Base
NVOCC

SAVINO DEL BENE U.S.A., INC.

AVENEL, NJ, UNITED STATES

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 U.S.A., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAVINO DEL BENE U.S.A., INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

SEC Filings (16)

001-04717
2021-06-03

425

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001-04717
2021-06-21

SEC filing

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811-05547
2003-06-03

BARR ROSENBERG SERIES TRUST N-30D

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001-32315
2014-12-11

EX-10.2

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811-07436
2002-08-08

N-30D

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333-177354333-177354-04
2012-12-19

PROSPECTUS SUPPLEMENT

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333-177354333-177354-05
2013-02-28

FREE WRITING PROSPECTUS

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333-177354-05
2013-02-11

FREE WRITING PROSPECTUS

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333-177354-04
2012-12-03

FREE WRITING PROSPECTUS

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811-06067811-07436811-03258
2003-02-05

N-30D

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811-03258811-06067811-07436
2002-08-08

N-30D

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-03618
2012-08-30

BRD_0000710826

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018653
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
34 ENGLEHARD AVENUE, AVENEL, NJ, UNITED STATES
Classification
NVOCC

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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CONCATT ENTERPRISES LLCUNITED GLOBAL SERVICES (NY) CORP.