Base
NVOCC

JET LINE S.R.L.

22100 COMO, 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 “JET LINE S.R.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JET LINE 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)

005-61827
2005-01-31

OLIVETTI S.P.A ANNUAL REPORT DECEMBER 31, 2001

View on SEC.gov →
001-32395
2007-02-23

EX-21

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

LIST OF SUBSIDIARIES

View on SEC.gov →
000-18706
2005-08-11

EX-21.1

View on SEC.gov →
000-18706
2011-05-27

EX-21.1

View on SEC.gov →
000-18706
2005-02-10

EXHIBIT 21.1

View on SEC.gov →
000-18706
2010-08-12

EX-21.1

View on SEC.gov →
000-18706
2007-07-23

EX-21.1

View on SEC.gov →
000-18706
2007-11-08

EX-21.1

View on SEC.gov →
000-18706
2010-11-10

EX-21.1

View on SEC.gov →
000-18706
2005-06-14

EXHIBIT 21.1

View on SEC.gov →
000-18706
2006-06-14

EX-21.1

View on SEC.gov →
001-13882
2008-07-09

FORM 6-K

View on SEC.gov →
000-18706
2011-02-10

EX-21.1

View on SEC.gov →
000-18706
2006-08-10

EX-21.1

View on SEC.gov →
000-18706
2006-02-09

EX-21.1

View on SEC.gov →
000-18706
2008-05-30

EX-21.1

View on SEC.gov →
000-18706
2005-11-10

EXHIBIT 21.1

View on SEC.gov →
000-18706
2008-02-07

EX-21.1

View on SEC.gov →
000-18706
2010-05-28

EX-21.1

View on SEC.gov →
000-18706
2006-11-09

EX-21.1

View on SEC.gov →
000-18706
2008-11-06

EX-21.1

View on SEC.gov →
000-18706
2009-02-05

EX-21.1

View on SEC.gov →
000-18706
2008-08-07

EX-21.1

View on SEC.gov →
000-18706
2012-08-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-18706
2013-02-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-18706
2011-11-09

SUBSIDARIES OF THE REGISTRANT

View on SEC.gov →
000-18706
2009-05-29

EX-21.1

View on SEC.gov →
000-18706
2009-11-05

EX-21.1

View on SEC.gov →
000-18706
2013-08-07

EXHIBIT 21.1

View on SEC.gov →
000-18706
2012-11-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-18706
2013-05-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-18706
2011-08-10

EX-21.1

View on SEC.gov →
000-18706
2012-05-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-18706
2012-02-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-05129
2002-12-16

EXHIBIT 13

View on SEC.gov →
001-13882
2005-09-08

SEC filing

View on SEC.gov →
001-31337
2015-06-09

10-Q

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-31337
2015-03-12

10-Q

View on SEC.gov →
001-14521
2001-03-12

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-13882
2008-12-02

FORM 6-K

View on SEC.gov →
000-18706
2013-11-06

EXHIBIT 21.1

View on SEC.gov →
001-31337
2015-12-10

10-Q

View on SEC.gov →
000-18706
2014-05-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13882
2008-11-19

FORM 6-K

View on SEC.gov →
000-18706
2015-05-15

EXHIBIT 21.1

View on SEC.gov →
000-18706
2014-08-01

EXHIBIT 21.1

View on SEC.gov →
000-18706
2015-02-02

EXHIBIT 21.1

View on SEC.gov →
000-18706
2015-08-03

EXHIBIT 21.1

View on SEC.gov →
000-18706
2014-02-05

EXHIBIT 21.1

View on SEC.gov →
000-18706
2016-01-29

EXHIBIT 21.1

View on SEC.gov →
000-18706
2015-10-30

EXHIBIT 21.1

View on SEC.gov →
001-13882
2008-09-19

FORM 6-K

View on SEC.gov →
000-18706
2014-10-31

EXHIBIT 21.1

View on SEC.gov →
001-13882
2014-03-07

SEC filing

View on SEC.gov →
001-31337
2015-09-29

10-K

View on SEC.gov →
001-14521
2002-03-15

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36557
2023-05-18

EX-21.1

View on SEC.gov →
001-36557
2025-05-15

EX-21.1

View on SEC.gov →
000-18706
2001-11-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-36557
2022-05-19

EX-21.1

View on SEC.gov →
001-31337
2016-06-09

10-Q

View on SEC.gov →
001-36557
2024-05-16

EX-21.1

View on SEC.gov →
001-31337
2016-03-10

10-Q

View on SEC.gov →
001-37386
2025-02-26

EXHIBIT 99.1

View on SEC.gov →
000-18706
2002-02-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-18706
2002-05-17

EXHIBIT 21.1

View on SEC.gov →
000-18706
2002-11-14

EXHIBIT 21.1

View on SEC.gov →
000-18706
2002-08-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-13882
2012-10-22

SEC filing

View on SEC.gov →
001-31337
2014-12-10

10-Q

View on SEC.gov →
000-19961
2001-06-29

FORM 20F

View on SEC.gov →
001-13882
2013-06-11

SEC filing

View on SEC.gov →
001-13882
2013-06-11

SEC filing

View on SEC.gov →
001-13882
2006-05-08

SEC filing

View on SEC.gov →
001-13882
2013-03-07

SEC filing

View on SEC.gov →
001-13831
2016-02-29

EX-21.1

View on SEC.gov →
001-13882
2013-11-07

SEC filing

View on SEC.gov →
001-13831
2017-03-01

EX-21.1

View on SEC.gov →
001-31337
2016-09-29

10-K

View on SEC.gov →
001-13831
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
001-05480
2001-03-14

TEXTRON, INC.

View on SEC.gov →
001-13882
2011-09-22

FORM 6-K

View on SEC.gov →
001-07628
2004-03-12

FORM 6-K

View on SEC.gov →
001-13831
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-13882
2010-10-12

FORM 6-K

View on SEC.gov →
001-13882
2009-09-22

FORM 6-K

View on SEC.gov →
005-93755
2022-09-09

EXHIBIT 99.2

View on SEC.gov →
001-13882
2013-08-02

SEC filing

View on SEC.gov →
001-13882
2005-09-19

FORM 6-K

View on SEC.gov →
001-34018
2013-02-26

EXHIBIT 99.1

View on SEC.gov →
001-13882
2015-07-06

SEC filing

View on SEC.gov →
001-00804
2001-05-14

10-Q FOR MARCH 31, 2001

View on SEC.gov →
001-13882
2014-04-15

20-F

View on SEC.gov →
005-61827
2005-01-31

OLIVETTI S.P.A ANNUAL REPORT DECEMBER 31, 2002

View on SEC.gov →
001-13882
2014-02-21

SEC filing

View on SEC.gov →
001-13882
2015-07-01

SEC filing

View on SEC.gov →
001-13882
2013-04-16

FORM 20-F

View on SEC.gov →
001-13882
2014-01-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018736
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
VIA DEL LAVORO 30, 22100 COMO, 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
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