Base
NVOCC

CFG OVERSEAS SRL

20050 LISCATE, 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 “CFG OVERSEAS SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CFG OVERSEAS 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.

SEC Filings (100)

001-09924
2015-02-25

EXHIBIT 21

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09924
2007-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09924
2006-02-24

EXHIBIT 21.01

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811-22791
2020-11-25

SEC filing

View on SEC.gov →
811-22791
2021-02-24

SEC filing

View on SEC.gov →
811-22791
2020-08-28

SEC filing

View on SEC.gov →
811-07820
2019-09-27

FORM NPORT-EX

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811-22791
2021-05-28

SEC filing

View on SEC.gov →
811-22791
2022-05-31

SEC filing

View on SEC.gov →
811-22791
2022-08-23

SEC filing

View on SEC.gov →
811-22791
2021-08-26

SEC filing

View on SEC.gov →
811-07820
2019-03-28

N-Q

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811-22791
2021-11-24

SEC filing

View on SEC.gov →
811-22791
2022-02-28

SEC filing

View on SEC.gov →
811-23101
2022-05-27

SEC filing

View on SEC.gov →
811-23409
2022-05-27

SEC filing

View on SEC.gov →
811-05201
2019-11-18

SEC filing

View on SEC.gov →
811-23409
2025-05-29

SEC filing

View on SEC.gov →
811-22791
2020-08-28

NPORT-EX

View on SEC.gov →
811-23409
2022-11-29

SEC filing

View on SEC.gov →
811-23409
2025-11-24

SEC filing

View on SEC.gov →
811-22791
2021-08-26

NPORT-EX

View on SEC.gov →
811-22791
2022-08-23

SEC filing

View on SEC.gov →
811-22791
2022-02-28

NPORT-EX

View on SEC.gov →
811-05201
2020-02-26

SEC filing

View on SEC.gov →
811-05201
2020-05-26

SEC filing

View on SEC.gov →
811-05201
2020-02-26

SEC filing

View on SEC.gov →
811-23409
2023-05-26

SEC filing

View on SEC.gov →
811-23738
2025-11-24

SEC filing

View on SEC.gov →
811-23410
2020-12-28

FROST SCHEDULE F

View on SEC.gov →
811-05349
2015-03-05

N-MFP

View on SEC.gov →
811-23410
2020-12-28

FROST SCHEDULE F

View on SEC.gov →
811-23410
2020-12-28

FROST SCHEDULE F

View on SEC.gov →
811-23409
2024-11-25

SEC filing

View on SEC.gov →
811-23410
2020-12-28

FROST SCHEDULE F

View on SEC.gov →
811-23410
2020-12-28

FROST SCHEDULE F

View on SEC.gov →
811-05349
2015-12-15

N-MFP/A

View on SEC.gov →
811-23409
2024-05-28

SEC filing

View on SEC.gov →
811-23410
2020-12-28

FROST SCHEDULE F

View on SEC.gov →
811-05201
2019-08-22

SEC filing

View on SEC.gov →
811-23282
2021-08-27

SEC filing

View on SEC.gov →
811-23282
2021-11-23

SEC filing

View on SEC.gov →
811-23101
2025-05-29

SEC filing

View on SEC.gov →
811-23101
2025-11-24

SEC filing

View on SEC.gov →
811-23409
2023-11-27

SEC filing

View on SEC.gov →
811-23738
2026-02-13

SEC filing

View on SEC.gov →
811-23738
2025-11-24

SEC filing

View on SEC.gov →
811-23282
2022-03-01

SEC filing

View on SEC.gov →
811-23282
2020-11-19

SEC filing

View on SEC.gov →
811-23282
2021-03-01

SEC filing

View on SEC.gov →
811-23409
2022-05-27

SEC filing

View on SEC.gov →
811-23282
2021-05-20

SEC filing

View on SEC.gov →
811-05349
2015-05-06

N-MFP

View on SEC.gov →
811-05349
2015-12-15

N-MFP/A

View on SEC.gov →
811-23282
2022-05-20

SEC filing

View on SEC.gov →
811-23282
2022-08-26

SEC filing

View on SEC.gov →
811-23409
2025-05-29

SEC filing

View on SEC.gov →
811-23409
2025-08-25

SEC filing

View on SEC.gov →
811-23282
2022-03-01

SEC filing

View on SEC.gov →
811-01800
2020-08-31

SEC filing

View on SEC.gov →
811-23282
2022-03-01

SEC filing

View on SEC.gov →
811-23282
2022-03-01

SEC filing

View on SEC.gov →
811-23282
2021-08-27

SEC filing

View on SEC.gov →
811-23409
2022-08-31

N-CSRS

View on SEC.gov →
811-23738
2025-11-24

SEC filing

View on SEC.gov →
811-23282
2021-08-27

SEC filing

View on SEC.gov →
811-23409
2026-02-26

SEC filing

View on SEC.gov →
811-23101
2021-08-26

SEC filing

View on SEC.gov →
811-23282
2021-03-01

SEC filing

View on SEC.gov →
811-23282
2021-08-27

SEC filing

View on SEC.gov →
811-23101
2022-05-27

SEC filing

View on SEC.gov →
811-23282
2021-03-01

SEC filing

View on SEC.gov →
811-23282
2022-11-21

SEC filing

View on SEC.gov →
811-23282
2021-03-01

SEC filing

View on SEC.gov →
811-10221
2016-08-31

SEC filing

View on SEC.gov →
811-23409
2025-09-05

N-CSRS

View on SEC.gov →
811-23282
2022-08-26

SEC filing

View on SEC.gov →
811-23282
2022-08-26

SEC filing

View on SEC.gov →
811-23282
2022-08-26

SEC filing

View on SEC.gov →
811-23409
2023-02-28

N-CSR

View on SEC.gov →
811-23409
2022-11-29

SEC filing

View on SEC.gov →
811-23409
2023-08-31

N-CSRS

View on SEC.gov →
811-23409
2023-05-26

SEC filing

View on SEC.gov →
811-23409
2023-02-27

SEC filing

View on SEC.gov →
811-23409
2026-03-09

N-CSR

View on SEC.gov →
811-23409
2025-11-24

SEC filing

View on SEC.gov →
811-23409
2024-08-28

SEC filing

View on SEC.gov →
811-23282
2023-05-23

SEC filing

View on SEC.gov →
811-23409
2022-08-26

SEC filing

View on SEC.gov →
811-23409
2025-02-27

SEC filing

View on SEC.gov →
811-23282
2023-02-28

SEC filing

View on SEC.gov →
811-23282
2023-08-28

SEC filing

View on SEC.gov →
811-23409
2024-11-25

SEC filing

View on SEC.gov →
811-23282
2023-02-28

SEC filing

View on SEC.gov →
811-23282
2023-02-28

SEC filing

View on SEC.gov →
811-23738
2026-02-13

SEC filing

View on SEC.gov →
811-23282
2023-02-28

SEC filing

View on SEC.gov →
811-23738
2024-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020688
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
STRADA PROV 39 DELLA CERCA KM 15,440, 20050 LISCATE, 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.

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← FREIGHT FORWARDING NETWORK CORP.PANDA LOGISTICS CHICAGO, INC. →