Base
NVOCC

SEALINES INTERNATIONAL, INC.

CHERRYVILLE, NC, 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 “SEALINES INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEALINES 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 (1)

Notice00-21547
2000-08-23

Ocean Transportation Intermediary License Applicant

SEC Filings (20)

001-14090
2003-04-04

6-K

View on SEC.gov →
001-14090
2005-10-06

SEC filing

View on SEC.gov →
001-14090
2005-11-03

SEC filing

View on SEC.gov →
001-14090
2006-11-02

SEC filing

View on SEC.gov →
001-14090
2006-10-04

SEC filing

View on SEC.gov →
001-14090
2003-06-30

FORM 20-F

View on SEC.gov →
001-14090
2005-04-11

SEC filing

View on SEC.gov →
001-14090
2004-10-05

ENI S.P.A 6-K

View on SEC.gov →
001-11178033-59650
2022-07-07

EXHIBIT 10.1

View on SEC.gov →
001-14090
2005-06-08

SEC filing

View on SEC.gov →
001-11178
2016-09-09

EXHIBIT 10.1

View on SEC.gov →
001-11178033-59650
2022-06-23

EXHIBIT 10.2

View on SEC.gov →
001-11178
2016-09-09

EXHIBIT 10.2

View on SEC.gov →
001-11178
2019-08-08

EXHIBIT 4.2

View on SEC.gov →
001-11178
2020-08-06

EX-4.3

View on SEC.gov →
001-14090
2007-06-05

SEC filing

View on SEC.gov →
001-14090
2008-05-05

SEC filing

View on SEC.gov →
001-14090
2008-05-21

SEC filing

View on SEC.gov →
001-14090
2009-05-14

SEC filing

View on SEC.gov →
001-14090
2009-05-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016979
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
301 E. MAIN STREET, SUITE 1-B, CHERRYVILLE, NC, 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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