Base
NVOCC

SEAMAR FREIGHT INTERNATIONAL INC.

JAMAICA, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEAMAR FREIGHT INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAMAR FREIGHT INTERNATIONAL 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.

SEC Filings (100)

001-36798
2025-08-08

10-Q

View on SEC.gov →
001-36798
2025-11-10

10-Q

View on SEC.gov →
333-79587
2004-03-08

FORM 10-K

View on SEC.gov →
001-36798
2025-01-13

10-Q/A

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001-36798
2022-03-16

10-K

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333-79587
2001-03-29

FORM 10-K

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
001-36798
2025-05-12

10-Q

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
001-36798
2024-03-14

10-K

View on SEC.gov →
001-36798
2024-08-08

10-Q

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
001-36798
2025-01-13

10-K/A

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
333-79587
2002-03-28

FORM 10-K

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
333-79587
2003-03-25

FORM 10-K

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
333-201881
2015-03-11

S-1/A

View on SEC.gov →
333-201881
2015-02-04

S-1

View on SEC.gov →
2015-03-10

SEC filing

View on SEC.gov →
333-79587
2005-03-28

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

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001-36798
2016-03-23

10-K

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333-201881
2015-07-02

S-1/A

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001-36798
2015-03-31

10-K

View on SEC.gov →
333-201881
2015-09-16

S-1/A

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333-201881
2015-10-01

POS AM

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333-79587
2006-03-27

FORM 10-K

View on SEC.gov →
001-15030
2005-08-11

VALLEY OF THE RIO DOCE COMPANY

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001-15030
2005-07-29

FORM 6-K

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333-195910
2014-09-02

424B3

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001-15030
2005-05-27

FORM 6-K

View on SEC.gov →
001-36139
2014-09-02

DEFA14A

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001-15030
2004-06-04

FORM 6-K

View on SEC.gov →
001-15030
2002-03-29

SEC filing

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333-277953
2024-03-14

S-3

View on SEC.gov →
001-15030
2002-11-19

SEC filing

View on SEC.gov →
001-15030
2001-11-13

SEC filing

View on SEC.gov →
001-15030
2006-06-05

FORM 6-K

View on SEC.gov →
001-15030
2002-08-20

SEC filing

View on SEC.gov →
001-15030
2002-04-17

SEC filing

View on SEC.gov →
333-252019
2021-07-02

424B5

View on SEC.gov →
001-15030
2002-04-17

SEC filing

View on SEC.gov →
001-15030
2002-05-16

SEC filing

View on SEC.gov →
333-195910
2014-06-25

S-4/A

View on SEC.gov →
333-195910
2014-08-12

S-4/A

View on SEC.gov →
001-36139
2014-08-12

PRER14A

View on SEC.gov →
001-36139
2014-07-15

PRER14A

View on SEC.gov →
333-195910
2014-08-13

424B3

View on SEC.gov →
333-195910
2014-08-08

FORM S-4A

View on SEC.gov →
001-36139
2014-08-08

PRER14A

View on SEC.gov →
001-36139
2014-08-13

DEFM14A

View on SEC.gov →
333-195910
2014-07-15

S-4/A

View on SEC.gov →
001-15030
2002-05-16

SEC filing

View on SEC.gov →
001-36139
2014-06-25

PRER 14A

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333-79587
2007-03-28

FORM 10-K

View on SEC.gov →
001-36139
2014-05-13

PREM 14A

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001-15030
2010-07-09

FORM 6-K

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001-15030
2003-05-19

REPORT OF FOREIGN PRIVATE ISSUER

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001-15030
2002-05-30

SEC filing

View on SEC.gov →
333-195910
2014-05-13

S-4

View on SEC.gov →
001-15030
2002-05-30

SEC filing

View on SEC.gov →
333-14194
2005-09-09

20-F

View on SEC.gov →
001-15030
2007-05-31

FORM 6-K

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001-36798
2021-11-09

EX- 10.2 BULK PROMISE CORP LOAN AGREEMENT

View on SEC.gov →
333-14194
2009-06-30

FORM 20-F

View on SEC.gov →
333-14194
2008-06-30

FORM 20-F

View on SEC.gov →
333-14194
2006-06-30

FORM 20-F

View on SEC.gov →
001-15030
2013-05-29

6-K

View on SEC.gov →
001-15030
2015-06-01

6-K

View on SEC.gov →
333-14194
2007-07-16

FORM 20-F

View on SEC.gov →
001-15030
2019-05-31

6-K

View on SEC.gov →
333-142034
2008-05-13

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-15030
2014-05-08

6-K

View on SEC.gov →
333-142034
2007-05-25

PRE-EFFECTIVE AMENDMENT 1 TO FORM S-1

View on SEC.gov →
333-201881
2015-02-04

EXHIBIT 10.10

View on SEC.gov →
333-195910
2014-06-25

EXHIBIT 10.19

View on SEC.gov →
333-142034
2008-05-29

POST-EFFECTIVE AMENDMENT NO. 2 FOR FORM S-1

View on SEC.gov →
001-15030
2011-06-02

FORM 6-K

View on SEC.gov →
001-15030
2016-06-07

6-K

View on SEC.gov →
333-142034
2009-04-10

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-142034
2007-09-17

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-142034
2007-08-31

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-142034
2007-08-06

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-14194
2010-06-30

FORM 20-F

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
001-15030
2012-05-31

6-K

View on SEC.gov →
333-142034
2007-10-02

PROSPECTUS

View on SEC.gov →
001-15030
2020-06-03

FORM 6-K

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
333-14194
2011-06-30

FORM 20-F

View on SEC.gov →
001-15030
2017-05-30

6-K

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
333-282600333-282600-01
2024-11-05

REGISTRATION STATEMENT

View on SEC.gov →
333-282600333-282600-01
2024-10-11

REGISTRATION STATEMENT

View on SEC.gov →
333-282600333-282600-01
2024-11-07

REGISTRATION STATEMENT

View on SEC.gov →
333-282600333-282600-01
2025-01-15

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019310
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
167-14 146TH ROAD, 1ST FLOOR, JAMAICA, NY, 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.

Search Screening List
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