Base
NVOCC

PUNTO SYSTEM S.P.A.

41012 CARPI (MO), 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 “PUNTO SYSTEM S.P.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PUNTO SYSTEM 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)

001-13464
2003-06-30

AMND TO THE MGMT CONTRACT AMONG TELECOM ARGENTINA STET-FRANCE TELECOM, ET AL

View on SEC.gov →
001-39718
2022-02-02

D-ORBIT CLASS CNBC CEO TALKS - INTERVIEW TRANSCRIPT

View on SEC.gov →
333-73660
2002-09-06

SEC filing

View on SEC.gov →
001-32401
2011-08-08

EXHIBIT 2.1 - AGREEMENT FOR SALE OF COMPANY DIVISION

View on SEC.gov →
333-152589
2017-12-01

SEC filing

View on SEC.gov →
333-257845
2021-07-12

EX-10.14

View on SEC.gov →
377-04678
2021-06-30

SEC filing

View on SEC.gov →
001-10108
2006-06-30

FORM 20-F

View on SEC.gov →
001-15158
2006-04-12

SUBSIDIARIES OF TELEFONICA MOVILES, SA

View on SEC.gov →
000-51388
2009-11-13

SEC filing

View on SEC.gov →
001-10108
2002-11-20

FIAT S.P.A.: FINANCIAL PRESENTATION

View on SEC.gov →
001-10108
2007-06-29

FORM 20-F

View on SEC.gov →
001-10108
2006-05-04

FIAT GROUP DISCLOSES FIRST QUARTER 2006 RESULTS

View on SEC.gov →
001-10108
2005-05-11

RESULTS FOR THE FIRST QUARTER OF 2005

View on SEC.gov →
000-51466
2007-11-13

EXHIBIT 10.1

View on SEC.gov →
001-10108
2005-02-28

2004 PRELIMINARY FULL YEAR RESULTS AND FOURTH QUARTER RESULTS

View on SEC.gov →
001-10108
2004-06-30

FORM 20-F

View on SEC.gov →
333-122233
2005-01-24

EXHIBIT 10.16

View on SEC.gov →
005-91035
2019-06-20

EX-99.4

View on SEC.gov →
001-10108
2007-06-29

EX-1.1

View on SEC.gov →
001-10108
2007-08-10

FIAT FIRST-HALF REPORT 2007

View on SEC.gov →
005-91034
2019-06-21

EX-99.2

View on SEC.gov →
001-10108
2005-06-30

FORM 20-F

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 2 - 2023 STABILITY PROGRAMME (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
333-73660
2004-07-08

LICENSE AGREEMENT - DOZZA

View on SEC.gov →
000-50045
2017-04-10

DECEMBER 31, 2016 ANNUAL REPORT

View on SEC.gov →
333-73660
2004-07-21

LICENSE AGREEMENT - DOZZA

View on SEC.gov →
001-10108
2003-06-30

FORM 20-F

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 2 - 2022 STABILITY PROGRAMME (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
001-15158
2004-03-18

FORM 6-K

View on SEC.gov →
000-50045
2018-03-30

ANNUAL REPORT

View on SEC.gov →
001-04870
2002-11-13

SC 14D9

View on SEC.gov →
001-10108
2005-07-07

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
000-50045
2016-04-18

AMENDMENT NO. 1 TO DECEMBER 31, 2015 ANNUAL REPORT

View on SEC.gov →
000-50045
2016-04-15

DECEMBER 31, 2015 ANNUAL REPORT

View on SEC.gov →
001-15158
2004-07-09

FORM 20-F

View on SEC.gov →
333-49011
2003-03-26

ANNUAL REPORT

View on SEC.gov →
001-14270
2003-06-30

ANNUAL REPORT OF TELECOM ARGENTINA STET-FRANCE TELECOM FOR YR ENDED 12/31/2002

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 5 - UPDATE OF THE 2023 ECONOMIC AND FINANCIAL DOCUMENT (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
001-15158
2005-06-23

