Base
NVOCC

SEAROUTE INTERNATIONAL LIMITED

CUMBERNAULD, G673EN, UNITED KINGDOM

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 “SEAROUTE INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAROUTE INTERNATIONAL LIMITED” 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 (66)

333-129145
2006-09-12

SEC filing

View on SEC.gov →
000-51780
2006-06-30

LIST OF EUROSEAS SUBSIDIARIES

View on SEC.gov →
001-33283
2008-05-13

SEC filing

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-33283
2007-05-31

SEC filing

View on SEC.gov →
333-138780
2006-11-17

SEC filing

View on SEC.gov →
333-129145
2006-09-14

SEC filing

View on SEC.gov →
001-33283
2007-04-30

SEC filing

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
333-142794
2007-05-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-33283
2007-08-23

SEC filing

View on SEC.gov →
000-50290
2005-09-28

SEC filing

View on SEC.gov →
001-33283
2008-07-02

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-33283
2007-12-03

SEC filing

View on SEC.gov →
333-129145
2006-05-18

SEC filing

View on SEC.gov →
000-51780
2006-11-27

SEC filing

View on SEC.gov →
333-129145
2006-08-30

SEC filing

View on SEC.gov →
333-129145
2006-05-04

SEC filing

View on SEC.gov →
333-129145
2005-10-20

LOAN AGREEMENT

View on SEC.gov →
333-129145
2005-12-05

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-129144
2005-10-20

LOAN AGREEMENT

View on SEC.gov →
333-129145
2005-10-20

FORM F-1

View on SEC.gov →
333-129145
2006-02-06

PROSPECTUS FILING

View on SEC.gov →
333-129145
2006-02-03

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-129145
2006-01-19

AMENDMENT #2 TO FORM F-1

View on SEC.gov →
333-129145
2006-02-01

AMENDMENT NO. 3 TO FORM F-3

View on SEC.gov →
333-129144
2005-10-20

FORM F-4

View on SEC.gov →
333-138780
2007-01-17

SEC filing

View on SEC.gov →
001-33283
2007-04-30

SEC filing

View on SEC.gov →
333-138780
2007-01-10

SEC filing

View on SEC.gov →
333-138780
2007-01-29

SEC filing

View on SEC.gov →
333-129144
2005-12-05

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-129144
2006-02-03

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-138780
2007-01-16

SEC filing

View on SEC.gov →
000-51780
2006-06-30

SEC filing

View on SEC.gov →
001-33283
2009-05-18

SEC filing

View on SEC.gov →
333-129144
2006-01-19

AMENDMENT #2 TO FORM F-4

View on SEC.gov →
001-33283
2008-05-13

SEC filing

View on SEC.gov →
333-129145
2006-09-12

SEC filing

View on SEC.gov →
333-129145
2006-09-14

SEC filing

View on SEC.gov →
333-129144
2006-02-01

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-129144
2006-02-06

PROSPECTUS FILING

View on SEC.gov →
333-138780
2006-11-17

SEC filing

View on SEC.gov →
333-138780
2007-01-31

SEC filing

View on SEC.gov →
000-50290
2005-08-31

2.1

View on SEC.gov →
001-33283
2009-06-03

EUROSEAS

View on SEC.gov →
001-33283
2009-08-18

SEC filing

View on SEC.gov →
000-50290
2005-08-31

10.1

View on SEC.gov →
333-129145
2005-10-20

FORM OF SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
333-138780
2007-01-29

SEC filing

View on SEC.gov →
001-33283
2009-11-30

SEC filing

View on SEC.gov →
333-129144
2005-10-20

FORM OF SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
001-33283
2007-06-29

SEC filing

View on SEC.gov →
001-33283
2010-05-28

SEC filing

View on SEC.gov →
001-33283
2007-11-07

SEC filing

View on SEC.gov →
333-129145
2005-10-20

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
333-129144
2005-10-20

AGREEMENT AND PLAN OF MERGER

View on SEC.gov →
000-50290
2005-08-31

SEC filing

View on SEC.gov →
001-33283
2009-09-08

EUROSEAS

View on SEC.gov →
001-33283
2011-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017001
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 6A, ARCA BUSINESS CENTRE, DUNNSWOOD HOUSE, DUNNSWOOD ROAD, CUMBERNAULD, G673EN, UNITED KINGDOM
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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