Base
NVOCC

COMBI LINE INTERNATIONAL SPA

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 “COMBI LINE INTERNATIONAL SPA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COMBI LINE INTERNATIONAL SPA” 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)

001-09973
2004-02-17

EXHIBIT 99.1

View on SEC.gov →
811-05888
2008-12-08

N-CSR

View on SEC.gov →
001-15170
2014-11-24

6-K

View on SEC.gov →
001-07233
2019-01-16

SEC filing

View on SEC.gov →
001-07233
2019-01-17

SEC filing

View on SEC.gov →
001-07233
2019-01-17

SEC filing

View on SEC.gov →
001-07233
2019-01-16

SEC filing

View on SEC.gov →
811-21587
2010-06-28

OMF1 - PDF OF SCHEDULES

View on SEC.gov →
811-21587
2010-06-28

OMF1 - FORM N-Q - 4.30.2010

View on SEC.gov →
001-09973
2016-03-02

10-K

View on SEC.gov →
001-09973
2017-03-01

10-K

View on SEC.gov →
811-06199
2019-06-07

SEC filing

View on SEC.gov →
001-40618
2024-05-14

EX-99.3

View on SEC.gov →
001-09973
2018-02-28

10-K

View on SEC.gov →
001-36020
2013-12-24

EX-99.1

View on SEC.gov →
001-09973
2019-02-27

10-K

View on SEC.gov →
811-21587
2009-06-26

OMF I - FORM N-Q PDF SCHEDULES

View on SEC.gov →
001-09973
2020-02-26

10-K

View on SEC.gov →
811-21587
2009-06-26

OMF I - FORM N-Q 4/30/2009

View on SEC.gov →
001-09973
2021-03-03

10-K

View on SEC.gov →
811-07739
2016-07-01

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-09973
2016-05-12

10-Q

View on SEC.gov →
811-06279
2009-08-07

N-30B-2

View on SEC.gov →
001-09973
2015-08-13

10-Q

View on SEC.gov →
811-02556
2008-09-04

ML READY ASSETS TRUST

View on SEC.gov →
001-09973
2016-08-11

10-Q

View on SEC.gov →
001-09973
2016-11-10

10-Q

View on SEC.gov →
001-09973
2015-11-12

10-Q

View on SEC.gov →
811-03591
2009-05-29

FORM N-Q

View on SEC.gov →
811-07739
2017-01-09

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
005-52989
2006-06-07

FAIRNESS OPINION SUPPLEMENT OF STOUT RISIUS ROSS, INC.

View on SEC.gov →
333-140804-06
2007-12-04

FWP

View on SEC.gov →
811-03591
2008-11-25

FORM N-Q

View on SEC.gov →
001-09973
2024-02-28

10-K

View on SEC.gov →
001-05805
2009-06-26

FORM 11-K

View on SEC.gov →
001-09973
2025-02-26

10-K

View on SEC.gov →
001-09973
2022-03-02

10-K

View on SEC.gov →
001-35525
2023-04-27

ARS

View on SEC.gov →
001-09973
2023-03-01

10-K

View on SEC.gov →
001-36218
2015-10-30

EX-4.1

View on SEC.gov →
333-140804-07
2008-04-21

FORM FWP

View on SEC.gov →
333-140804-07
2008-04-21

FORM FWP

View on SEC.gov →
811-03258
2011-01-10

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2010-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
000-24431
2022-07-05

