Base
NVOCC

SEAGULL CARGO LIMITED COMPANY

HO CHI MINH CITY, VIETNAM

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 “SEAGULL CARGO LIMITED COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAGULL CARGO LIMITED COMPANY” 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)

001-14728
2006-06-30

LIST OF SUBSIDIARIES OF THE COMPANY.

View on SEC.gov →
001-14728
2005-06-30

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-132503
2006-03-22

EXHIBIT 10.6

View on SEC.gov →
333-132503
2006-03-22

EXHIBIT 10.5

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-33811
2024-09-12

6-K

View on SEC.gov →
001-33811
2024-11-13

6-K

View on SEC.gov →
333-214322
2016-10-28

EXHIBIT 10.41

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-34848
2016-04-20

SEC filing

View on SEC.gov →
001-35025
2013-02-20

SEC filing

View on SEC.gov →
001-33373
2014-02-18

EX-4.79

View on SEC.gov →
377-00076
2013-01-28

SEC filing

View on SEC.gov →
333-186947
2013-02-28

EX-10.14

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

EXHIBIT 10.4.7

View on SEC.gov →
001-14728
2012-05-14

FORM 6-K

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

EXHIBIT 10.4.3

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

EXHIBIT 10.4.6

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

EXHIBIT 10.4.2

View on SEC.gov →
001-14728
2007-03-26

SEC filing

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

EXHIBIT 10.4.5

View on SEC.gov →
001-33811
2026-03-12

20-F

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

EXHIBIT 10.4.4

View on SEC.gov →
333-128460
2005-09-21

EX-10.4.1

View on SEC.gov →
001-14728
2007-05-07

FORM 20-F

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

EX-10.4.1

View on SEC.gov →
001-14728
2008-06-25

FORM 20-F

View on SEC.gov →
001-33811
2025-03-28

20-F

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

View on SEC.gov →
001-33811
2025-06-06

6-K

View on SEC.gov →
001-10231
2003-03-25

10-K AND EXHIBITS

View on SEC.gov →
001-33811
2023-06-01

6-K

View on SEC.gov →
001-14728
2011-11-29

FORM 20-F/A

View on SEC.gov →
001-14728
2011-12-01

FORM 20-F/A

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
001-14728
2010-06-29

ANNUAL REPORT

View on SEC.gov →
333-131938
2011-12-21

FORM 425

View on SEC.gov →
001-14728
2011-12-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-33373
2018-03-05

EX-4.48

View on SEC.gov →
000-18958
2002-10-01

SEC filing

View on SEC.gov →
001-14728
2011-05-05

SEC filing

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
001-14728
2012-04-02

FORM 20-F

View on SEC.gov →
001-13455
2005-11-09

EXHIBIT 10.2

View on SEC.gov →
001-33811
2025-11-28

6-K

View on SEC.gov →
001-33811
2025-09-08

6-K

View on SEC.gov →
001-33811
2024-04-03

20-F

View on SEC.gov →
001-33891
2010-03-09

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-14627
2002-04-16

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2001

View on SEC.gov →
001-33811
2023-06-01

EX-99.6

View on SEC.gov →
001-34831
2010-08-05

AMENDED AND RESTATED SERVICES AGREEMENT DATED 8/3/2010

View on SEC.gov →
001-33198
2020-02-28

20-F

View on SEC.gov →
333-177984333-177984-01
2012-04-18

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-05-10

OFFER TO EXCHANGE/PROSPECTUS

View on SEC.gov →
333-177984333-177984-01
2012-04-03

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-05-08

AMENDMENT NO. 6 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-02-09

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-04-26

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
000-22739
2001-04-02

CAL DIVE INTERNATIONAL INC - YEAR ENDED 12/31/2000

View on SEC.gov →
333-177984333-177984-01
2011-11-15

FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-03-12

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
000-22739
2002-03-28

CAL DIVE INTERNATIONAL INC - DECEMBER 31, 2001

View on SEC.gov →
001-33198
2021-03-04

20-F

View on SEC.gov →
001-32458
2024-04-05

EX-4.50

View on SEC.gov →
001-35466
2019-03-05

20-F

View on SEC.gov →
001-33198
2022-03-09

20-F

View on SEC.gov →
333-87620
2002-05-22

CAL DIVE INTERNATIONAL INC - REG.NO. 333-87620

View on SEC.gov →
333-87620
2002-05-13

CAL DIVE INTERNATIONAL INC - REG NO. 333-87620

View on SEC.gov →
001-35001
2010-12-10

EX-99.2

View on SEC.gov →
333-87620
2002-05-06

CAL DIVE INTERNATIONAL, INC. - PROSPECTUS

View on SEC.gov →
333-87620
2002-05-06

CAL DIVE INTERNATIONAL INC

View on SEC.gov →
001-06461
2014-02-27

GECC FORM 10-K 2013

View on SEC.gov →
001-33891
2011-03-08

SEC filing

View on SEC.gov →
001-12107
2016-03-28

10-K

View on SEC.gov →
333-134609
2006-09-08

AMENDMENT TO FORM S-1 - REG NO. 333-134609

View on SEC.gov →
333-134609
2006-08-04

AMENDMENT TO FORM S-1

View on SEC.gov →
001-12107
2013-04-02

10-K

View on SEC.gov →
001-12107
2017-03-27

10-K

View on SEC.gov →
001-33891
2015-02-27

10-K

View on SEC.gov →
001-12107
2018-04-02

10-K

View on SEC.gov →
001-33891
2014-03-27

10-K

View on SEC.gov →
001-14627
2003-04-15

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2002

View on SEC.gov →
001-33891
2012-03-06

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-12107
2015-03-30

10-K

View on SEC.gov →
001-33891
2013-03-06

10-K

View on SEC.gov →
001-12107
2011-03-29

FORM 10-K

View on SEC.gov →
001-32294
2019-06-28

EX-99.1

View on SEC.gov →
333-134609
2006-12-13

AMENDMENT TO FORM S-1

View on SEC.gov →
001-12107
2012-03-27

FORM 10-K

View on SEC.gov →
333-134609
2006-12-14

AMENDMENT TO FORM S-1

View on SEC.gov →
333-134609
2006-11-07

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-12107
2014-03-31

10-K

View on SEC.gov →
333-134609
2006-12-15

PROSPECTUS - REGISTRATION NO. 333-134609

View on SEC.gov →
333-134609
2006-12-12

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-134609
2006-11-29

AMENDMENT NO. 5 TO FORM S-1 - REGISTRATION NO. 333-134609

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034898
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 47 STREET 3, VAN PHUC CITY URBAN AREA, HIEP BINH WARD, HO CHI MINH CITY, VIETNAM
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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