Base
NVOCC

SEA-AIR CARGO EXPEDITORS, INC.

MIAMI, FL, 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 “SEA-AIR CARGO EXPEDITORS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA-AIR CARGO EXPEDITORS, 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 (45)

000-13468
2009-03-18

FORM 8-K

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333-60432
2001-05-08

SEC filing

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333-113999
2004-03-29

SEC filing

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000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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333-60432
2001-08-10

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

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000-27653
2003-04-10

SEC filing

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-113564
2004-03-12

SEC filing

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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000-27653
2003-06-17

SEC filing

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001-14245
2004-03-11

EXHIBIT 10-K

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333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

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333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

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001-13545
2004-03-11

FORM 10-K

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333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

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333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

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333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

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

SEC filing

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

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

View on SEC.gov →
333-113564
2004-06-14

SEC filing

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

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

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333-113564
2005-02-25

SEC filing

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001-31915
2004-03-30

SEC filing

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

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

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001-31915
2007-04-02

SEC filing

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333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

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

SEC filing

View on SEC.gov →
001-14245
2005-03-15

FORM 10-K

View on SEC.gov →
001-14245
2004-11-09

FORM 10-K/A

View on SEC.gov →
001-13545
2005-03-11

FORM 10-K

View on SEC.gov →
001-13545
2004-11-09

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-14245
2006-03-13

FORM 10-K

View on SEC.gov →
001-13545
2006-03-10

FORM 10-K

View on SEC.gov →
001-14824
2006-03-01

SEC filing

View on SEC.gov →
811-22127
2022-03-04

COLUMBIA FUNDS VARIABLE SERIES TRUST II

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015475
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
11250 NW 36TH AVENUE, MIAMI, FL, 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.

Search Screening List
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