Base
NVOCC

SEA EXPRESS LIMITED

TSIM SHATSUI 300203, HONG KONG

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 EXPRESS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA EXPRESS LIMITED” 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)

005-93949
2025-06-25

SEC filing

View on SEC.gov →
005-93949
2025-05-12

SEC filing

View on SEC.gov →
001-38237
2026-04-17

EXHIBIT 8.1

View on SEC.gov →
005-93949
2024-02-06

FORM SC 13G/A

View on SEC.gov →
001-38237
2024-04-26

EXHIBIT 8.1

View on SEC.gov →
001-38237
2022-04-22

EXHIBIT 8.1

View on SEC.gov →
001-38237
2025-04-17

EX-8.1

View on SEC.gov →
001-38237
2023-04-06

EXHIBIT 8.1

View on SEC.gov →
333-67268
2001-08-17

FORM S-3 A/1

View on SEC.gov →
333-102576
2005-10-11

SEC filing

View on SEC.gov →
333-102576
2003-01-17

S-3

View on SEC.gov →
333-67268
2001-08-10

FORM S-3

View on SEC.gov →
001-31920
2004-02-23

EXHIBIT 10.2

View on SEC.gov →
333-67268
2001-08-27

PROSPECTUS DATED 082201

View on SEC.gov →
333-107084
2003-10-09

EXHIBIT 10.2

View on SEC.gov →
333-102576
2003-02-18

S-3/A

View on SEC.gov →
333-107084
2004-01-05

EXHIBIT 10.2

View on SEC.gov →
333-102576
2004-01-20

PROSPECTUS

View on SEC.gov →
001-07560
2005-11-21

UNDERWRITING AGREEMENT

View on SEC.gov →
333-123345
2005-03-15

EXHIBIT 1

View on SEC.gov →
001-16017
2005-11-21

UNDERWRITING AGREEMENT

View on SEC.gov →
001-07560
2005-03-30

EXHIBIT 99

View on SEC.gov →
001-38237
2021-09-14

EXHIBIT 5.2

View on SEC.gov →
333-102576
2005-11-09

424B3

View on SEC.gov →
333-103995
2003-05-06

S-4/A

View on SEC.gov →
333-123020
2005-03-04

S-3/A

View on SEC.gov →
333-67268
2002-11-18

424B3

View on SEC.gov →
333-102576
2005-11-21

424B1

View on SEC.gov →
333-103999
2003-05-06

S-4/A

View on SEC.gov →
333-103995
2003-05-23

S-4/A

View on SEC.gov →
333-121200
2004-12-13

FORM S-3

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
333-123020
2005-02-25

SEC filing

View on SEC.gov →
333-103999
2003-05-23

S-4/A

View on SEC.gov →
333-123020
2005-03-16

424B4

View on SEC.gov →
001-14173
2005-12-09

EX-1.2

View on SEC.gov →
333-158336
2009-09-10

EX-5.3

View on SEC.gov →
333-202821-08333-202821-20333-202821-24333-202821-32333-202821-37333-202821-45333-202821-54333-202821-58333-202821-65333-202821-70333-202821-85333-202821-94333-202821-98333-202821-109333-202821-115333-202821-120333-202821-124333-202821-129333-202821-141333-202821-148333-202821-153333-202821-161333-202821-174333-202821-186333-202821-190333-202821-195333-202821-200333-202821-202333-202821-207333-202821-212333-202821-216333-202821-227333-202821-236333-202821-242333-202821-247333-202821-251333-202821-271333-202821-276333-202821-282333-202821-287333-202821-291333-202821-295333-202821-305333-202821-315333-202821-322333-202821-327333-202821-336333-202821-344333-202821-351333-202821-355333-202821-364333-202821-366333-202821-12333-202821-16333-202821-21333-202821-33333-202821-36333-202821-41333-202821-44333-202821-48333-202821-53333-202821-55333-202821-59333-202821-69333-202821-71333-202821-86333-202821-89333-202821-93333-202821-107333-202821-110333-202821-114333-202821-119333-202821-123333-202821-126333-202821-128333-202821-136333-202821-140333-202821-152333-202821-155333-202821-160333-202821-163333-202821-168333-202821-176333-202821-180333-202821-185333-202821-189333-202821-191333-202821-198333-202821-206333-202821-210333-202821-213333-202821-219333-202821-226333-202821-231333-202821-239333-202821-243333-202821-252333-202821-259333-202821-263333-202821-270333-202821-274333-202821-279333-202821-290333-202821-294333-202821-304333-