Base
NVOCC

GENERAL EXPORT S.R.L.

57123 LIVORNO, 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 “GENERAL EXPORT S.R.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GENERAL EXPORT 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)

2013-05-02

SEC filing

View on SEC.gov →
005-46909
2004-05-04

DIRECTORS AND OFFICERS OF REPORTING PERSONS

View on SEC.gov →
005-46909
2004-08-16

DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS

View on SEC.gov →
005-46909
2004-08-31

DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS

View on SEC.gov →
001-38710001-00815
2021-02-11

EX-21

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
005-46909
2004-08-31

AMENDMENT NO. 8

View on SEC.gov →
001-05146-01
2016-02-23

EX-8

View on SEC.gov →
001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

View on SEC.gov →
001-05146-01
2010-02-22

EX-8

View on SEC.gov →
001-11415
2006-02-24

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-13882
2004-06-10

LIST OF SUBSIDIARIES

View on SEC.gov →
001-05146-01
2017-02-21

EX-8

View on SEC.gov →
001-05146-01
2015-02-24

EX-8

View on SEC.gov →
001-16483
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
005-46909
2004-05-04

EMBOTELLADORA ANDINA S.A. - AMENDMENT NO. 6

View on SEC.gov →
001-03344
2003-09-22

LIST OF SUBSIDIARIES

View on SEC.gov →
005-46909
2004-08-16

AMENDMENT NO. 7

View on SEC.gov →
005-46909
2019-02-05

SC 13D/A

View on SEC.gov →
005-46909
2012-12-28

SC 13D/A

View on SEC.gov →
333-289766
2025-08-21

LIST OF SIGNIFICANT SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13882
2005-05-27

LIST OF SUBSIDIARIES

View on SEC.gov →
005-46909
2012-04-03

SEC filing

View on SEC.gov →
005-46909
2014-08-22

SC 13D/A AMENDMENT NO. 13

View on SEC.gov →
001-42290
2025-09-17

EX-99.1

View on SEC.gov →
000-14902
2011-05-10

EXHIBIT 10.22

View on SEC.gov →
001-11415
2004-03-03

SUBSIDIARIES

View on SEC.gov →
001-11415
2008-02-20

LIST OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-11415
2003-03-14

EXHIBIT (21)

View on SEC.gov →
001-11415
2002-03-25

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-11415
2001-03-30

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
069-00250
2001-03-01

TECO ENERGY, INC.

View on SEC.gov →
001-01183
2004-03-04

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
001-03344
2004-09-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03344
2005-09-02

LIST OF SUBSIDIARIES

View on SEC.gov →
001-41528
2023-02-15

EX-21.1

View on SEC.gov →
005-46909
2019-01-30

SC 13D/A

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
001-01183
2003-03-07

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
005-46909
2012-10-05

SC 13D/A - AMENDMENT NO. 11

View on SEC.gov →
001-00434
2005-08-29

EXHIBIT 21

View on SEC.gov →
001-09328
2025-02-21

EX-21.1

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

EXHIBIT 21.1

View on SEC.gov →
001-09328
2026-02-23

EX-21.1

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
001-16483
2012-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-41528
2024-02-06

EX-21.1

View on SEC.gov →
333-121787
2014-11-12

SEC filing

View on SEC.gov →
001-09328
2017-02-24

EX-21.1

View on SEC.gov →
001-09328
2019-03-01

EX-21.1

View on SEC.gov →
001-09328
2018-02-23

EX-21.1

View on SEC.gov →
001-03344
2002-09-25

LIST OF SUBSIDIARIES

View on SEC.gov →
069-00250
2001-05-09

TECO ENERGY, INC.

View on SEC.gov →
005-46909
2019-01-30

EXHIBIT 99.1

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
005-46909
2012-10-05

SEC filing

View on SEC.gov →
005-13786
2012-06-29

SEC filing

View on SEC.gov →
001-31884
2004-11-02

AMENDMENT #1

View on SEC.gov →
001-31884
2005-05-26

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-09328
2016-02-26

EX-21.1

View on SEC.gov →
005-46909
2014-08-22

DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
001-09328
2014-02-28

EX-21.1

View on SEC.gov →
001-34400
2017-02-13

EXHIBIT 21

View on SEC.gov →
001-16831
2009-03-02

LIST OF SUBSIDIARIES OF INGERSOLL-RAND COMPANY LIMITED

View on SEC.gov →
001-09328
2014-08-07

EX-21.1

View on SEC.gov →
001-09328
2015-02-27

EX-21.1

View on SEC.gov →
069-00250
2003-02-28

TECO, ENERGY, INC.

View on SEC.gov →
005-13786
2012-06-29

SEC filing

View on SEC.gov →
000-51388
2009-11-13

SEC filing

View on SEC.gov →
069-00250
2002-02-28

TECO ENERGY

View on SEC.gov →
001-05978
2024-10-03

8-K TURBINE EXTENSION AND AMENDMENT 11 AND 6 TO CREDIT AGREEMENT

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
001-08940
2003-03-27

EXHIBIT 21

View on SEC.gov →
069-00250
2002-05-03

TECO ENERGY, INC.

View on SEC.gov →
001-08940
2006-03-10

SUBSIDIARIES OF ALG

View on SEC.gov →
005-46909
2012-10-05

SEC filing

View on SEC.gov →
001-09328
2021-02-26

EX-21.1

View on SEC.gov →
000-16345
2001-10-15

FORM 10-K

View on SEC.gov →
001-34400
2010-02-26

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-16483
2010-02-25

SUBSIDIARIES OF THE REGISTRANT.

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
001-12102
2002-11-20

REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-41528
2025-02-13

EX-21.1

View on SEC.gov →
2010-05-13

SEC filing

View on SEC.gov →
001-08940
2007-03-01

SUBSIDIARIES OF ALG

View on SEC.gov →
001-09328
2013-02-26

EX-21

View on SEC.gov →
001-00278
2022-11-14

EX-21

View on SEC.gov →
005-13786
2012-06-29

SEC filing

View on SEC.gov →
005-46909
2012-12-28

EXHIBIT

View on SEC.gov →
005-46909
2012-10-05

DIRECTORS AND EXECUTIVE OFFICERS OF REPORTING PERSONS

View on SEC.gov →
005-46909
2012-04-03

SEC filing

View on SEC.gov →
001-31884
2004-05-27

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-00278
2021-11-15

EX-21

View on SEC.gov →
001-15983
2008-11-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01185
2004-07-29

SEC filing

View on SEC.gov →
005-46909
2012-10-05

AMENDMENT NO. 10-A

View on SEC.gov →
001-16625
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-15983
2003-12-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15983
2009-11-19

LIST OF SUBSIDIARIES OF ARVINMERITOR

View on SEC.gov →
001-00278
2020-11-16

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
013365
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA SALVATORE ORLANDO 16\A, 57123 LIVORNO, 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.

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