Base
NVOCC

SEA AIR SYSTEMS, INC.

GUAYNABO, PR, 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 AIR SYSTEMS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA AIR SYSTEMS, 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 (100)

333-99393
2021-04-16

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-99393
2023-03-30

SEC filing

View on SEC.gov →
333-99393
2022-05-03

SEC filing

View on SEC.gov →
333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
000-29884
2003-05-27

SEC filing

View on SEC.gov →
000-30291
2007-06-05

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-113564
2008-05-15

SEC filing

View on SEC.gov →
000-29884
2003-03-03

3

View on SEC.gov →
333-113564
2009-05-14

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
811-06312
2020-02-11

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-54120
2001-05-15

VESSEL CONSTRUCTION CONTRACT

View on SEC.gov →
000-03922
2021-03-15

EX-99.1

View on SEC.gov →
001-33261
2026-03-16

EXHIBIT 99.1

View on SEC.gov →
001-33261
2025-05-01

EXHIBIT 99.1

View on SEC.gov →
001-13699
2010-12-20

EXHIBIT 99.2

View on SEC.gov →
000-22462
2011-04-04

EX-10.3

View on SEC.gov →
005-52819
2010-12-20

EXHIBIT 99.2

View on SEC.gov →
001-00035
2026-03-31

SEC filing

View on SEC.gov →
001-00442
2008-04-23

FORM 10-Q

View on SEC.gov →
001-41871
2025-02-18

EX-99.1

View on SEC.gov →
333-205147
2015-10-05

424B3

View on SEC.gov →
001-32833
2020-11-12

EX-21.1

View on SEC.gov →
811-22949
2021-12-23

SEC filing

View on SEC.gov →
000-18730
2021-10-04

PRESS RELEASE

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
001-41871
2025-02-18

EX-99.1

View on SEC.gov →
000-22462
2011-04-25

EX-10.1

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-10582
2006-08-23

EX-99

View on SEC.gov →
811-06312
2020-05-26

SEC filing

View on SEC.gov →
001-41871
2024-11-05

EX-99.1

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-08174
2019-10-09

EX-99.1

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-99393
2022-04-22

SEC filing

View on SEC.gov →
001-16489
2002-04-26

JOSEPH NETHERLAND TRANSCRIPT OF PRESENTATION

View on SEC.gov →
811-21080
2021-09-28

SEC filing

View on SEC.gov →
000-26237
2001-12-11

SEC filing

View on SEC.gov →
811-21080
2021-12-23

SEC filing

View on SEC.gov →
811-21319
2021-12-23

SEC filing

View on SEC.gov →
811-21319
2021-09-28

SEC filing

View on SEC.gov →
811-04719
2020-08-27

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-39113
2021-07-28

425

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
001-13742
2015-08-12

FORM 6-K

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
000-13880
2002-01-28

ANNUAL REPORT FOR YEAR ENDED OCT. 31, 2001

View on SEC.gov →
000-22462
2010-08-03

EX-10.2

View on SEC.gov →
000-49751
2003-03-12

EXHIBIT 1

View on SEC.gov →
001-00442
2009-10-21

FORM 10-Q

View on SEC.gov →
811-22949
2021-09-28

SEC filing

View on SEC.gov →
000-22874
2024-12-13

EX-99.1

View on SEC.gov →
000-13880
2001-01-29

PORTIONS OF ANNUAL REPORT

View on SEC.gov →
001-41871
2024-08-06

EX-99.1

View on SEC.gov →
001-10582
2012-10-01

EX-99.1

View on SEC.gov →
000-50321
2004-04-28

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
001-35176
2018-05-16

EX-99.1

View on SEC.gov →
811-05443
2021-03-31

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-04656
2020-08-27

SEC filing

View on SEC.gov →
001-02691
2011-10-19

SUPPLEMENTAL AGREEMENT NO. 35 TO PURCHASE AGREEMENT NO. 1977

View on SEC.gov →
811-02151
2020-09-28

SEC filing

View on SEC.gov →
001-31235
2003-03-28

10K

View on SEC.gov →
811-22559
2021-12-28

SEC filing

View on SEC.gov →
811-08797
2021-10-26

SEC filing

View on SEC.gov →
811-02151
2020-12-22

SEC filing

View on SEC.gov →
811-06312
2021-11-24

SEC filing

View on SEC.gov →
811-04719
2021-02-26

SEC filing

View on SEC.gov →
001-08400
2011-10-19

SUPPLEMENTAL AGREEMENT NO. 35 TO PURCHASE AGREEMENT NO. 1977

View on SEC.gov →
811-07988
2021-10-27

SEC filing

View on SEC.gov →
001-09610001-15136
2013-01-29

10-K

View on SEC.gov →
811-04656
2020-11-23

SEC filing

View on SEC.gov →
001-11499
2005-05-04

SEC filing

View on SEC.gov →
000-21767
2024-08-28

EX-99.1

View on SEC.gov →
811-04719
2020-11-23

SEC filing

View on SEC.gov →
000-55966
2021-01-13

INVESTOR PRESENTATION

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
000-23599
2005-09-08

PRESENTATION MATERIALS

View on SEC.gov →
001-12384
2023-03-07

EX-99.1

View on SEC.gov →
811-05443
2021-12-23

SEC filing

View on SEC.gov →
000-52074
2008-07-18

SEC filing

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018198
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
CENTRO MERCANTIL ZONA LIBRE INTERNATIONAL 61, CARR. 165 KM. 2.5, BLDG. 9, LOCAL 5, GUAYNABO, PR, 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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JUAN GARCIAOEC FREIGHT COMPANIES, INC.