Base
NVOCC

SEAWAY LOGISTICS PTY. LTD.

SOUTHBANK, VIC 3006, AUSTRALIA

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 “SEAWAY LOGISTICS PTY. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAWAY LOGISTICS PTY. LTD.” 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)

000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
000-16977
2002-05-31

FORM 20-F

View on SEC.gov →
000-16977
2003-06-02

20-F

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
000-16977
2001-05-30

EXHIBIT 10.3

View on SEC.gov →
000-16977
2001-10-26

EXHIBIT 10.3

View on SEC.gov →
000-16977
2002-05-31

EXHIBIT 10.3

View on SEC.gov →
000-16977
2003-06-02

EXHIBIT 10.3

View on SEC.gov →
000-16977
2003-06-04

EXHIBIT 10.3

View on SEC.gov →
000-16977
2004-06-16

20-F

View on SEC.gov →
000-16977
2005-05-31

20-F

View on SEC.gov →
000-16977
2004-06-17

6-K

View on SEC.gov →
000-16977
2003-06-02

EXHIBIT 10.4

View on SEC.gov →
000-16977
2003-06-02

6-K

View on SEC.gov →
000-16977
2005-05-16

6-K

View on SEC.gov →
000-16977
2003-06-04

EXHIBIT 10.4

View on SEC.gov →
000-16977
2004-07-01

20-F/A

View on SEC.gov →
001-16417
2008-10-02

UPDATED ITEM 1. BUSINESS

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.49

View on SEC.gov →
001-38179
2017-08-07

EXHIBIT 99.47

View on SEC.gov →
000-21742
2010-09-22

FORM 6-K

View on SEC.gov →
001-32929
2006-11-13

TECHNICAL REPORT ON THE NORTHMET PROJECT DATED OCTOBER 2006

View on SEC.gov →
001-32929
2006-11-13

TECHNICAL REPORT ON THE NORTHMET PROJECT DATED OCTOBER 2006 (PDF VERSION)

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

FORM 10-K

View on SEC.gov →
000-51592
2005-11-17

FORM 6-K

View on SEC.gov →
000-51592
2005-11-29

FORM 6-K

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

FORM 10-K

View on SEC.gov →
333-136567
2007-04-05

AMENDMENT TO FORM S-1

View on SEC.gov →
333-136567
2007-04-20

PROSPECTUS - REGISTRATION NO. 333-136567

View on SEC.gov →
333-136567
2007-04-03

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-09898
2001-05-04

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-09898
2001-04-19

PE AMEND #3 TO FORM S-1

View on SEC.gov →
811-10427
2010-08-25

FORM N-PX

View on SEC.gov →
001-32929
2012-10-31

TECHNICAL REPORT ON THE NORTHMET DEPOSIT - PART 1 OF 2

View on SEC.gov →
001-32929
2013-04-05

EXHIBIT 99.1

View on SEC.gov →
811-01879
2022-08-29

JIF 6.30.22 ANNUAL ITEM 1

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
001-37668
2018-05-30

EX-99.2

View on SEC.gov →
811-08879
2010-08-20

SEC filing

View on SEC.gov →
333-148611
2008-02-13

SEC filing

View on SEC.gov →
333-148611
2008-01-11

SEC filing

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

FORM 10-K

View on SEC.gov →
811-01879
2023-08-29

JIF 6.30 N-CSR ANNUAL 6.30.23

View on SEC.gov →
001-10533001-34121
2009-04-06

EX-99.8

View on SEC.gov →
811-10157
2007-08-30

FR. GLOBAL TRUST N-PX PE 6/30/07

View on SEC.gov →
001-35100
2013-12-09

EX-99.1

View on SEC.gov →
000-20122001-10533
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
001-10533000-20122
2008-03-31

SEC filing

View on SEC.gov →
811-10427
2007-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
333-132917
2006-05-19

VALERO GP HOLDINGS, LLC - REG. NO. 333-132917

View on SEC.gov →
333-138810
2006-11-17

FORM S-1

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

FORM S-1/A

View on SEC.gov →
001-34121001-10533
2009-04-02

FORM 20-F

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

FORM S-1/A

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

VALERO GP HOLDINGS, LLC - REG. NO. 333-132917

View on SEC.gov →
333-132917
2006-06-30

VALERO GP HOLDINGS, LLC - 333-132917

View on SEC.gov →
333-132917
2006-06-30

VALERO GP HOLDINGS, LLC - REG. NO. 333-132917

View on SEC.gov →
333-138810
2006-12-19

424B5

View on SEC.gov →
811-07142
2007-08-21

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
001-08944
2012-02-16

10-K

View on SEC.gov →
001-08944
2009-02-26

FORM 10-K

View on SEC.gov →
811-09253
2007-08-31

N-PX

View on SEC.gov →
333-132917
2006-07-14

PROSPECTUS - 333-132917

View on SEC.gov →
811-05251
2005-08-19

SEC filing

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

View on SEC.gov →
001-08944
2010-02-18

FORM 10-K

View on SEC.gov →
811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-06247
2007-08-27

FORM N-PX

View on SEC.gov →
001-14770
2010-09-02

EX-10.2

View on SEC.gov →
001-08944
2011-02-17

FORM 10-K

View on SEC.gov →
001-08944
2014-02-14

10-K

View on SEC.gov →
001-32929
2023-03-23

EXHIBIT 99.1

View on SEC.gov →
811-04041
2007-08-21

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2007

View on SEC.gov →
811-07885
2009-08-27

MASTER ENHANCED INTERNATIONAL SERIES OF QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-01028
2006-08-31

MAIN PART

View on SEC.gov →
811-09599
2005-08-25

STATE STREET MASTER FUNDS

View on SEC.gov →
811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07428
2010-08-27

ING MUTUAL FUNDS N-PX

View on SEC.gov →
001-32929
2022-12-30

EXHIBIT 99.1

View on SEC.gov →
811-09689
2007-08-31

N-PX

View on SEC.gov →
811-07885
2009-08-27

MASTER INTERNATIONAL INDEX SERIES OF QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07384
2006-08-28

NACM FORM N-PX 08.28.2006

View on SEC.gov →
811-09689
2008-08-29

MASTERTRUSTDOWJONESNPX

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

View on SEC.gov →
811-05624
2010-08-25

FORM N-PX

View on SEC.gov →
811-07428
2007-08-29

FORM N-PX

View on SEC.gov →
001-38651
2019-03-08

20-F

View on SEC.gov →
811-05883
2005-08-18

FORM N-PX

View on SEC.gov →
811-08162
2005-08-30

MASTER INVESTMENT PORTFOLIO FORM N-PX

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
033-29689033-29689-01
2019-01-18

EX-99.(C)(III)

View on SEC.gov →
811-08073
2005-08-29

N-PX RECORDS FOR VARIABLE PRODUCT TRUST

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-08944
2015-02-25

10-K

View on SEC.gov →
811-05601
2010-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027466
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
LEVEL 8, IBM TOWER, 60 CITY ROAD, SOUTHBANK, VIC 3006, AUSTRALIA
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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