Base
NVOCC

7 SEAS SHIPPING COMPANY LLC

LEAGUE CITY, TX, 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 “7 SEAS SHIPPING COMPANY LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “7 SEAS SHIPPING COMPANY LLC” 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)

001-11884
2025-02-14

EX-23.2

View on SEC.gov →
001-11884
2024-02-21

EX-23.2

View on SEC.gov →
001-11884
2019-07-26

EX-10.3

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.1

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.3

View on SEC.gov →
001-11884
2020-08-03

EXHIBIT 10.2

View on SEC.gov →
001-33655
2016-01-26

EXHIBIT 99.1

View on SEC.gov →
001-33283
2010-05-28

SEC filing

View on SEC.gov →
001-11884
2022-07-29

EX-10.29

View on SEC.gov →
001-33655
2016-01-26

FORM 6-K

View on SEC.gov →
001-11884
2022-07-29

EX-10.28

View on SEC.gov →
001-11884
2022-07-29

EX-10.30

View on SEC.gov →
333-143481
2007-07-13

F-1/A

View on SEC.gov →
333-143481
2007-07-13

F-1/A

View on SEC.gov →
333-143481
2008-02-13

424B3

View on SEC.gov →
333-143481
2007-06-22

F-1/A

View on SEC.gov →
333-143481
2007-06-12

F-1/A

View on SEC.gov →
333-143481
2007-06-04

F-1

View on SEC.gov →
333-192517
2015-09-04

SEC filing

View on SEC.gov →
333-178244
2013-03-08

10-K

View on SEC.gov →
333-143481
2007-07-19

424B3

View on SEC.gov →
333-143481
2008-05-06

SEC filing

View on SEC.gov →
333-143481
2008-05-23

SEC filing

View on SEC.gov →
333-143481
2008-05-02

SEC filing

View on SEC.gov →
001-33655
2016-05-12

FORM 20-F

View on SEC.gov →
333-178244
2014-03-11

10-K

View on SEC.gov →
001-33283
2011-06-14

SEC filing

View on SEC.gov →
333-144687
2007-08-10

424B4

View on SEC.gov →
001-33283
2011-09-27

SEC filing

View on SEC.gov →
333-144687
2007-07-30

F-1/A

View on SEC.gov →
333-144687
2007-08-07

F-1/A

View on SEC.gov →
333-144687
2007-07-19

F-1

View on SEC.gov →
333-192517
2014-02-13

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192517
2014-02-11

424B4

View on SEC.gov →
001-33283
2012-03-28

SEC filing

View on SEC.gov →
001-33283
2012-05-09

SEC filing

View on SEC.gov →
001-33283
2012-03-26

SEC filing

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-07

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
001-14174
2014-04-29

FORM 10-Q

View on SEC.gov →
001-11884
2020-05-11

EXHIBIT 10.3

View on SEC.gov →
001-11884
2020-05-11

EXHIBIT 10.1

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
001-11884
2020-05-11

EXHIBIT 10.2

View on SEC.gov →
001-33283
2015-10-13

SEC filing

View on SEC.gov →
001-35784
2024-04-29

ARS

View on SEC.gov →
001-33655
2014-03-27

SEC filing

View on SEC.gov →
2015-01-07

SEC filing

View on SEC.gov →
001-33655
2008-05-02

PARAGON SHIPPING INC. 2-0F

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-03-30

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
001-33655
2015-04-17

SEC filing

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-03-01

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-04-20

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
333-128780
2025-02-27

EX-10.51

View on SEC.gov →
001-33655
2017-04-10

20-F

View on SEC.gov →
001-33283
2010-03-25

SEC filing

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-02

AMENDMENT NO.4 TO FORM S-4

View on SEC.gov →
001-33283
2010-03-25

SEC filing

View on SEC.gov →
001-35784
2025-02-27

EX-10.51

View on SEC.gov →
069-00228
2004-02-27

2003 NICOR INC. U-3A-2

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-11

PROSPECTUS

View on SEC.gov →
001-33283
2012-05-16

SEC filing

View on SEC.gov →
333-128780
2020-02-27

10-K

View on SEC.gov →
001-11884
2007-03-29

CREDIT AGREEMENT

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

CORPORATE CHARTER OF SEVEN SEAS CRUISES S. DE R.L.

View on SEC.gov →
001-35784
2020-02-27

10-K

View on SEC.gov →
333-128780
2016-02-29

FORM 10-K

View on SEC.gov →
333-128780
2026-03-02

10-K

View on SEC.gov →
333-128780
2018-02-27

FORM 10-K

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

FIRST LIEN OMNIBUS ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT

View on SEC.gov →
001-35784
2026-03-02

10-K

View on SEC.gov →
333-128780
2019-02-27

FORM 10-K

View on SEC.gov →
001-33283
2017-04-07

SEC filing

View on SEC.gov →
001-33283
2018-05-01

SEC filing

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

SEC filing

View on SEC.gov →
001-35784
2023-04-28

ARS

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

SEC filing

View on SEC.gov →
001-11884
2021-04-01

EXHIBIT 10.4

View on SEC.gov →
001-33283
2018-04-30

SEC filing

View on SEC.gov →
333-128780
2021-02-26

10-K

View on SEC.gov →
001-33283
2019-04-25

SEC filing

View on SEC.gov →
333-128780
2015-02-27

FORM 10-K

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

FORM 10-K 2007

View on SEC.gov →
001-35784
2019-02-27

FORM 10-K

View on SEC.gov →
001-35784
2016-02-29

FORM 10-K

View on SEC.gov →
001-35784
2021-02-26

10-K

View on SEC.gov →
333-128780
2025-02-27

10-K

View on SEC.gov →
001-35784
2018-02-27

FORM 10-K

View on SEC.gov →
001-35784
2025-04-29

ARS

View on SEC.gov →
333-193479
2014-03-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-11884
2022-11-03

EX-10.1

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

FORM 10K (12/31/06)

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

COMPLIMENTARY COPY

View on SEC.gov →
001-13771
2002-04-01

SEVEN SEAS PETROLEUM INC - YEAR END 12/31/2001

View on SEC.gov →
001-35784
2017-02-27

FORM 10-K

View on SEC.gov →
001-11884
2019-04-10

EX-10.2

View on SEC.gov →
001-11884
2001-04-17

ROYAL CARIBBEAN CRUISES LTD.

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

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-128780
2017-02-27

FORM 10-K

View on SEC.gov →
001-11884
2009-02-24

FORM 10-K

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025770
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
2504 SISKIN TRAIL, LEAGUE CITY, TX, 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.

Search Screening List
WE-MAY INT'L LOGISTICS CO., LTD.AVION CARIBBEAN EXPRESS SHIPPING INC