Base
NVOCC

SEA VENTURE (OVERSEAS) SHIPPING LTD.

HAMILTON HM12, BERMUDA

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 VENTURE (OVERSEAS) SHIPPING LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA VENTURE (OVERSEAS) SHIPPING LTD.” 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)

001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

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

SEC filing

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

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

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

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

EX-21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-06479
2007-03-01

10-K

View on SEC.gov →
001-37966
2016-12-14

EXHIBIT 21.1

View on SEC.gov →
001-37966
2023-03-06

EX-21.1

View on SEC.gov →
001-37966
2017-04-28

EXHIBIT 21.1

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

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-37966
2017-05-04

EXHIBIT 21.1

View on SEC.gov →
001-06479
2005-09-07

SEC filing

View on SEC.gov →
001-06479
2006-03-01

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-37966
2019-03-12

EXHIBIT 21.1

View on SEC.gov →
001-37966
2018-03-22

EXHIBIT 21.1

View on SEC.gov →
001-37966
2020-03-04

EX-21.1

View on SEC.gov →
001-06479
2008-02-29

10-K

View on SEC.gov →
001-37966
2021-03-12

EX-21.1

View on SEC.gov →
001-37966
2026-02-25

EX-21.1

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-37966
2024-02-29

EX-21.1

View on SEC.gov →
001-37966
2025-02-26

EX-21.1

View on SEC.gov →
001-37966
2022-03-10

EX-21.1

View on SEC.gov →
001-06479
2006-08-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-12289
2007-03-01

EX-21.1

View on SEC.gov →
001-06479
2005-11-03

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-06479
2005-02-28

FORM 10-K

View on SEC.gov →
333-62702
2001-06-11

FORM S-3

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-62702
2001-06-15

FORM S-3

View on SEC.gov →
001-12289
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
005-89536
2018-10-16

ANNOUNCEMENT

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-06479
2005-11-07

SEC filing

View on SEC.gov →
001-06479
2006-05-02

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-06479
2006-03-01

SEC filing

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-06479
2003-08-08

FORM 10-Q

View on SEC.gov →
001-06479
2005-02-24

SEC filing

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

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-06479
2010-03-01

SEC filing

View on SEC.gov →
001-06479
2006-11-02

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-06479
2009-03-02

10-K

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

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

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

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-06479
2005-05-09

SEC filing

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

SEC filing

View on SEC.gov →
001-37836
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
001-06479
2003-10-30

QUARTERLY REPORT

View on SEC.gov →
001-06479
2012-02-29

10-K

View on SEC.gov →
333-105018
2003-05-05

S-4

View on SEC.gov →
001-06479
2016-11-09

EXHIBIT 99.1

View on SEC.gov →
000-27653
2003-04-10

SEC filing

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

SEC filing

View on SEC.gov →
001-06479
2011-03-01

SEC filing

View on SEC.gov →
001-31236
2009-04-24

PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-06479
2005-05-06

10-Q

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

SEC filing

View on SEC.gov →
001-06479
2003-10-28

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-06479
2007-02-28

SEC filing

View on SEC.gov →
001-31236
2010-04-23

PROXY STATEMENT FOR THE 2010 ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-06479
2003-08-12

SEC filing

View on SEC.gov →
001-12874
2002-03-29

ANNUAL REPORT PERIOD ENDED DECEMBER 31, 2001

View on SEC.gov →
333-105018
2003-07-18

S-4/A

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 →
001-06479
2004-02-26

ANNUAL REPORT

View on SEC.gov →
001-06479
2016-03-01

FORM 10-K

View on SEC.gov →
001-37836
2017-03-31

10-K

View on SEC.gov →
001-31236
2011-04-20

PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-06479
2001-08-14

SEC filing

View on SEC.gov →
001-00368
2001-02-13

RULE 425

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

SEC filing

View on SEC.gov →
000-51079
2005-09-01

EXPATRIATE ASSIGNMENT AGREEMENT

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

SEC filing

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

SEC filing

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

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

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

SEC filing

View on SEC.gov →
001-12833
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-32199
2016-09-19

6-K

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-32179
2004-05-12

ANNUAL INFORMATION DATED 5/20/2003

View on SEC.gov →
001-06479
2003-03-03

FORM 10-K

View on SEC.gov →
001-12833
2003-03-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12874
2001-04-02

FORM 20-F FOR THE YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013450
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
133 FRONT STREET, HAMILTON HM12, BERMUDA
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.

Search Screening List
← OREGON INTERNATIONAL AIR FREIGHT CO.BEST SHIPPING INC. →