Base
NVOCC

SEAWORLD GLOBAL LOGISTICS

POMONA, CA, 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 “SEAWORLD GLOBAL LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAWORLD GLOBAL 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)

001-35883
2019-11-07

EX-99.1

View on SEC.gov →
811-22167
2020-11-04

SEC filing

View on SEC.gov →
811-08194
2021-12-23

SEC filing

View on SEC.gov →
811-22167
2021-02-26

SEC filing

View on SEC.gov →
811-22167
2022-08-25

SEC filing

View on SEC.gov →
811-22167
2022-11-21

SEC filing

View on SEC.gov →
811-22167
2022-05-20

SEC filing

View on SEC.gov →
811-06569
2021-11-29

SEC filing

View on SEC.gov →
811-22167
2023-02-28

SEC filing

View on SEC.gov →
811-22167
2022-02-28

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08895
2024-11-22

SEC filing

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028-04611
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

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028-04611
2014-08-14

DESCRIPTION FOR INFORMATION TABLE

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811-08194
2022-06-29

SEC filing

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811-23011
2020-05-29

SEC filing

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028-10128
2016-08-12

SEC filing

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811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

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028-04611
2014-11-14

DESCRIPTION FOR INFORMATION TABLE

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811-08895
2024-08-27

SEC filing

View on SEC.gov →
811-22167
2023-05-19

SEC filing

View on SEC.gov →
811-08194
2022-12-28

SEC filing

View on SEC.gov →
811-22167
2023-08-25

SEC filing

View on SEC.gov →
811-08895
2024-05-24

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

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811-23661
2022-03-30

SEC filing

View on SEC.gov →
811-23011
2020-11-30

SEC filing

View on SEC.gov →
811-23661
2021-12-27

SEC filing

View on SEC.gov →
811-23011
2021-02-26

SEC filing

View on SEC.gov →
811-23011
2021-05-28

SEC filing

View on SEC.gov →
811-23011
2020-08-31

SEC filing

View on SEC.gov →
811-08895
2023-08-24

SEC filing

View on SEC.gov →
811-23304
2021-04-29

SEC filing

View on SEC.gov →
811-08194
2021-12-23

SEC filing

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811-07238
2022-12-28

SEC filing

View on SEC.gov →
811-07238
2023-03-29

SEC filing

View on SEC.gov →
811-22167
2023-11-21

SEC filing

View on SEC.gov →
811-22167
2024-02-28

SEC filing

View on SEC.gov →
811-23304
2021-07-30

SEC filing

View on SEC.gov →
811-07238
2022-03-24

SEC filing

View on SEC.gov →
811-08194
2020-12-29

SEC filing

View on SEC.gov →
811-07238
2022-09-26

SEC filing

View on SEC.gov →
811-08895
2023-11-21

SEC filing

View on SEC.gov →
811-07238
2022-06-29

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-23304
2021-01-29

SEC filing

View on SEC.gov →
811-08895
2024-02-23

SEC filing

View on SEC.gov →
811-08895
2023-05-19

SEC filing

View on SEC.gov →
811-07238
2021-12-29

SEC filing

View on SEC.gov →
811-06569
2021-06-08

SEC filing

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811-23241
2020-01-15

SEC filing

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028-14335
2017-10-23

FORM 13F INFORMATION TABLE

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811-21904
2019-12-23

SEC filing

View on SEC.gov →
811-05349
2021-10-29

SEC filing

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811-22167
2024-05-24

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

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811-21864
2021-08-09

SEC filing

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811-21977
2023-04-28

SEC filing

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811-04984
2022-07-26

SEC filing

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028-15229
2022-05-16

INFORMATION TABLE FOR TIGER EYE CAPITAL LLC

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811-08194
2020-09-29

SEC filing

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811-06569
2021-08-24

SEC filing

View on SEC.gov →
811-08194
2021-06-28

SEC filing

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811-07655
2022-02-17

SEC filing

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811-05518
2022-07-27

SEC filing

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811-21904
2020-03-25

SEC filing

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028-15939
2015-11-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08895
2024-08-27

SEC filing

View on SEC.gov →
028-15939
2015-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
028-15939
2014-11-14

DESCRIPTION FOR INFORMATION TABLE

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811-04367
2020-01-27

SEC filing

View on SEC.gov →
811-08194
2019-12-17

SEC filing

View on SEC.gov →
028-15939
2015-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-05349
2022-04-26

SEC filing

View on SEC.gov →
028-15939
2014-08-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08895
2023-08-24

SEC filing

View on SEC.gov →
811-21904
2023-09-25

SEC filing

View on SEC.gov →
028-15939
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

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811-04367
2020-01-27

SEC filing

View on SEC.gov →
811-06569
2021-08-24

DELAWARE IVY PINEBRIDGE HIGH YIELD FUND SOI

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811-23304
2022-01-31

SEC filing

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811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-08895
2024-02-23

SEC filing

View on SEC.gov →
811-05349
2022-01-28

SEC filing

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811-10385
2020-05-20

SEC filing

View on SEC.gov →
811-23304
2022-04-28

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-22655
2022-05-27

SEC filing

View on SEC.gov →
811-21904
2021-12-23

SEC filing

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811-05186
2021-11-24

SEC filing

View on SEC.gov →
811-05186
2021-11-24

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
811-21977
2023-01-30

SEC filing

View on SEC.gov →
811-21904
2021-09-27

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-23304
2021-10-29

SEC filing

View on SEC.gov →
811-22167
2022-08-25

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026579
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
3743 LEGATO CT, POMONA, CA, 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.

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