Base
NVOCC

EURO ITALIAN FREIGHT SYSTEMS SRL

MILAN 20054, 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 “EURO ITALIAN FREIGHT SYSTEMS SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EURO ITALIAN FREIGHT SYSTEMS SRL” 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)

001-01768
2005-08-17

FORM 8-K/A - AONET PURCHASE

View on SEC.gov →
025-00821
2022-03-04

EX-99.4

View on SEC.gov →
025-00821
2022-03-04

EX-99.1

View on SEC.gov →
025-00821
2022-03-04

EX-99.2

View on SEC.gov →
001-01768
2005-10-13

SEC filing

View on SEC.gov →
001-14090
2005-04-11

SEC filing

View on SEC.gov →
001-14090
2021-09-03

FORM 6-K

View on SEC.gov →
001-14090
2005-06-08

SEC filing

View on SEC.gov →
001-01768
2005-10-28

AMENDMENT NO. 1

View on SEC.gov →
333-264588
2022-06-24

424B3

View on SEC.gov →
005-45300
2003-07-28

OFFER TO PURCHASE, DATED JULY 28, 2003.

View on SEC.gov →
005-45300
2003-07-28

OFFER TO PURCHASE, DATED JULY 28, 2003.

View on SEC.gov →
001-14090
2005-06-24

SEC filing

View on SEC.gov →
001-32401
2012-03-23

FORM 10-K

View on SEC.gov →
333-264588
2022-06-09

FORM S-1/A

View on SEC.gov →
333-264496
2022-05-27

424B3

View on SEC.gov →
333-265888
2022-07-20

424B8

View on SEC.gov →
333-264496
2022-05-18

FORM S-1/A

View on SEC.gov →
333-265888
2022-06-28

FORM S-1

View on SEC.gov →
000-10832
2008-10-14

AFP IMAGING CORPORATION 10-K

View on SEC.gov →
001-14090
2024-04-05

20-F

View on SEC.gov →
001-35368
2019-03-15

EXHIBIT 99.1

View on SEC.gov →
001-00566
2020-06-04

EX-10.2

View on SEC.gov →
001-14090
2020-09-03

FORM 6-K

View on SEC.gov →
001-14090
2023-04-05

20-F

View on SEC.gov →
333-267312
2022-09-07

FORM S-1

View on SEC.gov →
000-08544
2003-09-26

ANNUAL REPORT

View on SEC.gov →
333-259323
2021-09-17

FORM S-1

View on SEC.gov →
333-259323
2021-09-23

FORM S-1/A

View on SEC.gov →
000-08544
2003-09-26

ANNUAL REPORT

View on SEC.gov →
333-259323
2021-09-30

424B3

View on SEC.gov →
333-260536
2022-05-20

424B8

View on SEC.gov →
333-259323
2021-11-12

424B3

View on SEC.gov →
333-260536
2022-05-20

424B3

View on SEC.gov →
000-08544
2002-09-27

SPEIZMAN INDUSTRIES

View on SEC.gov →
001-33710
2013-05-16

EXHIBIT 10.1

View on SEC.gov →
001-14090
2025-04-04

20-F

View on SEC.gov →
001-14090
2011-09-02

SEC filing

View on SEC.gov →
333-260536
2021-10-27

FORM S-1

View on SEC.gov →
033-66360
2009-01-13

EX-99.(D)

