Base
NVOCC

SHIPPING SERVICES ITALIA, S.R.L.

LIVORNO, 57125, 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 “SHIPPING SERVICES ITALIA, S.R.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIPPING SERVICES ITALIA, S.R.L.” 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)

001-00044
2022-02-17

EX-21

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
001-07560
2005-03-31

EXHIBIT 21

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-32575
2022-03-10

EX-8.1

View on SEC.gov →
001-00044
2023-02-14

EX-21

View on SEC.gov →
001-00044
2026-02-17

EX-21

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-03677
2005-03-16

SEC filing

View on SEC.gov →
333-106399-06333-106399-41333-106399-45333-106399-42333-106399-44333-106399-43333-106399-38333-106399-37333-106399-36333-106399-35333-106399-34333-106399-33333-106399-32333-106399-14333-106399-13333-106399-12333-106399-11333-106399-09333-106399-10333-106399-08333-106399-07333-106399-05333-106399-04333-106399-03333-106399-39333-106399-40333-106399333-106399-22333-106399-21333-106399-20333-106399-19333-106399-18333-106399-17333-106399-16333-106399-15333-106399-02333-106399-01333-106399-31333-106399-30333-106399-29333-106399-28333-106399-27333-106399-26333-106399-25333-106399-24333-106399-23
2003-06-24

EXHIBIT 21.1

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
001-03677
2004-03-15

SUBSIDIARIES

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
033-13061-01
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
033-13061-01
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-08696
2011-04-19

DISTRIBUTION AGREEMENT BETWEEN COMPETITIVE TECHNOLOGIES, INC. AND LIFE EPISTEME ITALIA S.R.L. EFFECTIVE MARCH31, 2011.

View on SEC.gov →
001-03677
2007-03-01

LIST OF SUBSIDIARIES AND RELATED COMPANIES OF THE COMPANY

View on SEC.gov →
333-103263-07333-103263-40333-103263-41333-103263-42333-103263-43333-103263-44333-103263-45333-103263333-103263-01333-103263-02333-103263-03333-103263-04333-103263-05333-103263-06333-103263-08333-103263-09333-103263-10333-103263-11333-103263-12333-103263-13333-103263-14333-103263-15333-103263-16333-103263-17333-103263-18333-103263-19333-103263-20333-103263-21333-103263-22333-103263-23333-103263-24333-103263-25333-103263-26333-103263-27333-103263-28333-103263-29333-103263-30333-103263-31333-103263-32333-103263-33333-103263-34333-103263-35333-103263-36333-103263-37333-103263-38333-103263-39333-103263-46
2003-02-14

EXHIBIT 21.1

View on SEC.gov →
333-85690-07333-85690-01333-85690-44333-85690-45333-85690-46333-85690-47333-85690-48333-85690-49333-85690-50333-85690-51333-85690-52333-85690-53333-85690333-85690-02333-85690-03333-85690-04333-85690-05333-85690-06333-85690-08333-85690-09333-85690-10333-85690-11333-85690-12333-85690-13333-85690-14333-85690-15333-85690-16333-85690-17333-85690-18333-85690-19333-85690-20333-85690-21333-85690-22333-85690-23333-85690-24333-85690-25333-85690-26333-85690-27333-85690-28333-85690-29333-85690-30333-85690-31333-85690-32333-85690-33333-85690-34333-85690-35333-85690-36333-85690-37333-85690-38333-85690-39333-85690-40333-85690-41333-85690-42333-85690-43
2002-04-05

EXHIBIT 21.1

View on SEC.gov →
001-32575
2021-03-11

EX-8.1

View on SEC.gov →
001-09576
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09576
2003-03-27

EXHIBIT 21

View on SEC.gov →
001-03677
2006-03-09

LIST OF SUBSIDIARIES AND RELATED COMPANIES

View on SEC.gov →
001-09576
2002-04-01

EXHIBIT 21

View on SEC.gov →
001-32575
2020-03-12

EXHIBIT 8.1

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14041
2012-10-09

EXHIBIT

View on SEC.gov →
001-15491
2007-12-13

EX-99.2

View on SEC.gov →
333-60608
2014-02-13

FORM 10-Q\

View on SEC.gov →
001-15491
2007-12-13

EX-99.1

View on SEC.gov →
001-32575
2016-03-10

EX-8

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
333-12334
2003-06-30

FORM 20-F

View on SEC.gov →
001-11854
2022-05-02

20-F

View on SEC.gov →
333-07708
2006-03-06

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2008-02-27

LIST OF SUBSIDIARIES.

