Base
NVOCC

SEAWAY INTERNATIONAL INC.

NEW YORK, NY, 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 “SEAWAY INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAWAY 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)

SEC Filings (100)

000-21742
2006-05-08

AMENDMENT TO ASSET PURCHASE AGREEMENT, DATED AS OF NOVEMBER 1, 2005

View on SEC.gov →
000-22739
2005-11-04

AMENDMENT TO ASSET PURCHASE AGREEMENT

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

20-F/A

View on SEC.gov →
000-25423
2003-09-29

SEC filing

View on SEC.gov →
000-21742
2005-04-15

PRESS RELEASE

View on SEC.gov →
001-15254
2011-12-01

FORM 6-K

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
005-31849
2011-02-03

SC 14F-1

View on SEC.gov →
000-21742
2006-05-08

AMENDMENT NO. 2 TO ASSET PURCHASE AGREEMENT, DATED AS OF MARCH 1, 2006

View on SEC.gov →
333-48312
2004-04-06

SEC filing

View on SEC.gov →
000-21742
2001-05-30

20-F

View on SEC.gov →
000-21742
2006-05-08

FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2005

View on SEC.gov →
000-21742
2002-05-30

20-F

View on SEC.gov →
000-21742
2005-05-31

FORM 20-F

View on SEC.gov →
000-21742
2006-06-30

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-21742
2005-08-15

ANNUAL REPORT

View on SEC.gov →
000-11688
2011-01-14

SEAWAY FINANCIALS DEC 2009

View on SEC.gov →
000-21742
2005-06-30

AMENDMENT NO. 1

View on SEC.gov →
000-21742
2005-04-15

PRESS RELEASE

View on SEC.gov →
000-21742
2004-05-11

20-F

View on SEC.gov →
000-02040
2004-06-29

AMMENDMENT TO FORM 10-Q/A (09/30/03)

View on SEC.gov →
000-02040
2006-06-29

ANNUAL REPORT ON FORM 10KSB

View on SEC.gov →
000-21742
2004-03-11

EXHIBIT 99.1

View on SEC.gov →
001-35230
2014-10-01

EX-99.2

View on SEC.gov →
000-21742
2005-04-15

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14323
2014-10-01

EX-99.2

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
000-02040
2003-11-13

QUARTERLY REPORT FORM 10-Q

View on SEC.gov →
001-11115
2007-10-23

SEAWAY VALLEY CAPITAL CORPORATION

View on SEC.gov →
001-11115
2007-10-26

SEAWAY VALLEY CAPITAL CORPORATION

View on SEC.gov →
000-02040
2007-06-29

FORM 10-KSB

View on SEC.gov →
333-48312
2005-08-19

AMERICAN LEISURE HOLDINGS, INC. 8-K/A AMENDMENT NO, 2 12-31-04

View on SEC.gov →
000-11688
2010-10-28

SHARE PURCHASE AGREEMENT DATED SEPTEMBER 13, 2010 BETWEEN MARSULEX INC. AND US ECOLOGY, INC.

View on SEC.gov →
000-15057
2014-06-04

PRESS RELEASE

View on SEC.gov →
000-21742
2006-06-30

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
000-02040
2008-06-19

10-KSB

View on SEC.gov →
333-09410
2006-03-27

EXHIBIT 4.7 - PURCHASE & SALE AGREEMENT

View on SEC.gov →
000-21742
2005-10-12

PRESS RELEASE

View on SEC.gov →
333-86288
2004-05-17

424B2

View on SEC.gov →
000-21742
2003-06-02

20-F

View on SEC.gov →
000-21742
2002-07-15

20-F/A

View on SEC.gov →
001-35230
2015-01-29

425

View on SEC.gov →
001-11115
2009-05-18

SEAWAY VALLEY CAPITAL CORPORATION FORM 10-K DECEMBER 31, 2008

View on SEC.gov →
000-21742
2005-07-13

PRESS RELEASE

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
001-15254
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
333-86288
2002-04-15

