Base
NVOCC

OVERSEAS ARGENTINA S.A.

BUENOS AIRES, ARGENTINA

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 “OVERSEAS ARGENTINA S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERSEAS ARGENTINA S.A.” 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 (100)

001-38710001-00815
2020-02-14

EXHIBIT 21

View on SEC.gov →
001-38710
2019-05-06

EX-21.1

View on SEC.gov →
001-38710001-00815
2022-02-10

EX-21

View on SEC.gov →
001-15030
2012-04-17

EX-8

View on SEC.gov →
001-38710001-00815
2021-02-11

EX-21

View on SEC.gov →
333-206667
2016-09-16

EX-21.1

View on SEC.gov →
001-38710001-00815
2023-05-04

EX-21

View on SEC.gov →
333-206667
2016-10-28

EX-21.1

View on SEC.gov →
001-38710001-00815
2024-02-08

EX-21

View on SEC.gov →
001-38710001-00815
2023-02-09

EX-21

View on SEC.gov →
001-15148
2018-04-30

EXHIBIT8_1

View on SEC.gov →
333-206667
2016-12-15

EX-21.1

View on SEC.gov →
001-15148
2020-04-24

EX-8.1

View on SEC.gov →
001-15030
2011-04-28

EX-8

View on SEC.gov →
001-15148
2019-04-30

EX-8.1

View on SEC.gov →
001-11870
2008-06-30

SEC filing

View on SEC.gov →
001-11870
2006-06-29

SEC filing

View on SEC.gov →
001-02189
2016-02-19

EX-21

View on SEC.gov →
001-11870
2005-06-30

SEC filing

View on SEC.gov →
001-11870
2007-06-28

SEC filing

View on SEC.gov →
001-11870
2009-07-01

SEC filing

View on SEC.gov →
001-02189
2015-02-27

EX-21

View on SEC.gov →
001-11870
2009-09-23

SEC filing

View on SEC.gov →
001-02189
2017-02-17

EX-21

View on SEC.gov →
001-15030
2015-03-20

EX-8

View on SEC.gov →
001-03390
2017-02-21

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
001-15030
2016-03-31

EX-8

View on SEC.gov →
001-02189
2019-02-22

EX-21

View on SEC.gov →
001-02189
2020-02-21

EX-21

View on SEC.gov →
001-32686
2017-11-16

EXHIBIT 21.1

View on SEC.gov →
001-03390
2014-02-26

EX-21

View on SEC.gov →
001-03390
2011-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2016-02-25

EX-21

View on SEC.gov →
001-02189
2021-02-19

EXHIBIT 21

View on SEC.gov →
001-15030
2013-04-02

EX-8

View on SEC.gov →
001-15030
2019-04-18

EX-8

View on SEC.gov →
001-03390
2015-02-26

EX-21

View on SEC.gov →
001-02189
2018-02-16

EX-21

View on SEC.gov →
001-03932
2022-02-10

EX-21

View on SEC.gov →
001-12010
2004-06-03

FINANCIAL STATEMENTS - MARCH 31,2004 AND 2003

View on SEC.gov →
001-03390
2013-02-27

EX-21

View on SEC.gov →
001-03932
2021-02-11

EX-21

View on SEC.gov →
001-15030
2020-04-03

EX-8

View on SEC.gov →
001-12010
2004-08-25

QUARTERLY FINANCIAL INFORMATION 2Q04

View on SEC.gov →
001-05998
2001-03-29

EXHIBIT 21

View on SEC.gov →
001-03932
2024-02-14

EX-21

View on SEC.gov →
001-15030
2021-03-24

EX-8

View on SEC.gov →
001-12010
2004-11-26

FINANCIAL STATEMENTS AND RESULTS

View on SEC.gov →
001-03932
2017-02-13

EXHIBIT 21

View on SEC.gov →
001-03932
2015-02-26

EXHIBIT 21

View on SEC.gov →
001-15030
2018-04-13

EX-8

View on SEC.gov →
001-00225
2003-03-14

EX-21

View on SEC.gov →
001-03932
2023-02-10

EX-21

View on SEC.gov →
001-03932
2018-02-13

EXHIBIT 21

View on SEC.gov →
001-03932
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03932
2019-02-12

EXHIBIT 21

View on SEC.gov →
001-15030
2014-03-27

EX-8

View on SEC.gov →
001-00225
2002-03-18

EX-21

View on SEC.gov →
001-03932
2020-02-11

EXHIBIT 21

View on SEC.gov →
001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-02189
2022-02-18

EXHIBIT 21.1

View on SEC.gov →
001-08787
2010-02-26

EXHIBIT 21

View on SEC.gov →
001-03390
2012-02-28

EX-21

View on SEC.gov →
001-12010
2005-05-31

CONSOLIDATED FINANCIAL STATEMENTS - DEC 31, 04 03

View on SEC.gov →
001-12010
2002-11-26

FORM 6-K

View on SEC.gov →
001-03932
2009-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15030
2023-04-13

