SCOTT CO. PETROLEUM CONSULTANTS

View on SEC.gov →
333-199820
2017-05-04

PRIMARY DOCUMENT

View on SEC.gov →
001-13771
2001-08-14

NOTE PURCHASE AGREEMENT FOR 12% SERIES B SENIOR

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

10-Q

View on SEC.gov →
333-225352
2018-06-14

FORM OF BUSINESS COMBINATION MARKETING AGREEMENT BETWEEN THE REGISTRANT AND EARLYBIRDCAPITAL, INC

View on SEC.gov →
333-53470
2001-01-10

CONSENT OF RYDER SCOTT COMPANY PETROLEUM ENGINEERS

View on SEC.gov →
001-13771
2002-04-01

CONSENT OF RYDER SCOTT PETROLEUM CONSULTANTS

View on SEC.gov →
001-37903
2018-03-12

10-K

View on SEC.gov →
001-37903
2018-05-08

10-Q

View on SEC.gov →
001-13771
2001-07-11

SEC filing

View on SEC.gov →
001-37903
2018-08-08

10-Q

View on SEC.gov →
001-13771
2001-07-18

SEC filing

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

10-K

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

10-K

View on SEC.gov →
001-37903
2018-11-07

10-Q

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
2011-11-30

MEMORANDUM AND ARTICLES OF ASSOCIATION OF PRESTIGE CRUISE SERVICES (EUROPE)

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-13726
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
333-199820
2016-06-09

POS AM

View on SEC.gov →
333-199820
2016-06-16

424B3

View on SEC.gov →
333-199820
2016-05-27

POS AM

View on SEC.gov →
333-199820
2016-07-29

PRIMARY DOCUMENT

View on SEC.gov →
000-52345
2011-10-06

ANNUAL REPORT

View on SEC.gov →
333-269367
2023-02-13

SEC filing

View on SEC.gov →
000-23044
2005-10-06

LETTER TO JAMES D. DONDERO

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

CONSENT OF RYDER SCOTT COMPANY

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

FORM S-1

View on SEC.gov →
000-52345
2010-10-13

SEVENSEAS10K063010.HTM

View on SEC.gov →
000-52345
2008-10-14

SEC filing

View on SEC.gov →
333-269367
2023-01-23

SEC filing

View on SEC.gov →
333-199820
2015-04-03

REGISTRATION STATEMENT

View on SEC.gov →
000-52345
2007-10-15

SEC filing

View on SEC.gov →
001-37903
2019-04-26

DEF 14A

View on SEC.gov →
000-52345
2009-10-08

SEC filing

View on SEC.gov →
333-199820
2015-03-09

REGISTRATION STATEMENT

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

EXHIBIT 10.1

View on SEC.gov →
333-199820
2015-05-15

REGISTRATION STATEMENT

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

DISCLOSURE STATEMENT

View on SEC.gov →
000-52345
2006-12-04

SEC filing

View on SEC.gov →
333-271075
2023-04-03

SEC filing

View on SEC.gov →
333-269367
2023-04-06

SEC filing

View on SEC.gov →
333-146316
2016-03-30

ANNUAL REPORT

View on SEC.gov →
001-16749
2001-10-24

EXHIBIT 10.6

View on SEC.gov →
333-189343
2014-05-13

PROSPECTUS

View on SEC.gov →
333-271075
2023-04-06

SEC filing

View on SEC.gov →
000-52489
2025-08-19

SEC filing

View on SEC.gov →
001-13026
2001-04-17

EXHIBIT 99.1

View on SEC.gov →
333-135485
2006-06-30

EX-10

View on SEC.gov →
333-189343
2014-04-30

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002466
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
4722 AUTUMN ALCOVE COURT, KINGWOOD, TX, UNITED STATES
Classification
Freight Forwarder

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
← TERRAMAR FLORIDA FORWARDERS, INC.USA CARGO SERVICES CO. →