FORM 20-F

View on SEC.gov →
001-41164
2025-08-14

QUARTERLY REPORT

View on SEC.gov →
001-40618
2024-05-09

6-K

View on SEC.gov →
001-41164
2025-11-12

QUARTERLY REPORT

View on SEC.gov →
001-40618
2025-05-08

6-K

View on SEC.gov →
001-13882
2009-09-22

FORM 6-K

View on SEC.gov →
001-36675
2015-03-09

EXHIBIT 99.2

View on SEC.gov →
811-01879
2001-02-09

SPANISH SEMI-ANNUAL REPORT

View on SEC.gov →
377-00572
2014-07-01

SEC filing

View on SEC.gov →
333-197229
2014-07-10

424B3

View on SEC.gov →
333-197229
2014-07-03

F-4

View on SEC.gov →
377-00572
2014-06-20

SEC filing

View on SEC.gov →
377-00572
2014-05-30

SEC filing

View on SEC.gov →
033-66360
2024-05-28

EXHIBIT 4 - 2023 NATIONAL REFORM PROGRAMME (UNABRIDGED ITALIAN VERSION)

View on SEC.gov →
377-00572
2014-04-15

SEC filing

View on SEC.gov →
333-199285
2014-10-10

F-1

View on SEC.gov →
001-40618
2024-08-06

6-K

View on SEC.gov →
001-13882
2012-07-10

SEC filing

View on SEC.gov →
001-13882
2012-05-14

FORM 20-F

View on SEC.gov →
001-40618
2024-11-05

6-K

View on SEC.gov →
001-09531
2008-03-14

FORM 6-K

View on SEC.gov →
000-28011
2005-04-27

ANNEX B: ANNUAL ACCOUNTS OF TELEF?NICA GROUP

View on SEC.gov →
001-05480
2001-03-14

TEXTRON, INC.

View on SEC.gov →
001-40618
2025-11-06

6-K

View on SEC.gov →
333-199285
2014-12-12

424B4

View on SEC.gov →
001-40618
2025-08-05

6-K

View on SEC.gov →
001-36675
2015-03-05

FCA NV 20-F

View on SEC.gov →
001-09531
2008-05-19

SEC filing

View on SEC.gov →
333-199285
2014-12-04

F-1/A

View on SEC.gov →
333-197229
2014-11-13

F-1/A

View on SEC.gov →
333-199285
2014-11-26

F-1/A

View on SEC.gov →
001-15158
2006-04-12

ANNUAL REPORT

View on SEC.gov →
333-199285
2014-12-12

424B4

View on SEC.gov →
000-50045
2015-04-29

ANNUAL REPORT YEAR ENDED 2014

View on SEC.gov →
333-204303
2015-05-19

F-4

View on SEC.gov →
333-204303
2015-06-17

424B3

View on SEC.gov →
001-09531
2009-04-30

FORM 20-F

View on SEC.gov →
005-83841
2025-07-07

EXHIBIT 99.4

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →
001-33417
2019-09-23

SEC filing

View on SEC.gov →
001-09531
2006-05-16

APPENDIX B: CONSOLIDATED ANNUAL ACCOUNTS 2005

View on SEC.gov →
001-41164
2026-03-31

ANNUAL REPORT

View on SEC.gov →
333-228022
2018-11-08

PROSPECTUS

View on SEC.gov →
001-12733
2001-03-30

ANNUAL REPORT

View on SEC.gov →
001-40618
2022-04-05

20-F/A

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
333-228022
2018-10-26

S-1 REGISTRATION

View on SEC.gov →
001-40618
2024-03-07

20-F

View on SEC.gov →
001-40618
2025-03-06

20-F

View on SEC.gov →
001-09531
2007-05-18

FORM 20-F

View on SEC.gov →
333-228022
2018-11-05

AMENDED S-1 REGISTRATION

View on SEC.gov →
000-50045
2018-08-14

QUARTERLY REPORT

View on SEC.gov →
001-09531
2009-05-19

FORM 6-K

View on SEC.gov →
377-04480
2021-04-30

SEC filing

View on SEC.gov →
001-09531
2009-03-30

FORM 6-K

View on SEC.gov →
001-09531
2007-04-04

APPENDIX B 2006 ANNUAL ACCOUNTS OF THE CONSOLIDATED GROUP

View on SEC.gov →
000-50045
2018-05-15

QUARTERLY REPORT

View on SEC.gov →
001-40618
2022-03-08

20-F

View on SEC.gov →
333-257204
2021-06-21

F-1

View on SEC.gov →
333-257204
2021-07-12

F-1/A

View on SEC.gov →
001-09531
2005-04-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024465
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA DELLE MAGLIAIE, 53, 41012 CARPI (MO), 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
← NEMA, INC.WMO LOGISTICS INC. →