Base
NVOCC

SEAGULL MARITIME AGENCIES PRIVATE LIMITED

NEW DELHI 110020, INDIA

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 “SEAGULL MARITIME AGENCIES PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAGULL MARITIME AGENCIES PRIVATE LIMITED” 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)

Notice2013-05253
2013-03-06

Seagull Maritime Agencies Private Ltd. v. Gren Automotive, Inc., Centrus Automotive Distributors Inc., and Liu Shao, Individually; Notice of Filing of Complaint and Assignment

Notice2012-20080
2012-08-16

Ocean Transportation Intermediary License Applicants

Notice2012-1559
2012-01-25

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-33891
2010-03-09

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-35466
2019-03-22

EX-99.1

View on SEC.gov →
000-28082
2016-03-14

10-K

View on SEC.gov →
001-33811
2026-03-12

20-F

View on SEC.gov →
000-28082
2015-03-17

10-K

View on SEC.gov →
000-28082
2016-11-03

10-Q

View on SEC.gov →
000-28082
2015-08-10

10-Q

View on SEC.gov →
001-33891
2011-03-08

SEC filing

View on SEC.gov →
000-28082
2016-08-05

KVHI Q2 2016 10-Q

View on SEC.gov →
000-28082
2014-08-07

10-Q

View on SEC.gov →
001-33891
2015-02-27

10-K

View on SEC.gov →
001-33891
2014-03-27

10-K

View on SEC.gov →
000-22739
2001-04-02

CAL DIVE INTERNATIONAL INC - YEAR ENDED 12/31/2000

View on SEC.gov →
000-28082
2015-11-09

10-Q

View on SEC.gov →
000-28082
2014-11-10

10-Q

View on SEC.gov →
000-22739
2002-03-28

CAL DIVE INTERNATIONAL INC - DECEMBER 31, 2001

View on SEC.gov →
001-33891
2012-03-06

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-33811
2025-03-28

20-F

View on SEC.gov →
001-33891
2013-03-06

10-K

View on SEC.gov →
000-28082
2017-03-09

10-K

View on SEC.gov →
333-87620
2002-05-22

CAL DIVE INTERNATIONAL INC - REG.NO. 333-87620

View on SEC.gov →
333-87620
2002-05-13

CAL DIVE INTERNATIONAL INC - REG NO. 333-87620

View on SEC.gov →
000-28082
2018-03-02

10-K

View on SEC.gov →
333-87620
2002-05-06

CAL DIVE INTERNATIONAL, INC. - PROSPECTUS

View on SEC.gov →
000-28082
2018-08-02

10-Q

View on SEC.gov →
000-28082
2019-03-01

10-K

View on SEC.gov →
001-14627
2003-04-15

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2002

View on SEC.gov →
333-87620
2002-05-06

CAL DIVE INTERNATIONAL INC

View on SEC.gov →
001-33811
2024-04-03

20-F

View on SEC.gov →
000-28082
2018-10-31

10-Q

View on SEC.gov →
000-28082
2017-11-02

10-Q

View on SEC.gov →
000-28082
2017-08-04

10-Q

View on SEC.gov →
333-134609
2006-09-08

AMENDMENT TO FORM S-1 - REG NO. 333-134609

View on SEC.gov →
333-134609
2006-08-04

AMENDMENT TO FORM S-1

View on SEC.gov →
001-13455
2005-11-09

EXHIBIT 10.2

View on SEC.gov →
001-33198
2020-02-28

20-F

View on SEC.gov →
001-14627
2002-04-16

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2001

View on SEC.gov →
333-134609
2006-12-13

AMENDMENT TO FORM S-1

View on SEC.gov →
001-35466
2019-03-05

20-F

View on SEC.gov →
333-134609
2006-12-14

AMENDMENT TO FORM S-1

View on SEC.gov →
333-134609
2006-11-07

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-134609
2006-11-29

AMENDMENT NO. 5 TO FORM S-1 - REGISTRATION NO. 333-134609

View on SEC.gov →
333-134609
2006-12-15

PROSPECTUS - REGISTRATION NO. 333-134609

View on SEC.gov →
333-134609
2006-12-12

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
000-28998
2004-06-14

DECEMBER 31, 2003

View on SEC.gov →
000-28998
2007-06-15

ANNUAL REPORT

View on SEC.gov →
001-33198
