Base
NVOCC

MAJOR LOGISTICS SRL

SANTO DOMINGO, 10132, DOMINICAN REPUBLIC

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 “MAJOR LOGISTICS SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAJOR LOGISTICS 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)

025-00821
2022-03-04

EX-99.4

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

EX-99.1

View on SEC.gov →
000-54938
2013-11-13

SANTO MINING CORP. - ANNUAL REPORT FOR THE YEAR ENDED JULY 31, 2013

View on SEC.gov →
001-38583
2025-06-26

EX-99.1

View on SEC.gov →
000-18892
2003-10-08

FINANCIAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2003

View on SEC.gov →
000-19415
2003-05-05

MAGIC SOFTWARE ANNOUNCES FIRST QUARTER RESULTS

View on SEC.gov →
000-19415
2003-05-05

MAGIC SOFTWARE ANNOUNCES FIRST QUARTER RESULTS

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
333-287271-01
2025-07-10

FORM 425

View on SEC.gov →
025-04550
2019-05-13

EXHIBIT 99.1 - VALUATION REPORT (ERMETE) OF CBRE LIMITED

View on SEC.gov →
001-04482
2004-05-26

PRESS RELEASE

View on SEC.gov →
001-07560
2005-05-13

EXHIBIT 99

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

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

EX-99.2

View on SEC.gov →
001-11854
2004-04-16

NATUZZI 6-K

View on SEC.gov →
001-34041
2022-08-11

EXHIBIT 99.1

View on SEC.gov →
001-35371
2016-12-23

EXHIBIT 99.5

View on SEC.gov →
000-55355
2017-07-17

FORM 10-Q

View on SEC.gov →
001-14830
2003-02-20

FORM 40 F/A

View on SEC.gov →
000-55355
2017-04-05

FORM 10-Q

View on SEC.gov →
001-32172
2015-06-26

8-K

View on SEC.gov →
333-11768
2001-06-27

EX-8.1

View on SEC.gov →
002-25577
2004-10-28

3Q04 EARNINGS RELEASE FORM 8-K EXHIBIT 99.1

View on SEC.gov →
000-18892
2003-12-30

FORM 20-F

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

SEC filing

View on SEC.gov →
000-55355
2018-01-19

FORM 10-Q

View on SEC.gov →
001-14561
2009-02-27

EXHIBIT 8.1

View on SEC.gov →
000-55355
2017-01-17

FORM 10-Q

View on SEC.gov →
000-55355
2016-07-19

FORM 10-Q

View on SEC.gov →
000-55355
2016-01-12

FORM 10-Q

View on SEC.gov →
000-55355
2016-03-30

FORM 10-Q

View on SEC.gov →
001-07560
2004-05-03

EXHIBIT 99

View on SEC.gov →
005-93113
2021-12-07

EX-99.1A

View on SEC.gov →
001-07560
2004-11-09

10-Q

View on SEC.gov →
001-14824
2006-03-01

SEC filing

View on SEC.gov →
001-14830
2004-02-23

SEC filing

View on SEC.gov →
000-18892
2002-12-30

FORM 20-F

View on SEC.gov →
333-189786
2013-07-02

SANTO MINING CORP. FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
020-36507
2026-04-23

FORM C-AR AND EXHIBIT

View on SEC.gov →
811-22649
2025-03-27

SEC filing

View on SEC.gov →
001-38416
2022-11-10

SEC filing

View on SEC.gov →
000-55355
2015-04-15

FORM 10-Q

View on SEC.gov →
000-55355
2015-06-30

FORM 10-Q

View on SEC.gov →
000-54938
2014-06-23

SANTO MINING CORP. - QUARTERLY REPORT FOR THE PERIOD ENDED APRIL 30, 2014

View on SEC.gov →
001-11592
2001-12-06

8-K

View on SEC.gov →
000-54938
2014-07-08

SANTO MINING CORP. - AMENDED QUARTERLY REPORT FOR THE PERIOD ENDED APRIL 30, 2014

View on SEC.gov →
001-11592
2001-12-06

8-K/A - FORM 8-K AND EX. 99.1

View on SEC.gov →
333-189786
2013-08-28

SANTO MINING CORP. - AMENDED FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-54938
2014-03-25

SANTO MINING CORP. - QUARTERLY REPORT FOR JANUARY 31, 2014

View on SEC.gov →
001-38141
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
333-187315
2013-08-22

SANTO MINING CORP. - AMENDED FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-35482
2012-11-26

EX-99.1

View on SEC.gov →
005-54859
2025-12-08

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14970
2002-12-16

ENEL FORM 6-K

View on SEC.gov →
001-38141
2021-01-06

EXHIBIT 99.1

View on SEC.gov →
005-83696
2021-11-29

SC 14D9

View on SEC.gov →
001-38416
2021-05-06

SEC filing

View on SEC.gov →
001-39825
2025-05-13

EX-99.1

View on SEC.gov →
001-08359
2017-02-08

EXHIBIT 99.1 - EARNINGS RELEASE

View on SEC.gov →
001-12845
2010-05-05

FORM 10-Q

View on SEC.gov →
811-22649
2025-09-24

SEC filing

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.2

View on SEC.gov →
001-08359
2016-05-04

PRESS RELEASE DATED MAY 4, 2016

View on SEC.gov →
001-09059
2018-03-26

EX-99.1

View on SEC.gov →
001-38836
2025-09-09

EXHIBIT 99.2

View on SEC.gov →
001-14423
2021-11-19

10-K

View on SEC.gov →
001-14423
2023-12-15

ARS

View on SEC.gov →
001-38416
2022-08-15

SEC filing

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.4

View on SEC.gov →
811-22649
2026-03-26

SEC filing

View on SEC.gov →
001-38416
2021-08-05

SEC filing

View on SEC.gov →
001-38416
2022-05-23

SEC filing

View on SEC.gov →
001-14423
2020-11-20

10-K

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

FORM F-4 (AMENDMENT NO. 1)

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

EX-99.2

View on SEC.gov →
000-55355
2016-11-18

FORM 10-K

View on SEC.gov →
001-08359
2017-05-05

EXHIBIT 99.1 - EARNINGS RELEASE

View on SEC.gov →
001-15148
2021-05-13

EX-99.1

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
811-05309
2022-05-27

SEC filing

View on SEC.gov →
000-54938
2013-12-23

SANTO MINING CORP. - QUARTERLY REPORT FOR THE QUARTER ENDED OCTOBER 31, 2013

View on SEC.gov →
001-04226
2003-06-30

20-F KERZNER INTERNATIONAL LIMITED 2002

View on SEC.gov →
000-16284
2008-03-17

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2007

View on SEC.gov →
001-14423
2022-11-18

10-K

View on SEC.gov →
025-04550
2019-05-13

EXHIBIT 99.3 - VALUATION REPORT

View on SEC.gov →
001-08359
2016-02-03

PRESS RELEASE DATED FEBRUARY 3, 2016

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
001-04226
2005-03-31

20-F

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-23339
2025-02-27

LOW DUR PT F

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2021-05-27

SEC filing

View on SEC.gov →
333-291423
2025-11-10

REGISTRATION STATEMENT

View on SEC.gov →
000-52408
2010-03-31

FOR THE PERIOD ENDING DECEMBER 31, 2009

View on SEC.gov →
001-38141
2018-08-03

EXHIBIT 99.1

View on SEC.gov →
811-05309
2020-11-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026897
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
MAX HENRIQUEZ URENA #54, SUITE 202, LOS PRADOS, SANTO DOMINGO, 10132, DOMINICAN REPUBLIC
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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