Base
NVOCC

SEA LION HOLDINGS, LTD.

Trade name: SEA LION SHIPPING, LTD.

ELIZABETH, NJ, 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 LION HOLDINGS, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA LION HOLDINGS, 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.

Federal Register Mentions (1)

SEC Filings (100)

000-28567
2002-06-27

SEC filing

View on SEC.gov →
000-28567
2002-07-11

SEC filing

View on SEC.gov →
811-21897
2023-03-01

SEC filing

View on SEC.gov →
811-04920
2026-02-13

SEC filing

View on SEC.gov →
811-04920
2025-11-04

SEC filing

View on SEC.gov →
001-38237
2024-04-26

EXHIBIT 8.1

View on SEC.gov →
001-38237
2026-04-17

EXHIBIT 8.1

View on SEC.gov →
001-38237
2025-04-17

EX-8.1

View on SEC.gov →
001-38237
2023-04-06

EXHIBIT 8.1

View on SEC.gov →
000-28567
2002-07-11

SEC filing

View on SEC.gov →
001-38237
2022-04-22

EXHIBIT 8.1

View on SEC.gov →
811-08932
2025-05-23

SEC filing

View on SEC.gov →
811-05083
2026-02-27

SEC filing

View on SEC.gov →
811-08932
2025-08-27

SEC filing

View on SEC.gov →
000-28567
2002-06-27

SEC filing

View on SEC.gov →
000-28567
2002-06-27

SEC filing

View on SEC.gov →
811-04297
2026-02-27

SEC filing

View on SEC.gov →
000-28567
2002-07-11

SEC filing

View on SEC.gov →
811-04297
2025-11-21

SEC filing

View on SEC.gov →
811-05083
2025-11-21

SEC filing

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811-08932
2025-11-26

SEC filing

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033-99284
2005-06-24

SUBSIDIARY LIST

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033-99284
2006-06-30

SUBSIDIARY LIST

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000-28567
2002-07-11

SEC filing

View on SEC.gov →
000-28567
2002-06-27

SEC filing

View on SEC.gov →
811-08932
2026-02-27

SEC filing

View on SEC.gov →
811-08104
2020-02-28

SEC filing

View on SEC.gov →
811-08104
2020-08-27

SEC filing

View on SEC.gov →
033-99284
2004-06-14

SUBSIDIARY LIST

View on SEC.gov →
811-08104
2019-11-26

SEC filing

View on SEC.gov →
033-99284
2003-05-30

SUBSIDIARY LIST

View on SEC.gov →
811-07238
2025-12-29

SEC filing

View on SEC.gov →
377-08525
2025-09-29

SEC filing

View on SEC.gov →
333-291313
2025-11-28

PROSPECTUS

View on SEC.gov →
333-291313
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
811-05083
2025-11-21

SEC filing

View on SEC.gov →
811-04297
2025-11-21

SEC filing

View on SEC.gov →
000-18672
2012-05-21

10-Q

View on SEC.gov →
001-11727
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-18672
2012-12-07

10-Q/A

View on SEC.gov →
001-11727
2012-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
000-18672
2012-11-19

10-Q

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
002-69458
2024-06-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-07-08

LIST OF OPTIONS

View on SEC.gov →
002-69458
2024-11-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-03-01

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-03-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
002-69458
2022-06-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-05-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-07-15

NAME OF UNDERLYING INSTRUMENT

View on SEC.gov →
002-69458
2024-02-09

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-08-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
000-18672
2012-08-20

10-Q

View on SEC.gov →
002-69458
2023-06-01

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-10-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-11-02

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-09-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-04-10

LIST OF UNDERLYING OPTIONS

View on SEC.gov →
002-69458
2023-07-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-10-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-04-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-05-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-12-11

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-11-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-02-02

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
028-15303
2021-08-16

SEC filing

View on SEC.gov →
002-69458
2022-01-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-04-11

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2024-12-11

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-08-02

NAME OF UNDERLYING INSTRUMENT

View on SEC.gov →
002-69458
2024-09-11

CANADIAN DERIVATIVES OPTIONS

View on SEC.gov →
002-69458
2022-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2021-10-04

LIST OF INDEX, ETF, EQUITY OPTIONS

View on SEC.gov →
002-69458
2023-03-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-08-11

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-12-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
028-24935
2025-02-12

SEC filing

View on SEC.gov →
002-69458
2023-02-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-05-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2023-01-10

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-12-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2022-10-07

CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-21977
2020-12-30

SEC filing

View on SEC.gov →
811-21977
2021-04-01

SEC filing

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11727
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28996
2009-11-19

SEC filing

View on SEC.gov →
001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32740
2012-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28996
2006-11-21

EXHIBIT 99.1 PROXY STATEMENT

View on SEC.gov →
028-22020
2025-08-08

SEC filing

View on SEC.gov →
811-22127
2021-05-25

SEC filing

View on SEC.gov →
028-06107
2002-02-11

SEC filing

View on SEC.gov →
811-22127
2021-05-25

SEC filing

View on SEC.gov →
000-18672
2013-04-15

10-K

View on SEC.gov →
001-06479
2007-03-01

EXHIBIT 21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021447
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
614 PROGRESS STREET, ELIZABETH, NJ, 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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