Base
NVOCC

SEABREEZE LOGISTICS COMPANY INC.

LA PORTE, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEABREEZE LOGISTICS COMPANY INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEABREEZE LOGISTICS COMPANY 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)

001-32678
2006-10-13

SEC filing

View on SEC.gov →
001-32678
2007-03-14

FORM 10-K

View on SEC.gov →
001-32678
2007-04-20

CONSOLIDATED BALANCE SHEET OF DCP MIDSTREAM GP, LP

View on SEC.gov →
001-32678
2008-01-15

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS

View on SEC.gov →
001-32678
2006-03-01

FORM 10-K

View on SEC.gov →
001-32678
2007-10-17

MANAGEMENT'S DISCUSSION AND ANALYSIS OF SUPPLEMENTAL FINANCIAL CONDITION

View on SEC.gov →
001-31507
2015-02-10

EXHIBIT 21.1

View on SEC.gov →
001-31507
2014-02-10

EXHIBIT 21.1

View on SEC.gov →
001-31507
2016-02-09

EXHIBIT 21.1

View on SEC.gov →
001-34370
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-31507
2013-03-01

EX-21.1

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001-32678
2007-05-10

FORM 10-Q

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001-32678
2007-11-09

FORM 10-Q

View on SEC.gov →
001-32678
2007-10-17

SUPPLEMENTAL CONSOLIDATED BALANCE SHEETS OF DCP MIDSTREAM GP, LP

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001-32678
2007-08-09

FORM 10-Q

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001-32678
2008-03-10

FORM 10-K

View on SEC.gov →
001-32678
2007-10-17

SUPPLEMENTAL CONSOLIDATED FINANCIAL STATEMENTS

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001-32678
2008-01-15

CONSOLIDATED FINANCIAL STATEMENTS OF DCP MIDSTREAM PARTNERS, LP

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001-32678
2007-10-17

UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEET OF DCP MIDSTREAM GP, LP

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001-32678
2008-03-10

CONSOLIDATED BALANCE SHEET OF DCP MIDSTREAM GP, LP

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333-128378
2005-12-02

DCP MIDSTREAM PARTNERS LP - REG. NO. 333-128378

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333-128378
2005-11-23

DCP MIDSTREAM PARTNERS, LP - REG. NO. 333-128378

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001-32678
2009-03-05

FORM 10-K

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333-128378
2005-09-16

DCP MIDSTREAM PARTNERS, LP

View on SEC.gov →
333-128378
2005-11-18

DCP MIDSTREAM PARTNERS, LP - REG. NO. 333-128378

View on SEC.gov →
333-128378
2005-10-21

DCP MIDSTREAM PARTNERS, LP - AMENDMENT #1 TO 333-128378

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001-32678
2010-08-09

FORM 10-Q

View on SEC.gov →
001-32678
2009-03-05

EX-99.1

View on SEC.gov →
001-32678
2011-05-10

FORM 10-Q

View on SEC.gov →
001-32678
2011-08-09

FORM 10-Q

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001-32678
2010-03-11

FORM 10-K

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001-32678
2011-11-09

FORM 10-Q

View on SEC.gov →
001-31219
2002-04-01

FORM 10-K405 FOR SUNOCO LOGISTICS PARTNERS LP

View on SEC.gov →
333-168953
2011-12-02

EX-99.1

View on SEC.gov →
001-31507
2013-07-24

EX-4.1

View on SEC.gov →
333-193376-11
2014-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31507
2014-05-19