2022-03-09

20-F

View on SEC.gov →
001-33198
2021-03-04

20-F

View on SEC.gov →
000-28998
2005-06-28

ANNUAL REPORT

View on SEC.gov →
000-23653
2001-11-14

EXHIBIT 10.1

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →
000-00099
2020-05-08

FORM 20-F

View on SEC.gov →
000-00099
2018-04-30

FORM 20-F

View on SEC.gov →
001-35001
2010-12-10

EX-99.2

View on SEC.gov →
001-34062
2011-06-02

EX-99.1

View on SEC.gov →
001-34062
2012-06-05

EX-99.1

View on SEC.gov →
000-00099
2017-05-01

FORM 20-F

View on SEC.gov →
001-34062
2009-06-17

EX-99.1

View on SEC.gov →
000-28998
2006-06-30

SEC filing

View on SEC.gov →
000-28998
2006-07-06

SEC filing

View on SEC.gov →
000-00099
2021-05-17

FORM 20-F

View on SEC.gov →
033-52850
2019-10-28

SEC filing

View on SEC.gov →
000-28998
2003-06-17

SEC filing

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.14

View on SEC.gov →
000-00099
2019-04-30

FORM 20-F

View on SEC.gov →
001-35001
2010-12-10

EX-99.1

View on SEC.gov →
001-34062
2013-06-27

EX-99.1

View on SEC.gov →
001-34062
2015-06-04

EX-99.1

View on SEC.gov →
001-35001
2011-11-30

EXHIBIT 99.1

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

View on SEC.gov →
033-47880
2003-06-27

CREDIT SUISSE INSTITUTIONAL FUND, INC.

View on SEC.gov →
333-105513
2003-05-23

CREDIT SUISSE INSTITUTIONAL FUND, INC.

View on SEC.gov →
001-35001
2012-11-29

EXHIBIT 99.1 - ANNUAL INFORMATION FORM

View on SEC.gov →
001-36465
2014-07-14

EX-99.1

View on SEC.gov →
001-35912
2019-10-18

10-K

View on SEC.gov →
001-37983
2020-03-03

10-K

View on SEC.gov →
000-00099
2022-04-29

FORM 20-F

View on SEC.gov →
333-132922
2006-05-19

HELIX ENERGY SOLUTIONS GROUP, INC. - REG. NO. 333-132922

View on SEC.gov →
033-23166
2007-04-27

N-1A

View on SEC.gov →
333-132922
2006-05-30

HELIX ENERGY SOLUTIONS GROUP, INC.- REGISTRATION NO.333-132922

View on SEC.gov →
333-132922
2006-04-03

HELIX ENERGY SOLUTIONS GROUP, INC.

View on SEC.gov →
001-11516
2006-06-01

REMINGTON OIL AND GAS CORPORATION

View on SEC.gov →
333-132922
2006-05-16

HELIX ENERGY SOLUTIONS GROUP, INC. - REG. NO. 333-132922

View on SEC.gov →
033-23166
2009-04-29

485BPOS

View on SEC.gov →
033-23166
2009-05-04

497

View on SEC.gov →
033-23166
2012-03-01

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(A)

View on SEC.gov →
333-145550
2007-10-02

AMENDMENT NO.2 TO FORM S-4 - REGISTRATION NO.333-145550

View on SEC.gov →
333-145550
2007-08-17

FORM S-4

View on SEC.gov →
811-09195
2007-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-26392
2007-03-30

CICERO INC 10-K 12-31-2006

View on SEC.gov →
333-145550
2007-11-02

AMENDMENT NO.3 TO FORM S-4 - REGISTRATION NO.333-145550

View on SEC.gov →
000-26392
2008-03-31

FORM 10K

View on SEC.gov →
333-145550
2007-09-14

AMENDMENT NO.1 TO FORM S-4 - REGISTRATION NO. 333-145550

View on SEC.gov →
001-06262
2024-03-08

20-F

View on SEC.gov →
333-151893
2008-06-24

CICERO INC S-1 6-23-2008

View on SEC.gov →
033-23166
2008-04-28

485BPOS

View on SEC.gov →
333-151893
2008-08-04

CICERO S-1A 8-4-2008

View on SEC.gov →
000-26392
2007-07-11

CICERO, INC. 10-KA 12-31-2006

View on SEC.gov →
333-151893
2009-03-18

CICERO 424(B) 3 3-18-2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022635
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
F-35/3. OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI 110020, INDIA
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.

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