Base
NVOCC

MGF US INC.

Trade name: SEA-SPAN SHIPPING LTD.

HOUSTON, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MGF US INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MGF US 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 (100)

005-49849
2009-11-10

OFFER TO PURCHASE

View on SEC.gov →
333-112680-06333-112680-07333-112680-01333-112680-05333-112680333-112680-04333-112680-09333-112680-03333-112680-02333-112680-08
2004-10-07

EXHIBIT 5.2

View on SEC.gov →
005-49849
2009-12-11

JOINT PRESS RELEASE

View on SEC.gov →
005-81914
2025-07-16

AMENDED AND RESTATED BRF'S MANAGEMENT PROPOSAL AND MANUAL FOR PARTICIPATION AND ATTACHMENTS MADE AVAILABLE TO INVESTORS IN BRAZIL BY BRF ON JULY 15, 2025

View on SEC.gov →
001-31314
2016-05-31

EXHIBIT 10.2

View on SEC.gov →
005-78360
2014-03-14

EX-99.3

View on SEC.gov →
333-139206-04333-139206-05333-139206-06333-139206-02333-139206-01333-139206-07333-139206-03333-139206333-139206-08
2007-02-02

EX 5.2 OPINION OF LISMAN, WEBSTER & LECKERLING, PC

View on SEC.gov →
001-15148
2025-05-19

BRF'S MANAGEMENT PROPOSAL AND MANUAL FOR PARTICIPATION AND ATTACHMENTS MADE AVAILABLE TO INVESTORS IN BRAZIL BY BRF ON MAY 16, 2025

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
005-47869
2007-03-29

SEC filing

View on SEC.gov →
001-15148
2025-07-17

AMENDED AND RESTATED BRF'S MANAGEMENT PROPOSAL AND MANUAL FOR PARTICIPATION AND ATTACHMENTS MADE AVAILABLE TO INVESTORS IN BRAZIL BY BRF ON JULY 15, 2025

View on SEC.gov →
333-112680-06333-112680-07333-112680-01333-112680-05333-112680333-112680-04333-112680-09333-112680-02333-112680-08333-112680-03
2004-10-07

EXHIBIT 5.2

View on SEC.gov →
005-47869
2007-09-12

OFFER TO PURCHASE

View on SEC.gov →
005-81914
2025-05-19

BRF'S MANAGEMENT PROPOSAL AND MANUAL FOR PARTICIPATION AND ATTACHMENTS MADE AVAILABLE TO INVESTORS IN BRAZIL BY BRF ON MAY 16, 2025

View on SEC.gov →
001-15148
2025-06-25

AMENDED AND RESTATED BRF'S MANAGEMENT PROPOSAL AND MANUAL FOR PARTICIPATION AND ATTACHMENTS MADE AVAILABLE TO INVESTORS IN BRAZIL BY BRF ON JUNE 23, 2025

View on SEC.gov →
005-47869
2007-05-02

SEC filing

View on SEC.gov →
005-81914
2025-06-25

AMENDED AND RESTATED BRF'S MANAGEMENT PROPOSAL AND MANUAL FOR PARTICIPATION AND ATTACHMENTS MADE AVAILABLE TO INVESTORS IN BRAZIL BY BRF ON JUNE 23, 2025

View on SEC.gov →
001-31314
2016-05-31

AEROPOSTALE, INC. 8-K 5-25-2016

View on SEC.gov →
001-10857
2011-11-04

EXHIBIT 10.4

View on SEC.gov →
001-15148
2025-05-27

AMENDED AND RESTATED BRF'S MANAGEMENT PROPOSAL AND MANUAL FOR PARTICIPATION AND ATTACHMENTS MADE AVAILABLE TO INVESTORS IN BRAZIL BY MARFRIG ON MAY 26, 2025

View on SEC.gov →
005-81914
2025-05-27

AMENDED AND RESTATED BRF'S MANAGEMENT PROPOSAL AND MANUAL FOR PARTICIPATION AND ATTACHMENTS MADE AVAILABLE TO INVESTORS IN BRAZIL BY MARFRIG ON MAY 26, 2025

View on SEC.gov →
001-31314
2014-03-14

EXHIBIT 99.1

View on SEC.gov →
001-10857
2011-11-04

EXHIBIT 10.1

View on SEC.gov →
333-292202
2026-01-30

SEC filing

View on SEC.gov →
001-31314
2016-10-21

10-Q

View on SEC.gov →
001-11777
2005-04-13

EX-99.1

View on SEC.gov →
005-47869
2007-06-27

SEC filing

View on SEC.gov →
005-47869
2007-05-18

SEC filing

View on SEC.gov →
811-05078
2007-10-02

MFS GOVERNMENT MARKETS INCOME TRUST

View on SEC.gov →
005-47869
2007-08-08

SEC filing

View on SEC.gov →
001-32316
2004-10-20

EXHIBIT 1.2

View on SEC.gov →
001-10857
2011-11-04

EXHIBIT 10.7

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
001-31314
2016-07-13

10-Q

View on SEC.gov →
333-292080
2025-12-11

SEC filing

View on SEC.gov →
811-05822
2025-12-12

SEC filing

View on SEC.gov →
001-10857
2012-02-29

EX-10.95

View on SEC.gov →
333-292202
2025-12-17

SEC filing

View on SEC.gov →
333-292202
2026-01-27

SEC filing

View on SEC.gov →
001-32316
2004-10-20

EXHIBIT 1.1

View on SEC.gov →
811-05754
2025-12-12

SEC filing

View on SEC.gov →
005-47869
2007-06-13

SEC filing

View on SEC.gov →
001-31314
2014-05-28

AEROPOSTALE INC 8-K 5-23-2014

View on SEC.gov →
333-112680-06333-112680-07333-112680-01333-112680-05333-112680333-112680-04333-112680-09333-112680-03333-112680-02333-112680-08
2004-10-07

