Base
NVOCC

SAIL GMBH, SEA AIR INTEGRATED LOGISTICS

D-22767 HAMBURG, GERMANY

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 “SAIL GMBH, SEA AIR INTEGRATED LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAIL GMBH, SEA AIR INTEGRATED LOGISTICS” 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)

001-35784
2024-04-29

ARS

View on SEC.gov →
001-35784
2025-04-29

ARS

View on SEC.gov →
333-128780
2025-02-27

10-K

View on SEC.gov →
001-35784
2025-02-27

10-K

View on SEC.gov →
001-11884
2009-02-24

FORM 10-K

View on SEC.gov →
001-11884
2009-02-24

COMPLIMENTARY COPY OF THE FORM 10-K

View on SEC.gov →
001-35784
2024-02-28

10-K

View on SEC.gov →
333-128780
2024-02-28

10-K

View on SEC.gov →
001-35784
2026-03-02

10-K

View on SEC.gov →
333-128780
2026-03-02

10-K

View on SEC.gov →
001-35784
2023-04-28

ARS

View on SEC.gov →
001-09610001-15136
2018-01-29

PDF OF FORM 10-K

View on SEC.gov →
001-15136001-09610
2017-01-30

PDF OF THE FORM 10-K

View on SEC.gov →
001-09610001-15136
2020-01-28

PDF OF FORM 10-K

View on SEC.gov →
001-09610001-15136
2019-01-28

PDF OF FORM 10-K

View on SEC.gov →
001-35784
2023-02-28

10-K

View on SEC.gov →
333-128780
2023-02-28

10-K

View on SEC.gov →
001-12289
2012-02-24

FORM 10-K

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-128780
2022-03-01

10-K

View on SEC.gov →
001-35784
2022-03-01

10-K

View on SEC.gov →
001-35784
2021-02-26

10-K

View on SEC.gov →
333-128780
2021-02-26

10-K

View on SEC.gov →
001-38648
2024-05-31

EX-99.2

View on SEC.gov →
001-12289
2015-02-26

10-K

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
333-128780
2020-02-27

10-K

View on SEC.gov →
001-12289
2020-02-28

10-K

View on SEC.gov →
333-128780
2019-02-27

FORM 10-K

View on SEC.gov →
001-12289
2013-02-28

10-K

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
001-35784
2020-02-27

10-K

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
001-11884
2010-02-23

FORM 10-K

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
001-12289
2014-03-03

10-K

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-12289
2016-02-29

10-K

View on SEC.gov →
001-11884
2010-02-23

COMPLIMENTARY COPY OF THE FORM 10-K

View on SEC.gov →
001-12289
2019-02-27

10-K

View on SEC.gov →
001-35784
2019-02-27

FORM 10-K

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
333-128780
2006-03-29

NCL CORPORATION LTD.

View on SEC.gov →
001-09610001-15136
2023-01-27

PDF OF FORM 10-K

View on SEC.gov →
001-12289
2017-03-30

10-K

View on SEC.gov →
333-128780
2015-02-27

FORM 10-K

View on SEC.gov →
333-128780
2016-02-29

FORM 10-K

View on SEC.gov →
001-11884
2011-02-24

FORM 10-K

View on SEC.gov →
001-41230
2024-06-24

PROXY STATEMENT

View on SEC.gov →
333-279807
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
333-128780
2008-03-13

NCL CORPORATION LTD.

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
333-279807
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
333-99393
2020-06-29

SEC filing

View on SEC.gov →
001-12289
2018-03-01

10-K

View on SEC.gov →
001-12289
2021-02-25

10-K

View on SEC.gov →
333-279807
2024-06-24

PROSPECTUS

View on SEC.gov →
001-11884
2011-02-24

PDF OF FORM 10-K

View on SEC.gov →
333-128780
2018-02-27

FORM 10-K

View on SEC.gov →
001-35784
2016-02-29

FORM 10-K

View on SEC.gov →
001-35784
2015-02-27

FORM 10-K

View on SEC.gov →
333-128780
2007-03-06

NCL CORPORATION, LTD.

View on SEC.gov →
001-35784
2018-02-27

FORM 10-K

View on SEC.gov →
001-11884
2025-02-14

10-K

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
001-35784
2017-02-27

FORM 10-K

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
333-128780
2017-02-27

FORM 10-K

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-33198
2015-08-17

EX-2.4

View on SEC.gov →
001-12874
2016-04-26

EX-4.27

View on SEC.gov →
001-11884
2021-02-26

10-K

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020926
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ELBBERG 8, D-22767 HAMBURG, GERMANY
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
← VIO & C. S.R.L.TFMARINE, INC. →