Base
NVOCC

SEA SPAN INTERNATIONAL INC.

MONTVALE, 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 SPAN INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA SPAN 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.

SEC Filings (100)

000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-05491
2004-06-02

RIG UPDATE 0602

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-54011
2010-03-23

2009 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
333-54011
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-34187
2016-10-06

EX-99.1

View on SEC.gov →
000-27926
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
001-35784
2014-11-20

EXHIBIT 99.3

View on SEC.gov →
000-27926
2010-03-23

2009 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
000-55139
2019-10-21

EXHIBIT 99.1

View on SEC.gov →
028-05268
2002-02-11

FORM 13F-HR FOR DECEMBER 31, 2001

View on SEC.gov →
001-33228
2012-02-29

REPORT DATED FEBRUARY 29, 2012

View on SEC.gov →
028-05268
2001-11-09

FORM 13F-HR FOR SEPTEMBER 30, 2001

View on SEC.gov →
028-05268
2002-11-08

FORM 13 F

View on SEC.gov →
028-05268
2002-08-13

FORM 13 F

View on SEC.gov →
001-10403
2009-03-12

EXHIBIT 99.1

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
000-13111
2009-11-12

SEC filing

View on SEC.gov →
001-06948
2002-03-21

SUBSIDIARIES

View on SEC.gov →
001-06948
2005-03-16

EXHIBIT 21.1

View on SEC.gov →
001-35784
2018-04-24

PRESS RELEASE

View on SEC.gov →
001-00035
2026-03-31

SEC filing

View on SEC.gov →
333-128780
2018-04-24

PRESS RELEASE

View on SEC.gov →
000-55648
2021-09-13

PRESS RELEASE, DATED SEPTEMBER 13, 2021

View on SEC.gov →
001-37845
2020-05-29

EX-1.01

View on SEC.gov →
001-06948
2004-02-26

SUBSIDIARIES

View on SEC.gov →
001-06407
2004-09-17

SEC filing

View on SEC.gov →
001-13742
2020-06-24

6-K

View on SEC.gov →
001-36053
2016-11-14

EX-99.1

View on SEC.gov →
2005-11-22

SEC filing

View on SEC.gov →
811-21860
2008-05-20

SEC filing

View on SEC.gov →
811-10319
2015-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-06948
2003-03-17

SUBSIDIARIES

View on SEC.gov →
000-03498
2007-04-11

SEC filing

View on SEC.gov →
001-06665
2003-03-26

EXHIBIT 4

View on SEC.gov →
333-103503
2005-01-06

SEC filing

View on SEC.gov →
001-34187
2019-08-14

EX-99.1

View on SEC.gov →
000-50766
2010-07-01

2009 MD&A

View on SEC.gov →
000-50766
2010-05-03

2009 FINANCIAL STATEMENTS

View on SEC.gov →
000-50766
2010-06-02

Q1 MD&A

View on SEC.gov →
001-37845
2021-05-27

EX-1.01

View on SEC.gov →
811-21860
2007-11-29

SEC filing

View on SEC.gov →
001-38089
2019-06-27

EX-99.1

View on SEC.gov →
001-33402
2009-10-09

EX-99.3

View on SEC.gov →
001-38089
2019-06-27

EX-99.1

View on SEC.gov →
000-50766
2010-08-25

Q2 MD&A

View on SEC.gov →
811-21860
2008-11-25

SEC filing

View on SEC.gov →
001-14437
2015-07-23

EX-99.2

View on SEC.gov →
001-03610
2015-07-23

EX-99.1

View on SEC.gov →
001-05491
2004-07-15

PRESS RELEASE

View on SEC.gov →
000-50766
2010-11-29

Q3 MD&A

View on SEC.gov →
2015-01-26

SEC filing

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
811-21860
2009-05-29

SEC filing

View on SEC.gov →
001-12658
2022-03-02

10-K/A

View on SEC.gov →
001-06665
2005-03-15

MANAGEMENT???S DISCUSSION AND ANALYSIS OF THE REGISTRANT DATED MARCH 14, 2005.

View on SEC.gov →
001-06665
2005-03-15

MANAGEMENT???S DISCUSSION AND ANALYSIS OF THE REGISTRANT DATED MARCH 14, 2005.

View on SEC.gov →
333-287597
2025-07-11

VALUATION REPORT, DATED JULY 5, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
001-14770
2009-10-07

COLLECTIVE BRANDS, INC. PRESS RELEASE

View on SEC.gov →
001-42520
2026-01-21

EX-99.1

View on SEC.gov →
001-04601
2012-04-20

FIRST-QUARTER 2012 RESULTS PRESS RELEASE

View on SEC.gov →
001-06665
2006-03-13

EXHIBIT 99.6

View on SEC.gov →
811-21860
2009-11-17

SEC filing

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
001-13742
2021-06-21

6-K

View on SEC.gov →
001-12658
2023-01-26

10-K/A

View on SEC.gov →
001-06665
2004-12-06

SEC filing

View on SEC.gov →
001-38303
2023-04-11

UPDATE RE FGS GLOBAL

View on SEC.gov →
001-33986
2008-03-04

EXHIBIT 99.66

View on SEC.gov →
001-15200
2023-03-23

EQUINOR ANNUAL REPORT ON FORM 20-F 2022

View on SEC.gov →
811-10319
2016-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-42520
2026-01-07

EX-99.1

View on SEC.gov →
001-06665
2009-03-25

EXHIBIT 99.1

View on SEC.gov →
001-03610
2015-03-09

EX-99.1

View on SEC.gov →
001-06665
2009-03-25

EXHIBIT 99.1

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
001-04601
2011-10-21

EX-99.1

View on SEC.gov →
001-14437
2015-03-09

EX-99.1

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

20-F/A

View on SEC.gov →
000-17517
2001-02-16

SEA PINES ASSOCIATES INC

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
000-01424
2003-12-02

ADC EXHIBIT 99.1

View on SEC.gov →
811-10319
2016-08-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-35176
2019-03-14

EX-99.1

View on SEC.gov →
028-05268
2003-05-09

13F HOLDINGS REPORT

View on SEC.gov →
028-05268
2001-08-06

FORM 13F-HR

View on SEC.gov →
001-02199
2010-08-13

DEFA14A

View on SEC.gov →
001-10533000-20122
2008-06-12

EX-99.5

View on SEC.gov →
028-05268
2003-08-12

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-15603
2009-08-05

RULE 425 FILING - 2ND QTR 2009 EARNINGS CALL TRANSCRIPT

View on SEC.gov →
811-05128
2024-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016104
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
28 WEST GRAND AVENUE, SUITE O/A, MONTVALE, 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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