Base
NVOCC

SEA EXPRESS LOGISTICA LTDA

Trade name: SEA EXPRESS SHIPPING

ITAJAI, SANTA CATARINA 88301-303, BRAZIL

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 EXPRESS LOGISTICA LTDA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA EXPRESS LOGISTICA LTDA” 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)

001-09148
2019-02-26

EXHIBIT 21

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001-09148
2020-02-28

EXHIBIT 21

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-09148
2018-03-01

EXHIBIT 21

View on SEC.gov →
001-09148
2006-03-08

EXHIBIT 21

View on SEC.gov →
001-09148
2007-02-27

EXHIBIT 21

View on SEC.gov →
001-09148
2010-02-25

EXHIBIT 21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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333-222161
2017-12-19

EX-21.1

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001-38033
2018-05-29

EXHIBIT 21

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030-00355
2002-09-27

EXHIBIT I

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811-23305
2023-01-19

PART F

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.2

View on SEC.gov →
333-276557
2024-09-24

REGISTRATION STATEMENT

View on SEC.gov →
333-276557
2024-11-07

REGISTRATION STATEMENT

View on SEC.gov →
333-276557
2024-08-08

REGISTRATION STATEMENT

View on SEC.gov →
333-276557
2024-07-08

REGISTRATION STATEMENT

View on SEC.gov →
333-276557
2024-07-26

REGISTRATION STATEMENT

View on SEC.gov →
333-276557
2024-06-03

REGISTRATION STATEMENT

View on SEC.gov →
333-276557
2024-08-30

REGISTRATION STATEMENT

View on SEC.gov →
333-276557
2025-05-13

REGISTRATION STATEMENT

View on SEC.gov →
811-07428
2021-06-23

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-14950
2024-05-09

6-K

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
001-35991
2014-02-28

GRANA Y MONTERO S.A.A. 6-K

View on SEC.gov →
811-04692
2022-08-31

N-PX

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-13545001-14245
2015-10-20

EX-99.1

View on SEC.gov →
811-22881
2022-08-31

N-PX

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
001-13545001-14245
2015-07-21

EX-99.1

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
001-14950
2024-02-29

6-K

View on SEC.gov →
001-33647
2024-02-23

10-K

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
001-35991
2015-03-02

GRANA Y MONTERO S.A.A. 6-K

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
001-33647
2023-02-24

10-K

View on SEC.gov →
811-22468
2014-08-28

ASHMORE FUNDS

View on SEC.gov →
811-00642
2022-08-29

DEUTSCHE DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
001-15018
2012-02-29

EX-4.6

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-15030
2002-11-19

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
001-33647
2026-02-25

10-K

View on SEC.gov →
001-33647
2025-02-21

10-K

View on SEC.gov →
811-21991
2025-10-28

SEC filing

View on SEC.gov →
811-21991
2025-04-25

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-15030
2002-08-20

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
333-265337
2022-08-25

S-1/A

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
001-14950
2024-04-23

20-F

View on SEC.gov →
333-265337
2023-04-19

POS AM

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-21991
2025-07-30

SEC filing

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
811-23305
2021-10-27

SEC filing

View on SEC.gov →
811-23305
2021-07-26

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
333-265337
2022-07-29

S-1/A

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333-265337
2022-06-01

S-1

View on SEC.gov →
333-265337
2023-01-13

S-1/A

View on SEC.gov →
333-265337
2023-04-26

424B3

View on SEC.gov →
811-06652
2011-08-26

ARTIO GLOBAL INVESTMENT FUNDS

View on SEC.gov →
333-265337
2023-01-20

424B3

View on SEC.gov →
811-21145
2023-03-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028104
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
AV CORONEL MARCOS KONDER, 805, SALA 1005, ITAJAI, SANTA CATARINA 88301-303, BRAZIL
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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← GUANGZHOU EASY GLOBAL CO., LIMITEDSHIPPING IMPERIAL CO., LTD. →