Base
NVOCC

SEA AND AIR INTERNATIONAL, INC.

NEW YORK, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEA AND AIR INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA AND AIR 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)

000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-22668
2023-09-08

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-05232
2001-08-14

1ST QUARTER 10Q 2002

View on SEC.gov →
333-60432
2001-05-08

SEC filing

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

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

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

SEC filing

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
000-05232
2001-11-14

2ND QUARTER 2002 10Q

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

SEC filing

View on SEC.gov →
811-22668
2026-03-09

ETF SERIES SOLUTIONS - N-CSR

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
000-05232
2001-06-29

FORM 10-K FOR FISCAL YEAR END MARCH 31, 2001

View on SEC.gov →
001-31915
2004-08-16

SEC filing

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

SEC filing

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

EX-99.1

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-27653
2001-08-14

PACIFIC CMA, INC. JUNE 30, 2001 QSB

View on SEC.gov →
811-22668
2024-09-06

U.S. GLOBAL 6.30.24 SEMI - N-CSRS

View on SEC.gov →
001-41871
2025-01-13

8-K

View on SEC.gov →
001-08400001-02691
2020-02-13

EXHIBIT 99.1 - 02.13.20

View on SEC.gov →
001-08957
2020-02-13

FEBRUARY 13, 2020 PRESS RELEASE

View on SEC.gov →
000-13928
2025-09-08

EXHIBIT 99.1

View on SEC.gov →
000-27653
2003-05-14

SEC filing

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

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

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

EX-99.1

View on SEC.gov →
811-05624
2021-02-25

SEC filing

View on SEC.gov →
811-22668
2024-03-11

SEC filing

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

EX-99.1

View on SEC.gov →
000-05232
2001-02-14

FORM 10Q

View on SEC.gov →
000-27653
2001-08-14

PACIFIC CMA, INC. JUNE 30, 2001 QSB

View on SEC.gov →
001-31472
2005-08-04

ANNUAL INFORMATION FORM FOR PERIOD ENDING APRIL 30, 2005

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-32327
2022-05-03

EX-10.IIID

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

SEC filing

View on SEC.gov →
000-05232
2002-08-14

1ST QUARTER 10Q 2003

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-41037
2022-08-19

EXHIBIT 99.1

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
811-22668
2025-03-10

U.S. GLOBAL ETFS 12.31.24 ANNUAL REPORT

View on SEC.gov →
000-05232
2002-02-14

3RD QUARTER 2002 10Q

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
000-05232
2002-05-24

2002 10K

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

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

SEC filing

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

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

SEC filing

View on SEC.gov →
000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

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

SEC filing

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
811-05624
2022-02-28

SEC filing

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

EX-99.1

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

SEC filing

View on SEC.gov →
001-09610
2001-02-28

EXHIBIT 21

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

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

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-113564
2006-03-31

SEC filing

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

ANNUAL REPORT - DECEMBER 31, 2009

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

EX-99.1

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

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 26, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

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

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

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

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

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

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

SEC filing

View on SEC.gov →
333-255118
2021-05-27

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

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020349
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
222 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, 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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WESTERN SHIPPING AMERICA, INC.ZIMEX LOGITECH, INC.