Base
NVOCC

MERZARIO LIMITED

Trade name: MERZARIO

KOWLOON, HONG KONG

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 “MERZARIO LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERZARIO LIMITED” 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 (12)

001-11693
2003-04-30

10-K/A

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001-11693
2002-08-13

DEF 14A

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001-11693
2002-08-02

PRELIMINARY PROXY STATEMENT

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001-11693
2002-08-07

PRELIMINARY PROXY STATEMENT

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001-11693
2003-05-23

DEF 14A

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005-56025
2002-11-26

EX-99.(A)(1)(A)

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005-56025
2002-12-13

EX-99.(A)(1)(A)

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005-56025
2002-12-20

EX-99.(A)(1)(A)

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001-11854
2003-06-30

NATUZZI 20-F

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333-84742
2002-06-10

FORM S-3/A

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333-84742
2002-06-27

424B4

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333-84742
2002-06-25

S3/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026917
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 711, 7/F, TRADE SQUARE,, 681 CHEUNG SHA WAN ROAD, KOWLOON, HONG KONG
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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