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 2026-04-26 · 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 (24)

811-09195
2003-02-28

N-30D

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
811-09195
2002-08-27

N-30D

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
333-177354333-177354-04
2012-12-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-177354-04
2012-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
333-177354333-177354-05
2013-02-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-177354-05
2013-02-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23325
2020-08-27

SIX CIRCLES TRUST

View on SEC.gov →
811-03618
2012-08-30

BRD_0000710826

View on SEC.gov →
811-03618
2011-08-31

BRD0200000710826A.TXT

View on SEC.gov →
333-203510
2015-08-17

S-4/A

View on SEC.gov →
333-203510
2015-08-21

424B3

View on SEC.gov →
000-19806
2015-08-21

DEFM14A

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
333-126661-06
2006-03-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-126661333-126661-06
2006-03-30

FORM 424B5

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
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

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
← INTEROCEAN FREIGHT SERVICES SDN. BHDSILVERWINGS UNIQUE, INC. →