Base
NVOCC

SEVEN SEAS TRADING, INC.

HOLLYWOOD, FL, 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 “SEVEN SEAS TRADING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEVEN SEAS TRADING, 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)

001-13771
2002-04-03

SEVEN SEAS PETROLEUM INC - MEETING: MAY 14, 2002

View on SEC.gov →
001-13771
2001-11-14

SEVEN SEAS PETROLEUM INC - SEPTEMBER 30, 2001

View on SEC.gov →
001-13771
2001-08-14

NOTE PURCHASE AGREEMENT FOR 12% SERIES B SENIOR

View on SEC.gov →
333-53470
2001-01-10

SEVEN SEAS PETROLEUM INC

View on SEC.gov →
001-13771
2001-01-31

SEVEN SEAS PETROLEUM INC.

View on SEC.gov →
001-13771
2002-04-01

SEVEN SEAS PETROLEUM INC - YEAR END 12/31/2001

View on SEC.gov →
001-13771
2001-04-02

SEVEN SEAS PETROLEUM INC. - DATED 12/31/2000

View on SEC.gov →
033-19229
2004-12-20

EX 99.22(G)(1)

View on SEC.gov →
001-13771
2001-08-14

NOTE PURCHASE & LOAN AGREEMENT

View on SEC.gov →
333-67874
2001-10-16

AMENDMENT NO. 1 TO FORM S-2

View on SEC.gov →
333-53470
2001-01-31

SEVEN SEAS PETROLEUM INC.

View on SEC.gov →
001-13771
2001-04-27

SEVEN SEAS PETROLEUM INC. - DATED 12/31/1999

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

FORM S-4 REGISTRATION STATEMENT

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001-37903
2018-03-12

10-K

View on SEC.gov →
333-67874
2001-08-17

SEVEN SEAS PETROLEUM INC.

View on SEC.gov →
333-67874
2001-11-14

SEVEN SEAS PETROLEUM INC. - REG. NO. 333-67874

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-07

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-81356
2002-01-25

SEVEN SEAS PETROLEUM INC.

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-11

PROSPECTUS

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-03-30

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-04-20

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-03-01

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
001-37903
2017-03-27

10-K

View on SEC.gov →
333-207142
2016-09-23

S-1/A

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-02

AMENDMENT NO.4 TO FORM S-4

View on SEC.gov →
333-207142
2016-10-06

424B4

View on SEC.gov →
001-11884
2025-02-14

EX-23.2

View on SEC.gov →
000-52345
2011-10-06

ANNUAL REPORT

View on SEC.gov →
001-13771
2001-08-14

WARRANT NO.1

View on SEC.gov →
001-37903
2019-03-11

10-K

View on SEC.gov →
001-37903
2016-11-18

10-Q

View on SEC.gov →
333-207142
2016-05-13

S-1/A

View on SEC.gov →
333-230195
2019-07-08

424B5

View on SEC.gov →
001-11884
2024-02-21

EX-23.2

View on SEC.gov →
333-207142
2015-11-20

S-1/A

View on SEC.gov →
000-52345
2010-10-13

SEVENSEAS10K063010.HTM

View on SEC.gov →
333-146316
2011-06-29

LETTER AGREEMENT DATED JUNE 28, 2011 BY AND BETWEEN THE COMPANY AND CALM SEAS.

