Base
NVOCC

AIR 7 SEAS TRANSPORT LOGISTICS, INC.

MILPITAS, CA, 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 “AIR 7 SEAS TRANSPORT LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIR 7 SEAS TRANSPORT LOGISTICS, 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 (3)

Notice2026-00874
2026-01-16

Nancy Prior, Complainant v. AMOOV Group; FreightLead LLC; and Air 7 Seas Transport Logistics, Inc., Respondents; Notice of Filing of Complaint and Assignment

Notice2016-28474
2016-11-28

Notice of Filing of Complaint and Assignment

Notice2012-29450
2012-12-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

811-21580
2016-08-03

SEC filing

View on SEC.gov →
001-05507
2019-07-10

EX-99.1

View on SEC.gov →
001-14174
2014-03-07

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-05507
2019-08-07

EXHIBIT 99-1

View on SEC.gov →
028-10114
2019-05-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-60608
2009-09-14

SEC filing

View on SEC.gov →
028-10114
2019-11-14

DESCRIPTION FOR INFORMATION TABLE

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

FORM 10-K

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

10-K

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

COMPLIMENTARY COPY OF THE FORM 10-K

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

10-K

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

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

ARS

View on SEC.gov →
001-11884
2008-02-19

FORM 10-K 2007

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-11884
2008-02-19

COMPLIMENTARY COPY

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-275286
2023-12-15

SEC filing

View on SEC.gov →
333-275286
2023-11-03

SEC filing

View on SEC.gov →
001-11884
2010-02-23

COMPLIMENTARY COPY OF THE FORM 10-K

View on SEC.gov →
333-158094
2009-11-12

SEC filing

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

SEC filing

View on SEC.gov →
001-11884
2010-02-23

FORM 10-K

View on SEC.gov →
333-128780
2021-02-26

10-K

View on SEC.gov →
333-158094
2009-09-14

SEC filing

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

SEC filing

View on SEC.gov →
001-11884
2013-02-25

10-K

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

SEC filing

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

SEC filing

View on SEC.gov →
001-11884
2013-02-25

10-K

View on SEC.gov →
001-35784
2021-02-26

10-K

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

SEC filing

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
333-274279
2023-08-31

SEC filing

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

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
028-10114
2019-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-11884
2012-02-29

FORM 10-K

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

ARS

View on SEC.gov →
001-11884
2011-02-24

FORM 10-K

View on SEC.gov →
001-11884
2011-02-24

PDF OF FORM 10-K

View on SEC.gov →
001-11884
2012-02-29

PDF OF THE 10-K

View on SEC.gov →
333-274279
2023-09-15

SEC filing

View on SEC.gov →
333-274753
2023-09-29

SEC filing

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

ARS

View on SEC.gov →
333-128780
2025-02-27

10-K

View on SEC.gov →
001-34910
2023-05-04

EX-99.1

View on SEC.gov →
333-128780
2026-03-02

10-K

View on SEC.gov →
001-35784
2022-03-01

10-K

View on SEC.gov →
001-35784
2026-03-02

10-K

View on SEC.gov →
001-12289
2010-02-25

FORM 10-K

View on SEC.gov →
333-128780
2022-03-01

10-K

View on SEC.gov →
001-35784
2025-02-27

10-K

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

FORM S-1

View on SEC.gov →
001-11476
2022-02-17

MASTER OFFTAKE AGREEMENT

View on SEC.gov →
000-00565
2006-11-30

ALEXANDER & BALDWIN EXHIBIT 99.1

View on SEC.gov →
001-38348
2019-01-29

EXHIBIT 99.1

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-11884
2014-02-20

10-K

View on SEC.gov →
001-11884
2015-02-23

RCL-2014.12.31-10K

View on SEC.gov →
001-35784
2024-02-28

10-K

View on SEC.gov →
001-12289
2011-02-25

FORM 10-K

View on SEC.gov →
001-33655
2017-04-10

20-F

View on SEC.gov →
333-128780
2024-02-28

10-K

View on SEC.gov →
001-11884
2026-02-11

10-K

View on SEC.gov →
001-39171
2024-11-12

ANNUAL REPORT

View on SEC.gov →
001-35784
2023-02-28

10-K

View on SEC.gov →
333-128780
2023-02-28

10-K

View on SEC.gov →
001-39171
2025-05-01

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39171
2025-05-01

ANNUAL REPORT

View on SEC.gov →
001-11884
2018-02-21

10-K

View on SEC.gov →
001-03879
2002-12-16

WEBSITE 12/16/02

View on SEC.gov →
001-11884
2025-02-14

10-K

View on SEC.gov →
001-38348
2019-01-29

FORM 425

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

View on SEC.gov →
001-11884
2017-02-23

10-K

View on SEC.gov →
001-11884
2024-02-21

10-K

View on SEC.gov →
333-179250
2016-04-25

FORM 20-F

View on SEC.gov →
001-38348
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
333-248068
2020-08-26

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-128780
2020-02-27

10-K

View on SEC.gov →
001-31921
2022-12-14

EX-96.3

View on SEC.gov →
001-39171
2021-04-06

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39171
2020-11-27

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
333-128780
2018-02-27

FORM 10-K

View on SEC.gov →
333-275379
2024-01-23

S-1/A

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

10-K

View on SEC.gov →
001-31921
2021-11-30

EX-96.3

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 →
333-179250
2017-03-30

FORM 20-F

View on SEC.gov →
333-128780
2019-02-27

FORM 10-K

View on SEC.gov →
001-39171
2020-06-30

ANNUAL REPORT

View on SEC.gov →
028-21354
2023-02-13

SEC filing

View on SEC.gov →
333-275379
2024-01-31

S-1/A

View on SEC.gov →
377-06748
2023-10-02

SEC filing

View on SEC.gov →
333-275379
2023-11-22

S-1/A

View on SEC.gov →
001-35784
2020-02-27

10-K

View on SEC.gov →
001-38540
2019-09-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002724
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1815 HOURET COURT, MILPITAS, CA, 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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