Base
NVOCC

DELTA NOVEL SRL

RAVENNA 48122, 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 “DELTA NOVEL SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELTA NOVEL SRL” 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)

001-36019
2024-09-23

MANNITOL AS EUTECTIC FORMING AGENT FOR IMPROVED SUBLINGUAL DELIVERY OF CYCLOBENZAPRINE HCL

View on SEC.gov →
000-32321
2007-05-10

SEC filing

View on SEC.gov →
001-16467
2020-04-14

SEC filing

View on SEC.gov →
000-32321
2008-04-15

SEC filing

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-37452
2022-08-05

EX-99.2

View on SEC.gov →
001-16467
2020-05-20

SEC filing

View on SEC.gov →
001-16467
2020-08-19

SEC filing

View on SEC.gov →
001-16467
2021-04-15

SEC filing

View on SEC.gov →
001-37452
2022-03-24

20-F

View on SEC.gov →
001-16467
2019-04-16

SEC filing

View on SEC.gov →
001-41080
2022-04-13

EXHIBIT 99.2

View on SEC.gov →
333-134850
2006-08-10

AMENDMENT NO. 1 TO FORM SB-2

View on SEC.gov →
001-08696
2012-05-15

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO THE ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-08696
2012-04-16

COMPETITIVE TECHNOLOGIES, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-08696
2012-05-15

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO THE ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-08696
2012-04-16

COMPETITIVE TECHNOLOGIES, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-39446
2023-04-25

20-F

View on SEC.gov →
001-16467
2018-05-21

SEC filing

View on SEC.gov →
001-37452
2023-03-23

20-F

View on SEC.gov →
001-38723
2019-04-04

ANNUAL REPORT

View on SEC.gov →
001-39446
2022-04-28

20-F

View on SEC.gov →
000-31145
2004-03-15

FORM 10-K - VICURON PHARMACEUTICALS INC.

View on SEC.gov →
001-37452
2023-03-23

EX-99.2

View on SEC.gov →
001-08696
2015-06-24

10-K

View on SEC.gov →
333-249469
2020-10-28

SEC filing

View on SEC.gov →
333-249469
2020-10-26

SEC filing

View on SEC.gov →
001-16467
2018-11-16

SEC filing

View on SEC.gov →
333-190069
2013-07-22

REGISTRATION STATEMENT ON FORM S-1 JUNE 28, 2013

View on SEC.gov →
001-08696
2014-04-16

FORM10-K

View on SEC.gov →
333-249469
2020-10-14

SEC filing

View on SEC.gov →
001-08696
2013-06-07

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO THE ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
001-16467
2018-10-15

SEC filing

View on SEC.gov →
001-08696
2013-05-31

COMPETITIVE TECHNOLOGIES, INC. ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
001-16467
2014-10-14

SEC filing

View on SEC.gov →
811-04186
2021-07-01

N-CSRS

View on SEC.gov →
001-16467
2014-07-30

QUARTERLY REPORT

View on SEC.gov →
024-11602
2021-08-09

SEC filing

View on SEC.gov →
811-07989
2011-12-06

METROPOLITAN WEST FUNDS

View on SEC.gov →
001-35668
2015-03-02

10-K

View on SEC.gov →
001-16467
2017-05-19

SEC filing

View on SEC.gov →
001-16467
2015-01-06

ANNUAL REPORT

View on SEC.gov →
001-16467
2020-11-23

SEC filing

View on SEC.gov →
001-16467
2015-03-30

SEC filing

View on SEC.gov →
333-229258
2019-11-01

PROSPECTUS

View on SEC.gov →
333-249469
2020-11-24

SEC filing

View on SEC.gov →
333-233020
2019-09-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-233020
2019-09-20

AMENDMENT NO. 2 TO FORM F-1/A

View on SEC.gov →
001-16467
2016-03-29

SEC filing

View on SEC.gov →
333-190069
2013-09-13

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1 FILED SEPTEMBER 12, 2013

View on SEC.gov →
333-190069
2013-09-13

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1 FILED SEPTEMBER 12, 2013

View on SEC.gov →
333-233020
2019-08-05

REGISTRATION STATEMENT

View on SEC.gov →
000-31145
2005-03-16

FORM 10-K

View on SEC.gov →
377-02736
2019-07-17

SEC filing

View on SEC.gov →
001-16467
2017-08-14

SEC filing

View on SEC.gov →
333-273774
2023-08-07

EX-2.1

View on SEC.gov →
001-33961
2022-11-14

EX-2.2

View on SEC.gov →
001-16467
2016-05-13

SEC filing

View on SEC.gov →
333-219769
2017-10-17

SEC filing

View on SEC.gov →
811-21494
2022-04-07

NUVEEN FLOATING RATE INCOME FUND

View on SEC.gov →
024-11602
2021-12-01

SEC filing

View on SEC.gov →
811-22518
2022-04-07

NUVEEN SHORT DURATION CREDIT OPPORTUNITIES FUND

View on SEC.gov →
024-11602
2021-12-14

SEC filing

View on SEC.gov →
001-16467
2017-03-31

SEC filing

View on SEC.gov →
811-21579
2022-04-07

NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND

View on SEC.gov →
024-11602
2021-10-12

SEC filing

View on SEC.gov →
811-21333
2022-04-07

NUVEEN CREDIT STRATEGIES INCOME FUND

View on SEC.gov →
811-09571
2022-04-07

NUVEEN SENIOR INCOME FUND

View on SEC.gov →
025-00821
2022-03-04

EX-99.2

View on SEC.gov →
001-38723
2020-06-17

ANNUAL REPORT

View on SEC.gov →
811-02201
2020-11-24

INSIGHT SELECT INCOME FUND

View on SEC.gov →
002-78335-NY
2017-10-13

SEC filing

View on SEC.gov →
811-23611
2022-08-09

N-CSRS

View on SEC.gov →
811-23611
2023-02-07

N-CSR

View on SEC.gov →
811-02402
2021-01-15

JOHN HANCOCK SOVEREIGN BOND FUND

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
811-04186
2020-12-21

JOHN HANCOCK INCOME SECURITIES TRUST

View on SEC.gov →
811-02402
2022-01-14

N-CSRS

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
001-16467
2018-04-17

SEC filing

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
001-08696
2011-09-15

COMPETITIVE TECHNOLOGIES, INC. AMENDMENT NO. 3 TO THE ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED JULY 31, 2010

View on SEC.gov →
811-23282
2022-06-03

N-CSRS

View on SEC.gov →
001-16467
2016-11-14

SEC filing

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
811-02402
2021-07-23

N-CSR

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
001-16467
2017-11-20

SEC filing

View on SEC.gov →
001-16467
2016-08-12

SEC filing

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
333-226368
2018-08-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-21714
2020-11-23

SEC filing

View on SEC.gov →
811-23282
2021-06-03

N-CSRS

View on SEC.gov →
001-14830
2022-02-24

EX-99.3

View on SEC.gov →
001-14830
2023-02-23

EX-99.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024568
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA MAGAZZINI ANTERIORI, 51, R.E.A. RA 153743, REGISTRO IMPRESE RA E CODICE FISCALE: 01393060387, RAVENNA 48122, 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
← PERFECT LOGISTICS CO., LTD.CONTINENTAL CONNECTION LLC →