Base
NVOCC

HILLEBRAND GORI ITALY S.R.L

Trade name: GORIMAR

LIVORNO 57017, 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 “HILLEBRAND GORI ITALY S.R.L” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HILLEBRAND GORI ITALY 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)

811-07076
2019-08-30

SEC filing

View on SEC.gov →
811-08918
2022-08-29

N-PX

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811-08918
2023-08-25

N-PX

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

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811-08918
2021-08-25

HC CAPITAL TRUST

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811-07704
2022-08-26

N-PX

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811-04415
2018-08-27

SEC filing

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811-05371
2018-08-31

FORM N-PX

View on SEC.gov →
811-22311
2019-08-14

N-PX

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-07704
2018-08-30

N-PX

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
811-04415
2019-08-16

SEC filing

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811-07704
2019-08-14

N-PX

View on SEC.gov →
811-07704
2023-08-29

N-PX

View on SEC.gov →
811-03153
2018-08-31

FORM N-PX

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811-07704
2021-08-24

N-PX

View on SEC.gov →
811-22311
2020-08-19

N-PX

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-07704
2020-08-19

N-PX

View on SEC.gov →
811-10267
2020-08-25

N-PX

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

View on SEC.gov →
811-22811
2019-08-29

N-PX

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-07257
2022-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07076
2020-08-20

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-09491
2019-08-09

SEC filing

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
811-07257
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09301
2018-08-27

SEC filing

View on SEC.gov →
811-08894
2018-08-31

BRDGR6_0000933691.TXT

View on SEC.gov →
811-09491
2022-08-18

WE2_0001091439_2022

View on SEC.gov →
811-09301
2020-08-14

SEC filing

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-09301
2019-08-16

SEC filing

View on SEC.gov →
811-07076
2022-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10267
2022-08-26

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-07257
2019-08-29

SEC filing

View on SEC.gov →
811-22903
2022-08-30

BRDG4F_0001485894_2022

View on SEC.gov →
811-09491
2020-08-21

BRDWE2_0001091439_2020

View on SEC.gov →
811-07257
2020-08-26

SEC filing

View on SEC.gov →
811-04878
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04878
2019-08-29

SEC filing

View on SEC.gov →
811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

View on SEC.gov →
811-22811
2016-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-09491
2017-08-29

BRDWE2_0001091439_2017

View on SEC.gov →
811-09491
2021-08-16

BRDWE2_0001091439_2021

View on SEC.gov →
811-05518
2022-08-31

SEC filing

View on SEC.gov →
811-07076
2023-08-23

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

View on SEC.gov →
811-07257
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-07076
2021-08-26

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10267
2021-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-22903
2023-09-01

BRDG4F_0001485894_2023

View on SEC.gov →
811-05526
2023-08-31

BRDG4F_0000803747_2023

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-09491
2023-08-09

BRDWE2_0001091439_2023

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

View on SEC.gov →
811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

View on SEC.gov →
811-22811
2021-08-19

N-PX

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-23477
2023-08-22

FORM N-PX

View on SEC.gov →
811-07704
2024-08-30

SEC filing

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-10267
2023-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07912
2024-08-28

SEC filing

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-05511
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21295
2013-08-29

BRDG4F0001217286

View on SEC.gov →
811-05186
2024-08-29

SEC filing

View on SEC.gov →
811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07238
2023-08-30

N-PX

View on SEC.gov →
811-05141
2023-08-22

SEC filing

View on SEC.gov →
811-06318
2020-08-27

N-PX

View on SEC.gov →
811-05511
2020-08-27

PRIMARY DOCUMENT

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811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016757
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA LEPORI 9, LIVORNO 57017, 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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← SCHENKER, INC.TRANSCON SHIPPING CO., INC. →