Base
NVOCC

SEA TRADE INTERNATIONAL, INC.

SECAUCUS, NJ, 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 “SEA TRADE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA TRADE INTERNATIONAL, 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)

Notice2023-27548
2023-12-15

Certain Frozen Warmwater Shrimp From the People's Republic of China: Final Results of Antidumping Duty Administrative Review; 2022-2023

Notice2023-21121
2023-09-27

Certain Frozen Warmwater Shrimp From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review; 2022-2023

Notice2026-06127
2026-03-31

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

005-81513
2025-11-21

SEC filing

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005-81513
2023-02-13

AMENDMENT NO. 1 TO SCHEDULE 13G

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005-81513
2025-01-29

SEC filing

View on SEC.gov →
005-81513
2022-09-23

SCHEDULE 13G

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005-81513
2024-02-12

AMENDMENT NO. 2 TO SCHEDULE 13G

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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001-07823
2001-03-29

EXHIBIT 21

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333-106247
2003-10-27

REMOTE KNOWLEDGE AUTHORIZED MASTER DISTRIBUTOR AGREEMENT

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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001-12289
2020-01-09

EXHIBIT 99.1

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000-27653
2002-08-14

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27929
2005-10-06

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-51012
2010-03-31

XINYINHAI TECHNOLOGY, LTD. FORM -K DECEMBER , 2009

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000-27653
2003-04-10

SEC filing

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333-142666
2011-05-16

SEC filing

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811-22668
2023-09-08

SEC filing

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001-33402
2009-10-09

EX-99.3

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001-33607
2011-02-24

FORM 10-K

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000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27929
2004-12-13

SEC filing

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001-10137
2013-07-02

FORM 6-K

View on SEC.gov →
000-29209
2001-01-19

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
333-142666
2011-06-07

SEC filing

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
000-31775
2002-04-03

SEC filing

View on SEC.gov →
000-29209
2001-01-22

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
000-51012
2012-02-21

FORM 10-K/A

View on SEC.gov →
000-51012
2008-04-14

XINYINHAI 10-KSB 12/31/2007

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000-51012
2011-04-13

XINYINHAI TECHNOLOGY, LTD. FORM 10-K DECEMBER 31, 2010

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2005-04-18

SEC filing

View on SEC.gov →
001-33607
2009-02-27

FORM 10-K

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811-22668
2022-09-08

SEC filing

View on SEC.gov →
811-22668
2024-09-06

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

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000-32307
2006-11-29

SEC filing

View on SEC.gov →
001-33607
2010-02-26

FORM 10-K

View on SEC.gov →
001-31915
2005-05-16

SEC filing

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333-113564
2007-05-15

SEC filing

View on SEC.gov →
001-33607
2012-02-23

FORM 10-K

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333-142666
2011-10-12

SEC filing

View on SEC.gov →
000-13928
2025-09-08

EXHIBIT 99.1

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811-22668
2026-03-09

ETF SERIES SOLUTIONS - N-CSR

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-16977
2005-05-31

EXHIBIT 4-9

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001-33607
2014-02-25

FORM 10-K

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000-27653
2001-08-14

PACIFIC CMA, INC. JUNE 30, 2001 QSB

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000-27653
2003-06-17

SEC filing

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
811-22620
2022-05-27

SEC filing

View on SEC.gov →
001-06702
2004-11-03

CURRENT REPORT

View on SEC.gov →
333-157565
2010-06-23

EX-99.1 PRESS RELEASE

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001-33607
2015-02-17

FORM 10-K

View on SEC.gov →
001-32458
2022-08-11

SEC filing

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-07964
2008-05-01

PRESS RELEASE

View on SEC.gov →
001-34187
2025-02-25

EX-99.1

View on SEC.gov →
000-29209
2001-04-12

SEC filing

View on SEC.gov →
000-31775
2001-01-11

FORM 10-SB/A

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
000-16977
2001-10-26

20-F/A

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2005-05-25

SEC filing

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

View on SEC.gov →
001-32108
2007-07-26

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-32307
2004-08-27

ALPHA HOLDING PRELIMINARY PROXY 14C, 08.23.04

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

View on SEC.gov →
333-142666
2011-06-30

SEC filing

View on SEC.gov →
001-07964
2008-10-29

EX-99.1

View on SEC.gov →
000-51012
2010-01-08

XINYINHAI 10-K/A 12/31/08

View on SEC.gov →
333-142666
2012-04-17

SEC filing

View on SEC.gov →
000-51012
2009-03-31

XINYINHAI 10K 12/31/08

View on SEC.gov →
000-27653
2002-05-14

SEC filing

View on SEC.gov →
001-32657
2008-02-11

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-32307
2004-09-09

ALPHA HOLDING DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35883
2017-08-09

10-Q

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
007912
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
100 LIGHTING WAY, SECAUCUS, NJ, 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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