Base
NVOCC

SEA SHORE LOGISTICS

KARACHI 74000, PAKISTAN

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 SHORE LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA SHORE LOGISTICS” 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)

001-12289
2018-07-25

EXHIBIT 99.1

View on SEC.gov →
001-12289
2018-02-28

EXHIBIT 99.1

View on SEC.gov →
000-49944
2004-05-27

CONTRACT 265-004-002 WITH NAUTRONIX LTD.

View on SEC.gov →
001-12289
2018-10-24

EXHIBIT 99.1

View on SEC.gov →
001-12289
2019-02-27

EXHIBIT 99.1

View on SEC.gov →
001-12289
2018-04-26

EXHIBIT 99.1

View on SEC.gov →
001-33179
2015-01-09

SEC filing

View on SEC.gov →
001-33417
2009-12-10

EX-10.1

View on SEC.gov →
001-12289
2016-02-09

EXHIBIT 99.1

View on SEC.gov →
001-32740
2026-02-19

EX-21.1

View on SEC.gov →
001-12289
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
001-12289
2019-10-29

EX-99.1 Q3 2019 EARNINGS RELEASE

View on SEC.gov →
000-00538
2011-01-24

EXHIBIT 99.1

View on SEC.gov →
001-12289
2019-04-25

EXHIBIT 99.1 (Q1-2019 EARNINGS RELEASE)

View on SEC.gov →
333-202119
2015-04-14

EX-10.9

View on SEC.gov →
001-37966
2020-12-18

EX-99.1

View on SEC.gov →
001-12289
2019-07-24

EX-99.1 CKH Q2 2019 EARNINGS RELEASE

View on SEC.gov →
000-50766
2009-05-01

MD&A

View on SEC.gov →
001-32328
2007-09-21

6-K

View on SEC.gov →
000-10786
2009-02-25

INVESTOR SLIDE PRESENTATION

View on SEC.gov →
333-75899
2002-03-25

SEC filing

View on SEC.gov →
333-75899
2001-03-20

SUBSIDIARIES OF TRANSOCEAN SEDCO FOREX INC.

View on SEC.gov →
001-34187
2014-02-12

EX-99.1

View on SEC.gov →
001-33085
2011-03-29

EXHIBIT 99.1

View on SEC.gov →
000-50766
2009-05-29

Q1 2009 MD&A

View on SEC.gov →
001-12289
2020-10-29

EX-99.1

View on SEC.gov →
001-34187
2014-05-07

EX-99.1

View on SEC.gov →
001-34187
2013-11-13

EX-99.1

View on SEC.gov →
333-191885
2013-10-24

EX-21.1

View on SEC.gov →
001-12289
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
000-50766
2009-07-01

MD&A

View on SEC.gov →
001-11727
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2020-04-28

EX-99.1 SEACOR EARNINGS RELEASE

View on SEC.gov →
001-32740
2025-02-14

EX-21.1

View on SEC.gov →
001-33198
2017-07-27

EX-99.1

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
001-12289
2021-02-19

EX-99.1 - Q4-2020 EARNINGS RELEASE

View on SEC.gov →
000-50766
2009-08-20

2Q MD&A

View on SEC.gov →
001-34187
2015-02-10

EX-99.1

View on SEC.gov →
001-12289
2020-07-28

EX-99.1 - Q2-20 EARNINGS RELEASE

View on SEC.gov →
001-32740
2013-03-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
000-50766
2009-11-27

3Q MD&A

View on SEC.gov →
001-32328
2008-01-10

6-K

View on SEC.gov →
001-39730
2022-01-11

EXHIBIT 99.1

View on SEC.gov →
001-12289
2020-02-28

EX-99.1

View on SEC.gov →
001-05153
2002-04-26

SEC filing

View on SEC.gov →
001-05153
2002-04-23

SEC filing

View on SEC.gov →
001-11727
2017-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-11727
2016-02-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31219
2018-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
333-141907
2010-05-06

SEC filing

View on SEC.gov →
001-32627
2008-04-30

EXHIBIT 99.3

View on SEC.gov →
001-39493
2021-06-04

425

View on SEC.gov →
333-141907
2011-05-16

SEC filing

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 99.1

View on SEC.gov →
001-12289
2017-05-09

EXHIBIT 99.1

View on SEC.gov →
001-40031
2023-06-08

EX-99.1

View on SEC.gov →
333-141907
2012-04-16

SEC filing

View on SEC.gov →
333-141907
2013-04-16

ROADSHIPS HOLDINGS, INC. FORM 10-K FOR DECEMBER 31, 2012

View on SEC.gov →
333-141907
2015-03-20

FORM 10-K

View on SEC.gov →
001-32740
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-31219
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-33179
2007-03-02

SEC filing

View on SEC.gov →
001-12386
2012-09-06

EXHIBIT 99.2

View on SEC.gov →
001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-12874
2002-12-16

FORM 6-K REPORT DATE: DEC 16/02

View on SEC.gov →
001-41852
2025-02-11

PRESS RELEASE

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-06311
2015-12-15

EX-99.2

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-13175
2011-03-11

EXHIBIT 99.01

View on SEC.gov →
001-41338
2023-02-07

EXHIBIT 99.1

View on SEC.gov →
001-32740
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-32740
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-32740
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-36433
2020-04-02

EX-99.1

View on SEC.gov →
000-14801
2014-04-03

EXHIBIT 99.1

View on SEC.gov →
001-35466
2020-04-02

EX-99.1

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-10.107

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
333-141907
2009-04-20

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-13742
2025-03-13

EXHIBIT 15.5

View on SEC.gov →
333-141907
2009-04-02

CADDYSTATS, INC. 8-K/A FILING

View on SEC.gov →
001-34910
2020-11-05

EX-99.2

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
001-34187
2025-05-05

EX-99.2

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
028-18018
2022-11-14

SEC filing

View on SEC.gov →
001-09610001-15136
2015-01-29

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026409
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ROOM #713, 7TH FLOOR, CHAPAL PLAZA, HASRAT MOHANI ROAD, KARACHI 74000, PAKISTAN
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.

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← GF LOGISTICS USA, LLCSONIC GLOBAL LOGISTICS, INC. →