REGISTRATION STATEMENT

View on SEC.gov →
333-86288
2002-04-17

FORM F-3/A

View on SEC.gov →
001-15254
2013-05-08

6-K

View on SEC.gov →
333-86288
2002-05-30

F-3/A

View on SEC.gov →
000-21742
2005-11-04

SEC filing

View on SEC.gov →
333-160211
2009-06-25

SEAWAY VALLEY CAPITAL CORPORATION FORM S-1 JUNE 24, 2009

View on SEC.gov →
000-02040
2009-06-08

10-K

View on SEC.gov →
000-28887
2007-10-12

GREENSHIFT 10QSB/A OCTOBER 12, 2007

View on SEC.gov →
000-02040
2010-06-14

10-K

View on SEC.gov →
001-16207
2007-05-21

GS AGRIFUELS 10-QSB

View on SEC.gov →
002-34393
2022-08-04

JANUS INVESTMENT FUND

View on SEC.gov →
000-21742
2005-11-04

SEC filing

View on SEC.gov →
000-28887
2007-05-21

GREENSHIFT CORPORATION 10-QSB

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
000-21742
2007-04-18

FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2006

View on SEC.gov →
001-11115
2008-12-30

AGREEMENT FOR THE EXCHANGE OF SECURITIES BY AND AMONG THE AMERICAS LEARNING CENTERS, INC. AND MAJORITY SHAREHOLDERS OF AMERICAS LEARNING CENTERS, INC. AND SEAWAY VALLEY CAPITAL CORPORATION AND PATRICK HACKETT HARDWARE COMPANY DATED DECEMBER 17, 2008.

View on SEC.gov →
001-15254
2013-11-06

6-K

View on SEC.gov →
000-02040
2011-02-01

EXHIBIT 2.1

View on SEC.gov →
001-15254
2015-02-19

EX-99.7 MD&A OF THE REGISTRANT FOR THE YEAR ENDED DECEMBER 31, 2014 DATED FEBRUARY 19, 2015

View on SEC.gov →
001-15254
2014-11-05

6-K

View on SEC.gov →
333-07775
2001-03-26

FORM 10-K

View on SEC.gov →
001-37654
2018-03-07

EX-99.1

View on SEC.gov →
001-32199
2010-04-01

SEC filing

View on SEC.gov →
000-21742
2005-05-31

ASSET PURCHASE AGREEMENT, DATED APRIL 11, 2005

View on SEC.gov →
001-15254
2014-08-01

6-K

View on SEC.gov →
001-37654
2018-03-07

EX-99.1

View on SEC.gov →
001-15254
2012-05-09

6-K

View on SEC.gov →
000-22739
2005-04-13

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-15254
2013-02-15

6-K

View on SEC.gov →
001-13181
2004-04-14

DECEMBER 31, 2003

View on SEC.gov →
001-10403
2007-02-07

EARNINGS RELEASE

View on SEC.gov →
001-15254
2015-02-19

6-K

View on SEC.gov →
000-22739
2005-04-13

PRESS RELEASE

View on SEC.gov →
001-15254
2012-03-01

FORM 6-K

View on SEC.gov →
001-13181
2005-04-15

DECEMBER 31, 2004

View on SEC.gov →
000-21742
2011-08-11

PRESS RELEASE

View on SEC.gov →
001-10403
2007-04-26

PRESS RELEASE

View on SEC.gov →
001-10403
2002-03-14

TEPPCO PARTNERS L P - DECEMBER 31, 2001

View on SEC.gov →
001-15254
2013-08-01

6-K

View on SEC.gov →
001-32199
2012-04-27

SEC filing

View on SEC.gov →
000-21742
2004-05-07

6-K

View on SEC.gov →
001-13175
2014-05-20

EX-99.01

View on SEC.gov →
001-33060
2022-03-03

EXHIBIT-8

View on SEC.gov →
000-21742
2011-08-11

FORM 6-K

View on SEC.gov →
001-32199
2016-04-01

EXHIBIT 4.18

View on SEC.gov →
001-15254
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-16601
2006-06-30

EX. 8-1

View on SEC.gov →
001-37836
2026-04-09

FORM 8-A12B/A

View on SEC.gov →
001-15254
2013-02-15

EX-99.7

View on SEC.gov →
001-15254
2012-08-02

6-K - Q2 REPORT

View on SEC.gov →
001-15254
2014-05-07

6-K

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-16601
2016-03-21

EXHIBIT 4.16

View on SEC.gov →
001-15254
2014-03-27

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016205
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
43 WEST 33RD ST, SUITE #607, NEW YORK, NY, UNITED STATES
Classification
NVOCC

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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