Base
NVOCC

SERA CORP

MISSISSAUGA L5N 8M7, CANADA

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 “SERA CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SERA CORP” 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)

000-55908
2020-12-15

UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS

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000-55908
2020-09-29

FORM 8-K

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000-55908
2020-12-15

FORM 8-K/A

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000-55908
2020-10-05

FORM 8-K

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000-55908
2020-10-29

FORM 8-K

View on SEC.gov →
001-05231
2010-12-20

TRANSACTION SETTLEMENT AGREEMENT

View on SEC.gov →
001-05231
2010-12-20

PDF OF THE ENTIRE 8-K

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000-55908
2022-08-19

PRESS RELEASE

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000-55908
2020-07-28

FORM 8-K

View on SEC.gov →
000-55908
2021-04-06

PRESS RELEASE

View on SEC.gov →
000-55908
2020-07-28

PRESS RELEASE

View on SEC.gov →
000-55908
2022-07-28

PRESS RELEASE

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000-55908
2021-05-17

FORM 10-Q

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000-55908
2020-09-29

PRESS RELEASE

View on SEC.gov →
001-40606
2022-04-12

EX-99.1

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000-55908
2021-08-16

FORM 10-Q

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000-55908
2023-01-17

PRESS RELEASE

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000-55908
2024-10-09

FORM 10-Q/A

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000-55908
2022-05-16

FORM 10-Q

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000-55908
2022-04-01

FORM 10-K

View on SEC.gov →
001-10308
2022-11-01

EX-10.2

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000-55908
2021-03-31

FORM 10-K

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000-55908
2021-11-15

FORM 10-Q

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000-55908
2023-04-19

FORM 8-K

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000-51210
2009-06-22

SEC filing

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333-269342
2023-01-20

MASTER AGREEMENT, DATED FEBRUARY 28, 2018, BY AND AMONG GORA SECK, AGRO INDUSTRIES CORP, TAMPIERI FINANCIAL GROUP S.P.A., TEMPIERI S.P.A., DAVIDE TAMPIERI AND SENHUILE S.A

View on SEC.gov →
000-55908
2022-09-02

FORM 10-Q

View on SEC.gov →
000-54260
2023-12-15

EXHIBIT 4.1

View on SEC.gov →
000-55908
2020-11-02

PRESS RELEASE

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000-55908
2023-07-28

FORM 10-K

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333-264015
2022-08-05

MASTER AGREEMENT, DATED FEBRUARY 28, 2018, BY AND AMONG GORA SECK, AGRO INDUSTRIES CORP, TAMPIERI FINANCIAL GROUP S.P.A., TEMPIERI S.P.A., DAVIDE TAMPIERI AND SENHUILE S.A

View on SEC.gov →
000-55908
2024-10-09

FORM 10-Q/A

View on SEC.gov →
000-54260
2024-03-12

EXHIBIT 4.1

View on SEC.gov →
000-55908
2024-10-09

FORM 10-Q/A

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000-55908
2024-05-17

FORM 10-K

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333-284716
2025-02-06

SEC filing

View on SEC.gov →
001-40606
2022-04-12

8-K

View on SEC.gov →
005-78221
2003-09-11

SCHEDULE 13D

View on SEC.gov →
028-05637
2009-05-14

13F-HR

View on SEC.gov →
000-51210
2007-08-15

SEC filing

View on SEC.gov →
811-22298
2023-11-22

HOLDINGS

View on SEC.gov →
001-10308
2023-01-04

FORM 4

View on SEC.gov →
028-05637
2009-02-13

13F-HR

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000-55908
2020-11-13

FORM 10-Q

View on SEC.gov →
811-04521
2018-03-07

SEC filing

View on SEC.gov →
001-10308
2025-03-17

FORM 4

View on SEC.gov →
811-22298
2023-08-29

HOLDINGS

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000-55908
2022-11-21

FORM 10-Q

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001-10308
2026-03-19

FORM 4

View on SEC.gov →
001-10308
2022-11-04

FORM 4

View on SEC.gov →
001-08439
2004-03-26

SHAREHOLDERS AGREEMENT, AS EXECUTED

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001-10308
2024-03-15

FORM 4

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333-215000
2017-03-31

SEC filing

View on SEC.gov →
001-14736
2013-09-25

425

View on SEC.gov →
001-10308
2021-03-11

FORM 4

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001-10308
2026-03-17

FORM 4

View on SEC.gov →
001-33153
2006-11-14

FINAL SHORT FORM PROSPECTUS DATED MAY 15, 2006 (FRENCH)