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

FORM 20-F

View on SEC.gov →
033-66360
2007-03-12

EX-99.D: DESCRIPTION, DATED DECEMBER 31, 2005

View on SEC.gov →
001-32401
2011-03-30

FORM 10-K

View on SEC.gov →
001-14090
2022-04-08

FORM 20-F

View on SEC.gov →
000-10832
2008-05-15

AFP IMAGING CORP. 10-Q

View on SEC.gov →
033-66360
2008-04-29

EX-99.D

View on SEC.gov →
000-08544
2001-09-28

SPEIZMAN INDUSTRIES

View on SEC.gov →
000-10832
2008-02-14

AFP IMAGING CORPORATION 10-Q

View on SEC.gov →
000-00822
2005-04-15

FORM 10-K

View on SEC.gov →
001-14090
2026-03-23

20-F

View on SEC.gov →
001-14090
2012-09-04

SEC filing

View on SEC.gov →
001-14090
2012-05-04

SEC filing

View on SEC.gov →
001-34152
2020-03-17

EXHIBIT 99.1

View on SEC.gov →
001-14824
2006-03-01

SEC filing

View on SEC.gov →
811-06520
2015-04-01

AMG FUNDS I

View on SEC.gov →
001-14090
2012-04-05

SEC filing

View on SEC.gov →
001-11854
2015-04-30

FORM 20-F

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

FORM 20-F

View on SEC.gov →
000-16469
2024-08-01

ARS

View on SEC.gov →
001-14090
2013-05-03

SEC filing

View on SEC.gov →
001-14090
2013-04-09

SEC filing

View on SEC.gov →
001-14090
2012-06-04

SEC filing

View on SEC.gov →
001-14090
2013-06-04

SEC filing

View on SEC.gov →
333-262242
2022-04-11

424B3

View on SEC.gov →
001-11924
2003-06-06

SEC filing

View on SEC.gov →
001-14090
2014-05-05

SEC filing

View on SEC.gov →
333-262242
2022-01-19

F-1

View on SEC.gov →
025-00821
2022-03-04

EX-99.3

View on SEC.gov →
333-262242
2022-01-28

424B3

View on SEC.gov →
001-14090
2021-04-02

20-F

View on SEC.gov →
001-11854
2016-05-23

FORM 20-F

View on SEC.gov →
333-262242
2022-09-12

424B3

View on SEC.gov →
001-34152
2019-03-19

EXHIBIT 99.1

View on SEC.gov →
001-11854
2014-04-30

FORM 20-F

View on SEC.gov →
333-262242
2022-04-06

POS AM

View on SEC.gov →
001-14090
2019-04-05

FORM 20-F

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
001-14970
2005-06-13

20-F

View on SEC.gov →
001-14090
2014-06-03

SEC filing

View on SEC.gov →
001-14090
2014-04-10

SEC filing

View on SEC.gov →
000-16469
2022-03-01

10-K

View on SEC.gov →
001-14090
2020-04-02

20-F

View on SEC.gov →
001-14090
2018-04-06

FORM 20-F

View on SEC.gov →
001-41606
2025-05-15

ANNUAL REPORT

View on SEC.gov →
001-34152
2021-03-15

EX-99.1

View on SEC.gov →
333-262242
2022-09-09

POS AM

View on SEC.gov →
001-36906
2024-03-27

EX-99.1

View on SEC.gov →
001-14090
2017-03-22

FORM 20-F

View on SEC.gov →
811-23339
2025-02-27

LOW DUR PT F

View on SEC.gov →
001-31518
2007-03-02

TENARIS, S.A. 6-K

View on SEC.gov →
001-13179
2011-07-27

FORM 10-Q

View on SEC.gov →
001-36906
2024-03-12

20-F

View on SEC.gov →
001-13179
2011-04-27

FORM 10-Q

View on SEC.gov →
001-35788
2018-08-03

6-K

View on SEC.gov →
001-41180
2023-04-06

20-F

View on SEC.gov →
001-35788
2024-08-02

6-K

View on SEC.gov →
001-12465
2010-05-06

FORM 10-Q

View on SEC.gov →
001-10888
2015-03-04

EX-99.2

View on SEC.gov →
000-16284
2004-03-24

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/03

View on SEC.gov →
001-10716
2020-02-27

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017812
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
VIA CASSANESE, 224-PALAZZO CARAVAGGIO, SEGRATE, MILAN 20054, 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
← GEP INTERNATIONAL FREIGHT FORWARDER, INC.SUNNY INTERNATIONAL LOGISTICS INC. →