202821-307333-202821-309333-202821-318333-202821-321333-202821-323333-202821-332333-202821-335333-202821-337333-202821-341333-202821-350333-202821-357333-202821-02333-202821-06333-202821-29333-202821-47333-202821-52333-202821-68333-202821-72333-202821-76333-202821-83333-202821-88333-202821-96333-202821-102333-202821-106333-202821-113333-202821-132333-202821-151333-202821-177333-202821-182333-202821-192333-202821-197333-202821-204333-202821-209333-202821-214333-202821-218333-202821-229333-202821-244333-202821-249333-202821-258333-202821-269333-202821-273333-202821-280333-202821-284333-202821-293333-202821-308333-202821-325333-202821-329333-202821-333333-202821-349333-202821-354333-202821-01333-202821-11333-202821-14333-202821-23333-202821-28333-202821-31333-202821-34333-202821-46333-202821-51333-202821-64333-202821-67333-202821-77333-202821-84333-202821-87333-202821-97333-202821-105333-202821-112333-202821-118333-202821-125333-202821-130333-202821-138333-202821-147333-202821-150333-202821-159333-202821-162333-202821-170333-202821-173333-202821-178333-202821-183333-202821-187333-202821-196333-202821-199333-202821-203333-202821-208333-202821-221333-202821-224333-202821-233333-202821-241333-202821-245333-202821-254333-202821-257333-202821-261333-202821-267333-202821-275333-202821-281333-202821-292333-202821-301333-202821-306333-202821-311333-202821-324333-202821-339333-202821-343333-202821-348333-202821-352333-202821-359333-202821-134333-202821-172333-202821-260333-202821-331333-202821-78333-202821-95333-202821-222333-202821-248333-202821-283333-202821-353333-202821-137333-202821-188333-202821-234333-202821-73333-202821-217333-202821-288333-202821-328333-202821-49333-202821-74333-202821-90333-202821-111333-202821-139333-202821-179333-202821-220333-202821-262333-202821-278333-202821-298333-202821-340333-202821-358333-202821333-202821-18333-202821-26333-202821-62333-202821-82333-202821-100333-202821-116333-202821-131333-202821-143333-202821-149333-202821-181333-202821-201333-202821-235333-202821-246333-202821-265333-202821-277333-202821-302333-202821-312333-202821-345333-202821-361333-202821-17333-202821-43333-202821-81333-202821-117333-202821-146333-202821-169333-202821-225333-202821-253333-202821-289333-202821-320333-202821-338333-202821-363333-202821-19333-202821-60333-202821-80333-202821-101333-202821-121333-202821-154333-202821-193333-202821-211333-202821-230333-202821-250333-202821-272333-202821-316333-202821-334333-202821-356333-202821-223333-202821-142333-202821-13333-202821-135333-202821-15333-202821-39333-202821-63333-202821-104333-202821-167333-202821-232333-202821-255333-202821-303333-202821-347333-202821-09333-202821-30333-202821-66333-202821-103333-202821-133333-202821-157333-202821-194333-202821-228333-202821-256333-202821-286333-202821-314333-202821-346333-202821-22333-202821-61333-202821-122333-202821-156333-202821-238333-202821-300333-202821-342333-202821-05333-202821-42333-202821-91333-202821-108333-202821-145333-202821-164333-202821-205333-202821-237333-202821-285333-202821-319333-202821-04333-202821-50333-202821-10333-202821-158333-202821-317333-202821-38333-202821-299333-202821-326333-202821-56333-202821-264333-202821-367333-202821-175333-202821-79333-202821-184333-202821-266333-202821-362333-202821-07333-202821-25333-202821-75333-202821-171333-202821-268333-202821-297333-202821-35333-202821-127333-202821-165333-202821-360333-202821-365333-202821-57333-202821-330333-202821-27333-202821-240333-202821-215333-202821-313333-202821-40333-202821-310333-202821-144333-202821-92333-202821-03333-202821-166333-202821-296
2015-03-17

