Base
NVOCC

GROUP7 AG

Trade name: GROUP7 OCEAN LINES

SCHWAIG 85445, 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 “GROUP7 AG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GROUP7 AG” 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 (8)

333-75724
2004-04-29

COMPUTATIONAL MATERIALS AND TERM SHEETS

View on SEC.gov →
333-75724
2004-05-28

COMPUTATIONAL MATERIALS

View on SEC.gov →
333-75724
2003-04-29

EXHIBIT 99.1 COMPUTATIONAL MATERIALS

View on SEC.gov →
001-16167
2016-12-13

COURTESY PDF

View on SEC.gov →
001-10086
2017-06-09

20-F

View on SEC.gov →
033-23453
2004-03-03

SEC filing

View on SEC.gov →
333-123467
2015-07-31

SEC filing

View on SEC.gov →
333-123467
2015-07-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022738
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ULMENSTRASSE 7, SCHWAIG 85445, 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.

Search Screening List
PROPEL LOGISTICS INTERNATIONAL, INC.WOODBRIDGE GLOBAL LOGISTICS LLC