Base
Freight Forwarder

SEVEN C'S SHIPPING, INC.

JACKSONVILLE, FL, 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 “SEVEN C'S SHIPPING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEVEN C'S SHIPPING, INC.” 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)

000-51158
2005-02-10

SEC filing

View on SEC.gov →
000-28430
2003-03-31

FORM 10-K

View on SEC.gov →
000-27050
2001-02-09

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-27050
2001-10-15

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-10259
2001-04-25

2001 CREDIT FACILITY, DATED 02/23/01

View on SEC.gov →
000-20269
2003-04-25

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-14681
2001-02-14

2001 LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-15898
2002-05-23

EXHIBIT 10.9

View on SEC.gov →
000-14681
2001-12-14

DEBTOR IN POSSESSION LOAN AGREEMENT

View on SEC.gov →
000-06319
2002-05-02

DEBTOR IN POSSESSION LOAN AND SECURITY AGREEMENT

View on SEC.gov →
001-10259
2001-06-11

10.41 AMENDED AND RESTATED LOAN, DATED 05/10/01

View on SEC.gov →
000-02479
2002-08-14

AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-14498
2005-07-29

SEC filing

View on SEC.gov →
000-06319
2001-06-15

LOAN & SECURITY AGREEMENT

View on SEC.gov →
000-26732
2004-05-17

DEBTOR-IN-POSSESSION LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-26732
2003-04-29

SECURED REVOLVING LINE OF CREDIT AGREEMENT

View on SEC.gov →
000-06319
2001-09-18

AMENDED/RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-02479
2004-09-08

EX-10.1 2ND AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
000-24111
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-24293
2009-03-16

BOEING CONTRACT

View on SEC.gov →
000-50735
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-50272
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
333-84056
2002-03-08

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-50271
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-32599
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-25921
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-53211
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-17870
2001-07-09

EXHIBIT 99.4

View on SEC.gov →
000-52602
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-53210
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-50718
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-25347
2001-10-10

EXHIBIT 10.1

View on SEC.gov →
333-125007
2005-05-17

EX-10.12

View on SEC.gov →
000-54753
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-30455
2015-08-06

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
000-26023
2004-12-10

AMENDED AND RESTATED LOAN & SECURITY AGREEMENT

View on SEC.gov →
333-129412
2005-11-02

SEC filing

View on SEC.gov →
001-31314
2003-12-09

5TH AMENDMENT TO LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-21597
2003-08-14

4.1

View on SEC.gov →
333-112494
2004-02-05

EX-10.1

View on SEC.gov →
333-95849
2018-06-15

SEC filing

View on SEC.gov →
002-89725
2018-06-14

SEC filing

View on SEC.gov →
333-49500
2001-02-08

SCHEDULES TO EXHIBIT 10.3

View on SEC.gov →
002-75128
2018-06-18

SEC filing

View on SEC.gov →
000-21448
2001-09-13

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-23071
2004-12-09

EX-10.6

View on SEC.gov →
002-59583
2001-07-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
002-59583
2001-09-18

PRELIMINARY PROXY

View on SEC.gov →
033-61997
2018-06-06

SEC filing

View on SEC.gov →
333-43491
2018-06-14

SEC filing

View on SEC.gov →
000-21597
2001-09-05

EXHIBIT 4.1

View on SEC.gov →
000-02479
2006-10-04

EX-10.1 LOAN AGREEMENT

View on SEC.gov →
002-59583
2001-08-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-86332
2003-12-04

AMENDED/RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
002-59583
2001-09-26

PRELIMINARY PROXY

View on SEC.gov →
001-11555
2001-11-29

CREDIT AGREEMENT DATED AUGUST 15, 2001

View on SEC.gov →
000-21577
2005-05-12

EXHIBIT 10.1

View on SEC.gov →
000-31507
2005-11-21

SEC filing

View on SEC.gov →
333-150901
2009-04-15

SEC filing

View on SEC.gov →
002-59583
2001-09-28

DEFINITIVE PROXY

View on SEC.gov →
333-112494
2004-03-15

EXHIBIT 10.1

View on SEC.gov →
811-03855
2002-06-20

SEC filing

View on SEC.gov →
000-21597
2002-02-14

EXHIBIT 4.1

View on SEC.gov →
811-04707
2002-08-19

SEC filing

View on SEC.gov →
811-04707
2002-06-28

SEC filing

View on SEC.gov →
000-50273
2020-11-12

KAANAPALI LAND - FORM 10-Q - 9/30/2020

View on SEC.gov →
002-89725
2021-02-26

JENNISON GLOBAL INFRASTRUCTURE-REISSUE

View on SEC.gov →
000-21623
2001-02-28

ANNUAL REPORT

View on SEC.gov →
811-03785
2002-07-24

SEC filing

View on SEC.gov →
000-21623
2001-02-27

ANNUAL REPORT

View on SEC.gov →
811-03785
2001-07-26

SEC filing

View on SEC.gov →
811-03855
2001-06-21

SEC filing

View on SEC.gov →
811-04707
2003-02-26

SEC filing

View on SEC.gov →
811-03785
2001-01-26

SEC filing

View on SEC.gov →
333-60561
2016-03-14

SEC filing

View on SEC.gov →
811-04707
2001-08-17

SEC filing

View on SEC.gov →
000-50273
2022-03-30

KAANAPALI LAND, LLC - FORM 10-K - 12-31-2021

View on SEC.gov →
811-04707
2001-12-26

SEC filing

View on SEC.gov →
000-22752
2002-08-21

LOAN AND SECURITY AGREEMENT DATED 2/14/2002

View on SEC.gov →
811-03785
2002-01-25

SEC filing

View on SEC.gov →
333-60561
2018-06-14

SEC filing

View on SEC.gov →
000-22573
2008-03-31

SEC filing

View on SEC.gov →
333-95849
2018-06-14

SEC filing

View on SEC.gov →
811-04707
2002-02-21

SEC filing

View on SEC.gov →
333-95849
2017-08-04

SEC filing

View on SEC.gov →
811-04118
2003-01-27

SEC filing

View on SEC.gov →
333-60561
2019-07-01

INCOME BUILDER PROSPECTUS

View on SEC.gov →
333-60561
2020-03-31

STATUTORY PROSPECTUS REISSUE

View on SEC.gov →
811-03785
2003-01-27

SEC filing

View on SEC.gov →
000-22573
2008-04-07

SEC filing

View on SEC.gov →
333-95849
2020-10-26

REAL ASSETS STAT PRO REISSUE 497

View on SEC.gov →
333-129768
2006-11-03

F-1/A

View on SEC.gov →
333-129768
2006-12-08

424B1

View on SEC.gov →
333-129768
2006-11-24

F-1/A

View on SEC.gov →
033-61997
2016-11-29

SEC filing

View on SEC.gov →
811-03785
2002-07-23

SEC filing

View on SEC.gov →
000-22573
2009-04-01

SEC filing

View on SEC.gov →
000-22573
2009-11-09

SEC filing

View on SEC.gov →
333-164352
2010-04-07

SEC filing

View on SEC.gov →
333-129768
2006-09-29

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027306
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
5074 SHAWLAND ROAD, JACKSONVILLE, FL, UNITED STATES
Classification
Freight Forwarder

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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