Base
NVOCC

SEA GATE LOGISTICS, INC.

VALLEY STREAM, 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 “SEA GATE LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA GATE LOGISTICS, 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 (1)

Notice99-16998
1999-07-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-39897
2023-02-23

EX-99.2

View on SEC.gov →
001-32627
2007-07-27

FORM 10-Q

View on SEC.gov →
333-123681
2006-07-28

FORM 10-Q

View on SEC.gov →
028-17490
2024-07-18

SEC filing

View on SEC.gov →
333-123682
2006-04-28

FORM 10-Q

View on SEC.gov →
333-123681
2006-04-28

FORM 10-Q

View on SEC.gov →
001-32627
2008-02-06

HORIZON LINES, INC.

View on SEC.gov →
001-33417
2016-03-10

EXHIBIT 99.1

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

View on SEC.gov →
001-32627
2006-07-28

FORM 10-Q

View on SEC.gov →
001-43203
2026-04-09

PRESS RELEASE, DATED APRIL 9, 2026

View on SEC.gov →
333-123682
2006-07-28

FORM 10-Q

View on SEC.gov →
333-123681
2007-04-26

FORM 10-Q

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

View on SEC.gov →
001-32627
2006-04-28

FORM 10-Q

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
001-32627
2006-10-30

FORM 10-Q

View on SEC.gov →
333-123681
2006-10-30

FORM 10-Q

View on SEC.gov →
001-32627
2009-02-05

FORM 10-K

View on SEC.gov →
333-123682
2006-10-30

FORM 10-Q

View on SEC.gov →
001-32627
2010-02-04

FORM 10-K

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
333-123682
2007-03-02

FORM 10-K

View on SEC.gov →
001-33417
2016-06-01

EXHIBIT 99.1

View on SEC.gov →
001-35176
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
333-123682
2005-11-02

FORM 10-Q

View on SEC.gov →
333-123681
2005-11-02

FORM 10-Q

View on SEC.gov →
001-32627
2007-03-02

FORM 10-K

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

EX-99.1

View on SEC.gov →
001-32627
2007-10-26

FORM 10-Q

View on SEC.gov →
001-41468
2023-09-18

EXHIBIT 99.1

View on SEC.gov →
001-32627
2005-11-02

FORM 10-Q

View on SEC.gov →
001-39694
2026-01-30

EX-99.1

View on SEC.gov →
001-32627
2008-04-25

FORM 10-Q

View on SEC.gov →
811-05128
2011-01-20

2011 FUND PRESENTATION MATERIALS

View on SEC.gov →
333-136558
2006-08-31

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-136558
2006-08-11

FORM S-1

View on SEC.gov →
333-134270
2006-06-02

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-134270
2006-05-19

FORM S-1

View on SEC.gov →
001-32627
2011-03-28

FORM 10-K

View on SEC.gov →
001-39694
2026-01-30

EX-99.2

View on SEC.gov →
001-32627
2008-07-31

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
333-267124
2023-09-18

424B3

View on SEC.gov →
333-269732
2023-09-18

424B3

View on SEC.gov →
001-37936
2026-02-26

EX-10.13

View on SEC.gov →
333-267126
2023-09-18

424B3

View on SEC.gov →
811-21338
2020-07-16

SEC filing

View on SEC.gov →
811-21284
2020-07-16

SEC filing

View on SEC.gov →
001-32627
2014-03-21

10-K

View on SEC.gov →
001-32627
2013-03-12

FORM 10-K

View on SEC.gov →
333-136558
2006-09-13

424(B)(4)

View on SEC.gov →
001-34187
2012-04-11

EX-99.1

View on SEC.gov →
333-134270
2006-06-13

424(B)(4)

View on SEC.gov →
811-21284
2020-10-15

SEC filing

View on SEC.gov →
811-21338
2020-10-15

SEC filing

View on SEC.gov →
000-55931
2019-03-15

EX-21.1

View on SEC.gov →
028-17511
2020-08-13

SEC filing

View on SEC.gov →
811-01743
2021-09-29

SEC filing

View on SEC.gov →
811-21284
2021-01-25

SEC filing

View on SEC.gov →
024-12611
2026-03-17

EQUINE CO-OWNERSHIP AGREEMENT FOR SEA WORTHY 24

View on SEC.gov →
001-32627
2012-04-10

10-K

View on SEC.gov →
333-178333-12333-178333333-178333-07333-178333-08333-178333-09333-178333-10333-178333-02333-178333-01333-178333-06333-178333-03333-178333-11333-178333-04333-178333-05
2012-04-11

PROSPECTUS SUPPLEMENT NO. 5

View on SEC.gov →
811-21338
2021-01-25

SEC filing

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
001-08520
2009-09-24

425

View on SEC.gov →
811-21338
2022-06-24

SEC filing

View on SEC.gov →
811-21284
2022-06-24

SEC filing

View on SEC.gov →
811-21284
2022-09-26

SEC filing

View on SEC.gov →
811-21338
2022-09-26

SEC filing

View on SEC.gov →
001-32627
2014-05-07

10-Q

View on SEC.gov →
333-225566
2019-06-27

EX-21.1

View on SEC.gov →
811-23096
2021-08-24

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
000-52047
2023-01-25

MANAGEMENT UPDATE

View on SEC.gov →
001-32627
2015-03-13

FORM 10-K

View on SEC.gov →
333-123073
2005-03-02

FORM S-1

View on SEC.gov →
001-32172
2014-11-05

EXHIBIT 99.1

View on SEC.gov →
811-22865
2025-05-27

SEC filing

View on SEC.gov →
333-225566
2019-08-21

EX-21.1

View on SEC.gov →
811-05037
2019-11-29

NPORT-EX

View on SEC.gov →
001-39694
2026-01-26

EX-99.1

View on SEC.gov →
811-21338
2022-01-25

SEC filing

View on SEC.gov →
001-40345
2026-01-26

EX-99.1

View on SEC.gov →
811-21338
2022-03-23

SEC filing

View on SEC.gov →
811-21284
2022-01-25

SEC filing

View on SEC.gov →
001-32627
2008-07-25

FORM 10-Q

View on SEC.gov →
811-21284
2022-03-23

SEC filing

View on SEC.gov →
811-23304
2025-04-25

SEC filing

View on SEC.gov →
333-225566
2019-12-23

EX-21.1

View on SEC.gov →
333-225566
2020-03-27

EX-21.1

View on SEC.gov →
001-39638
2022-05-12

425

View on SEC.gov →
000-55931
2020-03-24

EX-21.1

View on SEC.gov →
028-13578
2021-11-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-32627
2008-10-24

FORM 10-Q

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

FORM S-4

View on SEC.gov →
811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-03329
2023-11-27

SEC filing

View on SEC.gov →
811-03329
2024-02-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016334
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
64 NORTH CENTRAL AVENUE, VALLEY STREAM, NY, 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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