Base
NVOCC

SEAHORSE CONTAINER LINES, INC.

CYPRESS, CA, 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 “SEAHORSE CONTAINER LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAHORSE CONTAINER LINES, 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)

SEC Filings (14)

020-31883
2025-11-20

ECOTONEFORMCAR

View on SEC.gov →
001-43012
2025-12-12

F3 URANIUM CORP. AMENDED MANAGEMENT INFORMATION CIRCULAR DATED JUNE 28, 2024

View on SEC.gov →
333-287869
2025-06-16

F-1/A

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333-287869
2025-06-09

F-1

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333-287869
2025-06-26

424B3

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333-226486-01
2018-09-26

FREE WRITING PROSPECTUS

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333-273298
2023-10-02

F-4/A

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333-273298
2023-07-18

FORM F-4

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024-12558
2025-04-02

PART II AND III

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333-147019
2011-08-31

SEC filing

View on SEC.gov →
333-226486-01
2018-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03618
2011-08-31

BRD0200000710826A.TXT

View on SEC.gov →
333-226486333-226486-01
2018-10-25

FINAL PROSPECTUS

View on SEC.gov →
333-226486333-226486-01
2018-10-02

PRELIMINARY PROSPECTUS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017130
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
10731 WALKER STREET, #B, CYPRESS, CA, 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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