Base
NVOCC

SEVEN SEAS MARITIME 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEVEN SEAS MARITIME USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEVEN SEAS MARITIME 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)

333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

FIRST LIEN OMNIBUS ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

FIRST LIEN OMNIBUS ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT

View on SEC.gov →
333-178244
2013-03-08

10-K

View on SEC.gov →
001-35784
2024-02-28

EX-10.27

View on SEC.gov →
333-128780
2024-02-28

EX-10.27

View on SEC.gov →
333-178244
2013-03-08

AMENDMENT NO. 1 TO CREDIT AGREEMENT

View on SEC.gov →
333-178244
2014-03-11

10-K

View on SEC.gov →
333-178244
2014-05-12

AMENDMENTNO2

View on SEC.gov →
333-75899
2007-03-01

EXHIBIT 21

View on SEC.gov →
333-75899
2004-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-193479
2014-03-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-75899
2006-03-09

EXHIBIT 21

View on SEC.gov →
333-75899
2005-03-16

EXHIBIT 21

View on SEC.gov →
333-193479
2014-01-22

FORM S-1

View on SEC.gov →
001-35784
2024-04-29

ARS

View on SEC.gov →
333-178244
2013-11-08

EXPLORER AGREEMENT

View on SEC.gov →
811-05851
2011-10-25

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

FORM S-4 REGISTRATION STATEMENT

View on SEC.gov →
811-04975
2011-09-26

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
001-35784
2015-02-27

EXHIBIT 10.76

View on SEC.gov →
001-35784
2023-04-28

ARS

View on SEC.gov →
333-128780
2024-02-28

EX-10.24

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-07

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
001-35784
2024-02-28

EX-10.24

View on SEC.gov →
333-193479
2014-04-11

EX-10.15

View on SEC.gov →
333-178244
2014-02-04

EXPLORER AGREEMENT

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-03-30

AMENDMENT NO.2 TO FORM S-4

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-03-01

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-04-20

AMENDMENT NO.3 TO FORM S-4

View on SEC.gov →
811-09603
2013-12-05

N-MFP

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-02

AMENDMENT NO.4 TO FORM S-4

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2012-05-11

PROSPECTUS

View on SEC.gov →
001-35784
2025-04-29

ARS

View on SEC.gov →
811-05567
2011-10-21

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
333-75899
2008-02-28

EXHIBIT 21

View on SEC.gov →
000-53533
2011-02-28

SUBSIDIARIES OF TRANSOCEAN LTD.

View on SEC.gov →
000-53533
2010-02-24

SUBSIDIARIES OF TRANSOCEAN LTD.

View on SEC.gov →
001-35784
2021-02-23

EXHIBIT 10.1

View on SEC.gov →
811-05822
2011-10-25

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
333-75899
2009-02-26

EXHIBIT 21

View on SEC.gov →
000-53533
2012-02-27

SUBSIDIARIES OF TRANSOCEAN LTD.

View on SEC.gov →
811-09603
2014-11-07

N-MFP

View on SEC.gov →
000-53533
2013-03-01

SUSBIDIARIES OF TRANSOCEANLTD.

View on SEC.gov →
000-53533
2009-02-26

EXHIBIT 21

View on SEC.gov →
000-53533
2016-02-25

EX-21

View on SEC.gov →
811-05912
2011-09-26

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
000-53533
2014-02-27

SUBSIDIARIES OF TRANSOCEAN LTD

View on SEC.gov →
333-128780
2024-02-28

EX-10.21

View on SEC.gov →
001-35784
2024-02-28

EX-10.21

View on SEC.gov →
001-35784
2023-08-08

EX-10.8

View on SEC.gov →
811-05262
2011-09-26

MFS SERIES TRUST VIII N-Q

View on SEC.gov →
333-128780
2023-08-08

EX-10.8

View on SEC.gov →
001-11884
2009-02-24

FORM 10-K

View on SEC.gov →
000-53533
2015-02-26

SUBSIDIARIES OF TRANSOCEAN LTD

View on SEC.gov →
001-35784
2016-05-10

EXHIBIT 10.6

View on SEC.gov →
811-05567
2012-10-24

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-09603
2014-12-05

N-MFP

View on SEC.gov →
001-11884
2009-02-24

COMPLIMENTARY COPY OF THE FORM 10-K

View on SEC.gov →
811-05912
2012-09-26

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
333-178244333-178244-06333-178244-05333-178244-04333-178244-03333-178244-01333-178244-02
2011-11-30

CREDIT AGREEMENT

View on SEC.gov →
001-35784
2021-02-23

EXHIBIT 10.2

View on SEC.gov →
333-143481
2008-05-06

SEC filing

View on SEC.gov →
333-143481
2008-05-23

SEC filing

View on SEC.gov →
333-143481
2008-05-02

SEC filing

View on SEC.gov →
005-48418
2003-04-28

APRIL 28, 2003

View on SEC.gov →
333-128780
2023-08-08

EX-10.14

View on SEC.gov →
001-35784
2023-08-08

EX-10.14

View on SEC.gov →
811-05851
2012-10-24

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
811-05912
2014-03-28

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05912
2012-03-26

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05567
2012-04-19

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-05567
2014-10-28

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
001-06311
2017-06-08

EX-99.1

View on SEC.gov →
333-90436
2004-03-30

FORM 10-K

View on SEC.gov →
811-05912
2014-09-26

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
811-05567
2013-10-30

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-05567
2014-04-28

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-05262
2012-09-27

MFS SERIES TRUST VIII N-Q

View on SEC.gov →
811-02737
2011-09-29

SEC filing

View on SEC.gov →
811-04975
2012-09-26

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
811-05567
2013-04-23

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
811-05912
2013-03-22

MFS SPECIAL VALUE TRUST N-Q

View on SEC.gov →
333-90436
2005-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-192517
2014-08-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-90436
2006-04-11

FORM 10-K

View on SEC.gov →
811-04975
2012-03-23

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
811-05822
2012-04-25

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
811-05851
2013-10-30

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
333-192517
2014-08-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-03562
2011-11-28

HIGH YIELD VARIABLE ACCOUNT N-Q

View on SEC.gov →
811-05851
2012-04-19

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
333-123636333-123636-01
2006-04-11

FORM 10-K

View on SEC.gov →
811-05851
2013-04-23

MFS INTERMARKET INCOME TRUST I N-Q

View on SEC.gov →
001-11884
2020-02-25

10-K

View on SEC.gov →
001-11884
2019-02-22

10-K

View on SEC.gov →
811-05822
2012-10-25

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →
811-02737
2012-03-29

SEC filing

View on SEC.gov →
001-11884
2022-03-01

10-K

View on SEC.gov →
001-11884
2021-02-26

EX-10.82

View on SEC.gov →
811-05822
2013-10-30

MFS CHARTER INCOME TRUST N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033829
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1695 NW 110TH AVE, STE 324, 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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