Base
NVOCC

7 SEAS SUPPLY CHAIN MANAGEMENT CORP.

Trade name: 7 SEAS LOGISTICS

SUNNYSIDE, NY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “7 SEAS SUPPLY CHAIN MANAGEMENT CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “7 SEAS SUPPLY CHAIN MANAGEMENT CORP.” 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)

001-39281
2021-06-24

FORM 425

View on SEC.gov →
001-37903
2019-03-11

10-K

View on SEC.gov →
333-275286
2023-12-15

SEC filing

View on SEC.gov →
001-34910
2023-05-31

EX-1.01

View on SEC.gov →
333-275286
2023-11-03

SEC filing

View on SEC.gov →
001-39281
2021-03-04

CONFERENCE CALL TRANSCRIPT, DATED MARCH 4, 2021

View on SEC.gov →
001-39281
2021-03-04

CONFERENCE CALL TRANSCRIPT, DATED MARCH 4, 2021

View on SEC.gov →
000-52489
2024-08-19

SEC filing

View on SEC.gov →
000-52489
2025-04-15

SEC filing

View on SEC.gov →
333-274279
2023-08-31

SEC filing

View on SEC.gov →
000-52489
2021-12-21

SEC filing

View on SEC.gov →
333-269367
2023-02-13

SEC filing

View on SEC.gov →
000-52489
2024-04-16

SEC filing

View on SEC.gov →
333-271075
2023-04-03

SEC filing

View on SEC.gov →
333-271075
2023-04-06

SEC filing

View on SEC.gov →
001-39008
2020-10-01

FORM 425

View on SEC.gov →
333-274279
2023-09-15

SEC filing

View on SEC.gov →
001-39008
2020-09-30

FORM 425

View on SEC.gov →
333-269367
2023-01-23

SEC filing

View on SEC.gov →
333-269367
2023-04-06

SEC filing

View on SEC.gov →
000-25349
2010-04-15

SEC filing

View on SEC.gov →
001-39008
2020-10-01

INVESTOR PRESENTATION, DATED OCTOBER 1, 2020

View on SEC.gov →
333-274753
2023-09-29

SEC filing

View on SEC.gov →
000-25349
2009-04-17

SEC filing

View on SEC.gov →
001-39008
2020-09-30

INVESTOR PRESENTATION, DATED SEPTEMBER 30, 2020

View on SEC.gov →
333-275379
2024-01-23

S-1/A

View on SEC.gov →
001-43011
2026-03-31

ANNUAL REPORT

View on SEC.gov →
001-11884
2018-02-21

10-K

View on SEC.gov →
001-38348
2019-01-29

EXHIBIT 99.1

View on SEC.gov →
333-275379
2024-01-31

S-1/A

View on SEC.gov →
333-275379
2023-11-22

S-1/A

View on SEC.gov →
377-06748
2023-10-02

SEC filing

View on SEC.gov →
333-275379
2023-11-07

S-1

View on SEC.gov →
000-25349
2011-04-13

SEC filing

View on SEC.gov →
333-207142
2016-09-23

S-1/A

View on SEC.gov →
333-207142
2016-10-06

424B4

View on SEC.gov →
001-11884
2019-02-22

10-K

View on SEC.gov →
001-40123
2024-02-14

PROXY STATEMENT

View on SEC.gov →
001-11884
2017-02-23

10-K

View on SEC.gov →
333-207142
2016-09-15

S-1/A

View on SEC.gov →
001-38348
2019-03-05

EXHIBIT 99.1

View on SEC.gov →
001-39281
2021-06-04

FORM 425

View on SEC.gov →
333-207142
2016-07-15

S-1/A

View on SEC.gov →
377-06748
2023-08-21

SEC filing

View on SEC.gov →
001-39281
2021-06-23

FORM 425

View on SEC.gov →
001-38348
2019-01-29

FORM 425

View on SEC.gov →
001-14966
2018-04-20

FORM 6-K

View on SEC.gov →
377-01112
2015-08-12

SEC filing

View on SEC.gov →
333-207142
2015-11-20

S-1/A

View on SEC.gov →
333-207142
2016-05-13

S-1/A

View on SEC.gov →
000-25349
2012-04-13

SEC filing

View on SEC.gov →
001-11884
2020-02-25

10-K

View on SEC.gov →
333-207142
2015-09-25

S-1

View on SEC.gov →
001-03473
2018-05-08

425

View on SEC.gov →
001-38348
2019-02-21

EXHIBIT 99.1

View on SEC.gov →
001-14174
2014-03-07

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-39736
2021-08-13

DEFA14A

View on SEC.gov →
000-21742
2011-11-03

FORM 6-K

View on SEC.gov →
001-38348
2019-03-05

FORM 425

View on SEC.gov →
811-04447
2011-01-14

THE BRANDYWINE FUNDS QUARTERLY REPORT 12-31-10

View on SEC.gov →
001-31895
2026-04-08

EX-99.2

View on SEC.gov →
001-14174
2013-03-27

INVESTOR PRESENTATION

View on SEC.gov →
001-33283
2014-04-30

SEC filing

View on SEC.gov →
001-38540
2019-09-27

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-11884
2024-04-17

DEF 14A

View on SEC.gov →
001-39008
2020-10-06

FORM 425

View on SEC.gov →
001-33283
2013-04-30

SEC filing

View on SEC.gov →
001-33283
2015-04-30

SEC filing

View on SEC.gov →
333-233964
2019-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-233964
2019-09-27

SEC filing

View on SEC.gov →
001-11884
2024-04-17

DEF 14A

View on SEC.gov →
001-39281
2021-11-15

EXHIBIT 99.2

View on SEC.gov →
333-192517
2014-08-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-233964
2019-11-05

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-38348
2019-02-21

FORM 425

View on SEC.gov →
001-38540
2019-11-20

PROXY STATEMENT

View on SEC.gov →
333-233964
2019-11-25

PROSPECTUS

View on SEC.gov →
001-38540
2019-11-25

SEC filing

View on SEC.gov →
333-233964
2019-11-21

REGISTRATION STATEMENT

View on SEC.gov →
001-38540
2019-11-21

PROXY STATEMENT

View on SEC.gov →
001-38540
2019-11-05

AMENDMENT NO. 1 TO SCHEDULE 14A

View on SEC.gov →
333-233964
2019-11-14

REGISTRATION STATEMENT

View on SEC.gov →
001-11884
2003-03-24

ROYAL CARIBBEAN CRUISES LTD 12/31/2002

View on SEC.gov →
001-11884
2008-02-19

FORM 10-K 2007

View on SEC.gov →
333-192517
2014-08-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38540
2019-11-15

PROXY STATEMENT

View on SEC.gov →
001-34448
2023-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2022-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2021-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-11884
2008-02-19

COMPLIMENTARY COPY

View on SEC.gov →
001-33283
2012-04-27

SEC filing

View on SEC.gov →
333-187996
2013-09-10

SEC filing

View on SEC.gov →
001-33283
2016-05-02

SEC filing

View on SEC.gov →
001-11884
2007-02-28

FORM 10K (12/31/06)

View on SEC.gov →
001-03305
2009-06-22

RISK FACTORS

View on SEC.gov →
001-14174
2012-03-20

INVESTOR PRESENTATION

View on SEC.gov →
001-11884
2013-02-25

10-K

View on SEC.gov →
000-25349
2013-04-19

SEC filing

View on SEC.gov →
333-187996
2013-04-18

SEC filing

View on SEC.gov →
001-11884
2013-02-25

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025529
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4015 GREENPOINT AVENUE, SUNNYSIDE, NY, UNITED STATES
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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