Base
NVOCC

AVION COMPANY S.P.A.

MILAN 20068, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AVION COMPANY S.P.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVION COMPANY S.P.A.” 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)

811-10325
2012-05-29

SEC filing

View on SEC.gov →
001-00100
2013-11-05

QUARTERLY REPORT

View on SEC.gov →
333-185156
2013-11-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
028-03589
2010-04-30

SEC filing

View on SEC.gov →
028-03589
2010-01-27

SEC filing

View on SEC.gov →
028-03589
2009-10-30

TOCQUEVILLE ASSET MANAGEMENT LP 13F-HR 9-30-2009

View on SEC.gov →
811-05547
2005-08-29

LAUDUS TRUST FORM N-Q

View on SEC.gov →
028-03589
2010-10-29

SEC filing

View on SEC.gov →
028-03589
2009-12-16

TOCQUEVILLE ASSET MANAGEMENT 13F-HR/A 9-30-2009

View on SEC.gov →
028-03589
2011-01-28

SEC filing

View on SEC.gov →
028-03589
2010-07-30

SEC filing

View on SEC.gov →
811-08512
2004-11-26

N-Q

View on SEC.gov →
811-10325
2011-11-29

SEC filing

View on SEC.gov →
811-10325
2012-11-26

SEC filing

View on SEC.gov →
028-03589
2011-04-29

SEC filing

View on SEC.gov →
028-03589
2011-07-29

SEC filing

View on SEC.gov →
028-03589
2012-04-27

NONE

View on SEC.gov →
000-16731
2013-01-25

BUSINESS AND RISK FACTOR UPDATE FOR THERAPEUTICSMD, INC.

View on SEC.gov →
028-03589
2011-10-31

NONE

View on SEC.gov →
028-03589
2012-01-31

NONE

View on SEC.gov →
811-01800
2012-05-25

U.S. GLOBAL INVESTORS MARCH 31, 2012 NQ

View on SEC.gov →
022-28906-02022-28906-05022-28906-10022-28906-33022-28906-13022-28906-16022-28906-20022-28906-22022-28906-23022-28906-26022-28906-50022-28906-53022-28906-01022-28906022-28906-03022-28906-04022-28906-09022-28906-30022-28906-39022-28906-44022-28906-14022-28906-15022-28906-17022-28906-38022-28906-42022-28906-46022-28906-18022-28906-21022-28906-27022-28906-49022-28906-37022-28906-12022-28906-11022-28906-32022-28906-41022-28906-48022-28906-43022-28906-36022-28906-40022-28906-25022-28906-54022-28906-35022-28906-47022-28906-07022-28906-06022-28906-28022-28906-51022-28906-08022-28906-19022-28906-55022-28906-52022-28906-29022-28906-45022-28906-34022-28906-31022-28906-24
2009-10-26

T-3/A

View on SEC.gov →
811-22311
2012-07-26

FORM N-Q

View on SEC.gov →
811-04415
2012-05-24

SEC filing

View on SEC.gov →
811-04415
2011-11-18

SEC filing

View on SEC.gov →
811-04415
2012-11-27

SEC filing

View on SEC.gov →
811-04415
2011-08-25

SEC filing

View on SEC.gov →
811-03618
2011-05-27

METROPOLITAN SERIES FUND

View on SEC.gov →
811-04415
2012-02-28

SEC filing

View on SEC.gov →
811-03618
2011-11-28

METROPOLITAN SERIES FUND, INC. N-Q FOR THE PERIOD ENDING 09/30/2011

View on SEC.gov →
811-03618
2012-05-29

METROPOLITAN SERIES FUND

View on SEC.gov →
811-05782
2004-10-29

MERCANTILE FUNDS INC. FORM N-Q

View on SEC.gov →
811-04415
2012-08-28

SEC filing

View on SEC.gov →
811-03618
2012-11-20

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2004-11-18

METROPOLITAN SERIES FUND FORM N-Q

View on SEC.gov →
333-185156
2013-11-04

PROSPECTUS

View on SEC.gov →
000-16731
2013-03-12

ANNUAL REPORT

View on SEC.gov →
333-185156
2013-03-12

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-185156
2013-10-09

POST-EFFECTIVE AMENDMENT NO.1 TO S-1

View on SEC.gov →
001-16503
2007-03-16

DEF 14A

View on SEC.gov →
811-10325
2012-03-05

SEC filing

View on SEC.gov →
811-10325
2012-09-04

SEC filing

View on SEC.gov →
022-28906022-28906-01
2009-10-02

FORM T-3

View on SEC.gov →
811-03618
2011-08-24

METROPOLITAN SERIES FUND, INC. FORM N-CSRS

View on SEC.gov →
811-03618
2012-08-31

METROPOLITAN SERIES FUND, INC. FORM N-CSRS

View on SEC.gov →
333-167271
2010-08-02

CREDIT AGREEMENT ,DATED AS OF AUGUST 9, 2006

View on SEC.gov →
333-186189
2013-03-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-03618
2012-03-05

