Base
NVOCC

SAVINO DEL BENE DO BRASIL LTDA.

SAO PAOLO, FN 04550-004, BRAZIL

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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SAVINO DEL BENE DO BRASIL LTDA.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAVINO DEL BENE DO BRASIL LTDA.” 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 (58)

811-22496
2026-08-28

SEC filing

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811-03857
2026-08-28

SEC filing

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811-22375
2026-08-27

SEC filing

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811-09819
2026-08-20

SEC filing

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811-21145
2026-08-14

SEC filing

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811-22487
2026-08-19

SEC filing

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811-23757
2026-08-31

SEC filing

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811-22555
2026-08-12

SEC filing

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811-05972
2026-08-27

SEC filing

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811-03153
2026-08-28

SEC filing

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811-22175
2026-08-21

SEC filing

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811-23124
2026-08-21

SEC filing

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-02105
2026-08-27

SEC filing

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-02105
2026-08-27

SEC filing

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811-22555
2026-08-12

SEC filing

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-22696
2026-08-27

SEC filing

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811-04041
2026-08-14

SEC filing

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811-08236
2026-08-27

SEC filing

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811-05511
2026-08-27

SEC filing

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811-21977
2026-08-25

SEC filing

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811-08918
2026-08-27

SEC filing

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811-04146
2011-08-26

BRD0310000756913B.TXT

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811-09301
2026-08-20

SEC filing

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811-10183
2026-08-20

SEC filing

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811-05251
2026-08-27

SEC filing

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811-05371
2026-08-28

SEC filing

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811-23305
2026-08-26

PROXY VOTING RECORD

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811-00558
2026-08-20

SEC filing

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811-03618
2011-08-31

BRD0200000710826A.TXT

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811-07238
2026-08-31

SEC filing

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811-07651
2026-08-27

SEC filing

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811-07953
2026-08-28

SEC filing

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811-23580
2026-08-19

SEC filing

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811-03364
2026-08-19

SEC filing

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811-03258
2026-08-19

SEC filing

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811-23910
2026-08-26

SEC filing

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811-03738
2026-08-20

SEC filing

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811-07607
2026-08-03

SEC filing

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811-21864
2026-08-26

SEC filing

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811-22209
2026-08-25

SEC filing

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811-07953
2026-08-28

SEC filing

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811-07319
2026-08-27

SEC filing

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811-22311
2026-08-28

SEC filing

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811-07704
2026-08-28

SEC filing

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811-04603
2026-08-31

SEC filing

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811-23477
2026-08-18

SEC filing

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811-23207
2026-08-14

SEC filing

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811-07852
2026-08-27

SEC filing

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811-22148
2026-08-21

SEC filing

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811-23013
2026-08-31

SEC filing

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811-05349
2026-08-31

SEC filing

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811-22235
2026-08-26

SEC filing

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811-07572
2026-08-27

PFI 1031 N-PX 2026 PROXY VOTING RECORD

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811-07953
2026-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020244
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
RUA ALVORADA 1289 – 5TH FLOOR – 501, SAO PAOLO, FN 04550-004, BRAZIL
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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GLOBALTRANSOL L.L.C.SCAN-SHIPPING INC.