Base
NVOCC

FEDEX LOGISTICS EMEA B.V.

HOOFDDORP 2132 JH, NETHERLANDS

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 “FEDEX LOGISTICS EMEA B.V.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FEDEX LOGISTICS EMEA B.V.” 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)

001-34632
2019-05-09

FORM 10-Q

View on SEC.gov →
333-167878
2010-06-30

FORM S-1

View on SEC.gov →
333-167878
2010-08-13

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34632
2018-11-08

10-Q

View on SEC.gov →
001-34632
2019-03-13

10-K

View on SEC.gov →
001-34632
2019-08-09

FORM 10-Q

View on SEC.gov →
001-34632
2020-05-08

FORM 10-Q

View on SEC.gov →
001-34632
2020-08-10

10-Q

View on SEC.gov →
001-34632
2019-11-12

FORM 10-Q

View on SEC.gov →
001-34632
2020-11-06

10-Q

View on SEC.gov →
001-38902
2024-02-07

EX-99.1

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
001-34632
2021-08-06

10-Q

View on SEC.gov →
001-34632
2021-11-04

10-Q

View on SEC.gov →
001-34632
2021-05-06

FORM 10-Q

View on SEC.gov →
025-05473
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
000-25092
2018-02-26

10-K

View on SEC.gov →
811-04708
2021-02-26

SEC filing

View on SEC.gov →
000-25092
2019-02-22

10-K

View on SEC.gov →
001-34632
2021-03-01

FORM 10-K

View on SEC.gov →
811-04708
2021-05-28

SEC filing

View on SEC.gov →
001-34632
2022-02-28

10-K

View on SEC.gov →
000-25092
2017-02-17

FORM 10-K

View on SEC.gov →
811-04556
2021-06-25

SEC filing

View on SEC.gov →
001-34632
2023-02-28

10-K

View on SEC.gov →
811-08789
2021-04-29

SEC filing

View on SEC.gov →
001-34632
2024-03-13

10-K

View on SEC.gov →
000-25092
2016-02-19

FORM 10-K

View on SEC.gov →
811-04556
2021-03-26

SEC filing

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
001-34632
2020-03-10

FORM 10-K

View on SEC.gov →
000-25092
2024-04-04

ARS

View on SEC.gov →
000-25092
2024-02-22

10-K

View on SEC.gov →
000-25092
2015-02-20

FORM 10-K

View on SEC.gov →
001-39880
2021-10-15

EXHIBIT 99.1

View on SEC.gov →
000-25092
2021-02-17

10-K

View on SEC.gov →
000-25092
2023-02-16

10-K

View on SEC.gov →
000-25092
2023-04-04

ARS

View on SEC.gov →
000-25092
2022-02-18

10-K

View on SEC.gov →
001-39880
2025-10-30

FORM 20-F

View on SEC.gov →
001-39880
2022-09-16

EXHIBIT 99.1

View on SEC.gov →
001-39880
2021-10-15

20-F

View on SEC.gov →
000-25092
2020-02-21

10-K

View on SEC.gov →
001-39880
2025-11-19

EXHIBIT 99.1

View on SEC.gov →
000-25092
2025-02-14

10-K

View on SEC.gov →
001-39880
2022-09-15

FORM 20-F

View on SEC.gov →
333-251765
2020-12-28

F-1

View on SEC.gov →
001-39880
2023-09-19

EXHIBIT 99.1

View on SEC.gov →
333-171662
2011-01-25

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-171662
2011-01-27

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-251765
2021-01-12

F-1/A

View on SEC.gov →
001-39880
2023-09-14

FORM 20-F

View on SEC.gov →
333-251765
2021-01-19

F-1/A

View on SEC.gov →
001-34362
2024-06-10

ARS

View on SEC.gov →
333-251765
2021-01-19

F-1/A

View on SEC.gov →
333-251765
2021-01-15

F-1/A

View on SEC.gov →
001-39880
2024-09-20

EXHIBIT 99.1

View on SEC.gov →
811-04556
2021-09-27

SEC filing

View on SEC.gov →
333-171662
2011-01-12

FORM F-1

View on SEC.gov →
333-251765
2021-01-22

424B4

View on SEC.gov →
001-39880
2024-09-12

FORM-20-F

View on SEC.gov →
001-34362
2023-06-12

ARS

View on SEC.gov →
001-37911
2024-02-29

EX-99.1

View on SEC.gov →
333-87408
2002-07-03

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-37911
2024-03-11

20-F

View on SEC.gov →
001-37911
2023-03-17

20-F

View on SEC.gov →
001-37911
2025-03-12

20-F

View on SEC.gov →
001-37911
2026-03-03

20-F

View on SEC.gov →
001-37911
2026-02-13

EX-99.2

View on SEC.gov →
333-91868-01333-91868-02333-91868
2002-07-03

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-03833-01
2016-09-01

MAINSTAY VP FUNDS TRUST

View on SEC.gov →
811-04708
2021-02-26

SEC filing

View on SEC.gov →
001-37911
2025-02-28

EX-99.1

View on SEC.gov →
811-04708
2021-02-26

SEC filing

View on SEC.gov →
811-04708
2021-02-26

SEC filing

View on SEC.gov →
811-05344
2010-02-23

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-05201
2015-11-25

N-CSR

View on SEC.gov →
811-07763
2012-03-07

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05686
2024-05-02

N-CSR

View on SEC.gov →
811-07589
2021-01-08

HARTFORD MUTUAL FUNDS INC/CT

View on SEC.gov →
811-07953
2016-03-03

EQ ADVISORS TRUST

View on SEC.gov →
811-03833-01
2015-09-04

MAINSTAY VP FUNDS TRUST

View on SEC.gov →
000-51555
2006-02-09

DEF 14C

View on SEC.gov →
811-21295
2018-05-07

SEC filing

View on SEC.gov →
000-51555
2006-01-30

PRE 14C

View on SEC.gov →
811-03833-01
2016-03-07

MAINSTAY VP FUNDS TRUST

View on SEC.gov →
811-07452
2024-02-22

N-CSR

View on SEC.gov →
811-05686
2023-05-03

N-CSR

View on SEC.gov →
811-05201
2016-11-28

N-CSR

View on SEC.gov →
811-07452
2021-02-26

N-CSR

View on SEC.gov →
001-36261
2017-01-26

EXHIBIT 99.1

View on SEC.gov →
811-00558
2016-06-30

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-05201
2017-11-28

N-CSR

View on SEC.gov →
811-21295
2020-03-06

SEC filing

View on SEC.gov →
811-05686
2021-05-07

N-CSR

View on SEC.gov →
811-09913
2023-11-03

N-CSR

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
811-08789
2021-01-28

SEC filing

View on SEC.gov →
001-00044
2026-03-26

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022857
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
POLARISAVENUE 21, HOOFDDORP 2132 JH, NETHERLANDS
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
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