Base
NVOCC

SEA MARINE CARGO INC.

FLUSHING, NY, 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 “SEA MARINE CARGO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA MARINE CARGO 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)

333-123073
2005-03-02

SUBLEASE, EASEMENT AND PREFERENTIAL USE AGREEMENT

View on SEC.gov →
001-12289
2017-02-14

EXHIBIT 99.1

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
001-31920
2011-05-20

FORM 425

View on SEC.gov →
001-12289
2016-12-12

EXHIBIT 99.1

View on SEC.gov →
001-31920
2011-03-22

425

View on SEC.gov →
001-12289
2016-06-09

EXHIBIT 99.1

View on SEC.gov →
001-12289
2018-10-24

10-Q

View on SEC.gov →
001-12289
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
001-12289
2018-04-26

10-Q

View on SEC.gov →
001-12289
2018-07-25

10-Q

View on SEC.gov →
001-33831
2021-07-01

EX-99.1

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
2021-10-20

SEC filing

View on SEC.gov →
333-179562
2022-01-14

497K

View on SEC.gov →
333-179562
2025-04-30

497K

View on SEC.gov →
001-12289
2016-02-29

10-K

View on SEC.gov →
001-12289
2017-03-30

10-K

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
001-33831
2022-05-09

EX-99.1

View on SEC.gov →
000-50613
2009-08-06

FORM 8K CURRENT REPORT

View on SEC.gov →
001-12289
2016-02-09

EXHIBIT 99.1

View on SEC.gov →
811-22668
2023-03-09

SEC filing

View on SEC.gov →
811-22668
2023-09-08

SEC filing

View on SEC.gov →
333-179562
2024-04-30

497K

View on SEC.gov →
001-12289
2017-08-04

10-Q

View on SEC.gov →
001-12289
2018-03-01

10-K

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
811-22668
2025-09-09

U.S. GLOBAL ETF - N-CSRS

View on SEC.gov →
001-12289
2017-11-02

10-Q

View on SEC.gov →
001-12289
2021-02-25

10-K

View on SEC.gov →
001-31920
2006-02-09

EXHIBIT 99

View on SEC.gov →
000-49717
2006-09-07

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-179562
2023-04-28

497K

View on SEC.gov →
001-12289
2004-03-15

SEC filing

View on SEC.gov →
001-07615
2012-02-28

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-143614
2007-09-14

FINAL PROSPECTUS

View on SEC.gov →
001-33607
2008-06-05

SLIDE PRESENTATION

View on SEC.gov →
001-12289
2005-03-14

10-K

View on SEC.gov →
001-31920
2005-10-07

EXHIBIT 99.1

View on SEC.gov →
001-33607
2012-05-17

PRESENTATION

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.12

View on SEC.gov →
333-186947
2013-02-28

EX-10.11

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
001-33607
2012-08-22

EXHIBIT 99.1

View on SEC.gov →
001-12289
2014-03-03

10-K

View on SEC.gov →
001-33179
2007-11-07

SEC filing

View on SEC.gov →
333-143614
2007-06-08

SEC filing

View on SEC.gov →
001-31895
2004-05-28

ODYSSEY MARINE EXPLORATION 2-29-04 10-KSB

View on SEC.gov →
001-12289
2015-10-28

10-Q

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & HELCO DATED 12/4/2000

View on SEC.gov →
001-33607
2012-03-27

GULFMARK OFFSHORE, INC. SLIDE PRESENTATION AT THE 40TH ANNUAL HOWARD WEIL ENERGY

View on SEC.gov →
333-123681
2006-03-06

FORM 10-K

View on SEC.gov →
000-26136
2002-05-29

ODYSSEY MARINE FORM 10-KSB DTD 2-28-02

View on SEC.gov →
811-22668
2022-09-08

SEC filing

View on SEC.gov →
000-26136
2003-05-27

ODYSSEY MARINE EXPLORATION, INC. 2-28-03 10-KSB

View on SEC.gov →
000-49717
2005-08-26

PRESS RELEASE

View on SEC.gov →
811-22668
2024-03-11

SEC filing

View on SEC.gov →
001-12289
2006-03-20

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-195477
2014-04-24

EX-10.14

View on SEC.gov →
001-12289
2004-10-27

99.1

View on SEC.gov →
001-12289
2014-10-27

10-Q

View on SEC.gov →
001-31920
2005-08-23

EX-99.1

View on SEC.gov →
001-36185
2014-04-18

EX-99.2

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 99.1

View on SEC.gov →
333-143614
2007-08-24

SB-2 AMENDMENT NO 1

View on SEC.gov →
001-31895
2015-03-16

FORM 10-K

View on SEC.gov →
000-49750
2003-10-14

ANNUAL REPORT

View on SEC.gov →
001-31895
2013-07-30

PRESS RELEASE

View on SEC.gov →
001-08503001-04955
2001-03-23

CONTRACT BY & BETWEEN HITI & MECO DATED 12/04/2000

View on SEC.gov →
001-12289
2010-02-25

FORM 10-K

View on SEC.gov →
001-12289
2013-02-28

10-K

View on SEC.gov →
001-07615
2013-02-27

KIRBY CORPORATION 10-K 12-31-2012

View on SEC.gov →
001-33607
2011-09-12

EX-99.1

View on SEC.gov →
001-33607
2011-11-16

PRESENTATION

View on SEC.gov →
001-32326
2007-07-02

U.S. SHIPPING PARTNERS PRESS RELEASE

View on SEC.gov →
001-12289
2007-03-01

10-K

View on SEC.gov →
333-123681
2007-03-02

FORM 10-K

View on SEC.gov →
001-31895
2005-03-23

FOR THE TRANSITIONAL PERIOD FROM MARCH 1, 2004 TO DECEMBER 31, 2004

View on SEC.gov →
001-32627
2006-03-06

FORM 10-K

View on SEC.gov →
001-07615
2012-02-03

EXHIBIT 99.1

View on SEC.gov →
001-12289
2016-10-28

10-Q

View on SEC.gov →
333-123682
2006-03-06

FORM 10-K

View on SEC.gov →
001-12289
2016-08-01

10-Q

View on SEC.gov →
001-31895
2005-06-17

AMENDMENT NO. 1

View on SEC.gov →
001-33179
2008-02-21

AEGEAN MARINE PETROLEUM NETWORK

View on SEC.gov →
001-31895
2005-07-22

FORM 10-K AMENDMENT

View on SEC.gov →
001-12289
2019-04-25

03.31.2019 10-Q

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →
2005-04-18

SEC filing

View on SEC.gov →
001-31895
2011-09-28

PRESS RELEASE

View on SEC.gov →
333-123682
2006-04-28

FORM 10-Q

View on SEC.gov →
000-28316
2001-03-05

SEC filing

View on SEC.gov →
000-50321
2004-04-28

EXHIBIT 99.1 - NEWS RELEASE

View on SEC.gov →
001-31895
2016-03-30

FORM 10-K

View on SEC.gov →
001-37966
2017-06-20

EXHIBIT 99.1

View on SEC.gov →
001-33922
2019-03-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033137
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4249 COLDEN ST, 14E, FLUSHING, NY, 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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