Base
NVOCC

SEASTAR PACIFIC, INC

WALNUT, CA, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEASTAR PACIFIC, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEASTAR PACIFIC, 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)

001-39927
2024-06-10

EX-99.1

View on SEC.gov →
001-39927
2025-04-23

10-K/A

View on SEC.gov →
001-39927
2024-04-26

10-K/A

View on SEC.gov →
001-39927
2023-04-28

10-K/A

View on SEC.gov →
001-39927
2023-05-09

PRE 14A

View on SEC.gov →
001-39927
2023-05-19

DEF 14A

View on SEC.gov →
001-39927
2023-06-05

ARS

View on SEC.gov →
000-20322
2016-11-18

EXHIBIT 21

View on SEC.gov →
000-20322
2014-11-14

EXHIBIT 21

View on SEC.gov →
001-39927
2024-04-23

PRE 14A

View on SEC.gov →
001-39927
2024-05-03

DEF 14A

View on SEC.gov →
000-20322
2018-11-16

EXHIBIT 21

View on SEC.gov →
000-20322
2021-11-19

EX-21

View on SEC.gov →
333-264993
2022-05-16

FORM S-4

View on SEC.gov →
000-20322
2019-11-15

EXHIBIT 21

View on SEC.gov →
000-20322
2017-11-17

EXHIBIT 21

View on SEC.gov →
333-269338
2023-03-28

POS AM

View on SEC.gov →
000-20322
2013-11-18

EXHIBIT 21

View on SEC.gov →
000-20322
2022-11-18

EX-21

View on SEC.gov →
333-273359
2023-08-10

SEC filing

View on SEC.gov →
000-20322
2015-11-12

EXHIBIT 21

View on SEC.gov →
001-39927
2025-04-25

PROXY STATEMENT

View on SEC.gov →
001-39927
2025-05-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-264993
2022-08-24

FORM S-4/A

View on SEC.gov →
000-20322
2020-11-12

EX-21

View on SEC.gov →
333-268503
2023-05-01

POS AM

View on SEC.gov →
333-268503
2022-11-21

FORM S-1

View on SEC.gov →
333-269338
2023-01-20

FORM S-1

View on SEC.gov →
333-271215
2023-04-24

FORM S-1/A

View on SEC.gov →
333-271215
2023-05-01

POS AM

View on SEC.gov →
333-273359
2023-07-20

FORM S-1

View on SEC.gov →
333-268503
2023-04-21

POS AM

View on SEC.gov →
333-268503
2022-12-15

FORM S-1/A

View on SEC.gov →
333-268503
2023-01-05

FORM S-1/A

View on SEC.gov →
333-269338
2023-04-21

POS AM

View on SEC.gov →
333-268503
2023-03-28

POS AM

View on SEC.gov →
333-269338
2023-05-01

POS AM

View on SEC.gov →
333-274413
2023-09-08

S-1

View on SEC.gov →
333-264993
2022-09-28

FORM 424(B)(3)

View on SEC.gov →
333-271215
2023-04-11

FORM S-1

View on SEC.gov →
333-264993
2022-09-13

FORM S-4/A

View on SEC.gov →
333-264993
2022-09-21

FORM S-4/A

View on SEC.gov →
333-264993
2022-07-11

FORM S-4/A

View on SEC.gov →
001-37605
2023-04-28

10-K/A

View on SEC.gov →
333-287403
2025-05-29

PROSPECTUS

View on SEC.gov →
333-287403
2025-05-19

REGISTRATION STATEMENT

View on SEC.gov →
028-16423
2024-01-29

INFORMATION TABLE FOR EQUITEC PROPRIETARY MARKETS, LLC (7064)

View on SEC.gov →
028-16423
2023-07-12

INFORMATION TABLE FOR EQUITEC PROPRIETARY MARKETS, LLC (6262)

View on SEC.gov →
333-288065
2025-06-20

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
377-08040
2025-05-27

SEC filing

View on SEC.gov →
333-288065
2025-06-16

REGISTRATION STATEMENT

View on SEC.gov →
028-16423
2023-10-17

INFORMATION TABLE FOR EQUITEC PROPRIETARY MARKETS, LLC (6671)