EXHIBIT 10.3

View on SEC.gov →
001-32678
2008-08-07

SEC filing

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001-32678
2012-02-29

FORM 10-K

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001-32678
2013-02-27

FORM 10-K

View on SEC.gov →
001-31507
2015-02-26

EX-4.1

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.10

View on SEC.gov →
001-32678
2008-08-08

FORM 10-Q

View on SEC.gov →
001-31219
2003-03-07

FORM 10-K

View on SEC.gov →
001-32678
2011-03-01

FORM 10-K

View on SEC.gov →
001-32678
2014-02-26

10-K

View on SEC.gov →
001-32678
2010-11-09

FORM 10-Q

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001-32678
2008-11-10

FORM 10-Q

View on SEC.gov →
333-86036333-86036-03333-86036-02333-86036-01
2002-05-08

AMENDMENT 1 TO FORM S-4

View on SEC.gov →
333-86036333-86036-01333-86036-02333-86036-03
2002-04-11

FORM S-4

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-28

424(B)(3) FILING FOR SUNOCO LOGISTICS

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001-32678
2009-08-10

FORM 10-Q

View on SEC.gov →
001-32678
2009-11-06

FORM 10-Q

View on SEC.gov →
001-32678
2009-05-11

FORM 10-Q

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-06

AMENDMENT 2 TO FORM S-4

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-20

AMENDMENT 3 TO FORM S-4

View on SEC.gov →
001-32678
2008-05-09

FORM 10-Q

View on SEC.gov →
001-32678
2012-05-10

FORM 10-Q

View on SEC.gov →
001-32678
2015-02-25

10-K

View on SEC.gov →
001-32678
2010-03-11

CONSOLIDATED BALANCE SHEET OF DCP MIDSTREAM GP, LP

View on SEC.gov →
001-31507
2013-08-14

EX-4.1

View on SEC.gov →
001-31507
2016-06-07

EXHIBIT 4.1

View on SEC.gov →
001-31507
2015-06-12

EXHIBIT 4.9

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.12

View on SEC.gov →
333-71968
2002-01-11

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.11

View on SEC.gov →
001-34370
2016-06-07

EXHIBIT 4.9

View on SEC.gov →
333-142278
2008-03-11

PROSPECTUS SUPPLEMENT - REGISTRATION NO. 333-142278

View on SEC.gov →
333-71968
2001-12-18

AMENDMENT NO 1 TO FORM S-1

View on SEC.gov →
001-32678
2012-06-14

MANAGEMENT'S DISCUSSION & ANALYSIS OF FINANCIAL CONDITION & RESULTS OF OPERATION

View on SEC.gov →
333-142278
2008-03-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-71968
2001-10-22

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-71968
2002-01-28

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-71968
2002-02-05

FORM 424(B)(4)

View on SEC.gov →
333-71968
2002-02-04

AMENDMENT NO 5 TO FORM S-1

View on SEC.gov →
001-32678
2016-11-03

10-Q

View on SEC.gov →
001-32678
2011-06-17

CONSOLIDATED FINANCIAL STATEMENTS OF DCP MIDSTREAM PARTNERS, LP

View on SEC.gov →
001-32678
2010-05-26

UPDATE TO THE PARTNERSHIP'S 2009 FORM 10-K, PART II, ITEM 8.

View on SEC.gov →
333-142278
2009-11-19

424B2

View on SEC.gov →
001-32678
2012-06-14

CONSOLIDATED FINANCIAL STATEMENTS OF DCP MIDSTREAM PARTNERS, LP

View on SEC.gov →
333-142278
2009-11-18

424B2

View on SEC.gov →
333-146832
2008-01-18

PROSPECTUS - REGISTRATION NO. 333-146832

View on SEC.gov →
001-31219
2004-03-04

SUNOCO LOGISTICS--FORM 10-K

View on SEC.gov →
001-09172
2006-03-20

EXHIBIT 99 ADDITIONAL INFO PROVIDED TO NACCO SHAREHOLDERS

View on SEC.gov →
333-146832
2007-10-22

FORM S-3 - REGISTRATION STATEMENT

View on SEC.gov →
333-146832
2008-01-15

AMENDMENT NO.1 TO FORM S-3 - REGISTRATION NO. 333-146832

View on SEC.gov →
333-142278333-142278-11
2007-11-01

AMENDMENT NO.1 TO FORM S-3 - REGISTRATION NO.333-142278

View on SEC.gov →
001-32678
2016-02-25

10-K

View on SEC.gov →
001-32678
2017-02-15

10-K

View on SEC.gov →
333-167108
2011-03-03

424B5

View on SEC.gov →
333-167108
2010-08-11

424B2

View on SEC.gov →
333-167108
2011-03-04

424B2

View on SEC.gov →
333-167108
2010-08-10

RULE 424(B)(2)

View on SEC.gov →
333-142278333-142278-07333-142278-08333-142278-06333-142278-12333-142278-10333-142278-09333-142278-03333-142278-04333-142278-02333-142278-01333-142278-05333-142278-11
2007-04-20

FORM S-3

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
001-31219
2005-03-04

SUNOCO LOGISTICS--FORM 10-K

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001-31219
2006-03-01

FORM 10-K

View on SEC.gov →
333-167108
2010-11-10

424(B)(2)

View on SEC.gov →
001-31219
2007-02-23

SUNOCO LOGISTICS PARTNERS L.P. FORM 10-K

View on SEC.gov →
333-167108
2010-11-10

424B5

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034406
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
311 N BROADWAY ST, LA PORTE, TX, UNITED STATES
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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EURO-PAC SHIPPING INC.UTL LOGITECH CO., LTD.