Base
NVOCC

SEA GLOBAL SCM LTD.

SHENZHEN, CHINA

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 GLOBAL SCM LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA GLOBAL SCM 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.

SEC Filings (100)

333-273287
2023-10-18

424B3

View on SEC.gov →
333-271360
2023-08-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34677
2026-03-20

20-F

View on SEC.gov →
001-34677
2024-03-22

20-F

View on SEC.gov →
333-197949
2014-09-04

AMENDMENT NO. 2

View on SEC.gov →
001-36231
2014-04-02

SEC filing

View on SEC.gov →
333-197949
2014-09-17

424B4

View on SEC.gov →
333-197949
2014-08-29

F-1/A

View on SEC.gov →
333-197949
2014-09-10

AMENDMENT NO. 3

View on SEC.gov →
333-197949
2014-09-11

AMENDMENT NO. 4

View on SEC.gov →
001-36231
2016-03-01

20-F

View on SEC.gov →
001-34677
2025-03-21

20-F

View on SEC.gov →
001-36231
2015-04-02

20-F

View on SEC.gov →
333-192246
2013-12-11

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-192246
2013-12-06

AMENDMENT NO. 3

View on SEC.gov →
001-36231
2017-02-28

20-F

View on SEC.gov →
333-197949
2014-08-07

FORM F-1

View on SEC.gov →
001-34677
2025-08-28

6-K

View on SEC.gov →
811-10103
2014-01-08

SEC filing

View on SEC.gov →
333-192247
2013-11-27

AMENDMENT NO.1 TO FORM F-4

View on SEC.gov →
333-192247
2013-12-11

AMENDMENT NO 3 TO FORM F-4

View on SEC.gov →
001-36231
2022-04-15

EX-99.1

View on SEC.gov →
333-192247
2013-12-17

424B3

View on SEC.gov →
001-15200
2007-02-12

STATOIL 4TH QUARTER 2006

View on SEC.gov →
333-192246
2013-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-192246
2013-12-13

424B4

View on SEC.gov →
333-192246
2013-11-08

F-1

View on SEC.gov →
001-34677
2013-03-29

FORM 20-F

View on SEC.gov →
001-36231
2022-09-15

EX-99.1

View on SEC.gov →
001-34677
2022-03-23

20-F

View on SEC.gov →
001-34677
2011-04-21

SEC filing

View on SEC.gov →
001-09159
2007-02-12

FILED PURSUANT TO RULE 425

View on SEC.gov →
811-05518
2001-05-01

SCHNEIDER SEMI ANNUAL REPORT 2001

View on SEC.gov →
333-192247
2013-11-08

FORM F-4

View on SEC.gov →
001-34677
2012-03-23

SEC filing

View on SEC.gov →
333-186815
2014-05-08

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36484
2020-04-30

20-F

View on SEC.gov →
001-36231
2023-04-14

20-F

View on SEC.gov →
377-00323
2013-09-20

SEC filing

View on SEC.gov →
333-186815
2014-05-06

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15200
2004-05-05

STATOIL 1ST QUARTER 2004

View on SEC.gov →
001-34677
2023-03-24

20-F

View on SEC.gov →
377-00328
2013-10-01

SEC filing

View on SEC.gov →
811-05518
2001-10-31

SCHNEIDER ANNUAL REPORT

View on SEC.gov →
001-34677
2020-03-31

SCORPIO TANKERS INC. 2019 FORM 20-F

View on SEC.gov →
001-36231
2020-04-02

20-F

View on SEC.gov →
001-15200
2006-05-08

STATOIL 1ST QUARTER 2006

View on SEC.gov →
001-36231
2022-04-15

20-F

View on SEC.gov →
001-34677
2019-03-20

SCORPIO TANKERS INC. 2018 FORM 20-F

View on SEC.gov →
333-164940
2010-02-17

SEC filing

View on SEC.gov →
333-186815
2014-10-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-15200
2005-08-01

