Base
NVOCC

NNR GLOBAL LOGISTICS NETHERLANDS BV

RIDDERKERK 2984 BA, 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 “NNR GLOBAL LOGISTICS NETHERLANDS BV” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NNR GLOBAL LOGISTICS NETHERLANDS BV” 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 (6)

001-31318
2007-12-07

FORM 20-F

View on SEC.gov →
001-31318
2008-11-17

FORM 20-F

View on SEC.gov →
001-31318
2021-03-31

20-F

View on SEC.gov →
001-31318
2020-04-06

20-F

View on SEC.gov →
001-31318
2022-03-31

20-F

View on SEC.gov →
001-31880
2022-10-21

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024622
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
KEURMEESTERSTRAAT22, RIDDERKERK 2984 BA, 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.

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