Base
NVOCC

SEVEN SEAS LOGISTICS LIMITED

Trade name: 7SEAS LOGISTICS

CROYDON, CR0 2RD, UNITED KINGDOM

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 “SEVEN SEAS LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEVEN SEAS LOGISTICS 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.

SEC Filings (100)

001-16417
2006-03-14

EXHIBIT 21.01

View on SEC.gov →
333-138810
2006-12-05

EXHIBIT 21.01

View on SEC.gov →
001-32940
2018-03-01

EXHIBIT 21.01

View on SEC.gov →
333-132917
2006-06-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16417
2018-02-28

EXHIBIT 21.01

View on SEC.gov →
001-32940
2017-02-23

EXHIBIT 21.01

View on SEC.gov →
001-32940
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32940
2015-02-26

EXHIBIT 21.01

View on SEC.gov →
001-32940
2009-02-27

LIST OF SUBISIDIARIES OF NUSTAR GP HOLDINGS, LLC

View on SEC.gov →
001-32940
2016-02-25

EXHIBIT 21.01

View on SEC.gov →
001-32940
2010-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32940
2012-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32940
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32940
2008-02-29

LIST OF SUBSIDIARIES OF NUSTAR GP HOLDINGS, LLC

View on SEC.gov →
001-32940
2014-03-03

EXHIBIT

View on SEC.gov →
001-16417
2015-11-05

EXHIBIT 10.01

View on SEC.gov →
001-16417
2018-08-07

EXHIBIT 10.05

View on SEC.gov →
001-16417
2016-08-08

EXHIBIT 10.02

View on SEC.gov →
2012-03-01

SEC filing

View on SEC.gov →
001-16417
2017-08-08

EXHIBIT 10.02

View on SEC.gov →
2015-11-20

SEC filing

View on SEC.gov →
001-32940
2007-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16417
2007-02-28

LIST OF SUBSIDIARIES OF VALERO L.P.

View on SEC.gov →
001-16417
2017-02-23

EXHIBIT 21.01

View on SEC.gov →
001-16417
2015-02-26

EXHIBIT 21.01

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

10-K

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

10-K

View on SEC.gov →
001-16417
2016-02-25

EXHIBIT 21.01

View on SEC.gov →
001-16417
2010-02-26

LIST OF SUBSIDIARIES OF NUSTAR ENERGY L.P.

View on SEC.gov →
001-16417
2008-02-29

LIST OF SUBSIDIARIES OF NUSTAR ENERGY L.P.

View on SEC.gov →
001-16417
2009-02-27

LIST OF SUBSIDIARIES OF NUSTAR ENERGY L.P.

View on SEC.gov →
001-16417
2012-02-28

LIST OF SUBSIDIARIES OF NUSTAR ENERGY L.P.

View on SEC.gov →
001-16417
2011-02-25

LIST OF SUBSIDIARIES OF NUSTAR ENERGY L.P.

View on SEC.gov →
001-16417
2019-05-10

EXHIBIT 10.01

View on SEC.gov →
001-16417
2015-08-06

EXHIBIT 10.02

View on SEC.gov →
001-16417
2013-03-01

LIST OF SUBSIDIARIES OF NUSTAR ENERGY L.P.

View on SEC.gov →
001-16417
2018-05-08

EXHIBIT 10.07

View on SEC.gov →
001-16417
2019-08-09

EXHIBIT 10.06

View on SEC.gov →
001-16417
2014-03-03

EXHIBIT

View on SEC.gov →
001-16417
2016-08-08

EXHIBIT 10.01

View on SEC.gov →
001-16417
2017-05-09

EXHIBIT 10.03

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 →
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 →
001-37482
2017-02-23

EXHIBIT 21.1

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 →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
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
2012-05-11

PROSPECTUS

View on SEC.gov →
000-25349
2006-02-28

FORM 10-K

View on SEC.gov →
001-37482
2018-02-16

EXHIBIT 21.1

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

AMENDMENT NO. 1 TO FORM S-1

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 →
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 →
333-193479
2014-01-22

FORM S-1

View on SEC.gov →
001-11884
2001-03-22

ROYAL CARIBBEAN CRUISES, LTD.

View on SEC.gov →
001-38843
2020-02-26

EX-99.1

View on SEC.gov →
811-23255
2019-02-27

N-Q

View on SEC.gov →
000-25349
2005-07-01

PRESS RELEASE

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

ARS

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

FORM 10-K

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
000-25349
2007-02-28

FORM 10-K

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

FORM 10-K 2007

View on SEC.gov →
811-21279
2022-11-25

SEC filing

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

10-K

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

COMPLIMENTARY COPY

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

COMPLIMENTARY COPY OF THE FORM 10-K

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

10-K

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

10-K

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

ARS

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

FORM 10-K

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

10-K

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

FORM 10-K

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

FORM 10-K

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

FORM 10-K

View on SEC.gov →
000-21742
2011-08-11

PRESS RELEASE

View on SEC.gov →
001-13289
2004-08-10

SEGMENT OVERVIEW

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

FORM 10-K

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

FORM 10-K

View on SEC.gov →
001-35784
2015-02-27

FORM 10-K

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

FORM 10-K

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

FORM 10-K

View on SEC.gov →
001-11884
2010-02-23

COMPLIMENTARY COPY OF THE FORM 10-K

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

10-K

View on SEC.gov →
000-21742
2011-08-11

FORM 6-K

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

FORM 10-K

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

FORM 10-Q

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

ARS

View on SEC.gov →
000-25349
2005-02-23

FORM 10-K FOR YEAR ENDED NOVEMBER 30, 2004

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

10-K

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

10-K

View on SEC.gov →
001-16417
2014-11-06

EXHIBIT 10.1

View on SEC.gov →
001-11884
2010-02-23

FORM 10-K

View on SEC.gov →
333-128780
2023-02-28

10-K

View on SEC.gov →
001-35784
2023-02-28

10-K

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

10-K

View on SEC.gov →
333-128780
2022-05-10

EXHIBIT 99.1

View on SEC.gov →
001-35784
2022-03-01

10-K

View on SEC.gov →
001-35784
2025-05-05

10-Q

View on SEC.gov →
001-35784
2022-05-10

PRESS RELEASE

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

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026260
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
INTERCHANGE BUILDING, 81-85 STATION ROAD, CROYDON, CR0 2RD, UNITED KINGDOM
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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TIMES CARGO LOGISTIC CO., LTD.FREIGHT AND TRADERS LLC