Base
NVOCC

SEAGULL LOGISTICS, INC.

INDIAN LAND, SC, 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 “SEAGULL LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAGULL LOGISTICS, 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.

Federal Register Mentions (1)

SEC Filings (100)

001-12107
2022-03-28

EX-10.19

View on SEC.gov →
001-33804
2009-08-07

PRESENTATION

View on SEC.gov →
001-33804
2009-08-07

PRESENTATION

View on SEC.gov →
028-03381
2003-02-14

4TH QUARTER 2002

View on SEC.gov →
000-23391
2002-10-04

SEC filing

View on SEC.gov →
811-23665
2026-01-29

SEC filing

View on SEC.gov →
000-23391
2002-09-30

SEC filing

View on SEC.gov →
333-262735
2022-02-15

S-4

View on SEC.gov →
001-33811
2024-09-12

6-K

View on SEC.gov →
001-10447
2007-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32508
2016-08-31

CURRENT REPORT

View on SEC.gov →
001-16455
2003-04-30

DEFINITIVE PROXY

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

FORM 20-F

View on SEC.gov →
811-05845
2026-01-29

SEC filing

View on SEC.gov →
001-33811
2024-11-13

6-K

View on SEC.gov →
811-08743
2026-01-29

SEC filing

View on SEC.gov →
001-11443
2001-04-30

N&PS

View on SEC.gov →
001-32329
2012-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09913
2026-01-29

SEC filing

View on SEC.gov →
811-09913
2026-01-29

SEC filing

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

FORM 20-F

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

FORM 20-F

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

FORM 20-F

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

FORM 20-F

View on SEC.gov →
001-32329
2013-03-27

10-K/A

View on SEC.gov →
001-32647
2013-11-08

EX-10.1

View on SEC.gov →
001-13884
2015-03-27

DEF 14A

View on SEC.gov →
001-11443
2003-05-02

FORM DEF 14A

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000-25383
2009-04-21

INDIAN GAAP CONSOLIDATED

View on SEC.gov →
001-13884
2014-04-01

DEF 14A

View on SEC.gov →
811-22041
2016-08-24

N-PX

View on SEC.gov →
000-25383
2009-04-21

INDIAN GAAP STANDALONE

View on SEC.gov →
001-11443
2002-04-26

DEF 14A

View on SEC.gov →
333-256791
2021-06-04

SEC filing

View on SEC.gov →
001-11443
2002-04-29

DEFR14A

View on SEC.gov →
001-32329
2007-04-13

DEFINITIVE PROXY STATEMENT

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

FORM 20-F

View on SEC.gov →
000-00099
2020-07-10

SEC filing

View on SEC.gov →
001-10596
2024-12-16

FORM DEF 14A

View on SEC.gov →
001-10596
2023-12-19

DEF 14A

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

20-F

View on SEC.gov →
001-32329
2011-03-25

PRE 14A

View on SEC.gov →
001-32329
2011-04-08

DEF 14A

View on SEC.gov →
001-06665
2014-03-03

EX-99.5

View on SEC.gov →
001-10596
2025-12-10

DEF 14A

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

SEC filing

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

DECEMBER 31, 2003

View on SEC.gov →
001-11443
2005-05-04

DEFR14A

View on SEC.gov →
001-11443
2005-05-02

DEF 14A

View on SEC.gov →
333-147019
2011-01-06

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
000-00099
2025-05-20

EX-1

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
001-37983
2020-05-04

10-Q

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
000-00099
2024-06-26

EX-1

View on SEC.gov →
000-00099
2023-04-28

20-F

View on SEC.gov →
000-00099
2025-04-29

20-F

View on SEC.gov →
025-00821
2021-02-16

EX-99.2

View on SEC.gov →
001-13884
2013-03-28

CAMERON INTERNATIONAL CORPORATION - DEF 14A

View on SEC.gov →
000-29939
2015-06-29

10-K

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

10-K

View on SEC.gov →
000-00099
2024-04-30

20-F

View on SEC.gov →
001-10596
2021-12-15

DEF 14A

View on SEC.gov →
000-23091
2001-01-11

FORM 10-K FOR FISCAL YEAR END OCTOBER 31, 2000

View on SEC.gov →
001-14728
2012-05-14

FORM 6-K

View on SEC.gov →
005-88854
2018-12-11

EX-99.(A)(3)

View on SEC.gov →
001-34742
2024-12-31

10-K

View on SEC.gov →
333-147019
2011-01-03

SEC filing

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

ANNUAL REPORT

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

20-F

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
001-32318
2026-04-21

10-K/A

View on SEC.gov →
001-33811
2025-06-06

6-K

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
005-88854
2018-11-30

EX-99.(A)(3)

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 →
811-23665
2025-11-07

N-CSRS

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33811
2025-09-08

6-K

View on SEC.gov →
811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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

ANNUAL REPORT

View on SEC.gov →
001-12107
2013-04-02

10-K

View on SEC.gov →
001-37983
2021-01-19

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024751
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6011 QUEENS WALK CT., INDIAN LAND, SC, 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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MOL CONSOLIDATION SERVICE (AMERICA) INC.ONE FREIGHT LOGISTICS INC.