STATOIL 1ST QUARTER 2005

View on SEC.gov →
333-164940
2010-03-25

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-186815
2014-10-30

424B5

View on SEC.gov →
001-36231
2019-03-20

20-F

View on SEC.gov →
001-36231
2021-03-08

20-F

View on SEC.gov →
001-34677
2021-03-31

20-F

View on SEC.gov →
333-164940
2010-03-18

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-05617
2017-03-09

SEC filing

View on SEC.gov →
377-00328
2013-10-01

SEC filing

View on SEC.gov →
001-34677
2010-06-29

SEC filing

View on SEC.gov →
333-170375
2010-11-18

PROSPECTUS

View on SEC.gov →
001-36484
2019-05-15

SEC filing

View on SEC.gov →
811-10103
2014-07-07

SEC filing

View on SEC.gov →
333-164940
2010-04-01

PROSPECTUS

View on SEC.gov →
333-164940
2010-03-10

SEC filing

View on SEC.gov →
001-36231
2018-03-02

FORM 20-F

View on SEC.gov →
001-15200
2005-05-03

STATOIL 1ST QUARTER 2005

View on SEC.gov →
001-34677
2014-03-31

SEC filing

View on SEC.gov →
001-15200
2005-02-14

STATOIL 4TH QUARTER 2004

View on SEC.gov →
001-15200
2005-10-31

STATOIL 3RD QUARTER 2005

View on SEC.gov →
333-170375
2010-11-04

SEC filing

View on SEC.gov →
001-15200
2004-10-27

STATOIL 3RD QUARTER 2004

View on SEC.gov →
333-230469
2020-05-28

424B5

View on SEC.gov →
333-170375
2010-11-16

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-15200
2006-02-13

STATOIL 4TH QUARTER 2005

View on SEC.gov →
333-230469
2020-05-26

424B5

View on SEC.gov →
001-34677
2018-03-23

SCORPIO TANKERS INC. 2017 FORM 20-F

View on SEC.gov →
001-15200
2004-02-11

STATOIL 4TH QUARTER 2003

View on SEC.gov →
333-231782
2019-05-28

SEC filing

View on SEC.gov →
001-34677
2015-03-31

FORM 20-F

View on SEC.gov →
001-34677
2017-03-16

2016 FORM 20-F

View on SEC.gov →
001-31518
2004-03-03

TENARIS 6-K

View on SEC.gov →
333-260992
2022-02-01

EX-10.35

View on SEC.gov →
001-15200
2003-10-27

STATOIL 3RD QUARTER 2003

View on SEC.gov →
001-03788001-04039
2004-07-29

2ND QUARTER 2004 INTERIM REPORT

View on SEC.gov →
001-41431
2024-08-14

EX-4.146

View on SEC.gov →
001-36484
2019-05-15

SEC filing

View on SEC.gov →
001-34677
2016-03-18

FORM 20-F

View on SEC.gov →
001-15200
2004-08-02

STATOIL 2ND QUARTER 2004

View on SEC.gov →
333-210284
2017-03-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31518
2005-02-24

BUSINESS WIRE LATIN AMERICA

View on SEC.gov →
001-11311
2014-05-30

EX-1.02

View on SEC.gov →
333-173929
2011-11-30

424B5

View on SEC.gov →
333-210284
2017-03-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-173929
2011-12-05

424B5

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-99.8 NOTICE OF CONVOCATION OF NIPPON MINING

View on SEC.gov →
333-260992
2022-02-01

EX-10.36

View on SEC.gov →
333-260992
2022-02-01

EX-10.60

View on SEC.gov →
001-15200
2006-10-30

STATOIL 3RD QUARTER 2006

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023335
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7TH FLOOR, ECO-BUILDING GALAXY WORLD, N0.8 ROAD BANTIAN, LONGGANG DISTRICT, SHENZHEN, CHINA
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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