8-K

View on SEC.gov →
811-21587
2010-04-06

OMF1 - FORM N-CSR 1.31..2010

View on SEC.gov →
811-04008
2008-06-30

SEC filing

View on SEC.gov →
811-07912
2011-01-05

SEC filing

View on SEC.gov →
811-07912
2010-09-27

SEC filing

View on SEC.gov →
811-21587
2010-04-06

PDF OF SEMI-ANNUAL REPORTS

View on SEC.gov →
333-69864
2001-09-21

S-4

View on SEC.gov →
811-10157
2010-09-29

FGT ANNUAL REPT PE 7/31/2010

View on SEC.gov →
333-66973
2002-09-30

SEC filing

View on SEC.gov →
001-31452
2009-08-03

ANNUAL REPORT

View on SEC.gov →
001-31452
2007-08-02

ANNUAL REPORT

View on SEC.gov →
001-00475
2018-02-16

FORM 10-K

View on SEC.gov →
001-31452
2008-08-05

ANNUAL REPORT

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

EXHIBIT 10.1

View on SEC.gov →
811-04146
2010-09-02

SEC filing

View on SEC.gov →
001-35703
2019-03-01

10-K

View on SEC.gov →
333-69864
2001-11-13

424B3

View on SEC.gov →
333-69864
2001-11-01

S-4/A

View on SEC.gov →
001-13699
2003-06-30

FORM 11-K

View on SEC.gov →
811-04146
2010-05-28

JOHN HANCOCK TRUST

View on SEC.gov →
811-04146
2010-03-09

SEC filing

View on SEC.gov →
811-04146
2010-11-29

JOHN HANCOCK TRUST

View on SEC.gov →
811-01829
2020-08-21

N-PX

View on SEC.gov →
811-04008
2009-01-05

SEC filing

View on SEC.gov →
001-31452
2013-09-12

ANNUAL REPORT

View on SEC.gov →
001-31452
2014-07-31

ANNUAL REPORT

View on SEC.gov →
000-52425
2007-06-01

EX-99.6: ANNUAL REPORT 2006

View on SEC.gov →
811-21529
2014-08-25

N-PX

View on SEC.gov →
811-05833
2007-08-29

T. ROWE PRICE INSTITUTIONAL INTERNATIONAL FUNDS, INC.

View on SEC.gov →
811-03591
2009-09-08

CALVERT VARIABLE SERIES, INC. FORM N-CSRS

View on SEC.gov →
001-37708
2019-11-07

10-Q

View on SEC.gov →
001-07233
2014-02-03

SEC filing

View on SEC.gov →
001-07233
2013-08-27

SEC filing

View on SEC.gov →
001-09531
2023-02-23

20-F

View on SEC.gov →
001-07233
2014-03-13

SEC filing

View on SEC.gov →
811-21587
2009-10-02

PDF OF ANNUAL REPORTS

View on SEC.gov →
001-11978
2009-03-02

10-K

View on SEC.gov →
005-83841
2025-07-07

EXHIBIT 99.4

View on SEC.gov →
001-14236333-39595-01
2012-11-02

10Q WITH EXHIBITS IN PDF FORMAT

View on SEC.gov →
001-00475
2015-02-17

10-K

View on SEC.gov →
811-08797
2011-08-03

BR SMALL CAP GROWTH FUND II

View on SEC.gov →
333-147941
2008-02-14

CMARK INTERNATIONAL, INC. S-1/A

View on SEC.gov →
811-21587
2009-10-02

OMF1 - FORM N-CSR 7/31/2009

View on SEC.gov →
001-00475
2019-02-15

FORM 10-K

View on SEC.gov →
811-09049
2011-08-03

BR MASTER SMALL CAP GROWTH PORTFOLIO

View on SEC.gov →
001-00475
2017-02-17

FORM 10-K

View on SEC.gov →
001-00475
2016-02-17

FORM 10-K

View on SEC.gov →
001-07233
2012-08-28

SEC filing

View on SEC.gov →
811-23282
2020-08-27

N-PX

View on SEC.gov →
001-07233
2012-08-28

SEC filing

View on SEC.gov →
001-00475
2026-02-10

10-K

View on SEC.gov →
001-00475
2023-02-14

10-K

View on SEC.gov →
001-11978
2010-01-28

EX-99.1

View on SEC.gov →
001-00475
2020-02-24

FORM 10-K

View on SEC.gov →
001-00475
2013-02-27

FORM 10-K

View on SEC.gov →
000-31293
2016-08-08

EXHIBIT 10.55

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018768
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
VIA FANIN,2 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
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