Base
NVOCC

SEACO SHIPPING SA

FRIBOURG 3178, SWITZERLAND

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 “SEACO SHIPPING SA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEACO SHIPPING SA” 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)

811-22335
2011-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22335
2011-09-06

SEC filing

View on SEC.gov →
811-22335
2011-05-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-13961
2019-07-29

SEC filing

View on SEC.gov →
028-13961
2021-01-29

SEC filing

View on SEC.gov →
028-13961
2019-05-03

SEC filing

View on SEC.gov →
811-22335
2011-03-10

EVERMORE FUNDS ANNUAL 12-31-10

View on SEC.gov →
028-12709
2009-11-10

SEC filing

View on SEC.gov →
028-12709
2010-05-12

SEC filing

View on SEC.gov →
028-12709
2010-05-12

SEC filing

View on SEC.gov →
028-12709
2010-02-11

SEC filing

View on SEC.gov →
001-00035
2002-09-17

EXHIBIT 99(B)

View on SEC.gov →
811-22335
2012-03-07

SEC filing

View on SEC.gov →
811-03023
2011-08-22

FORUM FUNDS NQ

View on SEC.gov →
811-03023
2011-03-01

SEC filing

View on SEC.gov →
811-03023
2013-03-01

SEC filing

View on SEC.gov →
001-32845
2008-08-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-14486
2011-05-26

SEC filing

View on SEC.gov →
001-32845
2008-08-06

PRELIMINARY PROXY STATEMENT - MERGER

View on SEC.gov →
811-03023
2012-08-29

SEC filing

View on SEC.gov →
811-03023
2012-02-29

SEC filing

View on SEC.gov →
028-14486
2011-05-16

SEC filing

View on SEC.gov →
811-07989
2013-06-07

METROPOLITAN WEST FUNDS

View on SEC.gov →
811-04980
2013-08-26

N-CSRS

View on SEC.gov →
811-04980
2012-08-28

FORM N-CSR

View on SEC.gov →
811-03023
2013-08-29

SEC filing

View on SEC.gov →
811-03857
2006-05-26

N-Q

View on SEC.gov →
001-00071
2004-03-29

BCI 10-K 12-31-03

View on SEC.gov →
811-03857
2005-11-29

SEC filing

View on SEC.gov →
811-03857
2006-11-28

N-Q

View on SEC.gov →
000-24464
2002-03-22

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
811-23410
2021-09-28

SEC filing

View on SEC.gov →
811-03857
2007-05-29

N-Q

View on SEC.gov →
000-24464
2001-03-26

ANNUAL REPORT FORM 10-K

View on SEC.gov →
811-04980
2012-02-29

FORM N-CSR

View on SEC.gov →
811-03857
2005-05-27

SEC filing

View on SEC.gov →
811-03857
2004-11-29

SEC filing

View on SEC.gov →
001-00071
2005-03-28

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-00071
2005-08-23

AMENDED FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
811-04980
2013-02-27

N-CSR

View on SEC.gov →
811-04347
2005-07-20

N-Q

View on SEC.gov →
811-04347
2007-07-19

N-Q

View on SEC.gov →
811-03857
2007-11-28

N-Q

View on SEC.gov →
811-03213
2006-11-29

GARTMORE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-03213
2007-11-29

FORM N-Q NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-03857
2004-09-08

SEC filing

View on SEC.gov →
811-03857
2008-05-29

N-Q

View on SEC.gov →
811-03213
2007-05-29

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
001-32845
2008-12-19

SEC filing

View on SEC.gov →
811-03213
2008-05-29

FORM N-Q NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
002-86838
2006-10-10

AMERICAN FUNDS

View on SEC.gov →
811-03857
2006-09-07

N-CSR

View on SEC.gov →
811-05950
2013-07-08

N-MFP

View on SEC.gov →
811-04347
2008-01-23

N-Q

View on SEC.gov →
811-00066
2010-02-26

N-CSR

View on SEC.gov →
811-03023
2011-06-03

FORUM FUNDS // ABSOLUTE FUNDS / BECK, MACK & OLIVER FUNDS / PAYSON / MERK FUNDS

View on SEC.gov →
811-03023
2010-12-01

FORUM FUNDS // ABSOLUTE FUNDS / BECK, MACK & OLIVER / MERK FUNDS / PAYSON TOTAL

View on SEC.gov →
002-86838
2007-11-19

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-04347
2007-01-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-00035
2002-03-08

FORM 10-K

View on SEC.gov →
002-86838
2006-05-05

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-03857
2007-03-09

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
002-86838
2008-04-07

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
002-86838
2007-11-02

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-00066
2009-03-10

N-CSR

View on SEC.gov →
811-04347
2006-01-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03857
2007-09-07

N-CSR

View on SEC.gov →
811-00066
2008-03-07

N-CSR

View on SEC.gov →
811-03857
2006-03-10

N-CSR

View on SEC.gov →
811-04347
2013-07-30

GMO TRUST

View on SEC.gov →
811-03857
2008-11-28

N-Q

View on SEC.gov →
811-03023
2012-11-30

FORUM FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-03857
2009-05-29

N-Q

View on SEC.gov →
811-03857
2005-03-11

SEC filing

View on SEC.gov →
811-03857
2005-09-07

SEC filing

View on SEC.gov →
002-86838
2006-03-31

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-04347
2013-01-25

GMO TRUST

View on SEC.gov →
811-04347
2006-07-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04297
2012-08-24

RETAIL N-PX 6-30-2012

View on SEC.gov →
811-04347
2005-01-20

N-Q

View on SEC.gov →
002-86838
2005-05-31

SEC filing

View on SEC.gov →
002-86838
2008-12-31

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
002-86838
2008-12-09

AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
811-03857
2011-05-27

N-Q

View on SEC.gov →
811-03857
2009-11-27

N-Q

View on SEC.gov →
811-03857
2008-03-07

N-CSR

View on SEC.gov →
811-03023
2011-11-29

FORUM FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-04347
2008-07-23

N-Q

View on SEC.gov →
811-03857
2010-05-28

N-Q

View on SEC.gov →
811-04347
2009-01-29

N-Q

View on SEC.gov →
811-04878
2011-03-01

SEI INSTITUTIONAL MANAGED TRUST

View on SEC.gov →
811-03857
2010-11-26

N-Q

View on SEC.gov →
002-86838
2005-10-21

SEC filing

View on SEC.gov →
811-03857
2011-11-28

N-Q

View on SEC.gov →
002-86838
2006-10-02

AMERICAN FUND INSURANCE SERIES

View on SEC.gov →
811-04347
2012-11-02

GMO TRUST

View on SEC.gov →
811-03857
2012-05-29

N-Q

View on SEC.gov →
811-03023
2012-06-06

FORUM FUNDS

View on SEC.gov →
001-33725
2021-04-27

EX-99.1

View on SEC.gov →
001-33725
2019-03-25

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027835
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
AURIEDSTRASSE 68, BOSINGEN, FRIBOURG 3178, SWITZERLAND
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.

Search Screening List
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