EXHIBIT 1.3

View on SEC.gov →
005-49849
2009-11-10

FORM OF LETTER TO CLIENTS

View on SEC.gov →
001-34679
2010-06-22

MASTER SEPARATION AND DISTRIBUTION AGREEMENT BETWEEN THE REGISTRANT AND VISHAY

View on SEC.gov →
001-34679
2010-05-14

FORM OF MASTER SEPARATION AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-10857
2011-11-04

EXHIBIT 10.5

View on SEC.gov →
001-07416
2010-06-23

MASTER SEPARATION AND DISTRIBUTION AGREEMENT, DATED JUNE 22, 2010

View on SEC.gov →
001-10857
2012-02-29

EX-10.93

View on SEC.gov →
001-10857
2012-02-29

EX-10.91

View on SEC.gov →
001-32316
2004-10-20

EXHIBIT 1.3

View on SEC.gov →
001-34679
2010-06-02

FORM OF MASTER SEPARATION AND DISTRIBUTION AGREEMENT BETWEEN THE REGISTRANT

View on SEC.gov →
001-31314
2016-05-20

10-K

View on SEC.gov →
005-47869
2007-09-12

LETTER TO MGF

View on SEC.gov →
001-34742
2016-05-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-17570
2024-08-22

SEC filing

View on SEC.gov →
001-37840
2018-05-21

EX-99.1

View on SEC.gov →
001-32316
2005-03-03

EXHIBIT 99.2 EARNINGS SCRIPT

View on SEC.gov →
001-34742
2016-05-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-05822
2026-03-13

SEC filing

View on SEC.gov →
811-05822
2026-04-15

SEC filing

View on SEC.gov →
811-09759
2005-03-22

MGF CERTIFICATION FOR 1/31/2005

View on SEC.gov →
001-34742
2015-05-07

DEF 14A

View on SEC.gov →
001-38499
2019-01-31

EX-99.2

View on SEC.gov →
811-09759
2004-12-20

PARTNERS MIDCAP GROWTH FUND 302 CERTIFICATION

View on SEC.gov →
001-31314
2015-06-11

10-Q

View on SEC.gov →
001-34679
2010-05-07

FORM OF TRANSITION SERVICES AGREEMENT

View on SEC.gov →
001-31314
2014-12-08

10-Q

View on SEC.gov →
811-09759
2005-02-01

PARTNERS MIDCAP GROWTH FUND 302 CERTIFICATION

View on SEC.gov →
811-05822
2026-04-02

SEC filing

View on SEC.gov →
811-08365
2007-08-28

EVERGREEN SELECT FIXED INCOME TRUST - FORM N-PX

View on SEC.gov →
811-05542
2017-07-17

BLACKROCK INCOME TRUST, INC.

View on SEC.gov →
001-31314
2014-06-09

10-Q

View on SEC.gov →
001-34679
2010-06-02

FORM OF TRANSITION SERVICES AGREEMENT BETWEEN THE REGISTRANT AND VISHAY

View on SEC.gov →
001-31314
2015-12-07

10-Q

View on SEC.gov →
811-09759
2004-06-24

302 CERTIFICATIONS

View on SEC.gov →
001-11777
2005-02-14

EX-99.1

View on SEC.gov →
001-31314
2015-09-08

10-Q

View on SEC.gov →
000-53557
2010-03-29

CLEAN COAL 09DEC 10K

View on SEC.gov →
333-69864
2001-09-21

EXHIBIT 99.5

View on SEC.gov →
001-16153
2015-01-06

EXHIBIT 99.1

View on SEC.gov →
001-34679
2010-07-07

TRANSITION SERVICES AGREEMENT, DATED JULY 6, 2010

View on SEC.gov →
001-10857
2006-03-03

AMENDMENT AND AGREEMENT

View on SEC.gov →
811-05822
2025-12-11

SEC filing

View on SEC.gov →
811-21527
2007-08-07

THE ENDOWMENT MASTER FUND, L.P. N-PX

View on SEC.gov →
000-17586
2017-06-28

EX-99.1

View on SEC.gov →
001-31314
2014-09-08

10-Q

View on SEC.gov →
001-34679
2010-05-11

FORM OF TRANSITION SERVICES AGREEMENT

View on SEC.gov →
001-31314
2016-04-15

NT 10-K

View on SEC.gov →
000-17586
2017-06-28

EX-99.1

View on SEC.gov →
811-05078
2011-07-29

MFS GOVERNMENT MARKETS INCOME TRUST N-CSRS

View on SEC.gov →
333-140607
2008-07-16

SEC filing

View on SEC.gov →
333-140607
2008-08-06

SEC filing

View on SEC.gov →
811-05078
2025-07-28

MFS GOVERNMENT MARKETS INCOME TRUST (MGF) NCSRS

View on SEC.gov →
001-12676
2002-04-30

DEF 14A

View on SEC.gov →
001-08344
2020-02-20

EXHIBIT 99.1

View on SEC.gov →
001-16497
2020-11-24

EX-10.1

View on SEC.gov →
811-05078
2012-08-01

MFS GOVERNMENT MARKETS INCOME TRUST N-CSRS

View on SEC.gov →
811-05078
2015-07-29

MFS GOVERNMENT MARKETS INCOME TRUST N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002623
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
13810 HOLLISTER ROAD, SUITE 130, HOUSTON, TX, UNITED STATES
Classification
NVOCC

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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