Base
NVOCC

ATX INTERNATIONAL SRL

CASORATE SEMPIONE 21011, 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 “ATX INTERNATIONAL SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ATX INTERNATIONAL 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.

Federal Register Mentions (1)

Notice04-23474
2004-10-20

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

814-00757
2024-11-06

10-Q

View on SEC.gov →
814-00757
2024-08-06

10-Q

View on SEC.gov →
814-00757
2023-11-06

10-Q

View on SEC.gov →
814-00757
2024-05-08

10-Q

View on SEC.gov →
814-00757
2023-08-07

10-Q

View on SEC.gov →
814-00757
2023-05-05

10-Q

View on SEC.gov →
001-00278
2015-11-18

EXHIBIT 21

View on SEC.gov →
001-00278
2016-11-16

EXHIBIT 21

View on SEC.gov →
001-00278
2014-11-19

EXHIBIT 21

View on SEC.gov →
001-00278
2012-11-20

EXHIBIT 21

View on SEC.gov →
001-00278
2011-11-22

EXHIBIT 21

View on SEC.gov →
001-00278
2002-12-23

SUBSIDIARY LISTING

View on SEC.gov →
001-00278
2013-11-19

EXHIBIT 21

View on SEC.gov →
814-00757
2025-05-07

10-Q

View on SEC.gov →
814-00757
2025-11-05

10-Q

View on SEC.gov →
001-00278
2003-11-14

SUBSIDIARY LISTING

View on SEC.gov →
001-00278
2004-11-18

SEC filing

View on SEC.gov →
001-00278
2006-11-21

SUBSIDIARIES OF EMERSON ELECTRIC CO.

View on SEC.gov →
001-00278
2005-11-22

SUBSIDIARIES OF EMERSON ELECTRIC CO.

