Base
Freight Forwarder

SEACLIFF AGENCY, LLC

MOBILE, AL, 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 “SEACLIFF AGENCY, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEACLIFF AGENCY, 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)

001-14128
2006-08-14

EMERGING VISION INC. - FORM 10-Q - JUNE 30, 2006

View on SEC.gov →
333-43748
2002-06-17

SEC filing

View on SEC.gov →
333-43748
2002-07-01

SEC filing

View on SEC.gov →
001-31458
2021-08-09

10-Q

View on SEC.gov →
000-14970
2004-04-15

FORM 10-K

View on SEC.gov →
000-14970
2003-05-01

ANNUAL REPORT DATED FEBRUARY 1, 2003

View on SEC.gov →
001-14128
2006-11-14

FORM 10-Q - SEPTEMBER 30, 2006

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

View on SEC.gov →
811-09086
2005-09-20

FORM N-Q

View on SEC.gov →
001-15242
2015-03-20

EX-8.1

View on SEC.gov →
000-54428
2011-10-17

FORM 10-K/A

View on SEC.gov →
000-54428
2011-10-14

FORM 10-K

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
811-09086
2005-03-29

FORM N-Q

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
811-03174
2004-11-30

SEC filing

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
333-169478
2010-09-20

FORM S-1

View on SEC.gov →
811-09253
2006-03-01

WELLS FARGO FUNDS TRUST NQ

View on SEC.gov →
811-09253
2006-03-02

WELLS FARGO FUNDS TRUST N-Q/A

View on SEC.gov →
001-14128
2007-04-02

2006 ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-161321
2010-02-16

FILED BY ABE FILING SERVICES INC. (604) 357-3379 - WWW.ABEFILING.COM - AXIOLOGIX EDUCATION CORPORATION

View on SEC.gov →
333-161321
2009-11-24

SEC filing

View on SEC.gov →
333-161321
2010-08-30

SEC filing

View on SEC.gov →
333-161321
2010-03-17

FORM 424B3

View on SEC.gov →
811-05871
2005-08-31

RA0180_15616NCSR.TXT

View on SEC.gov →
333-161321
2010-03-05

S-1/A

View on SEC.gov →
333-161321
2010-01-12

S-1/A FILING

View on SEC.gov →
811-09086
2006-01-09

ANNUAL REPORT

View on SEC.gov →
811-05555
2005-03-01

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-161321
2010-03-15

S-1/A

View on SEC.gov →
811-09086
2007-10-17

FORM N-CSR

View on SEC.gov →
001-12246
2002-11-14

FORM 10-Q

View on SEC.gov →
333-161321
2010-02-19

FILED BY ABE FILING SERVICES INC. (604) 357-3379 - WWW.ABEFILING.COM - AXIOLOGIX EDUCATION CORPORATION: S-1/A

View on SEC.gov →
333-43748
2002-05-23

SEC filing

View on SEC.gov →
001-34523
2011-03-21

INTERCLICK 10-K 12-31-2010

View on SEC.gov →
811-09086
2005-06-29

TD WATERHOUSE

View on SEC.gov →
001-12246
2002-08-14

FORM 10-Q

View on SEC.gov →
001-34523
2011-03-22

INTERCLICK 10-KA 12-31-2010

View on SEC.gov →
333-167095
2010-05-26

FORM S-1

View on SEC.gov →
811-07326
2010-09-03

FORM N-CSRS

View on SEC.gov →
000-14970
2008-04-17

FORM 10-K

View on SEC.gov →
811-03174
2004-03-09

SEC filing

View on SEC.gov →
000-14970
2009-04-02

FORM 10-K

View on SEC.gov →
001-31458
2022-03-18

10-K

View on SEC.gov →
001-31458
2021-05-10

10-Q

View on SEC.gov →
811-03174
2004-09-08

SEC filing

View on SEC.gov →
333-45678
2003-05-23

SEC filing

View on SEC.gov →
000-14970
2005-04-14

FORM 10-K FOR YEAR ENDED 01/29/2005

View on SEC.gov →
