Base
NVOCC

SEAHAWK LOGITECH, INC.

ITASCA, IL, 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 “SEAHAWK LOGITECH, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAHAWK LOGITECH, 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)

Notice01-14919
2001-06-13

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

005-57249
2001-06-18

EX-99.(C)(III)

View on SEC.gov →
005-57249
2001-05-04

EXHIBIT 99.(C)(III)

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005-57249
2001-07-09

EX-99.(C)(III)

View on SEC.gov →
028-10361
2010-05-17

SEC filing

View on SEC.gov →
028-10361
2010-08-16

SEC filing

View on SEC.gov →
028-10361
2011-02-14

SEC filing

View on SEC.gov →
028-10361
2010-11-15

SEC filing

View on SEC.gov →
811-21719
2009-10-27

SEC filing

View on SEC.gov →
028-11373
2009-11-13

SEC filing

View on SEC.gov →
811-07102
2010-04-08

SEC filing

View on SEC.gov →
028-13120
2010-08-16

13F-HR

View on SEC.gov →
028-11373
2010-08-13

SEC filing

View on SEC.gov →
028-11373
2010-11-12

SEC filing

View on SEC.gov →
811-09081
2010-09-28

N-Q

View on SEC.gov →
028-04109
2009-10-22

BLACKROCK JAPAN CO LTD

View on SEC.gov →
028-11373
2011-02-14

SEC filing

View on SEC.gov →
811-07239
2010-02-25

VANGUARD HORIZON FUNDS

View on SEC.gov →
028-11373
2010-05-14

SEC filing

View on SEC.gov →
028-13120
2010-11-16

13F-HR/A

View on SEC.gov →
028-13120
2010-11-15

13F-HR

View on SEC.gov →
028-11373
2010-02-12

SEC filing

View on SEC.gov →
028-00939
2009-11-16

FIL

View on SEC.gov →
811-07175
2009-11-25

SEC filing

View on SEC.gov →
028-11266
2010-02-16

SEC filing

View on SEC.gov →
811-07102
2010-10-08

FORM N-CSR

View on SEC.gov →
028-16949
2015-07-22

SEC filing

View on SEC.gov →
811-07205
2009-11-30

SEC filing

View on SEC.gov →
811-21895
2010-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22201
2010-03-24

FORM N-Q

View on SEC.gov →
811-04417
2010-07-28

SEC filing

View on SEC.gov →
811-02546
2010-04-29

SEC filing

View on SEC.gov →
811-02546
2009-10-30

SEC filing

View on SEC.gov →
028-05994
2010-08-05

SEC filing

View on SEC.gov →
811-04417
2011-01-19

SEC filing

View on SEC.gov →
028-05994
2010-11-08

SEC filing

View on SEC.gov →
811-07239
2011-02-28

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-02546
2010-11-01

SEC filing

View on SEC.gov →
811-04323
2009-11-25

NATIXIS FUNDS TRUST I

View on SEC.gov →
028-05994
2011-02-07

SEC filing

View on SEC.gov →
811-07175
2010-05-21

SEC filing

View on SEC.gov →
811-07239
2010-08-31

VANGUARD HORIZON FUNDS

View on SEC.gov →
811-05883
2011-03-28

FORM N-Q

View on SEC.gov →
028-05116
2010-02-12

BLK GROUP LIMITED

View on SEC.gov →
811-05883
2010-03-24

FORM N-Q

View on SEC.gov →
811-05883
2010-09-28

FORM N-Q

View on SEC.gov →
028-12221
2010-02-09

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
811-21895
2010-05-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-05709
2009-11-09

