Base
NVOCC

DEPOSITOS DE COMERCIO EXTERIOR, S.A.

Trade name: DECOEXSA

IRUN 20301, SPAIN

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 “DEPOSITOS DE COMERCIO EXTERIOR, S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEPOSITOS DE COMERCIO EXTERIOR, S.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)

001-11414
2010-06-23

SEC filing

View on SEC.gov →
001-11414
2010-05-12

SEC filing

View on SEC.gov →
001-11414
2010-08-26

SEC filing

View on SEC.gov →
001-11414
2009-09-22

SEC filing

View on SEC.gov →
001-11414
2010-11-15

SEC filing

View on SEC.gov →
001-11414
2010-03-09

SEC filing

View on SEC.gov →
001-11414
2010-01-29

SEC filing

View on SEC.gov →
001-11414
2009-12-23

SEC filing

View on SEC.gov →
001-11414
2009-11-24

SEC filing

View on SEC.gov →
001-11414
2009-08-24

SEC filing

View on SEC.gov →
001-11414
2011-03-16

SEC filing

View on SEC.gov →
001-11414
2009-10-30

SEC filing

View on SEC.gov →
001-11414
2010-07-19

SEC filing

View on SEC.gov →
001-11414
2011-05-24

SEC filing

View on SEC.gov →
001-11414
2011-06-14

SEC filing

View on SEC.gov →
000-30852
2002-11-12

FINANCIAL STATEMENTS OF THE REGISTRANT

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001-11414
2022-03-28

FORM 6-K

View on SEC.gov →
001-11414
2014-10-24

FORM 6-K

View on SEC.gov →
001-11414
2014-05-08

FORM 6-K

View on SEC.gov →
001-11414
2017-09-07

6-K

View on SEC.gov →
001-11414
2017-07-25

FORM 6-K

View on SEC.gov →
001-11414
2018-02-22

FORM 6-K

View on SEC.gov →
001-11414
2018-05-11

FORM 6-K

View on SEC.gov →
001-11414
2014-07-07

FORM 6-K

View on SEC.gov →
001-11414
2019-06-18

FORM 6-K

View on SEC.gov →
001-11414
2018-08-16

FORM 6-K

View on SEC.gov →
001-11414
2020-12-11

FORM 6-K

View on SEC.gov →
001-11414
2019-01-30

FORM 6-K

View on SEC.gov →
001-11414
2021-06-17

FORM 6-K

View on SEC.gov →
001-11414
2021-01-22

FORM 6-K

View on SEC.gov →
001-11414
2016-10-04

FORM 6-K

View on SEC.gov →
001-11414
2014-06-03

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-11414
2018-07-03

FORM 6-K

View on SEC.gov →
001-11414
2022-09-06

6-K

View on SEC.gov →
001-11414
2016-06-27

6-K

View on SEC.gov →
001-11414
2018-09-24

FORM 6-K

View on SEC.gov →
001-11414
2021-12-22

FORM 6-K

View on SEC.gov →
001-11414
2018-01-19

FORM 6-K

View on SEC.gov →
001-11414
2014-07-30

FORM 6-K

View on SEC.gov →
001-11414
2020-03-17

FORM 6-K

View on SEC.gov →
001-11414
2017-04-11

FORM 6-K

View on SEC.gov →
001-11414
2019-07-29

FORM 6-K

View on SEC.gov →
001-11414
2016-06-06

6-K

View on SEC.gov →
001-11414
2015-07-31

FORM 6-K

View on SEC.gov →
001-11414
2016-08-23

6-K

View on SEC.gov →
001-11414
2018-12-06

FORM 6-K

View on SEC.gov →
001-11414
2018-10-22

FORM 6-K

View on SEC.gov →
001-11414
2020-09-10

FORM 6-K

View on SEC.gov →
001-11414
2019-11-22

FORM 6-K

View on SEC.gov →
001-11414
2015-04-14

FORM 6-K

View on SEC.gov →
001-11414
2021-09-22

FORM 6-K

View on SEC.gov →
001-11414
2020-07-16

FORM 6-K

View on SEC.gov →
001-11414
2014-09-25

FORM 6-K

View on SEC.gov →
001-11414
2015-11-25

FORM 6-K

View on SEC.gov →
001-11414
2014-08-20

6-K

View on SEC.gov →
001-11414
2020-08-24

FORM 6-K

View on SEC.gov →
001-11414
2020-05-06

FORM 6-K

View on SEC.gov →
001-11414
2020-02-04

FORM 6-K

View on SEC.gov →
001-11414
2016-04-15

FORM 6-K

View on SEC.gov →
001-11414
2020-11-06

FORM 6-K

View on SEC.gov →
001-11414
2021-10-18

FORM 6-K

View on SEC.gov →
001-11414
2017-06-21

FORM 6-K

View on SEC.gov →
001-11414
2018-04-04

FORM 6-K

View on SEC.gov →
001-11414
2016-12-16

FORM 6-K

View on SEC.gov →
001-11414
2017-01-19

FORM 6-K

View on SEC.gov →
001-11414
2019-12-23

FORM 6-K

View on SEC.gov →
001-11414
2019-11-07

FORM 6-K

View on SEC.gov →
001-11414
2015-12-18

FORM 6-K

View on SEC.gov →
001-11414
2013-10-25

FORM 6-K

View on SEC.gov →
001-11414
2019-04-03

FORM 6-K

View on SEC.gov →
001-11414
2017-05-10

FORM 6-K

View on SEC.gov →
001-11414
2017-09-28

FORM 6-K

View on SEC.gov →
001-11414
2015-10-20

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-11414
2016-08-03

FORM 6-K

View on SEC.gov →
001-11414
2017-12-06

FORM 6-K

View on SEC.gov →
001-11414
2017-10-16

FORM 6-K

View on SEC.gov →
001-11414
2015-06-25

6-K

View on SEC.gov →
001-11414
2015-08-26

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-11414
2012-06-26

FORM 6-K

View on SEC.gov →
001-11414
2013-05-28

FORM 6-K

View on SEC.gov →
001-11414
2016-11-02

6-K

View on SEC.gov →
001-11414
2017-02-03

FORM 6-K

View on SEC.gov →
001-11414
2014-12-29

FORM 6-K

View on SEC.gov →
001-11414
2015-01-26

FORM 6-K

View on SEC.gov →
001-11414
2013-06-26

6-K

View on SEC.gov →
001-11414
2015-05-22

FORM 6-K

View on SEC.gov →
001-11414
2014-11-25

FORM 6-K

View on SEC.gov →
001-11414
2013-03-08

FORM 6-K

View on SEC.gov →
001-11414
2016-02-02

FORM 6-K

View on SEC.gov →
001-11414
2013-05-02

6-K

View on SEC.gov →
001-11414
2012-05-17

FORM 6-K

View on SEC.gov →
001-11414
2012-10-19

FORM 6-K

View on SEC.gov →
001-11414
2011-11-18

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-11414
2012-12-27

FORM 6-K

View on SEC.gov →
001-11414
2014-03-14

FORM 6-K

View on SEC.gov →
001-11414
2012-04-19

FORM 6-K

View on SEC.gov →
001-11414
2011-09-23

FORM 6-K

View on SEC.gov →
001-11414
2011-12-12

FORM 6-K

View on SEC.gov →
001-11414
2014-01-28

FORM 8-K

View on SEC.gov →
001-11414
2013-09-25

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026692
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
BARRIO ANAKA, S/N, GUIPUZKOA, IRUN 20301, SPAIN
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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