View on SEC.gov →
333-07708
2005-03-08

LIST OF SUBSIDIARIES

View on SEC.gov →
333-60608
2013-05-15

10-Q

View on SEC.gov →
333-07708
2005-03-09

LIST OF SUBSIDIARIES

View on SEC.gov →
333-07708
2007-03-15

LIST OF SUBSIDIARIES

View on SEC.gov →
333-12334
2003-07-29

6-K

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
333-07708
2009-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09576
2001-04-02

EXHIBIT 21

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT G, SCHEDULE 1

View on SEC.gov →
001-11854
2024-04-30

20-F

View on SEC.gov →
333-07708
2009-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11854
2019-04-30

FORM 20-F

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
001-13882
2015-04-15

20-F

View on SEC.gov →
001-13882
2014-04-15

20-F

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
000-09600
2001-06-25

CPAC, INC.'S FORM 10-K405

View on SEC.gov →
001-32575
2019-03-14

EX-8.1

View on SEC.gov →
030-00362
2005-06-30

EX. F, SCH. 1(A): TABLE LISTING E.ON GROUP CO.S

View on SEC.gov →
001-11854
2025-04-30

20-F

View on SEC.gov →
001-11854
2021-04-30

20-F

View on SEC.gov →
001-32575
2013-03-14

EXHIBIT 8

View on SEC.gov →
333-60608
2014-05-12

FORM 10-Q

View on SEC.gov →
333-60608
2014-08-11

QUARTERLY REPORT

View on SEC.gov →
001-11854
2023-05-01

20-F

View on SEC.gov →
000-19437
2015-11-09

FORM 10-Q

View on SEC.gov →
000-56085
2020-10-05

FORM 10-K

View on SEC.gov →
001-11854
2020-06-15

20-F

View on SEC.gov →
001-07635
2006-09-13

SEC filing

View on SEC.gov →
001-13882
2016-04-14

20-F

View on SEC.gov →
000-56085
2019-12-13

10-12G/A

View on SEC.gov →
001-11854
2013-04-30

FORM 20-F

View on SEC.gov →
333-06788
2005-01-11

EX-1

View on SEC.gov →
000-23386
2002-04-15

PERIOD: FEBRUARY 28, 2002

View on SEC.gov →
001-14000
2004-04-21

6-K

View on SEC.gov →
001-11854
2017-05-01

FORM 20-F

View on SEC.gov →
333-175163
2011-06-27

MASTER DISTRIBUTOR AGREEMENT, EFFECTIVE AS OF JANUARY 1, 2008

View on SEC.gov →
001-14000
2004-04-20

EXHIBIT 1

View on SEC.gov →
000-14820
2001-09-13

MAY200110K

View on SEC.gov →
001-03677
2002-03-27

EXHIBIT 21

View on SEC.gov →
000-14820
2001-10-17

AMENDMENT ONE FOR PERIOD ENDED MAY 31, 2001

View on SEC.gov →
001-11854
2018-04-30

FORM 20-F

View on SEC.gov →
001-03677
2001-03-30

SUBSIDIARIES

View on SEC.gov →
000-52024
2010-05-10

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
005-49533
2004-04-20

EX(A)(5)(R) - FINANCIALS

View on SEC.gov →
000-56085
2019-11-06

10-12G/A

View on SEC.gov →
000-56085
2019-08-13

10-12G

View on SEC.gov →
001-01550
2005-06-07

EX-99.1

View on SEC.gov →
001-13684
2017-11-01

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011700
License Status
Active
Bond Status
Bonded — FIRST FOUNDERS ASSURANCE COMPANY
Address
PIAZZA CAVOUR 12, LIVORNO, 57125, 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
← C J INTERNATIONAL, INC.BJ INTERNATIONAL, INC. →