Base
NVOCC

UPS EUROPE SRL

BRUSSELS 1200, BELGIUM

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 “UPS EUROPE SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UPS EUROPE 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)

001-41514
2024-09-16

EXHIBIT 2.2

View on SEC.gov →
001-41514
2024-09-16

FORM 8-K

View on SEC.gov →
001-09789
2016-02-01

EXHIBIT 99.1

View on SEC.gov →
001-00278
2012-11-20

EXHIBIT 21

View on SEC.gov →
001-00278
2011-11-22

EXHIBIT 21

View on SEC.gov →
001-00278
2013-11-19

EXHIBIT 21

View on SEC.gov →
000-17586
2011-03-02

EX-21.1

View on SEC.gov →
000-17586
2012-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-17586
2013-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-17586
2010-03-02

EXHIBIT 21.1

View on SEC.gov →
001-16429
2013-03-14

EX-8.1

View on SEC.gov →
001-00278
2010-11-23

EX-21

View on SEC.gov →
001-14090
2024-08-29

FORM 6-K

View on SEC.gov →
001-35328
2019-03-01

EXHIBIT 21

View on SEC.gov →
001-35328
2016-02-29

EXHIBIT 21

View on SEC.gov →
000-16284
2005-11-07

CORPORATE PRESENTATION, DATED OCTOBER 31, 2005

View on SEC.gov →
001-35328
2017-03-01

EXHIBIT 21

View on SEC.gov →
001-35328
2018-03-01

EXHIBIT 21

View on SEC.gov →
000-17586
2014-03-06

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35328
2013-02-27

EXHIBIT 21

View on SEC.gov →
001-35328
2012-02-28

EXHIBIT 21

View on SEC.gov →
001-35328
2015-03-02

EXHIBIT 21

View on SEC.gov →
001-35328
2014-02-28

EXHIBIT 21

View on SEC.gov →
001-16429
2012-03-15

EX-8.1

View on SEC.gov →
001-14090
2023-08-09

FORM 6-K

View on SEC.gov →
001-14090
2022-09-13

FORM 6-K

View on SEC.gov →
000-16284
2005-02-23

TECHTEAM GLOBAL, INC. CORPORATE PRESENTATION DATED 02/21/2005

View on SEC.gov →
001-14090
2021-09-03

FORM 6-K

View on SEC.gov →
000-16284
2005-09-01

TECHTEAM GLOBAL, INC. CORPORATE PRESENTATION

View on SEC.gov →
333-121787
2015-04-15

SEC filing

View on SEC.gov →
001-14090
2024-04-05

20-F

View on SEC.gov →
005-93755
2022-09-09

EXHIBIT 99.1

View on SEC.gov →
001-14090
2015-09-02

SEC filing

View on SEC.gov →
001-14090
2017-09-07

6-K

View on SEC.gov →
001-14090
2023-04-05

20-F

View on SEC.gov →
811-21988
2025-04-14

485BPOS

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

EX-99.4

View on SEC.gov →
001-14090
2014-09-02

SEC filing

View on SEC.gov →
001-14090
2016-08-04

6-K

View on SEC.gov →
001-14090
2004-12-01

FORM 6-K

View on SEC.gov →
001-15143
2006-04-03

IMPCO TECHNOLOGIES, INC. FORM 10-K

View on SEC.gov →
000-16284
2008-05-12

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2008

View on SEC.gov →
811-21988
2025-04-14

485BPOS

View on SEC.gov →
001-14090
2025-04-04

20-F

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

EX-99.1

View on SEC.gov →
001-14090
2020-09-03

FORM 6-K

View on SEC.gov →
001-32294
2018-02-05

FORM 6-K

View on SEC.gov →
001-41565
2023-03-10

EX-99.2

View on SEC.gov →
020-29367
2025-04-18

SEC filing

View on SEC.gov →
001-14090
2004-03-02

FORM 6-K

View on SEC.gov →
333-10486
2001-08-08

ANNOUNCEMENT LETTER

View on SEC.gov →
020-29367
2024-04-23

SEC filing

View on SEC.gov →
001-14090
2023-03-02

FORM 6-K

View on SEC.gov →
001-14090
2003-12-04

6-K

View on SEC.gov →
001-32294
2018-07-31

FORM 6-K

View on SEC.gov →
001-13648
2019-02-28

FORM 10-K

View on SEC.gov →
001-14090
2022-04-08

FORM 20-F

View on SEC.gov →
811-21988
2025-04-14

485BPOS

View on SEC.gov →
333-10486
2001-03-14

ANNOUNCEMENT LETTER

View on SEC.gov →
001-14090
2005-03-02

SEC filing

View on SEC.gov →
001-37911
2022-02-25

EX-99.1

View on SEC.gov →
001-14970
2005-05-03

FORM 6-K

View on SEC.gov →
811-21988
2024-04-24

485BPOS

View on SEC.gov →
811-21988
2024-04-24

485BPOS

View on SEC.gov →
001-38255
2018-02-20

SEC filing

View on SEC.gov →
001-14090
2003-10-08

FORM 6-K

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

SEC filing

View on SEC.gov →
000-10832
2007-10-12

AFP IMAGING CORPORATION 10-K

View on SEC.gov →
001-14090
2018-08-02

6-K

View on SEC.gov →
333-132642
2006-04-26

FORM F-4 (AMENDMENT NO. 1)

View on SEC.gov →
001-40983
2022-08-30

SEC filing

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

PROSPECTUS

View on SEC.gov →
001-14090
2004-08-02

ENI S.P.A 6-K

View on SEC.gov →
001-16813
2004-11-15

PERIOD ENDED 07-31-04

View on SEC.gov →
001-40983
2022-08-30

SEC filing

View on SEC.gov →
000-16469
2024-08-01

ARS

View on SEC.gov →
000-19311
2012-02-03

10-K

View on SEC.gov →
001-32294
2019-02-07

FORM 6-K

View on SEC.gov →
001-10888
2013-04-29

EX-99.1

View on SEC.gov →
333-280606
2024-06-28

REGISTRATION STATEMENT

View on SEC.gov →
000-10665
2016-08-29

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-14090
2008-09-03

SEC filing

View on SEC.gov →
000-16469
2022-03-01

10-K

View on SEC.gov →
001-10888
2018-07-27

EXHIBIT 99.1

View on SEC.gov →
811-21988
2025-04-14

485BPOS

View on SEC.gov →
001-14090
2013-09-03

SEC filing

View on SEC.gov →
001-14090
2026-03-23

20-F

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

S-1 REGISTRATION

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

AMENDED S-1 REGISTRATION

View on SEC.gov →
000-27974
2007-06-28

SEC filing

View on SEC.gov →
811-21988
2024-04-24

485BPOS

View on SEC.gov →
000-28578
2004-10-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-28578
2003-11-28

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-14090
2003-04-04

6-K

View on SEC.gov →
001-10888
2016-04-28

EX-99.1

View on SEC.gov →
333-132642
2006-05-26

FORM F-4 (AMENDMENT NO. 2)

View on SEC.gov →
333-132642
2006-06-07

FORM F-4 (AMENDMENT NO. 3)

View on SEC.gov →
001-14090
2005-06-08

SEC filing

View on SEC.gov →
333-132642
2006-06-07

EXCHANGE OFFER PROSPECTUS

View on SEC.gov →
000-27974
2006-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024713
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
AVENUE ARIANE 5, BRUSSELS 1200, BELGIUM
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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