Base
NVOCC

SEIYO SHIPPING COMPANY LTD.

RICHMOND, BRITISH COLUMBIA V6X 0B8, CANADA

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 “SEIYO SHIPPING COMPANY LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEIYO SHIPPING COMPANY LTD.” 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 (31)

811-09195
2001-03-05

N-30D

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811-09195
2002-03-05

N-30D

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811-09195
2001-09-04

N-30D

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811-09195
2002-08-27

N-30D

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811-07436
2001-02-08

N-30D

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811-03258811-06067811-07436
2001-02-08

N-30D

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811-06067811-07436811-03258
2001-08-09

N-30D

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811-07436
2002-01-29

N-30D

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811-07436
2001-08-09

N-30D

View on SEC.gov →
811-06067811-03258811-07436
2002-01-29

N-30D

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-23149
2022-08-26

THRIVENT CORE FUNDS

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811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

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811-09102
2022-08-25

N-PX

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811-01027
2022-08-26

N-PX

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811-07436
2023-08-31

SEC filing

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811-03919
2022-08-26

N-PX

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05972
2022-08-26

N-PX

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811-05972
2022-08-26

N-PX

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811-04415
2022-08-25

SEC filing

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811-05972
2022-08-26

N-PX

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811-03258
2023-08-31

SEC filing

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811-09729
2022-08-25

FORM N-PX

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811-07175
2022-08-26

N-PX

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811-21977
2022-08-04

N-PX

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811-05075
2022-08-26

THRIVENT MUTUAL FUNDS

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811-05251
2022-08-26

PRIMARY DOCUMENT

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811-04603
2022-08-26

THRIVENT SERIES FUND, INC.

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811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020137
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 1018A, 2560 SHELL ROAD, RICHMOND, BRITISH COLUMBIA V6X 0B8, CANADA
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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