Base
NVOCC

CARGO COMPASS SPA

CENAIA-CRESPINA, 56040 (PI), 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 “CARGO COMPASS SPA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARGO COMPASS 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)

811-23731
2022-09-23

SEC filing

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811-23731
2022-12-22

SEC filing

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811-23731
2023-06-23

SEC filing

View on SEC.gov →
811-23731
2023-03-29

SEC filing

View on SEC.gov →
811-23731
2023-09-26

SEC filing

View on SEC.gov →
811-23731
2022-06-24

SEC filing

View on SEC.gov →
811-23731
2023-12-27

SEC filing

View on SEC.gov →
811-23731
2024-06-20

SEC filing

View on SEC.gov →
811-23731
2024-09-20

SEC filing

View on SEC.gov →
811-23731
2024-12-27

SEC filing

View on SEC.gov →
811-23731
2024-03-25

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

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811-22988
2024-02-27

SEC filing

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811-23731
2025-03-28

SEC filing

View on SEC.gov →
811-04118
2024-09-25

SEC filing

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811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04015
2025-03-31

SEC filing

View on SEC.gov →
811-04015
2024-09-27

SEC filing

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811-04015
2024-12-23

SEC filing

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811-22988
2022-02-28

SEC filing

View on SEC.gov →
811-04015
2024-06-24

SEC filing

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811-23145
2023-03-31

SEC filing

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811-07739
2026-03-27

SEC filing

View on SEC.gov →
811-07739
2026-03-27

SEC filing

View on SEC.gov →
811-04015
2024-03-28

SEC filing

View on SEC.gov →
811-07739
2026-03-27

SEC filing

View on SEC.gov →
811-07739
2026-03-27

SEC filing

View on SEC.gov →
811-07739
2026-03-27

SEC filing

View on SEC.gov →
811-05642
2024-05-28

SEC filing

View on SEC.gov →
811-07739
2026-03-27

SEC filing

View on SEC.gov →
811-04015
2025-03-31

SEC filing

View on SEC.gov →
811-22988
2023-11-28

SEC filing

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811-05309
2022-08-26

SEC filing

View on SEC.gov →
811-05642
2024-02-28

SEC filing

View on SEC.gov →
811-09729
2025-02-27

SEC filing

View on SEC.gov →
811-09729
2025-05-27

SEC filing

View on SEC.gov →
811-09729
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2025-11-26

SEC filing

View on SEC.gov →
811-09729
2026-02-25

SEC filing

View on SEC.gov →
811-04015
2024-09-27

SEC filing

View on SEC.gov →
811-23145
2022-12-20

SEC filing

View on SEC.gov →
811-23145
2023-06-21

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-04015
2023-09-29

SEC filing

View on SEC.gov →
811-22988
2022-08-26

SEC filing

View on SEC.gov →
811-04015
2023-03-31

SEC filing

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
811-04015
2023-12-11

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-23145
2023-03-31

SEC filing

View on SEC.gov →
811-22988
2022-05-27

SEC filing

View on SEC.gov →
811-04118
2024-06-28

SEC filing

View on SEC.gov →
811-05642
2024-08-28

SEC filing

View on SEC.gov →
811-04015
2024-03-28

SEC filing

View on SEC.gov →
811-05642
2023-11-28

SEC filing

View on SEC.gov →
811-22988
2024-05-24

SEC filing

View on SEC.gov →
811-05642
2025-02-28

SEC filing

View on SEC.gov →
811-05642
2024-11-26

SEC filing

View on SEC.gov →
811-22988
2023-08-28

SEC filing

View on SEC.gov →
811-04118
2025-03-31

SEC filing

View on SEC.gov →
811-04118
2025-06-26

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04118
2024-12-27

SEC filing

View on SEC.gov →
811-04118
2025-03-31

SEC filing

View on SEC.gov →
811-22988
2023-02-24

SEC filing

View on SEC.gov →
811-22988
2023-05-26

SEC filing

View on SEC.gov →
811-23145
2020-03-31

SEC filing

View on SEC.gov →
811-04015
2023-03-31

SEC filing

View on SEC.gov →
811-04015
2022-12-20

SEC filing

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
811-23145
2020-03-31

SEC filing

View on SEC.gov →
811-22982
2020-03-31

SEC filing

View on SEC.gov →
811-09729
2025-08-28

PART F

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811-09729
2026-02-25

PART F

View on SEC.gov →
811-23145
2022-09-29

SEC filing

View on SEC.gov →
811-09729
2025-02-27

ISH BIOTECH PT F

View on SEC.gov →
333-192373
2014-02-18

FINAL PROSPECTUS

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811-22988
2021-11-24

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-04015
2023-09-29

SEC filing

View on SEC.gov →
811-22988
2021-08-27

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

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811-03416
2020-08-28

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-22845
2019-05-29

SEC filing

View on SEC.gov →
811-23145
2022-06-28

SEC filing

View on SEC.gov →
811-04015
2023-09-29

SEC filing

View on SEC.gov →
811-04015
2022-09-29

SEC filing

View on SEC.gov →
811-04015
2023-06-21

SEC filing

View on SEC.gov →
811-23145
2022-04-01

SEC filing

View on SEC.gov →
811-22982
2022-04-01

SEC filing

View on SEC.gov →
811-23145
2021-06-28

SEC filing

View on SEC.gov →
811-03416
2020-05-20

SEC filing

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333-215882
2017-04-13

424B3

View on SEC.gov →
811-23145
2022-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020622
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
VIA LAVORIA, 56/L/M/N, CENAIA-CRESPINA, 56040 (PI), ITALY
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
AMASS GLOBAL NETWORK GROUP CO., LTDADVANCE CARGO CORPORATION