View on SEC.gov →
814-00757
2025-08-06

10-Q

View on SEC.gov →
001-00278
2022-11-14

EX-21

View on SEC.gov →
001-00278
2008-11-25

SEC filing

View on SEC.gov →
001-00278
2007-11-19

SEC filing

View on SEC.gov →
001-00278
2010-11-23

EX-21

View on SEC.gov →
001-00278
2009-11-23

SEC filing

View on SEC.gov →
001-00278
2023-11-13

EX-21

View on SEC.gov →
001-00278
2018-11-19

EXHIBIT 21

View on SEC.gov →
001-00278
2001-12-21

SUBSIDIARIES

View on SEC.gov →
001-00278
2021-11-15

EX-21

View on SEC.gov →
001-00278
2024-11-12

EX-21

View on SEC.gov →
814-00757
2025-02-26

10-K

View on SEC.gov →
814-00757
2024-02-26

10-K

View on SEC.gov →
001-00278
2020-11-16

EX-21

View on SEC.gov →
001-00278
2019-11-18

EXHIBIT 21

View on SEC.gov →
001-00278
2017-11-20

EXHIBIT 21

View on SEC.gov →
001-31648
2007-02-28

ANNUAL REPORT

View on SEC.gov →
001-00278
2025-11-10

EX-21

View on SEC.gov →
814-00757
2026-02-25

10-K

View on SEC.gov →
814-00757
2022-11-07

10-Q

View on SEC.gov →
333-282226
2025-05-09

424B2

View on SEC.gov →
333-282226
2024-09-19

N-2ASR

View on SEC.gov →
814-00757
2023-02-27

10-K

View on SEC.gov →
333-282226
2024-11-13

424B2

View on SEC.gov →
333-282226
2025-09-22

424B2

View on SEC.gov →
333-282226
2024-12-20

424B2

View on SEC.gov →
333-282226
2024-11-15

424B2

View on SEC.gov →
333-282226
2025-09-18

424B2

View on SEC.gov →
333-282226
2024-12-23

424B2

View on SEC.gov →
001-31648
2008-02-29

ANNUAL REPORT

View on SEC.gov →
001-31648
2011-08-23

CREDIT AGREEMENT

View on SEC.gov →
814-00757
2025-04-25

ARS

View on SEC.gov →
001-31648
2008-05-09

QUARTERLY REPORT

View on SEC.gov →
814-00926
2020-08-10

FORM 10-Q

View on SEC.gov →
814-00926
2020-05-12

FORM 10-Q

View on SEC.gov →
814-00757
2022-08-08

10-Q

View on SEC.gov →
001-31648
2007-11-09

QUARTERLY REPORT

View on SEC.gov →
814-00757
2022-05-09

10-Q

View on SEC.gov →
814-00926
2020-11-09

FORM 10-Q

View on SEC.gov →
001-31648
2012-08-06

SEC filing

View on SEC.gov →
814-01047
2019-11-14

FORM 10-Q

View on SEC.gov →
001-31648
2010-11-04

FORM 10-Q

View on SEC.gov →
001-31648
2011-05-05

FORM 10-Q

View on SEC.gov →
814-00926
2021-05-10

FORM 10-Q

View on SEC.gov →
001-31648
2005-03-16

FORM 10-K

View on SEC.gov →
001-31648
2009-03-02

FORM 10-K

View on SEC.gov →
001-31648
2011-08-04

SEC filing

View on SEC.gov →
814-00926
2019-11-14

FORM 10-Q

View on SEC.gov →
001-31648
2012-05-03

SEC filing

View on SEC.gov →
814-00757
2021-11-08

FORM 10-Q

View on SEC.gov →
001-31648
2011-11-04

SEC filing

View on SEC.gov →
001-31648
2010-03-01

FORM 10-K

View on SEC.gov →
005-85842
2011-01-11

SEC filing

View on SEC.gov →
005-85842
2010-12-27

SEC filing

View on SEC.gov →
001-31648
2014-05-02

EXHIBIT

View on SEC.gov →
814-00926
2020-03-13

FORM 10-K

View on SEC.gov →
814-00757
2021-08-09

FORM 10-Q

View on SEC.gov →
001-31648
2007-05-04

CREDIT AGREEMENT

View on SEC.gov →
814-00926
2021-03-01

FORM 10-K

View on SEC.gov →
001-31648
2012-02-29

EURONET WORLDWIDE, INC. 10-K

View on SEC.gov →
001-31648
2010-05-07

FORM 10-Q

View on SEC.gov →
814-00757
2022-02-28

10-K

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

EXHIBIT 15 A (I)

View on SEC.gov →
333-260000
2021-10-04

FORM N-2ASR

View on SEC.gov →
001-31648
2009-05-08

FORM 10-Q

View on SEC.gov →
001-31648
2011-02-25

FORM 10-K

View on SEC.gov →
814-01151
2019-11-14

FORM 10-Q

View on SEC.gov →
001-31648
2009-11-05

FORM 10-Q

View on SEC.gov →
001-31648
2009-08-10

FORM 10-Q

View on SEC.gov →
001-31648
2010-08-06

FORM 10-Q

View on SEC.gov →
814-00926
2021-03-01

DEFM14A

View on SEC.gov →
333-251667
2021-03-01

424B3

View on SEC.gov →
333-251667
2020-12-23

N-14 8C

View on SEC.gov →
333-251667
2021-02-25

N-14 8C/A

View on SEC.gov →
333-260000
2023-11-15

424B2

View on SEC.gov →
333-260000
2022-01-12

424B2

View on SEC.gov →
333-260000
2022-01-10

424B2

View on SEC.gov →
333-260000
2024-06-04

424B2

View on SEC.gov →
333-260000
2024-05-30

424B2

View on SEC.gov →
333-260000
2021-10-04

424B2

View on SEC.gov →
333-260000
2023-11-13

424B2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019235
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
VIA 2 GIUGNO 94, CASORATE SEMPIONE 21011, 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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