Base
NVOCC

SEA DOMINION EXPRESS, INC.

CERRITOS, 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 “SEA DOMINION EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA DOMINION EXPRESS, 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)

028-03497
2002-08-07

HOLDINGS REPORT

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811-23124
2023-02-28

SEC filing

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811-23124
2022-11-04

SEC filing

View on SEC.gov →
811-23124
2023-05-25

SEC filing

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811-23124
2023-08-29

SEC filing

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008-44034
2022-02-28

SEC filing

View on SEC.gov →
008-44034
2023-02-28

SEC filing

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811-09174
2007-01-26

AEGIS VALUE FUND FORM N-Q NOVEMBER 30, 2006

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811-09174
2007-07-30

SEC filing

View on SEC.gov →
811-09174
2006-07-24

SEC filing

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811-09439
2021-12-27

SEC filing

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008-28900
2024-02-29

SEC filing

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001-15214
2003-11-18

SEC filing

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001-15214
2003-11-21

EXHIBIT 1

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008-28900
2025-03-03

SEC filing

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008-65509
2025-03-03

SEC filing

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811-02737
2022-10-26

SEC filing

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811-05715
2020-08-24

SEC filing

View on SEC.gov →
811-23174
2026-02-24

SEC filing

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008-65509
2026-04-15

SEC filing

View on SEC.gov →
811-02737
2023-07-26

SEC filing

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811-02737
2023-01-26

SEC filing

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811-22217
2026-02-24

SEC filing

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811-05186
2023-08-28

SEC filing

View on SEC.gov →
811-05186
2023-05-25

SEC filing

View on SEC.gov →
811-05186
2022-08-19

SEC filing

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026-00059
2025-03-03

SEC filing

View on SEC.gov →
811-05186
2023-02-23

SEC filing

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811-05186
2022-11-25

SEC filing

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001-10524
2004-09-29

FORM 8-K

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811-08200
2022-02-22

SEC filing

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811-08200
2022-05-25

SEC filing

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001-02255
2009-02-26

EXHIBIT 99

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028-13939
2020-11-16

SEC filing

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008-65509
2024-02-29

SEC filing

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811-02737
2023-04-27

SEC filing

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333-75899
2004-10-26

MONTHLY FLEET UPDATE

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001-10524
2004-10-05

FORM 8-K

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028-19220
2025-02-05

SEC filing

View on SEC.gov →
811-08200
2022-05-25

SEC filing

View on SEC.gov →
028-01127
2020-05-08

CHASE INVESTMENT COUNSEL 13F

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028-16246
2024-05-15

SEC filing

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001-04717
2021-06-02

425

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811-09237
2022-02-16

SEC filing

View on SEC.gov →
811-07953
2024-05-23

SEC filing

View on SEC.gov →
811-22865
2024-08-20

SEC filing

View on SEC.gov →
811-05443
2021-12-23

SEC filing

View on SEC.gov →
028-13528
2024-10-01

SEC filing

View on SEC.gov →
811-07953
2024-02-27

SEC filing

View on SEC.gov →
811-07953
2023-05-30

SEC filing

View on SEC.gov →
811-07953
2023-08-25

SEC filing

View on SEC.gov →
028-19220
2023-11-02

SEC filing

View on SEC.gov →
811-07953
2023-11-27

SEC filing

View on SEC.gov →
028-19220
2025-08-06

SEC filing

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028-22571
2023-03-10

SEC filing

View on SEC.gov →
811-09174
2006-01-30

FORM N-Q NOVEMBER 30, 2005

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028-18082
2025-08-12

SEC filing

View on SEC.gov →
811-09174
2005-07-29

FORM N-Q

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028-22571
2023-03-10

SEC filing

View on SEC.gov →
811-07953
2023-05-30

SEC filing

View on SEC.gov →
811-09439
2021-12-27

SEC filing

View on SEC.gov →
811-07953
2022-11-28

SEC filing

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028-19115
2021-11-15

SEC filing

View on SEC.gov →
028-18082
2025-05-16

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
028-18082
2025-11-17

SEC filing

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811-00649
2022-01-25

SEC filing

View on SEC.gov →
028-01127
2020-08-05

SEC filing

View on SEC.gov →
028-13937
2020-10-08

INFORMATION TABLE FOR FORM 13F

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028-17851
2025-02-14

SEC filing

View on SEC.gov →
811-02737
2022-10-26

SEC filing

View on SEC.gov →
028-11544
2022-10-19

SEC filing

View on SEC.gov →
028-11544
2023-04-27

SEC filing

View on SEC.gov →
028-11544
2023-02-02

SEC filing

View on SEC.gov →
811-07953
2025-08-26

SEC filing

View on SEC.gov →
811-02737
2022-07-29

SEC filing

View on SEC.gov →
811-01796
2021-11-22

SEC filing

View on SEC.gov →
028-16247
2021-11-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-07953
2023-03-01

SEC filing

View on SEC.gov →
811-07953
2025-02-27

SEC filing

View on SEC.gov →
333-75899
2004-11-29

MONTHLY FLEET UPDATE

View on SEC.gov →
028-22571
2023-03-10

SEC filing

View on SEC.gov →
811-22865
2022-02-22

SEC filing

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811-21977
2022-04-01

SEC filing

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028-03405
2007-11-14

13F 3RD QUARTER 2007 FILING

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811-07953
2024-11-27

SEC filing

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001-31236
2013-05-10

EX-1.1

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811-21977
2021-12-30

SEC filing

View on SEC.gov →
811-07953
2025-05-23

SEC filing

View on SEC.gov →
811-07953
2024-08-26

SEC filing

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811-21295
2024-10-28

SEC filing

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008-22522
2024-02-29

SEC filing

View on SEC.gov →
811-00649
2023-07-26

SEC filing

View on SEC.gov →
811-07953
2023-03-01

SEC filing

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028-10335
2009-04-15

13F HOLDINGS

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811-21295
2025-01-27

SEC filing

View on SEC.gov →
028-13358
2021-10-26

INFORMATION TABLE FOR FORM 13F

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028-15303
2019-11-06

SEC filing

View on SEC.gov →
028-15672
2021-01-12

SEC filing

View on SEC.gov →
811-05511
2020-08-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027586
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
12607 HIDDENCREEK WAY, SUITE C, CERRITOS, CA, UNITED STATES
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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EVOLUXION Y LLCANFIELD CARGO GROUP INTERNATIONAL, INC.