SEC filing

View on SEC.gov →
028-06487
2010-05-11

1ST QUARTER 2010 FILING, FIRST TRUST ADVISORS

View on SEC.gov →
028-01874
2010-07-29

MUNDER CAPITAL 13F 06-30-10

View on SEC.gov →
028-05709
2010-05-12

SEC filing

View on SEC.gov →
028-05709
2010-02-09

SEC filing

View on SEC.gov →
028-05709
2010-08-05

SEC filing

View on SEC.gov →
028-13043
2011-05-09

13F-HR/A

View on SEC.gov →
028-05116
2009-10-22

BLACKROCK GROUP LTD

View on SEC.gov →
028-13043
2011-02-14

13F-HR

View on SEC.gov →
028-05709
2011-02-08

SEC filing

View on SEC.gov →
811-09525
2010-11-29

FORM N-Q

View on SEC.gov →
028-12221
2010-05-13

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
028-01874
2010-02-04

MUNDER CAPITAL 13F 12-31-09

View on SEC.gov →
028-12019
2010-02-12

BLK INC

View on SEC.gov →
028-01874
2010-05-06

MUNDER CAPITAL 13F 03-31-10

View on SEC.gov →
028-05116
2010-05-14

BLK GROUP LIMITED

View on SEC.gov →
028-01874
2009-11-13

MUNDER CAPITAL 13F 09-30-09

View on SEC.gov →
028-05709
2010-11-04

SEC filing

View on SEC.gov →
028-05709
2011-05-13

SEC filing

View on SEC.gov →
028-06487
2010-08-12

2ND QUARTER 2010 FILING, FIRST TRUST ADVISORS

View on SEC.gov →
028-00416
2010-08-12

BANK OF HAWAII

View on SEC.gov →
811-07651
2009-11-24

N-Q

View on SEC.gov →
028-14090
2011-02-07

FORM 13F-HR

View on SEC.gov →
811-07205
2010-06-01

SEC filing

View on SEC.gov →
028-13043
2009-11-12

FORM 13F-HR

View on SEC.gov →
028-12221
2009-11-16

QUARTERLY HOLDINGS REPORT - AMENDED

View on SEC.gov →
028-16949
2015-07-24

SEC filing

View on SEC.gov →
028-12578
2011-02-10

FORM 13F 4TH QUARTER 2010 FILING - ADVISORS ASSET MANAGEMENT, INC.

View on SEC.gov →
811-21531
2010-01-05

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-02546
2010-07-27

SEC filing

View on SEC.gov →
028-13043
2010-08-17

13F-HR

View on SEC.gov →
028-13043
2010-05-11

13F-HR

View on SEC.gov →
028-12631
2009-11-13

MANAGED ACCOUNT ADVISORS LLC

View on SEC.gov →
028-04109
2010-02-12

BLK JAPAN CO LTD

View on SEC.gov →
028-11322
2009-11-16

SEC filing

View on SEC.gov →
028-12352
2011-02-14

SEC filing

View on SEC.gov →
028-05788
2009-11-03

NATIXIS ASSET MANAGEMENT ADVISORS, L.P.

View on SEC.gov →
811-04000
2010-11-24

CVP N-Q

View on SEC.gov →
028-12352
2010-11-12

SEC filing

View on SEC.gov →
028-11370
2010-05-06

SEC filing

View on SEC.gov →
811-08821
2010-11-29

FORM N-Q

View on SEC.gov →
028-14920
2012-04-24

GROUP ONE TRADING LP 13F-2010.Q4

View on SEC.gov →
028-14920
2012-05-14

GROUP ONE TRADING LP 13F 2010.Q4 AMENDMENT NO.1

View on SEC.gov →
028-14920
2012-05-14

GROUP ONE TRADING LP 13F 2010.Q3 AMENDMENT NO.1

View on SEC.gov →
028-14920
2012-04-24

GROUP ONE TRADING LP 13F-2010.Q3

View on SEC.gov →
811-04984
2010-11-30

FORM N-Q/A

View on SEC.gov →
028-12019
2010-05-14

BLK INC.

View on SEC.gov →
811-07899
2010-11-24

SEC filing

View on SEC.gov →
028-01892
2010-02-09

SEC filing

View on SEC.gov →
028-04109
2010-05-14

BLK JAPAN CO LTD

View on SEC.gov →
811-07885
2010-11-24

SEC filing

View on SEC.gov →
028-01892
2010-11-10

SEC filing

View on SEC.gov →
028-01892
2010-05-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017447
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
500 PARK BOULEVARD, SUITE 1460, ITASCA, IL, 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.

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