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001-10308
2021-03-17

FORM 4

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001-10308
2021-11-05

FORM 4

View on SEC.gov →
001-10308
2025-03-14

FORM 4

View on SEC.gov →
001-41185
2023-07-20

FORM 8-K

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001-10308
2026-03-16

FORM 4

View on SEC.gov →
001-10308
2023-03-13

FORM 4

View on SEC.gov →
001-10308
2022-03-11

FORM 4

View on SEC.gov →
000-32115
2005-09-26

LETTER

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811-04521
2019-06-07

SEC filing

View on SEC.gov →
001-10308
2022-03-17

FORM 4

View on SEC.gov →
001-10308
2023-12-22

FORM 4

View on SEC.gov →
001-10308
2024-03-12

FORM 4

View on SEC.gov →
001-10308
2026-01-02

FORM 4

View on SEC.gov →
333-107054-31333-107054-02333-107054-28333-107054-27333-107054-26333-107054-39333-107054-35333-107054-34333-107054-33333-107054-32333-107054-38333-107054-37333-107054-25333-107054-24333-107054-23333-107054-22333-107054-21333-107054-20333-107054-19333-107054-18333-107054-17333-107054-16333-107054-29333-107054-15333-107054-14333-107054-13333-107054-12333-107054-11333-107054-09333-107054-08333-107054-07333-107054-06333-107054-41333-107054-40333-107054-04333-107054333-107054-36333-107054-05333-107054-01
2004-04-12

EXHIBIT 3.67

View on SEC.gov →
001-41185
2023-07-06

FORM 8-K

View on SEC.gov →
001-10308
2020-04-03

FORM 3

View on SEC.gov →
001-10308
2026-03-11

FORM 4

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001-10308
2025-03-11

FORM 4

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333-114400
2004-04-12

EXHIBIT 3.67

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000-55908
2020-12-15

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

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811-04521
2019-07-08

SEC filing

View on SEC.gov →
028-05145
2004-11-12

SEC filing

View on SEC.gov →
001-16463
2023-08-03

EX-10.1

View on SEC.gov →
001-10308
2026-03-27

8-K

View on SEC.gov →
001-16463
2007-08-08

SUPPLEMENTAL EMPLOYEE RETIREMENT ACCOUNT

View on SEC.gov →
333-257038
2021-07-08

EXHIBIT 4.1

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333-229613
2019-06-11

EX-3.1

View on SEC.gov →
000-55908
2022-07-28

FORM 8-K

View on SEC.gov →
000-55908
2020-12-09

PRESS RELEASE

View on SEC.gov →
333-274434
2023-10-05

EX-2.1

View on SEC.gov →
001-10308
2021-12-10

8-K

View on SEC.gov →
001-33841
2008-03-25

VULCAN MATERIALS COMPANY

View on SEC.gov →
333-182072
2014-06-30

AGREEMENT BETWEEN FOMENTO MINERO DE SANTA CRUZ SOCIEDAD DEL ESTADO AND HUNT MINING CORP.?S SUBSIDIARY, CERRO CAZADOR, S.A., WITH RESPECT TO THE LA JOSEFINA PROPERTY, DATED NOVEMBER 15, 2012

View on SEC.gov →
001-40581
2023-10-05

EX-2.1

View on SEC.gov →
001-10308
2008-05-22

FORM 8-K AMENDED AND RESTATED SERIES 2005-2

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333-170731-21333-170731-05333-170731-06333-170731-07333-170731333-170731-20333-170731-16333-170731-01333-170731-04333-170731-19333-170731-10333-170731-12333-170731-13333-170731-09333-170731-18333-170731-14333-170731-08333-170731-11333-170731-17333-170731-03333-170731-02333-170731-15
2010-12-22

AMENDMENT NO. 1 TO FORM S-4

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333-106329
2003-06-20

AMENDMENT TO THE DEED OF INCORPORATION AND BY-LAWS

View on SEC.gov →
001-33841
2008-03-14

VULCAN MATERIALS COMPANY

View on SEC.gov →
001-40581
2022-12-23

EX-3.1

View on SEC.gov →
333-177490-21333-177490-06333-177490-08333-177490-09333-177490333-177490-22333-177490-17333-177490-02333-177490-05333-177490-20333-177490-12333-177490-14333-177490-15333-177490-11333-177490-19333-177490-16333-177490-10333-177490-13333-177490-18333-177490-04333-177490-03333-177490-01333-177490-07
2011-11-07

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
001-33841
2008-03-28

VULCAN MATERIALS COMPANY - FORM DEF 14A

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001-40581
2022-11-10

EX-3.1

View on SEC.gov →
333-100075
2003-02-12

AMENDMENT TO THE DEED OF INCORPORATION AND BY-LAWS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033721
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
205-52 VILLAGE CENTRE PL, MISSISSAUGA L5N 8M7, CANADA
Classification
NVOCC

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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SHANGHAI WANNIANQING INTERNATIONAL LOGISTICS CO., LTD.PHILIP OVANESSIANS