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 2026-09-15 · 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 (72)

001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-05547
2003-06-03

BARR ROSENBERG SERIES TRUST N-30D

View on SEC.gov →
001-32315
2014-12-11

EX-10.2

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
333-177354333-177354-04
2012-12-19

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-177354333-177354-05
2013-02-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-177354-05
2013-02-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-177354-04
2012-12-03

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-22555
2026-08-12

SEC filing

View on SEC.gov →
811-21864
2026-08-26

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
811-22487
2026-08-19

SEC filing

View on SEC.gov →
811-09819
2026-08-20

SEC filing

View on SEC.gov →
811-08236
2026-08-27

SEC filing

View on SEC.gov →
811-23757
2026-08-31

SEC filing

View on SEC.gov →
811-22555
2026-08-12

SEC filing

View on SEC.gov →
811-23207
2026-08-14

SEC filing

View on SEC.gov →
811-23477
2026-08-18

SEC filing

View on SEC.gov →
811-04041
2026-08-14

SEC filing

View on SEC.gov →
811-05511
2026-08-27

SEC filing

View on SEC.gov →
811-08918
2026-08-27

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
811-05251
2026-08-27

SEC filing

View on SEC.gov →
811-00558
2026-08-20

SEC filing

View on SEC.gov →
811-07953
2026-08-28

SEC filing

View on SEC.gov →
811-09301
2026-08-20

SEC filing

View on SEC.gov →
811-22209
2026-08-25

SEC filing

View on SEC.gov →
811-07651
2026-08-27

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

View on SEC.gov →
811-08495
2026-08-24

SEC filing

View on SEC.gov →
811-23013
2026-08-31

SEC filing

View on SEC.gov →
811-10183
2026-08-20

SEC filing

View on SEC.gov →
811-23580
2026-08-19

SEC filing

View on SEC.gov →
811-07238
2026-08-31

SEC filing

View on SEC.gov →
811-22235
2026-08-26

SEC filing

View on SEC.gov →
811-03258
2026-08-19

SEC filing

View on SEC.gov →
811-03738
2026-08-20

SEC filing

View on SEC.gov →
811-21977
2026-08-25

SEC filing

View on SEC.gov →
811-23910
2026-08-26

SEC filing

View on SEC.gov →
811-05883
2026-08-18

SEC filing

View on SEC.gov →
811-04603
2026-08-31

SEC filing

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-03618
2012-08-30

BRD_0000710826

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-22480
2026-08-21

SEC filing

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-03364
2026-08-19

SEC filing

View on SEC.gov →
811-05398
2026-08-28

SEC filing

View on SEC.gov →
811-03459
2026-08-17

SEC filing

View on SEC.gov →
811-24035
2026-08-03

SEC filing

View on SEC.gov →
811-05251
2026-08-27

SEC filing

View on SEC.gov →
811-22227
2026-08-20

SEC filing

View on SEC.gov →
811-22148
2026-08-21

SEC filing

View on SEC.gov →
811-22311
2026-08-28

SEC filing

View on SEC.gov →
811-04000
2026-08-11

SEC filing

View on SEC.gov →
811-07704
2026-08-28

SEC filing

View on SEC.gov →
811-07953
2026-08-28

SEC filing

View on SEC.gov →
811-22487
2026-08-19

SEC filing

View on SEC.gov →
811-07725
2026-08-31

SEC filing

View on SEC.gov →
811-03213
2026-08-24

SEC filing

View on SEC.gov →
811-07704
2026-08-28

SEC filing

View on SEC.gov →
811-07953
2026-08-28

SEC filing

View on SEC.gov →
811-09877
2026-08-11

SEC filing

View on SEC.gov →
811-04419
2026-08-27

SEC filing

View on SEC.gov →
811-22311
2026-08-28

SEC filing

View on SEC.gov →
811-07572
2026-08-27

PFI 1031 N-PX 2026 PROXY VOTING RECORD

View on SEC.gov →
811-23820
2026-08-03

SEC filing

View on SEC.gov →

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.

Search Screening List
CONCATT ENTERPRISES LLCUNITED GLOBAL SERVICES (NY) CORP.