Base
NVOCC

SEIKO FREIGHT AND TRADING (PVT) LTD

KANDANA, SRI LANKA

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 “SEIKO FREIGHT AND TRADING (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEIKO FREIGHT AND TRADING (PVT) LTD” 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)

811-22338
2024-02-23

SEC filing

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811-09689
2025-03-27

SEC filing

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811-09689
2026-03-26

SEC filing

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811-23377
2022-01-27

SCHEDULE OF INVESTMENTS

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811-09689
2025-09-25

SEC filing

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811-07851
2024-06-25

SEC filing

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811-07851
2022-12-22

SEC filing

View on SEC.gov →
811-07851
2022-12-22

SEC filing

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811-07851
2022-12-22

SEC filing

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811-07851
2024-06-25

SEC filing

View on SEC.gov →
811-07851
2024-06-25

SEC filing

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811-05349
2025-05-20

SEC filing

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811-05349
2024-11-21

SEC filing

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811-02105
2025-03-31

SEC filing

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811-05349
2024-11-21

SEC filing

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811-09689
2023-07-27

SEC filing

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811-05349
2025-05-20

SEC filing

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811-05251
2025-03-31

SEC filing

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811-05251
2025-01-27

SEC filing

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811-01879
2020-05-29

JIF - ADAPTIVE GLOBAL ALLOCATION FUND 152

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811-07851
2023-12-21

SEC filing

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811-07851
2023-12-21

SEC filing

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811-05349
2023-11-28

SEC filing

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811-04419
2025-05-23

SEC filing

View on SEC.gov →
811-05349
2022-11-25

SEC filing

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811-05349
2023-11-28

SEC filing

View on SEC.gov →
811-05349
2023-05-26

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
811-05349
2022-05-25

SEC filing

View on SEC.gov →
811-05349
2023-05-26

SEC filing

View on SEC.gov →
811-05349
2024-05-30

SEC filing

View on SEC.gov →
811-05349
2024-05-30

SEC filing

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811-05349
2022-11-25

SEC filing

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811-05349
2022-05-25

SEC filing

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811-04419
2024-11-27

SEC filing

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811-04419
2023-05-26

SEC filing

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811-04419
2023-11-27

SEC filing

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811-04419
2024-05-24

SEC filing

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811-00558
2021-08-26

SEC filing

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811-00558
2021-08-26

SEC filing

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811-04419
2022-11-28

SEC filing

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811-01879
2020-07-15

SEC filing

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811-01879
2019-11-27

SEC filing

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811-04419
2022-05-27

SEC filing

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811-04419
2021-11-24

SEC filing

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811-09395
2020-11-27

SEC filing

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811-21991
2025-01-27

SEC filing

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811-22865
2022-05-20

SEC filing

View on SEC.gov →
811-04419
2021-05-26

SEC filing

View on SEC.gov →
811-04419
2020-11-27

SEC filing

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811-09395
2020-05-28

SEC filing

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811-22865
2021-11-18

SEC filing

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811-22865
2021-05-24

SEC filing

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811-21991
2025-07-30

SEC filing

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811-05398
2024-05-14

SEC filing

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811-21991
2026-01-23

SEC filing

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811-05398
2022-11-14

SEC filing

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811-05398
2023-09-28

SEC filing

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811-23237
2021-11-24

SEC filing

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811-05398
2023-05-25

SEC filing

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811-03290
2020-05-26

SEC filing

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811-07912
2025-09-26

SEC filing

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811-23237
2021-05-26

SEC filing

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811-23237
2022-05-27

SEC filing

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811-05398
2021-05-26

SEC filing

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811-23237
2020-11-27

SEC filing

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811-05398
2023-11-14

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

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811-21864
2021-02-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033968
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO.29 JAYASRIGAMA ROAD HAPUGODA, KANDANA, SRI LANKA
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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← INNOVEL GLOBAL LOGISTICS LLCBLUE BIRD LOGISTICS PRIVATE LIMITED →