Base
NVOCC

NNR GLOBAL LOGISTICS GERMANY GMBH

KEMPTEN 87439, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NNR GLOBAL LOGISTICS GERMANY GMBH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NNR GLOBAL LOGISTICS GERMANY GMBH” 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 (9)

333-131050
2006-03-24

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-131050
2006-03-16

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-131050
2006-04-12

424B5

View on SEC.gov →
333-131050
2006-04-06

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
333-131050
2006-02-22

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-234096
2025-04-25

20-F

View on SEC.gov →
333-234096
2023-04-24

20-F

View on SEC.gov →
333-234096
2024-04-26

20-F

View on SEC.gov →
333-234096
2021-04-22

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024529
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
THOMAS DACHSER STR. 2, KEMPTEN 87439, GERMANY
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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