Base
NVOCC

SEA AIR CARGOES

AHMEDABAD 380059, INDIA

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 AIR CARGOES” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA AIR CARGOES” 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)

333-143192
2007-06-29

STANDING TIME CHARTER

View on SEC.gov →
001-37889
2024-03-29

EXHIBIT 4.27

View on SEC.gov →
001-37889
2022-04-15

EXHIBIT 4.34

View on SEC.gov →
001-36810
2018-10-31

SEC filing

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
333-164940
2010-03-18

TIME CHARTER AGREEMENT OF SENATORE SHIPPING COMPANY LIMITED

View on SEC.gov →
001-06407
2006-05-16

PRESENTATION

View on SEC.gov →
333-191564
2016-01-07

SEC filing

View on SEC.gov →
001-37889
2022-04-15

EXHIBIT 4.35

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

EX-99.1

View on SEC.gov →
2024-07-26

SEC filing

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

FORM 425

View on SEC.gov →
001-02921
2008-11-10

PANHANDLE EASTERN PIPE LINE COMPANY, LP, SEPTEMBER 30, 2008

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

425

View on SEC.gov →
001-37889
2024-03-29

EXHIBIT 4.28

View on SEC.gov →
001-06407
2006-05-16

PRESENTATION

View on SEC.gov →
333-147070
2007-11-13

FORM OF CHARTER AGREEMENT

View on SEC.gov →
001-34104
2010-11-15

FORM 6-K

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.9

View on SEC.gov →
333-147070
2007-11-01

FORM OF CHARTER AGREEMENT

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-129768
2006-09-29

EX-10.18

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
333-191653
2013-10-10

EX-10.8

View on SEC.gov →
333-221058
2017-11-14

SEC filing

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.18

View on SEC.gov →
333-221058
2017-12-04

SEC filing

View on SEC.gov →
333-221058
2017-10-20

SEC filing

View on SEC.gov →
333-221058
2017-11-15

SEC filing

View on SEC.gov →
333-09028
2001-04-27

SEC filing

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

EX-99.1

View on SEC.gov →
333-191653
2013-10-30

EX-10.8

View on SEC.gov →
333-221058
2017-11-08

SEC filing

View on SEC.gov →
001-02921
2008-08-07

PANHANDLE EASTERN PIPE LINE, JUNE 30, 2008 FORM 10-Q

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
333-191653
2013-10-30

EX-10.10

View on SEC.gov →
001-01550
2007-08-06

FORM OF LONG-PERIOD CHARTERS

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
333-191653
2013-10-30

EX-10.9

View on SEC.gov →
333-191653
2013-10-10

EX-10.10

View on SEC.gov →
001-36798
2020-03-23

10-K

View on SEC.gov →
001-02921
2007-08-09

PANHANDLE EASTERN PIPELINE FORM 10-Q, JUNE 30, 2007

View on SEC.gov →
001-36798
2026-03-16

10-K

View on SEC.gov →
001-36798
2018-03-21

10-K

View on SEC.gov →
333-167842
2010-09-01

FWP

View on SEC.gov →
001-36798
2023-03-15

10-K

View on SEC.gov →
001-36798
2019-03-20

10-K

View on SEC.gov →
333-191653
2013-10-10

EX-10.9

View on SEC.gov →
000-51047
2005-08-31

FORM 8-K

View on SEC.gov →
001-01550
2007-08-06

FORM OF REFRIGERATED VESSEL TIME CHARTERS

View on SEC.gov →
333-124170-01
2005-08-31

FORM 8-K

View on SEC.gov →
001-06549
2004-09-01

EX-99.1

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

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

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

View on SEC.gov →
001-36798
2017-03-23

10-K

View on SEC.gov →
001-36798
2021-03-15

10-K

View on SEC.gov →
001-02921
2007-11-09

PANHANDLE EASTERN PIPE LINE, FORM 10-Q, SEPTEMBER 30, 2007

View on SEC.gov →
001-33831
2013-04-01

10-K

View on SEC.gov →
333-221058
2018-11-08

SEC filing

View on SEC.gov →
000-29106
2011-03-18

SEC filing

View on SEC.gov →
001-33831
2012-03-15

EAGLE BULK SHIPPING INC 10-K 12-31-2011

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-31

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
001-36798
2016-03-23

10-K

View on SEC.gov →
001-36798
2022-03-16

10-K

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-03-02

TIME CHARTER PARTY - MARATHON PETROLEUM CO. LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
001-33393
2025-02-21

10-K

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
001-36798
2015-03-31

10-K

View on SEC.gov →
001-33831
2014-03-31

FORM 10-K

View on SEC.gov →
001-36028
2020-04-03

FORM 20-F

View on SEC.gov →
001-36798
2025-03-18

10-K

View on SEC.gov →
001-32479
2009-03-24

6-K

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
001-36798
2024-03-14

10-K

View on SEC.gov →
333-171331333-171331-07333-171331-06333-171331-05333-171331-04333-171331-03333-171331-02333-171331-01
2011-04-11

TIME CHARTER PARTY - MARATHON PETROLEUM COMPANY LLC AND PI 2 PELICAN STATE LLC

View on SEC.gov →
377-00328
2013-10-01

SEC filing

View on SEC.gov →
001-32327
2011-03-31

FORM OF AGREEMENT

View on SEC.gov →
333-193918
2014-03-06

424B4

View on SEC.gov →
001-36798
2025-01-13

10-K/A

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.5

View on SEC.gov →
377-00323
2013-09-20

SEC filing

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

KIRBY CORPORATION 10-K 12-31-2012

View on SEC.gov →
333-221058
2019-05-02

F-1/A

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
001-33831
2015-04-02

FORM 10-K

View on SEC.gov →
333-221058
2019-05-13

424B1

View on SEC.gov →
333-128460
2005-10-06

EXHIBIT 10.3.7

View on SEC.gov →
001-33831
2019-03-13

10-K

View on SEC.gov →
005-88293
2022-08-25

EXHIBIT 99.(C)(11)

View on SEC.gov →
333-171331
2012-11-13

TIME CHARTER PARTY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033885
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1120, BLOCK D, SWATI CRIMSON AND CLOVER, S P RING ROAD, NR SHILAJ CIRCLE, SHILAJ, GUJARAT, AHMEDABAD 380059, INDIA
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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