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-123681333-123681-07333-123681-08333-123681-09333-123681-10333-123681-11333-123681-01333-123681-02333-123681-03333-123681-04333-123681-05333-123681-06
2005-03-30

ASSIGNMENT AND ASSUMPTION AGREEMENT, DATED AS OF SEPTEMBER 2, 1999

View on SEC.gov →
333-259389
2021-09-08

EXHIBIT 5.2

View on SEC.gov →
001-14173
2005-12-09

EX-1.1

View on SEC.gov →
333-112200
2004-01-26

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-121200
2004-12-28

PROSPECTUS

View on SEC.gov →
333-202829-14333-202829-19333-202829-28333-202829-31333-202829-36333-202829-43333-202829-60333-202829-62333-202829-74333-202829-79333-202829-84333-202829-86333-202829-87333-202829-90333-202829-94333-202829-01333-202829-06333-202829-13333-202829-20333-202829-25333-202829-29333-202829-34333-202829-37333-202829-39333-202829-41333-202829-47333-202829-52333-202829-56333-202829-64333-202829-68333-202829-69333-202829-75333-202829-76333-202829-05333-202829-09333-202829-21333-202829-38333-202829-45333-202829-57333-202829-70333-202829-77333-202829-82333-202829-91333-202829-93333-202829333-202829-08333-202829-11333-202829-24333-202829-27333-202829-35333-202829-42333-202829-51333-202829-54333-202829-10333-202829-58333-202829-33333-202829-30333-202829-02333-202829-23333-202829-72333-202829-89333-202829-32333-202829-44333-202829-61333-202829-66333-202829-73333-202829-81333-202829-16333-202829-85333-202829-04333-202829-15333-202829-40333-202829-78333-202829-63333-202829-12333-202829-48333-202829-92333-202829-22333-202829-49333-202829-26333-202829-88333-202829-18333-202829-59333-202829-53333-202829-17333-202829-50333-202829-07333-202829-55333-202829-80333-202829-67333-202829-83333-202829-03333-202829-65333-202829-46333-202829-71
2015-03-17

SEC filing

View on SEC.gov →
333-103999
2003-05-28

424(B)(3)

View on SEC.gov →
001-14173
2014-12-11

SEA RAY SALES AND SERVICE AGREEMENT, MM

View on SEC.gov →
333-103995
2003-03-24

S-4

View on SEC.gov →
333-103999
2003-03-24

S-4

View on SEC.gov →
001-14173
2014-12-11

SEA RAY SALES AND SERVICE AGREEMENT, MM EAST

View on SEC.gov →
333-101574
2002-11-29

S-3

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-158336
2009-09-30

EX-5.3

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
001-14173
2014-12-11

SEA RAY SALES AND SERVICE AGREEMENT, MM NORTHEAST

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
001-16017
2002-11-15

EXHIBIT 1

View on SEC.gov →
333-103995
2003-05-28

424(B)(3)