View on SEC.gov →
377-01112
2015-08-12

SEC filing

View on SEC.gov →
333-230195
2019-07-11

424B5

View on SEC.gov →
333-207142
2016-09-15

S-1/A

View on SEC.gov →
333-207142
2016-07-15

S-1/A

View on SEC.gov →
069-00228
2003-06-18

1999 NICOR INC. U-3A-2/A

View on SEC.gov →
001-09777
2006-12-19

SEC filing

View on SEC.gov →
001-37903
2017-11-13

10-Q

View on SEC.gov →
000-52345
2008-10-14

SEC filing

View on SEC.gov →
333-199820
2015-01-07

LETTER AGREEMENT

View on SEC.gov →
000-23855
2006-12-19

SEC filing

View on SEC.gov →
001-07296
2011-12-15

EXHIBIT-99.1

View on SEC.gov →
333-207142
2015-09-25

S-1

View on SEC.gov →
333-146316
2014-10-03

LETTER AGREEMENT

View on SEC.gov →
001-37903
2019-04-26

DEF 14A

View on SEC.gov →
001-37903
2017-08-14

10-Q

View on SEC.gov →
001-31237
2006-12-19

SEC filing

View on SEC.gov →
000-22483
2006-12-19

SEC filing

View on SEC.gov →
000-52345
2007-10-15

SEC filing

View on SEC.gov →
000-14905
2006-12-19

SEC filing

View on SEC.gov →
000-52345
2009-10-08

SEC filing

View on SEC.gov →
001-37903
2020-03-06

10-K

View on SEC.gov →
001-07297
2011-12-16

EXHIBIT 99.1

View on SEC.gov →
333-81356
2002-02-11

SEVEN SEAS PETROLEUM INC. - 333-81356

View on SEC.gov →
001-37903
2019-11-06

10-Q

View on SEC.gov →
001-37903
2017-05-11

10-Q

View on SEC.gov →
001-37903
2019-05-08

10-Q

View on SEC.gov →
033-19229
2001-08-01

485APOS

View on SEC.gov →
001-37903
2018-08-08

10-Q

View on SEC.gov →
001-37903
2019-08-07

10-Q

View on SEC.gov →
001-13771
2001-07-11

SEC filing

View on SEC.gov →
001-13771
2001-07-18

SEC filing

View on SEC.gov →
001-35784
2018-02-22

PRESS RELEASE

View on SEC.gov →
001-37903
2018-05-08

10-Q

View on SEC.gov →
033-19229
2001-10-01

485BPOS

View on SEC.gov →
001-14174
2011-12-15

EXHIBIT 99.1

View on SEC.gov →
333-128780
2018-02-22

EXHIBIT 99.1

View on SEC.gov →
000-56478
2024-05-08

FORM 8-K

View on SEC.gov →
001-37903
2018-11-07

10-Q

View on SEC.gov →
000-52345
2006-12-04

SEC filing

View on SEC.gov →
000-52489
2024-10-21

SEC filing

View on SEC.gov →
000-52489
2024-05-20

SEC filing

View on SEC.gov →
333-178244
2013-11-08

10-Q Q3 2013

View on SEC.gov →
333-178244
2014-08-12

10-Q

View on SEC.gov →
333-178244
2014-05-12

10-Q

View on SEC.gov →
333-193479
2014-03-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-178244
2013-03-08

10-K

View on SEC.gov →
333-152979
2009-04-15

SEC filing

View on SEC.gov →
000-22900
2011-03-31

2010 FORM 10K

View on SEC.gov →
333-164370
2010-10-12

SEC filing

View on SEC.gov →
000-17232
2005-11-25

EXHIBIT 10.12

View on SEC.gov →
333-178244
2014-03-11

10-K

View on SEC.gov →
333-178244
2012-05-18

QUARTERLY REPORT PERSUANT TO SECTION 13 OR 15(D) OF THE SECURITES EXCHANGE ACT OF 1934

View on SEC.gov →
001-33655
2010-11-15

SEC filing

View on SEC.gov →
333-178244
2013-08-09

QUARTERLY REPORT - JUNE 30, 2013

View on SEC.gov →
333-199820
2017-05-04

PRIMARY DOCUMENT

View on SEC.gov →
001-13726
2001-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
333-178244
2013-05-10

10-Q

View on SEC.gov →
333-193479
2014-01-22

FORM S-1

View on SEC.gov →
001-13726
2002-12-05

PRESS RELEASE 12-04-02BFORECAST

View on SEC.gov →
001-37903
2017-04-28

DEF 14A

View on SEC.gov →
2012-03-01

SEC filing

View on SEC.gov →
001-35883
2019-07-19

8-K

View on SEC.gov →
811-22472
2019-06-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028436
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
1010 N 20TH AVE, UNIT I, HOLLYWOOD, FL, UNITED STATES
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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