Base
NVOCC

SEABORN LOGISTICS INC

ONTARIO, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEABORN 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)

001-05153
2011-02-28

LIST OF SIGNIFICANT SUBSIDIARIES

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333-37616
2002-10-18

SEC filing

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001-07775
2011-05-17

FORM 425

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811-21668
2024-08-20

VOTE TABLE

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333-252019
2021-07-02

424B5

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001-35843
2023-04-28

DEF 14A

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811-22658
2024-08-29

SEC filing

View on SEC.gov →
811-21677
2024-08-19

VOTE TABLE

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811-08059
2024-08-20

VOTE TABLE

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333-97955-01333-97955
2002-10-28

424B5

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000-28082
2021-05-13

PRER14A

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000-28082
2021-05-11

PRER14A

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811-21979
2024-08-29

SEC filing

View on SEC.gov →
000-28082
2021-05-11

PREC14A

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000-28082
2021-05-03

PRE 14A

View on SEC.gov →
000-28082
2021-05-17

DEFC14A

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811-08059
2023-08-30

BRD_0001033969_6J1_2023.TXT

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000-28082
2022-05-02

DEF 14A

View on SEC.gov →
811-21677
2023-08-30

BRD_0001309161_6J1_2023.TXT

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811-05686
2024-08-29

SEC filing

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001-14732
2016-05-20

FORM 20-F/A

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001-14732
2016-05-16

FORM 20-F

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811-22621
2024-08-20

VOTE TABLE

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001-14732
2017-12-26

SIDFORM20_F

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21668
2023-08-30

BRD_0001307144_6J1_2023.TXT

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377-06107
2022-05-11

SEC filing

View on SEC.gov →
377-06107
2022-06-08

SEC filing

View on SEC.gov →
377-06107
2022-07-07

SEC filing

View on SEC.gov →
377-06107
2022-03-31

SEC filing

View on SEC.gov →
333-267077
2022-11-15

SEC filing

View on SEC.gov →
333-267077
2022-09-07

SEC filing

View on SEC.gov →
811-22621
2023-08-30

BRD_0001533503_6J1_2023.TXT

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333-267077
2022-09-20

SEC filing

View on SEC.gov →
333-267077
2022-08-26

SEC filing

View on SEC.gov →
333-267077
2022-12-20

SEC filing

View on SEC.gov →
333-267077
2023-03-23

SEC filing

View on SEC.gov →
377-07201
2024-04-24

SEC filing

View on SEC.gov →
811-08748
2013-08-27

N-PX

View on SEC.gov →
333-282394
2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2025-03-28

PROSPECTUS

View on SEC.gov →
333-282394
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-10-21

REGISTRATION STATEMENT

View on SEC.gov →
001-32734
2024-03-18

6-K

View on SEC.gov →
811-01829
2013-08-27

N-PX

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
333-282394
2024-09-27

REGISTRATION STATEMENT

View on SEC.gov →
001-00368
2023-04-12

DEF 14A

View on SEC.gov →
001-00368
2024-04-10

DEF 14A

View on SEC.gov →
001-00368
2024-04-10

COURTESY PDF

View on SEC.gov →
001-00368
2023-04-12

COURTESY PDF

View on SEC.gov →
377-08525
2025-09-29

SEC filing

View on SEC.gov →
377-07201
2024-07-26

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
001-00368
2025-03-21

PRE 14A

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05309
2024-08-29

SEC filing

View on SEC.gov →
001-14878
2022-03-31

FORM 20-F

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811-07175
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2013-08-30

WASATCH FUNDS TRUST

View on SEC.gov →
001-32734
2024-03-28

20-F

View on SEC.gov →
001-00368
2025-04-09

DEF 14A

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-05371
2024-08-27

SEC filing

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811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →
811-22061
2023-08-25

BLACKROCK FUNDS II

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
001-36231
2021-03-08

20-F

View on SEC.gov →
811-05742
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05514
2024-08-27

SEC filing

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811-08236
2024-09-03

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-22061
2024-08-27

SEC filing

View on SEC.gov →
001-00368
2022-04-07

DEF 14A

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
001-32734
2023-03-30

20-F

View on SEC.gov →
811-21944
2023-08-10

PROXY VOTING RECORD

View on SEC.gov →
811-10183
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
001-34476
2019-03-26

SEC filing

View on SEC.gov →
811-22668
2023-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
24R-00258
2026-05-07

RSE COLLECTION 2025 1-K

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035570
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2009 S PARCO AVE., 108, ONTARIO, 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.

Search Screening List
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