000-14970
2006-04-13

FORM 10-K FOR THE YEAR ENDED JANUARY 28, 2006

View on SEC.gov →
000-14970
2007-05-04

FORM 10-K

View on SEC.gov →
811-05555
2003-06-10

SEMI-ANNUAL REPORT

View on SEC.gov →
811-21034
2003-06-10

SEMI-ANNUAL REPORT

View on SEC.gov →
811-21034811-05555
2002-12-10

SEMI-ANNUAL REPORT

View on SEC.gov →
811-09253
2006-07-26

G33591_FUNDSTRUSTSTOCKNQ

View on SEC.gov →
811-21034
2003-12-10

ANNUAL REPORT

View on SEC.gov →
811-05555
2003-12-10

ANNUAL REPORT

View on SEC.gov →
333-161321
2009-09-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-05555
2004-06-09

SEMI-ANNUAL REPORT

View on SEC.gov →
811-21034
2004-06-09

SEMI-ANNUAL REPORT

View on SEC.gov →
811-05555
2005-06-09

SEMI-ANNUAL REPORT

View on SEC.gov →
001-13459
2010-05-10

EXHIBIT 10.1

View on SEC.gov →
811-05555
2002-12-10

SEC filing

View on SEC.gov →
811-05555
2004-12-09

ANNUAL REPORT

View on SEC.gov →
811-21895
2010-09-09

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05555
2003-12-10

SEC filing

View on SEC.gov →
033-30471
2005-12-06

REVISED SAI WITH FINANCIALS

View on SEC.gov →
333-253980
2022-10-13

424B3

View on SEC.gov →
333-175105
2011-11-17

SENIOR SECURED TERM LOAN AGREEMENT

View on SEC.gov →
811-05555
2004-06-09

SEC filing

View on SEC.gov →
333-256912
2022-10-13

424B3

View on SEC.gov →
811-09253
2006-05-04

G21263_FUNDSTRUSTNCSR

View on SEC.gov →
333-260300
2022-10-13

424B3

View on SEC.gov →
811-05555
2003-06-10

ALLIANCEBERNSTEIN INTEREMEDIATE MUNICIPAL BOND SAR

View on SEC.gov →
333-263331
2022-10-13

424B3

View on SEC.gov →
001-37931
2020-11-16

EXHIBIT 10.1

View on SEC.gov →
811-05954
2005-11-22

FORM N-Q

View on SEC.gov →
811-05954
2006-05-26

FORM N-Q

View on SEC.gov →
333-253980
2022-10-06

POS AM

View on SEC.gov →
333-253980
2022-10-12

POS AM

View on SEC.gov →
001-14128
2004-04-05

FORM 10-K (12-31-03)

View on SEC.gov →
811-05555
2004-12-09

SEC filing

View on SEC.gov →
001-14128
2003-03-31

FORM 10-K FOR DECEMBER 31, 2002 (WITH EXHIBITS)

View on SEC.gov →
001-38437
2021-02-05

EX-99.1

View on SEC.gov →
001-38437
2021-02-03

EX-99.1

View on SEC.gov →
000-56307
2022-03-30

SEC filing

View on SEC.gov →
811-05555
2005-06-08

SEC filing

View on SEC.gov →
000-27454
2005-02-23

SEC filing

View on SEC.gov →
000-27454
2005-02-15

SEC filing

View on SEC.gov →
333-269076
2023-02-10

FORM S-1/A

View on SEC.gov →
333-269076
2022-12-30

FORM S-1

View on SEC.gov →
000-27454
2006-04-03

SEC filing

View on SEC.gov →
001-31458
2022-11-21

10-K/A

View on SEC.gov →
000-27454
2006-05-05

SEC filing

View on SEC.gov →
000-27454
2006-12-22

2005 10KSB AMENDMENT NO. 2

View on SEC.gov →
000-27454
2005-03-30

SEC filing

View on SEC.gov →
000-27454
2005-03-30

SEC filing

View on SEC.gov →
001-14128
2002-04-16

FORM 10-K FOR THE YEAR ENDED 12/31/01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032846
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
162 S. LAWRENCE STREET, MOBILE, AL, UNITED STATES
Classification
Freight Forwarder

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
← AMERICAN RELIANCE LOGISTICS INC.DEMANKO HLC LOGISTICS, LLC →