Base
NVOCC

SEA CARGO AIR CARGO LOGISTICS, INC.

Trade name: SCACLI

MISSISSAUGA L5P 1B1, CANADA

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 CARGO AIR CARGO LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA CARGO AIR CARGO LOGISTICS, 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)

333-113564
2004-03-12

SEC filing

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333-113564
2004-08-27

SEC filing

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333-113564
2005-06-01

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

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333-113564
2005-01-18

SEC filing

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333-113564
2004-11-22

SEC filing

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333-113564
2005-02-25

SEC filing

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333-113564
2005-05-18

SEC filing

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333-113564
2005-02-23

SEC filing

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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333-113564
2005-08-05

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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333-113564
2004-06-14

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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333-113564
2005-06-09

SEC filing

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333-113564
2006-03-31

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

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333-113564
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2006-11-13

SEC filing

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333-113564
2005-08-15

SEC filing

View on SEC.gov →
333-113564
2007-08-14

SEC filing

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333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

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333-113564
2009-05-14

SEC filing

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333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

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333-113564
2011-03-31

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

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333-113564
2008-05-15

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

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000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
333-113564
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2005-11-14

SEC filing

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
333-113564
2010-05-14

SEC filing

View on SEC.gov →
333-113564
2011-05-20

SEC filing

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
333-113564
2006-08-14

SEC filing

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
333-113564
2010-11-15

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

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001-31915
2004-08-16

SEC filing

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001-16545
2006-05-03

SEC filing

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
333-113564
2008-11-14

SEC filing

View on SEC.gov →
000-27653
2003-11-17

SEC filing

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333-167842
2010-09-01

FWP

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333-111163
2004-01-28

SEC filing

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377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-120420
2004-11-29

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
333-115452
2004-07-06

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-117174
2004-08-03

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-50321
2004-04-28

EXHIBIT 99.1 - NEWS RELEASE

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333-291040
2026-03-30

F-1/A

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-134620
2006-12-01

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-127997
2005-10-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035290
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
6500 SILVER DART DRIVE, SUITE 303F, ON, MISSISSAUGA L5P 1B1, CANADA
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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C P FREIGHTFORWARDERS LLPACCESS GLOBAL LOGISTICS PRIVATE LIMITED