Base
NVOCC

SEASIDE LOGISTICS USA LLC

MIAMI, 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 “SEASIDE LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEASIDE LOGISTICS USA LLC” 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)

333-276033-05
2024-10-28

ANNEX A-1

View on SEC.gov →
001-09516333-118021-01
2020-02-28

EX-21.1

View on SEC.gov →
001-09516333-118021-01
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
000-52318
2013-05-20

AMENDMENT TO FORM 10-Q

View on SEC.gov →
000-52318
2013-05-15

QUARTERLY REPORT

View on SEC.gov →
001-36081
2013-10-08

AMENDMENT NO.1

View on SEC.gov →
001-36081
2013-09-30

ANNUAL REPORT

View on SEC.gov →
001-14733
2023-02-24

EX-21

View on SEC.gov →
001-14733
2024-02-23

EX-21

View on SEC.gov →
001-36081
2015-02-23

FORM 10-K/A

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-36081
2014-09-29

FORM 10-K

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
333-189788
2013-09-16

VISUALANT, INC S-1/A, AMENDMENT NO. 2

View on SEC.gov →
001-14733
2025-02-24

EX-21

View on SEC.gov →
333-189788
2013-10-11

VISUALANT, INC. S-1/A, AMENDMENT NO. 5

View on SEC.gov →
333-189788
2013-10-07

VISUALANT, INC. S-1/A, AMENDMENT NO. 3

View on SEC.gov →
333-189788
2013-10-08

VISUALANT, INC S-1/A, AMENDMENT NO. 4

View on SEC.gov →
333-193376-11
2014-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-189788
2014-01-24

VISUALANT POS AM 1

View on SEC.gov →
001-14733
2026-02-25

EX-21

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
333-206361-06
2016-10-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-124667
2006-09-21

AMENDMENT NO. 1 TO REGSITRATION STATEMENT

View on SEC.gov →
001-09186
2008-12-19

EX-21

View on SEC.gov →
333-134321
2006-10-05

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
333-276033333-276033-05
2024-11-04

FINAL PROSPECTUS

View on SEC.gov →
333-276033333-276033-05
2024-10-28

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-279440
2024-06-21

F-4/A

View on SEC.gov →
811-04367
2006-07-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04367
2011-07-27

N-Q

View on SEC.gov →
333-279440
2024-05-16

F-4

View on SEC.gov →
001-34375
2010-03-12

CYTORI THERAPEUTICS, INC. FORM 10K YEAR ENDED 12-31-2009

View on SEC.gov →
333-206361-06
2016-10-26

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31611
2006-09-14

2006 ANNUAL YEAR END REPORT

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
811-04367
2012-01-26

N-Q

View on SEC.gov →
811-04367
2010-07-26

N-Q

View on SEC.gov →
377-07144
2024-03-19

SEC filing

View on SEC.gov →
000-25169
2010-10-14

SEC filing

View on SEC.gov →
811-04367
2011-01-25

N-Q

View on SEC.gov →
001-34187
2009-03-12

PROXY - 2008

View on SEC.gov →
811-04791
2023-06-21

SEC filing

View on SEC.gov →
001-34375
2011-03-11

CYTORI THERAPEUTICS, INC. FORM 10K YEAR ENDED 12-31-2010

View on SEC.gov →
811-23751
2024-11-07

SEC filing

View on SEC.gov →
811-04367
2010-01-25

N-Q

View on SEC.gov →
811-04791
2023-04-25

SEC filing

View on SEC.gov →
001-10746
2010-07-30

EX-10.3

View on SEC.gov →
811-04791
2025-04-28

SEC filing

View on SEC.gov →
811-04367
2009-07-27

N-Q

View on SEC.gov →
000-23379
2011-02-11

SEC filing

View on SEC.gov →
811-04791
2024-10-24

SEC filing

View on SEC.gov →
811-04791
2025-10-27

SEC filing

View on SEC.gov →
333-206582-10
2017-05-16

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55927
2020-02-21

SECURETECH INNOVATIONS, INC. -- FORM 10-K (FISCAL 2019)

View on SEC.gov →
333-130408-04
2006-09-18

SEC filing

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-06682
2016-04-04

DEF 14A

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2024-09-25

7/31/2024 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-151827
2009-01-30

SEC filing

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08231
2017-11-29

SPIRIT OF AMERICA INVESTMENT FUND, INC.

View on SEC.gov →
811-05075
2025-03-27

1/31/2025 SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032799
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
6725 NW 36TH STREET, SUITE 600, MIAMI, 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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