METROPOLITAN SERIES FUND, INC. FORM N-CSR

View on SEC.gov →
333-185156
2012-12-12

PROSPECTUS

View on SEC.gov →
333-186189
2013-03-07

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-10325
2011-09-07

SEC filing

View on SEC.gov →
811-22227
2013-08-28

ANNUAL REPORT

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-10325
2013-03-08

SEC filing

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-01400
2012-08-23

SEC filing

View on SEC.gov →
811-01800
2012-08-31

N-CSRS

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
022-28906-07022-28906-12022-28906-15022-28906-21022-28906-34022-28906-36022-28906-40022-28906-42022-28906-47022-28906-50022-28906-52022-28906-01022-28906-03022-28906-06022-28906-13022-28906-16022-28906-22022-28906-23022-28906-30022-28906-33022-28906-35022-28906-37022-28906-02022-28906-17022-28906-31022-28906-38022-28906-43022-28906-49022-28906-51022-28906022-28906-04022-28906-14022-28906-20022-28906-25022-28906-44022-28906-46022-28906-05022-28906-45022-28906-53022-28906-11022-28906-27022-28906-10022-28906-41022-28906-19022-28906-48022-28906-18022-28906-39022-28906-54022-28906-08022-28906-32022-28906-26022-28906-55022-28906-28022-28906-24022-28906-29022-28906-09
2009-10-19

T-3/A

View on SEC.gov →
811-02021
2012-08-27

N-PX FILING - DWS SECURITIES TRUST

View on SEC.gov →
811-04415
2013-08-30

SEC filing

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
001-33701
2015-03-13

FORM 20-F

View on SEC.gov →
333-167271
2010-07-08

CREDIT AGREEMENT, DATED AS OF AUGUST 9, 2006

View on SEC.gov →
811-22311
2012-08-30

N-PX

View on SEC.gov →
333-167271
2010-08-02

SENIOR SECURED LOAN AGREEMENT, DATED AS OF JUNE 8, 2009

View on SEC.gov →
811-07205
2012-08-23

SEC filing

View on SEC.gov →
811-07205
2013-08-21

SEC filing

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-03213
2004-11-29

FORM N-Q GARTMORE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-03618
2012-08-30

BRD_0000710826

View on SEC.gov →
811-21913
2010-08-26

SEC filing

View on SEC.gov →
811-21913
2010-08-26

SEC filing

View on SEC.gov →
811-21913
2010-08-26

SEC filing

View on SEC.gov →
811-04118
2013-08-21

SEC filing

View on SEC.gov →
811-01400
2013-08-21

SEC filing

View on SEC.gov →
811-01800
2013-08-26

FORM N-PX

View on SEC.gov →
811-03785
2013-08-21

SEC filing

View on SEC.gov →
333-57188
2001-04-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-04118
2012-08-23

SEC filing

View on SEC.gov →
333-57188
2001-04-09

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-03618
2011-08-31

BRD0200000710826A.TXT

View on SEC.gov →
811-10325
2013-08-27

PROXY SUMMARY NPX 6-30-2013

View on SEC.gov →
333-57188
2001-06-15

FORM 424B3

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-03785
2012-08-23

SEC filing

View on SEC.gov →
811-03114
2012-08-23

SEC filing

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-57188
2001-06-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21720
2010-08-31

NORTHERN LIGHTS FUND TRUST

View on SEC.gov →
811-10325
2012-08-16

PROXY SUMMARY NPX 6-30-2012

View on SEC.gov →
811-03114
2013-08-21

SEC filing

View on SEC.gov →
811-21991
2012-08-23

SEC filing

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
333-284446333-284446-01
2025-02-11

F-4/A

View on SEC.gov →
333-284446333-284446-01
2025-03-07

424B3

View on SEC.gov →
001-41006
2025-03-07

DEFM14A

View on SEC.gov →
333-284446333-284446-01
2025-02-25

POS AM

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026609
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
VIA G.DI VITTORIO 37, PESCHIERA BORROMEO, MILAN 20068, 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.

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