Base
NVOCC

VENTANA SERRA S.P.A.

10040 RIVALTA DI TORINO (TURIN), 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 “VENTANA SERRA S.P.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VENTANA SERRA S.P.A.” 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)

811-03605
2007-04-27

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-03605
2007-10-29

NORTHERN INSTITUTIONAL FUNDS N-Q

View on SEC.gov →
811-08236
2008-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08236
2007-08-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-85230
2010-11-12

EX-99.(A)(5)(F)

View on SEC.gov →
811-08236
2007-12-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03605
2007-08-01

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-03605
2007-08-03

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-03605
2008-02-06

NORTHERN INSTITUTIONAL FUNDS

View on SEC.gov →
811-08236
2007-06-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-01879
2006-09-29

JIF N-Q 7.31.06

View on SEC.gov →
811-05225
2011-08-09

SEC filing

View on SEC.gov →
811-06161
2006-01-26

AMENDED N-PX/A FOR ALLIANZ FUNDS

View on SEC.gov →
811-04415
2011-08-26

SEC filing

View on SEC.gov →
811-06161
2005-08-31

ALLIANZ FUNDS

View on SEC.gov →
811-07704
2011-08-29

FORM N-PX

View on SEC.gov →
811-22311
2011-08-29

FORM N-PX

View on SEC.gov →
811-10183
2004-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08932
2007-08-30

ARTISAN FUNDS, INC.

View on SEC.gov →
811-21839
2006-08-29

AARP PORTFOLIOS

View on SEC.gov →
811-05141
2007-08-31

FORM N-PX

View on SEC.gov →
811-05547
2004-08-30

FORM N-PX

View on SEC.gov →
811-09645
2007-08-31

N-PX

View on SEC.gov →
811-06161
2004-08-30

MULTI MANAGER SERIES

View on SEC.gov →
811-10325
2011-08-31

FOR REPORTING PERIOD 06/30/11

View on SEC.gov →
811-03618
2007-08-31

METROPOLITAN SERIES FUND, INC.

View on SEC.gov →
811-07447
2005-08-24

HARRIS N-PX 2005

View on SEC.gov →
811-07237
2004-08-30

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
811-01597
2007-08-22

BRDAG6_0000092500

View on SEC.gov →
811-03618
2011-08-31

BRD0200000710826A.TXT

View on SEC.gov →
811-04108
2004-08-30

FORM N-PX WITH PROXY VOTING RECORD

View on SEC.gov →
811-01879
2007-08-29

JANUS INVESTMENT SERIES NPX 6-30-07

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-04108
2004-09-15

AMENDED FORM N-PX WITH VOTING RECORD

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 48

View on SEC.gov →
811-03990
2007-08-29

SEC filing

View on SEC.gov →
811-02652
2004-08-30

SMALL CAP INDEX FUND 48

View on SEC.gov →
811-06557
2005-08-26

STI CLASSIC FUNDS N-PX

View on SEC.gov →
811-07450
2007-08-31

METLIFE INVESTMENT FUNDS, INC.

View on SEC.gov →
811-01879
2006-12-22

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-01879
2006-06-30

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-09093
2005-08-30

E-TRADE FUNDS

View on SEC.gov →
811-04417
2007-08-15

SEC filing

View on SEC.gov →
811-03833-01
2006-08-31

FORM N-PX

View on SEC.gov →
811-05629
2005-08-30

ING INVESTORS TRUST

View on SEC.gov →
811-08274
2004-08-31

N-PX

View on SEC.gov →
811-07450
2004-08-31

FORM N-PX

View on SEC.gov →
811-02652
2005-08-30

SMALL CAP INDEX FUND 48

View on SEC.gov →
811-05547
2005-08-31

FORM N-PX

View on SEC.gov →
811-07257
2005-08-31

SEC filing

View on SEC.gov →
811-03618
2005-08-30

METROPOLITAN SERIES FUND, INC.

View on SEC.gov →
811-09491
2006-08-28

FORM N-PX ALLIANZ VIP TRUST 8-28-06

View on SEC.gov →
811-03605
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21779
2006-08-30

031 0001331971

View on SEC.gov →
811-09885
2007-08-29

JANUS ADVISER SERIES NPX 6/30/2007

View on SEC.gov →
811-09093
2006-08-11

E*TRADE FUNDS

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
811-21839
2007-08-29

AARP PORTFOLIOS

View on SEC.gov →
811-04146
2004-08-31

FORM N-PX

View on SEC.gov →
811-03618
2006-08-31

ADP020_0000710826.TXT

View on SEC.gov →
811-07205
2007-08-30

SEC filing

View on SEC.gov →
811-03091
2006-08-24

FAM SERIES FUNDS, INC.

View on SEC.gov →
811-03618
2004-08-31

FORM N-PX

View on SEC.gov →
811-04146
2004-09-02

FORM N-PX/AMENDMENT

View on SEC.gov →
811-04000
2005-12-01

SEC filing

View on SEC.gov →
811-07912
2011-08-25

SEC filing

View on SEC.gov →
811-08520
2005-08-17

SEC filing

View on SEC.gov →
811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

View on SEC.gov →
811-06093
2004-08-30

INST TOTAL STOCK MKT INDEX 870

View on SEC.gov →
811-06093
2004-09-22

VANGUARD INSTITUTIONAL TOTAL STOCK MARKET 870

View on SEC.gov →
811-08961
2004-08-30

SEC filing

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 98

View on SEC.gov →
811-02652
2004-08-30

EXTENDED MARKET 98

View on SEC.gov →
811-07257
2006-08-31

SEC filing

View on SEC.gov →
811-07704
2007-08-31

FORM N-PX

View on SEC.gov →
811-07507
2005-08-26

N-PX FILING

View on SEC.gov →
811-05742
2007-08-27

BALCKROCK FUNDS

View on SEC.gov →
811-21265
2007-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-58431
2004-09-22

BALANCED INDEX FUND 02 AMEND

View on SEC.gov →
811-02652
2004-09-22

VANGUARD INDEX FUNDS 85

View on SEC.gov →
811-08520
2004-08-30

SEC filing

View on SEC.gov →
811-04000
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY FOR SUMMIT MUTUAL FUNDS, INC.

View on SEC.gov →
811-02652
2004-08-31

TOTALSTOCKMKTINDEX85

View on SEC.gov →
811-05371
2004-08-31

RUSSELL INVESTMENT FUNDS FORM N-PX

View on SEC.gov →
811-08236
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-58431
2004-08-30

SEC filing

View on SEC.gov →
811-09301
2005-08-17

SEC filing

View on SEC.gov →
811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-07725
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-04415
2005-08-17

SEC filing

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-08961
2005-08-17

SEC filing

View on SEC.gov →
811-07885
2006-09-01

QUANTITATIVE MASTER SERIES TRUST

View on SEC.gov →
811-03738
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-08894
2005-08-17

JNLST N-PX 8-05

View on SEC.gov →
811-08894
2006-01-24

REVISED FOR JNL/EAGLE FUNDS

View on SEC.gov →
811-04146
2006-08-30

031 0000756913

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021361
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
TANGENZIALE SUD KM. 20,500, INTERPORTO S.I.TO, 10040 RIVALTA DI TORINO (TURIN), 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.

Search Screening List
← NNR GLOBAL LOGISTICS (BEIJING) COMPANY LIMITEDTAURUS INTERNATIONAL LOGISTICS, INC. →