Base
NVOCC

ALPI AIR AND SEA A/S

HERNING, DK-7400, DENMARK

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 “ALPI AIR AND SEA A/S” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPI AIR AND SEA A/S” 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 (52)

333-132289
2007-05-22

SEC filing

View on SEC.gov →
001-14090
2003-06-30

FORM 20-F

View on SEC.gov →
001-14090
2008-05-21

SEC filing

View on SEC.gov →
001-14090
2008-05-05

SEC filing

View on SEC.gov →
001-14090
2009-05-04

SEC filing

View on SEC.gov →
001-14090
2007-06-20

SEC filing

View on SEC.gov →
001-14090
2009-05-14

SEC filing

View on SEC.gov →
001-14090
2007-06-05

SEC filing

View on SEC.gov →
001-14090
2015-04-02

SEC filing

View on SEC.gov →
001-14090
2006-06-05

SEC filing

View on SEC.gov →
001-14090
2014-04-10

SEC filing

View on SEC.gov →
001-14090
2004-06-25

FORM 20-F 2003

View on SEC.gov →
001-14090
2008-04-04

SEC filing

View on SEC.gov →
001-14090
2006-06-21

SEC filing

View on SEC.gov →
001-14090
2016-04-12

SEC filing

View on SEC.gov →
001-14090
2012-04-05

SEC filing

View on SEC.gov →
001-14090
2005-06-24

SEC filing

View on SEC.gov →
001-14090
2013-04-09

SEC filing

View on SEC.gov →
001-14090
2011-04-07

SEC filing

View on SEC.gov →
028-04896
2008-01-29

CALPERS FORTH QUARTER 2007 INTERNAL DOMESTIC EQUITY HOLDINGS REPORT

View on SEC.gov →
001-03788001-04039
2003-03-31

FORM 20-F

View on SEC.gov →
028-04896
2007-05-15

13F HOLDINGS REPORT

View on SEC.gov →
001-03788001-04039
2004-07-02

FORM 20-F

View on SEC.gov →
001-03788001-04039
2005-03-07

20-F/A

View on SEC.gov →
001-03788001-04039
2004-06-30

FORM 20-F

View on SEC.gov →
001-03788001-04039
2005-03-07

20-F/A

View on SEC.gov →
001-35193
2024-04-19

FORM 20-F

View on SEC.gov →
001-32575
2006-03-13

FORM 20-F

View on SEC.gov →
001-03788001-04039
2005-05-04

20-F/A

View on SEC.gov →
001-04039001-03788
2005-03-30

FORM 20-F

View on SEC.gov →
001-35193
2025-04-11

FORM 20-F

View on SEC.gov →
001-35193
2026-04-17

FORM 20-F

View on SEC.gov →
001-36125
2015-02-23

20-F

View on SEC.gov →
001-32575
2007-03-13

FORM 20-F

View on SEC.gov →
001-04039
2005-05-20

EX-99.12

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
005-55281
2006-10-30

2004 ANNUAL REPORT OF BANCA INTESA S.P.A.

View on SEC.gov →
005-55281
2006-10-30

2003 ANNUAL REPORT OF BANCA INTESA S.P.A.

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
333-262242
2022-04-11

424B3

View on SEC.gov →
001-41180
2022-04-06

20-F

View on SEC.gov →
333-262242
2022-04-06

POS AM

View on SEC.gov →
333-262242
2022-09-12

424B3

View on SEC.gov →
333-262242
2022-01-19

F-1

View on SEC.gov →
333-262242
2022-01-28

424B3

View on SEC.gov →
333-262242
2022-09-09

POS AM

View on SEC.gov →
333-259139
2021-08-27

F-4

View on SEC.gov →
333-259139
2021-09-30

F-4/A

View on SEC.gov →
333-259139
2021-11-02

F-4/A

View on SEC.gov →
333-259139
2021-11-23

F-4/A

View on SEC.gov →
001-39720
2021-11-29

DEF 14A

View on SEC.gov →
333-259139
2021-11-29

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024783
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
FASTRUPDALEN 2, HERNING, DK-7400, DENMARK
Classification
NVOCC

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
UNITED HARBOUR LOGISTICS LLCCLOUD OCEAN LINE LIMITED