Base
NVOCC

SAVINO DEL BENE SPA

SCANDICCI (FLORENCE) 50018, ITALY

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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAVINO DEL BENE SPA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAVINO DEL BENE SPA” 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)

811-09195
2003-02-28

N-30D

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811-07436
2003-02-05

N-30D

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811-07436
2002-08-08

N-30D

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811-09195
2003-08-29

N-CSR

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811-09195
2002-08-27

N-30D

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811-03258811-06067811-07436
2002-08-08

N-30D

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811-06067811-07436811-03258
2003-02-05

N-30D

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811-22496
2026-08-28

SEC filing

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811-22555
2026-08-12

SEC filing

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811-03857
2026-08-28

SEC filing

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811-21864
2026-08-26

SEC filing

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811-22175
2026-08-21

SEC filing

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811-22487
2026-08-19

SEC filing

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811-23124
2026-08-21

SEC filing

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333-177354333-177354-04
2012-12-19

PROSPECTUS SUPPLEMENT

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811-09819
2026-08-20

SEC filing

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811-22167
2026-08-27

SEC filing

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811-22487
2026-08-19

SEC filing

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333-177354-04
2012-12-03

FREE WRITING PROSPECTUS

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811-08918
2026-08-27

SEC filing

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333-177354333-177354-05
2013-02-28

FREE WRITING PROSPECTUS

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333-177354-05
2013-02-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22375
2026-08-27

SEC filing

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811-22235
2026-08-26

SEC filing

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811-03980
2026-08-03

SEC filing

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811-22696
2026-08-27

SEC filing

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811-22555
2026-08-12

SEC filing

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811-23207
2026-08-14

SEC filing

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811-07953
2026-08-28

SEC filing

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811-02105
2026-08-27

SEC filing

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811-03153
2026-08-28

SEC filing

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811-08236
2026-08-27

SEC filing

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811-05883
2026-08-18

SEC filing

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811-07607
2026-08-03

SEC filing

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811-05398
2026-08-28

SEC filing

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811-23757
2026-08-31

SEC filing

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811-22487
2026-08-19

SEC filing

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811-22227
2026-08-20

SEC filing

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811-02105
2026-08-27

SEC filing

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811-23477
2026-08-18

SEC filing

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811-07238
2026-08-31

SEC filing

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811-23305
2026-08-26

PROXY VOTING RECORD

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811-03364
2026-08-19

SEC filing

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811-10183
2026-08-20

SEC filing

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811-21145
2026-08-14

SEC filing

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811-07651
2026-08-27

SEC filing

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811-04419
2026-08-27

SEC filing

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811-07319
2026-08-27

SEC filing

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811-04041
2026-08-14

SEC filing

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811-05511
2026-08-27

SEC filing

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811-23013
2026-08-31

SEC filing

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811-05349
2026-08-31

SEC filing

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811-22865
2026-08-31

SEC filing

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811-03738
2026-08-20

SEC filing

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811-05972
2026-08-27

SEC filing

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811-08495
2026-08-24

SEC filing

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811-22148
2026-08-21

SEC filing

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811-00558
2026-08-20

SEC filing

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811-09877
2026-08-11

SEC filing

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811-05251
2026-08-27

SEC filing

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811-23304
2026-08-21

SEC filing

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811-24035
2026-08-03

SEC filing

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811-21977
2026-08-25

SEC filing

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811-07725
2026-08-31

SEC filing

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811-04000
2026-08-11

SEC filing

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811-05251
2026-08-27

SEC filing

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811-03459
2026-08-17

SEC filing

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811-07953
2026-08-28

SEC filing

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811-23820
2026-08-03

SEC filing

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811-23325
2020-08-27

SIX CIRCLES TRUST

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811-22480
2026-08-21

SEC filing

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811-03213
2026-08-24

SEC filing

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811-05371
2026-08-28

SEC filing

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811-04603
2026-08-31

SEC filing

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811-09301
2026-08-20

SEC filing

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811-23580
2026-08-19

SEC filing

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811-03258
2026-08-19

SEC filing

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811-04852
2026-08-27

SEC filing

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811-08228
2026-08-19

SEC filing

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811-07852
2026-08-27

SEC filing

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811-07572
2026-08-27

PFI 1031 N-PX 2026 PROXY VOTING RECORD

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811-07953
2026-08-28

SEC filing

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811-05084
2026-08-13

SEC filing

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811-23910
2026-08-26

SEC filing

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811-22311
2026-08-28

SEC filing

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811-03618
2012-08-30

BRD_0000710826

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811-03618
2011-08-31

BRD0200000710826A.TXT

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333-203510
2015-08-17

S-4/A

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333-203510
2015-08-21

424B3

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000-19806
2015-08-21

DEFM14A

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811-07704
2026-08-28

SEC filing

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-22311
2026-08-28

SEC filing

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811-07704
2026-08-28

SEC filing

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333-126661-06
2006-03-17

FREE WRITING PROSPECTUS

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333-126661333-126661-06
2006-03-30

FORM 424B5

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811-04146
2011-08-26

BRD0310000756913B.TXT

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
010348
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
VIA DEL BOTEGHINO, 24/26, SCANDICCI (FLORENCE) 50018, ITALY
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.

Search Screening List
INTEROCEAN FREIGHT SERVICES SDN. BHDSILVERWINGS UNIQUE, INC.