Base
NVOCC

SEAGATE STEAMSHIP LINES, INC.

BIRMINGHAM, AL, 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 “SEAGATE STEAMSHIP LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAGATE STEAMSHIP LINES, 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)

811-01241
2011-01-27

EATON VANCE GROWTH TRUST

View on SEC.gov →
811-01241
2011-07-27

EATON VANCE GROWTH TRUST

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811-06161
2008-05-30

ALLIANZ FUNDS

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811-05576
2006-08-24

MERRILL LYNCH GLOBAL ALLOCATION

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811-21759
2006-09-13

MERRILL LYNCH GLOBAL EQUITY OPPORTUNITIES FUND

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811-21587
2009-06-26

OMF I - FORM N-Q PDF SCHEDULES

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811-21587
2009-06-26

OMF I - FORM N-Q 4/30/2009

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811-07455
2009-03-02

VIRTUS OPPORTUNITIES TRUST N-Q

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811-05514
2006-08-30

SEC filing

View on SEC.gov →
811-07428
2009-04-01

N-Q

View on SEC.gov →
811-04415
2008-11-25

SEC filing

View on SEC.gov →
811-07912
2013-09-19

SEC filing

View on SEC.gov →
811-07912
2012-09-28

SEC filing

View on SEC.gov →
811-09102
2010-07-30

FORM N-Q

View on SEC.gov →
811-01944
2009-11-25

SEC filing

View on SEC.gov →
811-05972
2009-09-29

SEC filing

View on SEC.gov →
811-21803
2012-09-10

SEMI-ANNUAL REPORT

View on SEC.gov →
811-09102
2011-01-28

FORM N-Q FOR ISHARES INC.

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811-22555
2013-03-22

FLEXSHARES TRUST

View on SEC.gov →
811-04415
2008-08-29

SEC filing

View on SEC.gov →
811-07883
2006-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

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811-09729
2008-12-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07912
2013-07-01

SEC filing

View on SEC.gov →
811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

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811-01944
2010-05-26

SEC filing

View on SEC.gov →
811-04415
2009-05-26

SEC filing

View on SEC.gov →
811-22555
2013-09-24

FLEXSHARES TRUST

View on SEC.gov →
811-09102
2011-07-28

FORM N-Q

View on SEC.gov →
811-09729
2009-12-30

FORM N-Q FOR ISHARES TRUST

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811-04415
2008-05-30

SEC filing

View on SEC.gov →
811-07912
2013-03-28

SEC filing

View on SEC.gov →
811-05972
2012-03-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-09729
2009-06-29

FORM N-Q FOR ISHARES TRUST

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811-04415
2011-05-23

SEC filing

View on SEC.gov →
811-01944
2008-05-29

FORM N-Q

View on SEC.gov →
811-07572
2009-09-28

SEC filing

View on SEC.gov →
811-04415
2009-09-01

SEC filing

View on SEC.gov →
811-07912
2012-06-27

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-01944
2009-05-26

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09729
2010-06-29

FORM N-Q FOR ISHARES TRUST CYCLE 4/30

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811-07651
2009-11-24

N-Q

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-01944
2008-11-26

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09729
2011-06-29

FORM N-Q FOR ISHARES TRUST CYCLE 4/30/2011

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811-10183
2008-08-28

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-07651
2010-05-26

N-Q

View on SEC.gov →
811-04415
2009-03-06

SEC filing

View on SEC.gov →
811-22555
2014-03-28

FLEXSHARES TRUST

View on SEC.gov →
811-07912
2013-01-02

SEC filing

View on SEC.gov →
811-07912
2014-01-03

SEC filing

View on SEC.gov →
811-05972
2010-03-26

SEC filing

View on SEC.gov →
811-04415
2010-11-24

SEC filing

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811-21803
2012-03-12

N-CSR

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811-04415
2011-08-25

SEC filing

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811-09102
2012-01-27

FORM N-Q

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811-21779
2010-01-29

JOHN HANCOCK FUNDS II

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811-22555
2013-07-05

FLEXSHARES TRUST

View on SEC.gov →
811-07912
2014-03-27

SEC filing

View on SEC.gov →
811-05972
2010-09-29

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-23731
2026-03-31

SOI

View on SEC.gov →
811-23731
2026-03-31

SOI

View on SEC.gov →
811-09729
2010-12-30

FORM N-Q

View on SEC.gov →
811-21779
2010-07-30

JOHN HANCOCK FUNDS II

View on SEC.gov →
811-23731
2025-09-22

SOI

View on SEC.gov →
811-23731
2026-03-31

SOI

View on SEC.gov →
811-23731
2026-03-31

SOI

View on SEC.gov →
811-23731
2025-09-22

SOI

View on SEC.gov →
811-23731
2026-03-31

SOI

View on SEC.gov →
811-23731
2025-09-22

SOI

View on SEC.gov →
811-23731
2025-09-22

SOI

View on SEC.gov →
811-23731
2026-03-31

SOI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
008291
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
244 W. VALLEY AVENUE, BIRMINGHAM, AL, 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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