Base
NVOCC

SICO LINES INC

NEPTUNE BEACH, 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 “SICO LINES INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SICO LINES 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)

001-10545
2008-02-28

SEC filing

View on SEC.gov →
001-10545
2007-02-28

SEC filing

View on SEC.gov →
001-08787
2006-05-10

FORM 10-Q

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001-08787
2006-11-09

FORM 10-Q

View on SEC.gov →
2007-06-14

SEC filing

View on SEC.gov →
001-10545
2008-02-28

SEC filing

View on SEC.gov →
001-08787
2006-08-09

FORM 10-Q

View on SEC.gov →
001-08787
2007-05-10

FORM 10-Q

View on SEC.gov →
001-10545
2005-08-08

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
001-31616
2005-05-13

INTERNATIONAL LEASE FINANCE CORP.- MARCH 31, 2005

View on SEC.gov →
333-132561
2006-06-22

424B2

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001-10545
2007-02-28

COURTESY COPY OF TRANSATLANTIC HOLDINGS 10-K

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001-10545
2005-08-08

COURTESY PDF COPY TRANSATLANTIC HOLDINGS, INC.

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001-10545
2005-11-09

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
001-10545
2005-11-09

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
001-10545
2006-03-15

COURTESY COPY OF TRANSATLANTIC HOLDINGS 10-K

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001-10545
2005-05-10

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
001-00475
2010-11-04

FORM 10-Q

View on SEC.gov →
001-00475
2010-05-05

FORM 10-Q

View on SEC.gov →
001-08787
2005-11-14

FORM 10-Q

View on SEC.gov →
001-08787
2007-08-08

FORM 10-Q

View on SEC.gov →
2006-06-19

SEC filing

View on SEC.gov →
001-00475
2010-08-04

FORM 10-Q

View on SEC.gov →
001-08787
2007-11-07

FORM 10-Q

View on SEC.gov →
001-10545
2006-03-15

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
333-132561
2006-06-19

AMENDMENT NO. 1 ON FORM S-3 TO FORM S-1

View on SEC.gov →
001-10545
2006-05-10

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
001-10545
2005-05-10

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
001-08787
2005-06-28

AMENDMENT TO FORM 10-Q

View on SEC.gov →
333-132561
2006-03-17

FORM S-1

View on SEC.gov →
001-10545
2006-05-10

COURTESY COPY

View on SEC.gov →
2006-06-19

SEC filing

View on SEC.gov →
001-08787
2005-08-09

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-08787
2007-03-01

FORM 10-K

View on SEC.gov →
001-08787
2006-05-10

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-31616
2005-08-15

AMENDMENT TO FORM 10-Q

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001-00475
2012-02-27

FORM 10-K

View on SEC.gov →
001-08787
2005-05-31

FORM 10-K

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001-10545
2006-08-08

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
001-08787
2006-06-19

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
2006-06-12

SEC filing

View on SEC.gov →
001-10545
2006-11-09

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
001-08787
2006-03-16

FORM 10-K

View on SEC.gov →
001-08787
2005-08-09

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
001-08787
2005-06-28

AMERICAN INTERNATIONAL GROUP, INC

View on SEC.gov →
005-41434
2008-09-29

AMENDMENT NO. 16 TO SCHEDULE 13D

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001-00475
2010-02-26

FORM 10-K

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2007-06-04

COMMENT LETTER DATED 6/4/07; 2006 10-KT; V.ROBERTSON

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005-41434
2009-05-29

AMENDMENT NO. 17 TO SCHEDULE 13D

View on SEC.gov →
001-31317
2017-05-16

FORM 20-F

View on SEC.gov →
005-41434
2007-09-28

AMENDMENT NO. 15 TO SCHEDULE 13D

View on SEC.gov →
001-00475
2011-02-24

FORM 10-K

View on SEC.gov →
001-10545
2006-08-08

TRANSATLANTIC HOLDINGS, INC.

View on SEC.gov →
001-08787
2008-02-28

FORM 10-K

View on SEC.gov →
001-08787
2008-05-08

FORM 10-Q

View on SEC.gov →
001-31616
2006-05-12

INTERNATIONAL LEASE FINANCE CORPORATION - 3/31/2006

View on SEC.gov →
001-31317
2016-05-12

FORM 20-F

View on SEC.gov →
005-41434
2010-03-08

SC 13D/A

View on SEC.gov →
001-31317
2018-04-27

SBSFORM20F_2017

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001-08787
2017-05-04

10-Q

View on SEC.gov →
001-00475
2009-11-03

FORM 10-Q

View on SEC.gov →
001-31317
2003-06-02

ANNUAL REPORT

View on SEC.gov →
005-61585
2007-07-13

SEC filing

View on SEC.gov →
005-41434
2009-06-08

AMENDMENT NO. 18 TO SCHEDULE 13D

View on SEC.gov →
001-31317
2018-05-30

FORM 20-F/A

View on SEC.gov →
001-00475
2009-08-04

FORM 10-Q

View on SEC.gov →
001-31317
2004-06-28

FORM 20-F

View on SEC.gov →
005-40732
2007-05-16

AMENDMENT NO. 23 TO SCHEDULE 13D

View on SEC.gov →
001-31317
2019-04-29

FORM 20-F

View on SEC.gov →
001-08787
2006-03-16

AMENDMENT #1 TO FORM 10-K

View on SEC.gov →
001-08787
2008-08-06

FORM 10-Q

View on SEC.gov →
001-31317
2005-06-30

ANNUAL REPORT FOR PERIOD ENDING DECEMBER 31, 2004

View on SEC.gov →
005-41434
2010-03-10

SC 13D/A

View on SEC.gov →
001-08787
2006-06-19

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-157052
2009-01-30

FORM S-4

View on SEC.gov →
001-31616
2006-08-11

FORM 10-Q/A

View on SEC.gov →
005-47969
2007-07-13

SEC filing

View on SEC.gov →
001-08787
2014-05-05

10-Q

View on SEC.gov →
001-08787
2004-05-10

FORM 10-Q

View on SEC.gov →
001-31317
2007-07-16

FORM 20-F 2006

View on SEC.gov →
001-08787
2016-05-02

10-Q

View on SEC.gov →
001-31317
2023-04-26

20-F

View on SEC.gov →
005-40732
2007-01-24

AMENDMENT NO. 22 TO SCHEDULE 13D

View on SEC.gov →
001-08787
2018-05-03

10-Q

View on SEC.gov →
333-119352
2004-10-13

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
001-08787
2002-08-08

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
001-08787
2009-06-29

EX-99.2

View on SEC.gov →
333-157052
2009-03-11

AMENDMENT NUMBER 1 TO FORM S-4

View on SEC.gov →
001-08787
2004-11-09

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
001-00475
2009-05-05

FORM 10-Q

View on SEC.gov →
001-08787
2017-11-03

10-Q

View on SEC.gov →
333-157052
2009-03-12

FINAL PROXY PROSPECTUS

View on SEC.gov →
333-119352
2004-11-01

PROSPECTUS

View on SEC.gov →
001-31616
2006-11-14

FORM 10-Q

View on SEC.gov →
001-01687
2012-12-14

PRESS RELEASE

View on SEC.gov →
001-08787
2002-11-14

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
001-08787
2017-08-03

10-Q

View on SEC.gov →
001-31317
2020-04-24

FORM 6-K

View on SEC.gov →
333-119352
2004-09-28

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO-SABESP

View on SEC.gov →
001-08787
2008-11-10

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032087
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
2300 MARSH POINT ROAD, SUITE 200, NEPTUNE BEACH, 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.

Search Screening List
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