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 2026-06-10 · 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 →
001-35784
2026-04-30

ARS

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
2020-12-18

SEC filing

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

SEC filing

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

10-K

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

NCL CORPORATION LTD.

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 →
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
2024-09-26

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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-04-11Stadt Karlsruhe Hauptamt(DEU)Germany – Cleaning products – HA24013 Rahmenvertrag Reinigungs- und Hygienemi…238709-2025
2025-04-10Karlsruher Institut für Technologie(DEU)Germany – Other building completion work – Neubau KCOP - Labor- und Reinraume…234959-2025
2025-04-08Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP)Spain – Construction materials and associated items – Conclusión de Acuerdo M…224986-2025
2025-04-02Landkreis Neuburg-Schrobenhausen(DEU)Germany – Installation of metal joinery except doors and windows – Erneuerung…210144-2025
2025-03-27Theater- und Orchesterstiftung Heidelberg(DEU)Germany – Plumbing and drain-laying work – VE39 Grundleitungen und Schächten …198773-2025
2025-03-19Stadt Ingolstadt(DEU)Germany – Carpentry installation work – Schreiner-Möblierung BA I175540-2025
2025-03-11CAP ATLANTIQUE(FRA)France – Protective and safety clothing – Acquisition et entretien des vêteme…158596-2025
2025-02-27Stadt Pfaffenhofen an der Ilm(DEU)Germany – Joinery work – Schreinerarbeiten Einbaumöbel Neubau Kita BLP131627-2025
2025-02-05HessenForst Landesbetriebsleitung(DEU)Germany – Mining, basic metals and related products – Rahmenvertrag zur Liefe…78837-2025
2024-12-10HessenForst Landesbetriebsleitung(DEU)Germany – Transport of logs within the forest – Rahmenvereinbarung Holzrückea…752049-2024
2024-11-13Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP)Spain – Construction materials – Contratación del suministro a pie de obra de…691367-2024
2024-11-12Stadt Walldorf(DEU)Germany – Construction work for pipelines, communication and power lines, for…689351-2024
2024-10-15HessenForst Landesbetriebsleitung(DEU)Germany – Forestry services – Anzucht von Forstpflanzen mit Vorkaufsrecht620776-2024
2024-10-08Komenda Portu Wojennego Gdynia(POL)Poland – Repair, maintenance and associated services related to marine and ot…603810-2024
2024-09-30Forst Baden-Württemberg AöR - Betriebsleitung(DEU)Germany – Forestry products – Fegeschutzstäbe und Zaunmaterial Wildschutz Wie…584279-2024
2024-09-26ForstBW(DEU)Germany – Tree-nursery products – Lieferung von Forstpflanzen für ForstBW579229-2024
2024-09-24Forst Baden-Württemberg AöR - Betriebsleitung(DEU)Germany – Forestry products – Wuchshüllen Süd Baden-Württemberg Wildschutz Wi…572544-2024
2024-09-24Forst Baden-Württemberg AöR - Betriebsleitung(DEU)Germany – Forestry products – Wuchshüllen Nord Baden-Württemberg Wildschutz W…573410-2024
2024-09-23Stadt Heilbronn Rechtsamt - Zentrales Vergabemanagement -(DEU)Germany – Cleaning products – Betriebsamt568754-2024
2024-09-17Stadt Gersthofen(DEU)Germany – Load-bearing structure design services – Fachplanung Tragwerk für N…556271-2024
2024-08-12Komenda Portu Wojennego Gdynia(POL)Poland – Repair, maintenance and associated services related to marine and ot…483523-2024
2024-08-09Forst Baden-Württemberg AöR(DEU)Germany – Forestry services – Holzrücken im FBez Mittlere Alb für ForstBW NV480136-2024
2024-07-30Sozialhilfeverband Ried(AUT)Austria – Bread products – Vergabe Rahmenvereinbarung „Lieferung von Brot für…457183-2024
2024-07-18Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP)Spain – Building materials – Contratación del suministro de materiales de con…431902-2024
2024-07-15Agencja Mienia Wojskowego(POL)Poland – Real estate agency services on a fee or contract basis – Sporządzani…423207-2024

Source: TED — EU Tenders Electronic Daily

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

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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VIO & C. S.R.L.TFMARINE, INC.