Base
NVOCC

SEAWORLD SHIPPING INC

COOPER CITY, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEAWORLD SHIPPING INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAWORLD SHIPPING 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)

811-22655
2021-05-26

SEC filing

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811-04984
2022-01-25

SEC filing

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811-04984
2022-04-21

SEC filing

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811-04984
2021-10-06

SEC filing

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028-10693
2024-02-13

SEC filing

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028-10693
2024-11-14

SEC filing

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028-15388
2015-05-15

SEC filing

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001-35883
2022-08-04

EX-99.1

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811-21977
2021-10-29

SEC filing

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811-21977
2022-01-31

SEC filing

View on SEC.gov →
811-07655
2021-08-17

SEC filing

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811-22310
2022-11-29

SEC filing

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028-10632
2019-11-14

SEC filing

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811-22655
2022-05-27

SEC filing

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811-23096
2024-02-23

SEC filing

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028-21225
2022-02-11

SEC filing

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811-23373
2022-10-28

SEC filing

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811-23096
2023-11-29

SEC filing

View on SEC.gov →
811-23096
2023-08-24

SEC filing

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811-23096
2023-05-19

SEC filing

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028-10356
2022-02-14

SEC filing

View on SEC.gov →
811-23096
2022-11-23

SEC filing

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028-21225
2021-11-02

SEC filing

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811-23096
2023-02-27

SEC filing

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811-21904
2022-12-21

SEC filing

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811-21977
2023-07-28

SEC filing

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811-23373
2022-07-29

SEC filing

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811-21977
2022-07-25

SEC filing

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811-22655
2022-08-03

N-PX

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028-15089
2022-11-10

SEC filing

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028-15135
2020-02-11

SEC filing

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811-23373
2022-10-28

PART F HOLDINGS

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001-41768
2025-04-16

SEC filing

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028-21298
2022-04-27

SEC filing

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811-22655
2022-08-26

SEC filing

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028-15135
2019-11-04

SEC filing

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028-15158
2019-08-08

13F INFORMATION TABLE

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028-05497
2015-05-14

GMT 13F FILING 03.31.2015

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028-15135
2019-08-06

SEC filing

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811-23373
2023-05-01

SEC filing

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028-10356
2021-08-16

SEC filing

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028-15089
2022-08-12

SEC filing

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811-05447
2022-08-24

SEC filing

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811-08495
2022-06-22

SEC filing

View on SEC.gov →
811-23096
2022-08-25

SEC filing

View on SEC.gov →
811-05447
2022-11-21

SEC filing

View on SEC.gov →
028-05497
2015-07-31

GMT 13F FILING 063015

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028-18524
2020-05-15

SEC filing

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811-23373
2023-01-30

SEC filing

View on SEC.gov →
028-18524
2020-11-13

13F 3Q 2020

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028-10356
2021-05-17

SEC filing

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811-21904
2022-12-21

POI - FEDERATED HERMES MDT SMALL CAP CORE FUND

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028-21298
2022-07-28

SEC filing

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028-14070
2022-05-13

SEC filing

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028-18524
2021-11-15

SEC filing

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811-05447
2023-02-22

SEC filing

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811-07704
2020-03-25

SEC filing

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028-01006
2020-11-12

HOLDINGS FOR PERIOD ENDING SEPTEMBER 30, 2020

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028-01006
2020-02-12

HOLDINGS FOR PERIOD ENDING DECEMBER 31, 2019

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028-01006
2020-05-15

HOLDINGS FOR PERIOD ENDING MARCH 31, 2020

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811-05349
2022-06-23

SEC filing

View on SEC.gov →
028-01006
2020-08-12

HOLDINGS FOR PERIOD ENDING JUNE 30, 2020

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811-05349
2021-12-22

SEC filing

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811-05426
2019-12-30

SEC filing

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811-00121
2023-10-30

SEC filing

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028-13317
2014-02-14

SEC filing

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028-18524
2021-05-17

SEC filing

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811-00121
2024-04-29

SEC filing

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028-00866
2016-01-12

INFORMATION TABLE FOR FORM 13F

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811-05426
2020-03-31

SEC filing

View on SEC.gov →
028-01897
2015-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-01897
2015-11-16

INFORMATION TABLE FOR FORM 13F

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028-11668
2014-08-14

SEC filing

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811-23373
2023-05-01

PART F HOLDINGS

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811-22655
2022-08-26

COUNTERPOINT NPORT EX

View on SEC.gov →
028-18524
2020-08-14

SEC filing

View on SEC.gov →
028-01897
2015-05-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18524
2022-02-14

SEC filing

View on SEC.gov →
811-22655
2022-08-26

COUNTERPOINT NPORT EX

View on SEC.gov →
028-03157
2016-11-09

SEC filing

View on SEC.gov →
028-01897
2015-02-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22655
2022-08-26

COUNTERPOINT NPORT EX

View on SEC.gov →
811-00121
2023-10-30

SEC filing

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811-07704
2022-06-24

SEC filing

View on SEC.gov →
811-05447
2023-05-25

SEC filing

View on SEC.gov →
811-05349
2021-12-22

SEC filing

View on SEC.gov →
028-00866
2015-10-22

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05349
2021-06-24

SEC filing

View on SEC.gov →
811-23096
2024-02-23

SEC filing

View on SEC.gov →
028-18524
2024-02-13

SEC filing

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811-03940
2022-04-25

SEC filing

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811-21904
2022-09-26

SEC filing

View on SEC.gov →
811-00121
2024-01-29

SEC filing

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811-04878
2022-08-29

SEC filing

View on SEC.gov →
811-23096
2023-02-27

SEC filing

View on SEC.gov →
811-05349
2022-06-23

SEC filing

View on SEC.gov →
811-04878
2022-05-26

SEC filing

View on SEC.gov →
028-14467
2023-08-10

SEC filing

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028-03157
2016-08-04

Q216 13F FILING

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811-05349
2022-03-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029332
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2633 BACCARAT DR, COOPER CITY, 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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