View on SEC.gov →
333-288065
2025-06-23

PROSPECTUS

View on SEC.gov →
333-289447
2025-08-08

REGISTRATION STATEMENT

View on SEC.gov →
001-37605
2023-03-31

10-K

View on SEC.gov →
001-37605
2023-09-25

ARS

View on SEC.gov →
001-37605
2024-04-01

10-K

View on SEC.gov →
028-14157
2023-11-06

SEC filing

View on SEC.gov →
028-14157
2024-05-07

SEC filing

View on SEC.gov →
001-37487
2019-09-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-14157
2023-08-14

SEC filing

View on SEC.gov →
001-37487
2019-09-09

PRELIMINARY PROXY

View on SEC.gov →
028-14157
2023-05-01

SEC filing

View on SEC.gov →
028-14157
2023-01-25

SEC filing

View on SEC.gov →
028-14157
2024-01-30

SEC filing

View on SEC.gov →
333-219589
2019-09-24

PROSPECTUS SUPPLEMENT #4

View on SEC.gov →
333-205832
2019-09-24

PROSPECTUS SUPPLEMENT #4

View on SEC.gov →
028-12070
2024-02-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-22205
2023-11-14

INFORMATION TABLE FOR ELEQUIN CAPITAL, LP (6858)

View on SEC.gov →
028-22205
2023-05-11

INFORMATION TABLE FOR ELEQUIN SECURITIES, LLC (6139)

View on SEC.gov →
028-19965
2025-10-29

SEC filing

View on SEC.gov →
028-19965
2025-05-19

SEC filing

View on SEC.gov →
028-12913
2023-05-15

SEC filing

View on SEC.gov →
028-19965
2025-07-24

SEC filing

View on SEC.gov →
028-19965
2025-01-30

SEC filing

View on SEC.gov →
028-19965
2024-08-01

SEC filing

View on SEC.gov →
028-19965
2024-10-15

SEC filing

View on SEC.gov →
028-22205
2023-08-14

INFORMATION TABLE FOR ELEQUIN SECURITIES, LLC (6523)

View on SEC.gov →
028-19965
2024-04-12

SEC filing

View on SEC.gov →
000-26820
2009-11-05

FORM 10-Q

View on SEC.gov →
028-05899
2024-08-13

SEC filing

View on SEC.gov →
028-19197
2024-02-09

SEC filing

View on SEC.gov →
028-19197
2024-11-08

SEC filing

View on SEC.gov →
001-37487
2020-07-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-15832
2025-05-14

SEC filing

View on SEC.gov →
028-15832
2023-11-08

SEC filing

View on SEC.gov →
001-35347
2020-11-05

10-Q

View on SEC.gov →
028-21082
2023-02-16

SKYVIEW 13F 12.31.2022

View on SEC.gov →
001-37605
2022-11-28

DEF 14A

View on SEC.gov →
333-191650
2013-10-10

EXHIBIT 2.6

View on SEC.gov →
028-15832
2026-02-13

SEC filing

View on SEC.gov →
028-15832
2023-08-11

SEC filing

View on SEC.gov →
028-15832
2023-05-10

SEC filing

View on SEC.gov →
028-22205
2023-02-09

INFORMATION TABLE FOR ELEQUIN SECURITIES, LLC (5849)

View on SEC.gov →
028-15832
2025-02-12

SEC filing

View on SEC.gov →
811-21978
2015-03-31

SERIES 6 SOI

View on SEC.gov →
028-15832
2024-08-12

SEC filing

View on SEC.gov →
001-37487
2019-02-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-15832
2023-02-09

SEC filing

View on SEC.gov →
811-21978
2014-09-29

SERIES 6 SOI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034834
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
20537 EAST WALNUT DRIVE NORTH, SUITE A, WALNUT, CA, 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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← EPIC OCEAN INCRACING CARGO USA, INC. →