EX-8

View on SEC.gov →
333-98141-58333-98141-57333-98141-56333-98141-55333-98141-54333-98141-53333-98141-28333-98141-02333-98141-29333-98141-31333-98141-27333-98141-32333-98141-35333-98141-38333-98141-39333-98141-40333-98141-42333-98141-43333-98141-49333-98141-50333-98141-51333-98141-52333-98141-41333-98141-15333-98141-34333-98141333-98141-03333-98141-04333-98141-05333-98141-06333-98141-07333-98141-08333-98141-11333-98141-12333-98141-14333-98141-16333-98141-17333-98141-18333-98141-19333-98141-21333-98141-22333-98141-10333-98141-01333-98141-44333-98141-46333-98141-59333-98141-09333-98141-20333-98141-13333-98141-23333-98141-24333-98141-25333-98141-33
2003-07-16

SUBSIDIARIES OF BURNS, PHILP & COMPANY LIMITED

View on SEC.gov →
001-02189
2023-02-17

EX-21

View on SEC.gov →
001-03932
2008-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03932
2012-02-22

EXHIBIT 21

View on SEC.gov →
001-32686
2018-11-16

EXHIBIT 21.1

View on SEC.gov →
333-107085-05333-107085-01333-107085-49333-107085-47333-107085-44333-107085-36333-107085-04333-107085-07333-107085-51333-107085-48333-107085-03333-107085-02333-107085-34333-107085-46333-107085-42333-107085-43333-107085-45333-107085-38333-107085-40333-107085-39333-107085-37333-107085-06333-107085-41333-107085-19333-107085-50333-107085333-107085-31333-107085-30333-107085-28333-107085-27333-107085-26333-107085-23333-107085-22333-107085-20333-107085-18333-107085-17333-107085-16333-107085-15333-107085-13333-107085-12333-107085-11333-107085-10333-107085-09333-107085-52333-107085-24333-107085-35333-107085-33333-107085-08333-107085-29333-107085-25333-107085-14333-107085-21333-107085-32
2003-07-16

SUBSIDIARIES

View on SEC.gov →
333-98141-58333-98141-57333-98141-56333-98141-55333-98141-54333-98141-53333-98141-71333-98141-70333-98141-69333-98141-68333-98141-67333-98141-66333-98141-65333-98141-64333-98141-63333-98141-62333-98141-61333-98141-60333-98141-93333-98141-94333-98141-95333-98141-96333-98141-97333-98141-92333-98141-91333-98141-90333-98141-89333-98141-88333-98141-87333-98141-86333-98141-85333-98141-84333-98141-83333-98141-82333-98141-81333-98141-80333-98141-79333-98141-78333-98141-77333-98141-76333-98141-75333-98141-74333-98141-73333-98141-72333-98141-31333-98141-32333-98141-35333-98141-38333-98141-39333-98141-40333-98141-42333-98141-43333-98141-27333-98141-28333-98141-29333-98141-02333-98141-49333-98141-50333-98141-51333-98141-52333-98141-41333-98141-05333-98141-06333-98141-07333-98141-08333-98141-10333-98141-11333-98141-12333-98141-33333-98141-34333-98141-44333-98141-46333-98141-01333-98141-59333-98141-09333-98141-20333-98141-13333-98141-15333-98141333-98141-14333-98141-16333-98141-17333-98141-18333-98141-19333-98141-21333-98141-22333-98141-23333-98141-24333-98141-25333-98141-03333-98141-04333-98141-98
2004-03-05

SUBSIDIARIES OF BURNS, PHILP & COMPANY LIMITED

View on SEC.gov →
001-03932
2013-02-19

EXHIBIT 21

View on SEC.gov →
001-03932
2010-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12010
2003-09-11

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
333-98141-58333-98141-57333-98141-56333-98141-55333-98141-54333-98141-53333-98141-80333-98141-92333-98141-91333-98141-90333-98141-89333-98141-88333-98141-87333-98141-86333-98141-85333-98141-84333-98141-83333-98141-82333-98141-81333-98141-79333-98141-78333-98141-77333-98141-76333-98141-75333-98141-74333-98141-73333-98141-72333-98141-71333-98141-70333-98141-69333-98141-68333-98141-67333-98141-66333-98141-65333-98141-64333-98141-63333-98141-62333-98141-61333-98141-60333-98141-29333-98141-02333-98141-39333-98141-40333-98141-27333-98141-28333-98141-31333-98141-32333-98141-35333-98141-38333-98141-42333-98141-43333-98141-49333-98141-50333-98141-51333-98141-52333-98141-41333-98141333-98141-10333-98141-01333-98141-59333-98141-09333-98141-20333-98141-13333-98141-03333-98141-04333-98141-05333-98141-06333-98141-07333-98141-08333-98141-11333-98141-12333-98141-14333-98141-15333-98141-16333-98141-17333-98141-18333-98141-19333-98141-21333-98141-22333-98141-23333-98141-24333-98141-25333-98141-33333-98141-34333-98141-44333-98141-46
2004-01-22

SUBSIDIARIES

View on SEC.gov →
001-12010
2003-12-29

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-00225
2007-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-03932
2011-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33659
2019-04-30

EX-8.1

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
001-15030
2022-04-14

EXHIBIT-8

View on SEC.gov →
001-09924
2015-02-25

EXHIBIT 21

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
001-03390
2009-03-02

LIST OF SUBSIDIAIRES

View on SEC.gov →
001-06523
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2004-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06523
2005-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00225
2008-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-06523
2006-03-16

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00225
2004-02-26

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019100
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUIPACHA 268, 5 FLOOR - (C1008AAF), BUENOS AIRES, ARGENTINA
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
← PACIFIC GLOBAL CONSOLIDATORS, INC.CARGO SERVICE CENTER, INC. →