Base
NVOCC

CENTRAL SHIPPING AGENCY SPA

MILANO 20156, 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 “CENTRAL SHIPPING AGENCY SPA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTRAL SHIPPING AGENCY 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)

005-40322
2005-08-19

SEC filing

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005-40322
2004-05-14

SCHEDULE 13D

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005-40322
2006-07-28

SEC filing

View on SEC.gov →
811-08685
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00649
2014-12-30

SEC filing

View on SEC.gov →
811-09081
2005-03-31

N-Q

View on SEC.gov →
811-08685
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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001-42684
2026-03-23

20-F

View on SEC.gov →
811-09081
2004-09-29

N-Q

View on SEC.gov →
811-09081
2005-09-27

N-Q

View on SEC.gov →
811-04670
2019-11-26

SEC filing

View on SEC.gov →
811-09729
2025-02-25

SEC filing

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811-02105
2010-04-01

SEC filing

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811-07443
2007-03-22

NQ FORM

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811-04670
2021-11-19

SEC filing

View on SEC.gov →
811-03221
2005-03-01

SEC filing

View on SEC.gov →
811-08685
2006-05-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05972
2007-03-23

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-02105
2010-09-29

SEC filing

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811-00649
2013-06-28

SEC filing

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811-02105
2020-09-18

SEC filing

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811-03221
2013-04-01

SEC filing

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811-07076
2022-05-25

WILSHIRE INTERNATIONAL EQUITY FUND PART F 3-31-22

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811-02105
2010-07-02

SEC filing

View on SEC.gov →
811-09081
2001-06-28

N-30D

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811-02105
2011-04-01

SEC filing

View on SEC.gov →
811-05972
2006-09-27

INTERNATIONAL EQUITY INDEX QUARTERLY FORM

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811-03221
2012-09-28

SEC filing

View on SEC.gov →
811-05088
2006-07-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-07443
2007-09-26

NQ FORM FOR WHITEHALL FUNDS

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811-03221
2013-09-27

SEC filing

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811-00649
2015-12-29

PRIMARY DOCUMENT

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811-08455
2006-04-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09081
2006-03-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09102
2009-07-30

FORM N-Q FOR ISHARES INC.

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811-02105
2009-12-29

SEC filing

View on SEC.gov →
811-05972
2008-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-03221
2014-04-01

SEC filing

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811-08305
2002-05-22

EUREKA FUNDS SEMI-ANNUAL REPORT

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811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-22555
2023-12-22

SEC filing

View on SEC.gov →
811-00649
2016-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2007-09-21

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-22487
2018-10-30

DBX ETF TRUST

View on SEC.gov →
811-08162
2024-05-28

SEC filing

View on SEC.gov →
811-07076
2022-11-28

WILSHIRE INTERNATIONAL EQUITY FUND PART F 9-30-22

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811-00649
2015-06-29

SEC filing

View on SEC.gov →
811-08162
2023-11-28

SEC filing

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811-08162
2024-11-26

SEC filing

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001-14090
2015-09-02

SEC filing

View on SEC.gov →
811-02105
2013-04-01

SEC filing

View on SEC.gov →
811-03221
2014-09-29

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

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001-37889
2026-04-01

20-F

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811-09729
2009-06-29

FORM N-Q FOR ISHARES TRUST

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811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2024-09-25

SEC filing

View on SEC.gov →
811-02105
2024-03-27

SEC filing

View on SEC.gov →
811-02105
2015-04-01

SEC filing

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811-00649
2014-06-27

SEC filing

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811-03221
2011-09-29

SEC filing

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333-215435
2025-08-07

EX-10.2

View on SEC.gov →
811-03221
2012-03-29

SEC filing

View on SEC.gov →
811-02105
2014-09-29

SEC filing

View on SEC.gov →
811-08162
2025-05-28

SEC filing

View on SEC.gov →
811-22555
2023-09-28

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

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811-07428
2026-03-25

SEC filing

View on SEC.gov →
811-22555
2023-06-26

SEC filing

View on SEC.gov →
811-02105
2011-09-29

SEC filing

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811-07332
2024-05-28

SEC filing

View on SEC.gov →
811-07332
2023-11-28

SEC filing

View on SEC.gov →
333-215435
2022-11-03

EX-10.6

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333-215435
2024-10-31

EX-10.2

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811-00649
2013-12-30

SEC filing

View on SEC.gov →
811-07443
2008-03-31

SEC filing

View on SEC.gov →
811-07332
2024-11-26

SEC filing

View on SEC.gov →
333-215435
2022-11-03

EX-10.7

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-08162
2022-11-25

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-08305
2001-05-14

EUREKA FUNDS SEMI-ANNUAL REPORT N-30D

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-02105
2018-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2006-03-20

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-08162
2023-05-26

SEC filing

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811-04670
2019-11-26

SEC filing

View on SEC.gov →
811-09102
2013-01-29

FORM N-Q FOR ISHARES INC. 11/30/2012

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811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-07589
2019-12-27

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-02105
2021-03-17

SEC filing

View on SEC.gov →
811-02105
2011-06-24

SEC filing

View on SEC.gov →
333-215435
2024-10-31

EX-10.3

View on SEC.gov →
811-09102
2010-01-29

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-07443
2009-09-28

SEC filing

View on SEC.gov →
811-22555
2021-12-28

SEC filing

View on SEC.gov →
811-21977
2019-03-29

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020798
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA LUDOVICO DI BREME 25/27, MILANO 20156, 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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