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 2026-06-10 · 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.

EU Contracts Awarded (3)

3 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-11-24Dirección Económico-Financiera de ENAIRE(ESP)Spain – Miscellaneous repair and maintenance services – Reparación de equipos…777282-2025
2024-12-10Aena. Dirección de Contratación(ESP)Spain – Air-traffic control equipment – Suministro En Estado Operativo De Un …754541-2024
2024-06-25Aena. Dirección de Contratación(ESP)Spain – Instrument Landing System (ILS) – S.E.O. De Sistemas Ils/Dme Cat Iii …375795-2024

Source: TED — EU Tenders Electronic Daily

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.

Search Screening List
WESTERN SHIPPING AMERICA, INC.ZIMEX LOGITECH, INC.