Base
NVOCC

SEABIRD ARGENTINA S.A.

BUENOS AIRES 1429, ARGENTINA

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 “SEABIRD ARGENTINA S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEABIRD ARGENTINA S.A.” 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 (3)

Notice2012-2086
2012-01-31

Initiation of Antidumping and Countervailing Duty Administrative Reviews and Requests for Revocation in Part

Notice2011-32836
2011-12-22

Honey From Argentina: Notice of Extension of Time Limit for Preliminary Results

Notice2012-234
2012-01-10

Honey From Argentina: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review

SEC Filings (74)

001-09924
2001-03-14

EXHIBIT 21.01

View on SEC.gov →
001-09924
2002-03-12

EXHIBIT 21.01

View on SEC.gov →
000-51559
2009-01-14

EX-99.2: MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-34934
2021-11-09

EXHIBIT 99.1

View on SEC.gov →
001-34934
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
001-34934
2022-05-17

EXHIBIT 99.1

View on SEC.gov →
001-34934
2022-08-11

EXHIBIT 99.1

View on SEC.gov →
001-34934
2023-06-23

EXHIBIT 99.1

View on SEC.gov →
811-07428
2007-04-02

N-Q

View on SEC.gov →
000-51559
2009-07-09

EX-99.3

View on SEC.gov →
000-51559
2009-06-18

FORM 20-F

View on SEC.gov →
001-34934
2023-08-09

EXHIBIT 99.3

View on SEC.gov →
001-34934
2023-04-03

SEC filing

View on SEC.gov →
001-34934
2023-05-26

EXHIBIT 99.1

View on SEC.gov →
001-34934
2022-09-01

EXHIBIT 99.3

View on SEC.gov →
001-34934
2021-08-10

EXHIBIT 99.1

View on SEC.gov →
001-34934
2022-03-28

20-F

View on SEC.gov →
028-01797
2006-07-20

SEC filing

View on SEC.gov →
028-01797
2006-10-20

SEC filing

View on SEC.gov →
028-01797
2008-03-26

HOLDINGS

View on SEC.gov →
028-01797
2007-01-12

SEC filing

View on SEC.gov →
028-01797
2007-05-24

SEC filing

View on SEC.gov →
811-07436
2010-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
028-01797
2007-08-23

SEC filing

View on SEC.gov →
028-01797
2007-11-27

SEC filing

View on SEC.gov →
001-34934
2024-08-09

EXHIBIT 99.3

View on SEC.gov →
811-04415
2009-05-26

SEC filing

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
001-34934
2023-11-13

EXHIBIT 99.1

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-04415
2008-11-25

SEC filing

View on SEC.gov →
811-04415
2009-03-06

SEC filing

View on SEC.gov →
811-07704
2007-03-28

FORM N-Q

View on SEC.gov →
001-34934
2023-08-10

EXHIBIT 99.1

View on SEC.gov →
001-34934
2024-03-29

20-F

View on SEC.gov →
811-04415
2008-08-29

SEC filing

View on SEC.gov →
811-07436
2011-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
000-00099
2014-05-15

FORM 20-F

View on SEC.gov →
811-03618
2011-11-28

METROPOLITAN SERIES FUND, INC. N-Q FOR THE PERIOD ENDING 09/30/2011

View on SEC.gov →
377-07422
2024-11-13

SEC filing

View on SEC.gov →
000-00099
2015-04-30

FORM 20-F

View on SEC.gov →
000-00099
2013-04-30

FORM 20-F

View on SEC.gov →
811-07436
2010-07-09

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
377-07422
2024-09-03

SEC filing

View on SEC.gov →
001-42581
2025-04-23

20FR12B/A

View on SEC.gov →
000-00099
2016-05-16

FORM 20-F

View on SEC.gov →
001-02360
2009-06-29

11-K

View on SEC.gov →
001-42581
2025-03-31

20FR12B

View on SEC.gov →
001-42581
2025-04-07

20FR12B/A

View on SEC.gov →
001-42581
2025-04-17

20FR12B/A

View on SEC.gov →
811-03258
2010-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2010-07-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2011-01-10

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2011-07-11

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-03258
2012-03-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-34934
2025-08-08

EXHIBIT 99.3

View on SEC.gov →
811-07436
2011-01-10

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-03618
2011-08-24

METROPOLITAN SERIES FUND, INC. FORM N-CSRS

View on SEC.gov →
811-03258
2011-07-11

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
811-07436
2012-01-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07704
2007-01-04

FORM N-CSR

View on SEC.gov →
001-34934
2025-02-20

20-F

View on SEC.gov →
811-03258
2012-01-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
001-15200
2025-03-20

EX-15.4 EQUINOR 2024 ANNUAL REPORT

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-04415
2009-08-28

SEC filing

View on SEC.gov →
377-07291
2025-10-28

SEC filing

View on SEC.gov →
001-43098
2026-04-23

FORM 20-F

View on SEC.gov →
333-292790
2026-01-29

F-1/A

View on SEC.gov →
333-292790
2026-01-16

F-1

View on SEC.gov →
377-07291
2025-12-17

SEC filing

View on SEC.gov →
333-292790
2026-02-06

424B4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022483
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
PICO 1639-45 STREET, 2ND FLOOR, SUITE B/D, BUENOS AIRES 1429, ARGENTINA
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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