Base
Freight Forwarder

SEA GATE SERVICES, INC.

PHILADELPHIA, PA, 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 GATE SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA GATE SERVICES, 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)

000-19580
2007-10-31

PRESS RELEASE

View on SEC.gov →
811-03114
2024-07-26

SEC filing

View on SEC.gov →
811-03759
2021-11-22

SEC filing

View on SEC.gov →
811-03114
2024-04-24

SEC filing

View on SEC.gov →
811-03114
2023-10-27

SEC filing

View on SEC.gov →
811-03759
2024-08-27

SEC filing

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-03759
2024-05-23

SEC filing

View on SEC.gov →
811-03759
2023-11-27

SEC filing

View on SEC.gov →
811-03759
2022-02-24

SEC filing

View on SEC.gov →
811-03114
2023-07-26

SEC filing

View on SEC.gov →
811-03114
2024-01-24

SEC filing

View on SEC.gov →
811-03759
2020-11-23

SEC filing

View on SEC.gov →
811-03759
2021-02-19

SEC filing

View on SEC.gov →
811-03114
2022-04-27

SEC filing

View on SEC.gov →
811-03759
2023-08-24

SEC filing

View on SEC.gov →
811-03759
2024-02-23

SEC filing

View on SEC.gov →
811-03114
2024-10-29

SEC filing

View on SEC.gov →
811-03759
2024-11-25

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
333-142897
2007-05-14

EXHIBIT 10.22

View on SEC.gov →
333-142897
2007-08-17

EXHIBIT 10.42

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000-52401
2010-10-22

SEC filing

View on SEC.gov →
333-142897
2007-10-05

EXHIBIT 10.43

View on SEC.gov →
000-52401
2010-10-28

SEC filing

View on SEC.gov →
000-32523
2001-10-04

FORM-10KSB

View on SEC.gov →
005-83653
2013-07-03

EX-99.(C)(5)

View on SEC.gov →
000-32523
2002-10-28

SEC filing

View on SEC.gov →
001-02199
2010-08-13

DEFA14A

View on SEC.gov →
000-52401
2011-11-14

FORM 10-K

View on SEC.gov →
001-33225
2014-03-11

EX-10.40

View on SEC.gov →
000-32523
2003-10-28

SEC filing

View on SEC.gov →
000-32523
2001-04-09

FORM 10SB12G

View on SEC.gov →
811-23096
2021-11-18

SEC filing

View on SEC.gov →
001-35176
2014-01-17

EXHIBIT 99.1

View on SEC.gov →
000-52401
2011-02-28

SEC filing

View on SEC.gov →
001-43203
2026-04-09

PRESS RELEASE, DATED APRIL 9, 2026

View on SEC.gov →
000-17517
2004-07-29

SEA PINES ASSOCIATES, INC.

View on SEC.gov →
333-123681
2006-07-28

FORM 10-Q

View on SEC.gov →
001-35176
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
811-23096
2021-08-24

SEC filing

View on SEC.gov →
333-174651
2011-06-01

SEC filing

View on SEC.gov →
811-23096
2021-05-20

SEC filing

View on SEC.gov →
001-35176
2015-05-28

EXHIBIT 99.1

View on SEC.gov →
001-35176
2014-05-09

EXHIBIT 99.1

View on SEC.gov →
001-32627
2006-07-28

FORM 10-Q

View on SEC.gov →
001-32627
2007-07-27

FORM 10-Q

View on SEC.gov →
001-33491
2016-03-21

EXHIBIT 99.1

View on SEC.gov →
333-123682
2006-07-28

FORM 10-Q

View on SEC.gov →
811-03759
2024-11-25

SEC filing

View on SEC.gov →
001-35883
2016-11-09

FORM 10-Q

View on SEC.gov →
000-52401
2011-05-17

SEC filing

View on SEC.gov →
000-52401
2013-07-08

FORM 10-K/A

View on SEC.gov →
333-123682
2006-04-28

FORM 10-Q

View on SEC.gov →
005-84849
2010-05-05

SCHEDULE 14F-1

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333-123681
2006-04-28

FORM 10-Q

View on SEC.gov →
000-32523
2001-10-04

FORM 10SB-12G/A

View on SEC.gov →
001-33417
2016-03-10

EXHIBIT 99.1

View on SEC.gov →
000-52401
2010-11-22

SEC filing

View on SEC.gov →
811-21860
2007-11-29

SEC filing

View on SEC.gov →
811-21860
2008-05-20

SEC filing

View on SEC.gov →
001-32627
2006-10-30

FORM 10-Q

View on SEC.gov →
001-12658
2022-03-02

10-K/A

View on SEC.gov →
000-21970
2001-04-02

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
333-123681
2006-10-30

FORM 10-Q

View on SEC.gov →
000-32523
2001-07-05

FORM 10SBGA

View on SEC.gov →
001-32627
2007-04-26

FORM 10-Q

View on SEC.gov →
333-195164-09
2015-06-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39897
2023-02-23

EX-99.2

View on SEC.gov →
000-18548
2017-05-15

EXHIBIT 10.15

View on SEC.gov →
001-32627
2006-04-28

FORM 10-Q

View on SEC.gov →
001-08444
2013-05-22

425

View on SEC.gov →
001-12658
2023-01-26

10-K/A

View on SEC.gov →
333-123682
2006-10-30

FORM 10-Q

View on SEC.gov →
001-35176
2016-01-13

EXHIBIT 99.1

View on SEC.gov →
001-32627
2010-04-23

EXHIBIT 10.1

View on SEC.gov →
001-08444
2013-05-22

425

View on SEC.gov →
333-142897
2007-05-14

EXHIBIT 10.20

View on SEC.gov →
333-123681
2007-04-26

FORM 10-Q

View on SEC.gov →
333-123682
2007-04-26

FORM 10-Q

View on SEC.gov →
001-09610001-15136
2022-01-27

EX-21

View on SEC.gov →
001-13884
2014-02-26

CAMERON INTERNATIONAL CORPORATION 10-K 12-31-2013

View on SEC.gov →
333-123682
2005-11-02

FORM 10-Q

View on SEC.gov →
333-123681
2005-11-02

FORM 10-Q

View on SEC.gov →
001-32490
2011-03-24

EX-99.2

View on SEC.gov →
811-21860
2008-11-25

SEC filing

View on SEC.gov →
2005-12-13

SEC filing

View on SEC.gov →
001-07533
2018-02-13

EXHIBIT 21.1

View on SEC.gov →
001-35176
2014-03-06

EXHIBIT 99.1

View on SEC.gov →
000-52401
2011-11-18

10-Q

View on SEC.gov →
333-178210
2014-01-27

FORM 10-Q FOR THE PERIOD ENDED 11/30/2013

View on SEC.gov →
811-21860
2009-11-17

SEC filing

View on SEC.gov →
001-07533
2021-02-11

EX-21.1

View on SEC.gov →
333-178210
2014-04-10

FORM 10-Q

View on SEC.gov →
333-178210
2014-07-14

FORM 10-Q

View on SEC.gov →
333-213675
2016-09-16

EX-21.1

View on SEC.gov →
001-34062
2014-06-18

EX-99.1

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
811-21860
2009-05-29

SEC filing

View on SEC.gov →
001-34062
2010-06-09

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027987
License Status
Active
Bond Status
Bonded — HUDSON INSURANCE COMPANY
Address
2101 BELMONT AVE APT OM3307, PHILADELPHIA, PA, 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.

Search Screening List
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