View on SEC.gov →
000-51775
2008-10-15

QUARTERLY REPORT FOR THE PERIOD ENDED AUGUST 31, 2008

View on SEC.gov →
001-07560
2003-12-03

EXHIBIT 99

View on SEC.gov →
001-07560
2004-05-03

EX-4.2

View on SEC.gov →
333-11588
2004-04-15

EX-1

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-184042-43333-184042-41333-184042-40333-184042-37333-184042-36333-184042-34333-184042-33333-184042-32333-184042-31333-184042333-184042-29333-184042-18333-184042-19333-184042-20333-184042-21333-184042-22333-184042-23333-184042-24333-184042-44333-184042-50333-184042-51333-184042-52333-184042-25333-184042-26333-184042-27333-184042-28333-184042-30333-184042-35333-184042-42333-184042-45333-184042-15333-184042-16333-184042-17333-184042-46333-184042-47333-184042-13333-184042-14333-184042-10333-184042-48333-184042-49333-184042-38333-184042-39333-184042-11333-184042-12333-184042-08333-184042-09333-184042-02333-184042-04333-184042-06333-184042-07333-184042-03333-184042-01333-184042-05
2012-09-21

OPINION OF MORGAN & MORGAN (PANAMANIAN COUNSEL TO THE COMPANY)

View on SEC.gov →
000-51775
2009-01-14

QUARTERLY REPORT FOR THE PERIOD ENDED NOVEMBER 30, 2008

View on SEC.gov →
333-112200
2004-02-23

SEC filing

View on SEC.gov →
333-101574
2003-11-21

PROSPECTUS

View on SEC.gov →
333-87826
2002-12-16

424B3

View on SEC.gov →
000-51775
2009-04-14

QUARTERLY REPORT FOR THE PERIOD ENDED FEBRUARY 28, 2009

View on SEC.gov →
001-07560
2003-07-15

PRESS RELEASE DATED JULY 15, 2003

View on SEC.gov →
333-11588
2004-04-15

S-3/A

View on SEC.gov →
333-11588
2004-04-29

424(B)(5)

View on SEC.gov →
333-286253
2025-08-29

EX-99.4

View on SEC.gov →
333-110296
2003-11-14

S-3/A

View on SEC.gov →
001-31920
2005-10-13

EX-1.1

View on SEC.gov →
001-07560
2005-05-12

EXHIBIT 99

View on SEC.gov →
333-112200
2004-02-20

SEC filing

View on SEC.gov →
333-101574
2003-11-20

AMENDMENT NO. 1

View on SEC.gov →
001-32212
2014-10-14

EX-99.5

View on SEC.gov →
333-110296
2003-11-06

S-3

View on SEC.gov →
001-31920
2009-08-12

EX-1.1

View on SEC.gov →
001-07560
2004-03-09

EX-99

View on SEC.gov →
001-07560
2003-06-06

EXHIBIT 99

View on SEC.gov →
333-110296
2003-11-21

424B3

View on SEC.gov →
001-31920
2008-08-18

EX-1.1

View on SEC.gov →
001-31920
2007-09-21

EX-1.1

View on SEC.gov →
001-07560
2005-05-19

PDF OF FORM 10-K/A AND EXHIBITS

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51775
2008-08-29

ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2008

View on SEC.gov →
001-07560
2003-05-12

EX-99

View on SEC.gov →
000-51775
2008-09-04

AMENDED ANNUAL REPORT FOR THE FISCAL YEAR ENDED MAY 31, 2008

View on SEC.gov →
333-123073
2005-03-02

AMENDED AND RESTATED GUARANTEE AND INDEMNITY AGREEMENT DATED AS OF 2-27-03

View on SEC.gov →
001-07560
2003-05-16

EX-99

View on SEC.gov →
001-12289
2019-10-29

EX-10.1 SEA-VISTA PSA

View on SEC.gov →
000-51775
2010-04-14

QUARTERLY REPORT FOR THE PERIOD ENDED FEBRUARY 28, 2010

View on SEC.gov →
000-51775
2010-10-14

QUARTERLY REPORT FOR THE PERIOD ENDED AUGUST 31, 2010

View on SEC.gov →
000-51775
2010-01-14

QUARTERLY REPORT FOR THE PERIOD ENDED NOVEMBER 30, 2009

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034610
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLAT 2, 8/F WORKINGPORT COM'LBLDG, 3 HAU FOOK ST, TSIM SHATSUI 300203, HONG KONG
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

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