Base
NVOCC

P2P SRL

Trade name: P2P LOGISTICS

MODENA 41123, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “P2P SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P2P 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)

001-10864
2018-02-13

EXHIBIT 21.1

View on SEC.gov →
001-10864
2019-02-12

EXHIBIT 21.1

View on SEC.gov →
001-10864
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-35893
2015-06-04

EX-99.1

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
001-35893
2014-06-09

EX-99.1

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
001-00566
2020-06-04

EX-10.2

View on SEC.gov →
001-00566
2015-06-08

EX-10.2

View on SEC.gov →
000-54938
2024-10-31

10-12G

View on SEC.gov →
001-10864
2025-02-27

EX-21.1

View on SEC.gov →
000-54938
2025-04-17

SANTO MINING CORP. - FORM 10-K/A SEC FILING

View on SEC.gov →
000-54938
2025-04-15

ANNUAL REPORT

View on SEC.gov →
024-11514
2022-02-01

SEC filing

View on SEC.gov →
005-85842
2010-12-27

SEC filing

View on SEC.gov →
005-85842
2011-01-11

SEC filing

View on SEC.gov →
024-11514
2022-08-04

SEC filing

View on SEC.gov →
000-54938
2024-12-27

10-12G

View on SEC.gov →
000-54938
2025-03-10

10-12G

View on SEC.gov →
001-31950
2022-02-25

10-K

View on SEC.gov →
001-35893
2014-06-09

EX-99.1

View on SEC.gov →
001-00566
2017-06-08

EXHIBIT 10.2

View on SEC.gov →
001-31950
2021-02-22

10-K

View on SEC.gov →
024-11514
2022-08-16

SEC filing

View on SEC.gov →
024-11514
2022-08-19

SEC filing

View on SEC.gov →
000-30962
2010-04-07

20-F

View on SEC.gov →
333-10486
2007-02-23

FORM 6-K

View on SEC.gov →
001-37403
2024-04-02

EX-99.5

View on SEC.gov →
333-10486
2006-08-10

FORM 6-K

View on SEC.gov →
001-31950
2020-02-28

10-K

View on SEC.gov →
001-37403
2024-04-02

EX-99.4

View on SEC.gov →
000-22456
2007-07-02

SEC filing

View on SEC.gov →
000-22456
2006-06-28

ALADDIN KNOWLEDGE SYSTEMS LTD.

View on SEC.gov →
000-22456
2008-03-27

SEC filing

View on SEC.gov →
001-16139
2023-06-20

EX-99.1

View on SEC.gov →
001-04546
2024-03-14

EX-99.1

View on SEC.gov →
001-14720
2010-03-18

6-K

View on SEC.gov →
000-30324
2005-04-13

SEC filing

View on SEC.gov →
811-22838
2018-05-30

KP FIXED INCOME FUND

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
000-30324
2006-04-26

SEC filing

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2018-11-29

KP FIXED INCOME FUND

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
811-22838
2019-05-29

PART F

View on SEC.gov →
000-30324
2006-07-06

SEC filing

View on SEC.gov →
000-30324
2007-06-05

SEC filing

View on SEC.gov →
811-08629
2003-08-29

HARTFORD SERIES FUND, INC.

View on SEC.gov →
333-147931
2008-01-11

SEC filing

View on SEC.gov →
000-30324
2008-06-11

SEC filing

View on SEC.gov →
001-11960
2025-02-18

ANNUAL FINANCIAL REPORT

View on SEC.gov →
001-10086
2019-06-07

20-F

View on SEC.gov →
001-11960
2025-02-18

EXHIBIT 15.1

View on SEC.gov →
001-14251
2012-04-02

EXHIBIT 99.1

View on SEC.gov →
001-16139
2022-06-28

EX-99.1

View on SEC.gov →
000-30324
2009-03-25

SEC filing

View on SEC.gov →
001-04546
2024-03-14

20-F

View on SEC.gov →
811-22838
2018-09-06

KP FUNDS

View on SEC.gov →
000-30324
2012-03-28

20-F

View on SEC.gov →
000-30324
2013-03-28

20-F

View on SEC.gov →
333-147931
2007-12-07

SEC filing

View on SEC.gov →
000-30324
2010-04-29

20-F

View on SEC.gov →
000-30324
2011-03-24

20-F

View on SEC.gov →
001-04546
2023-03-13

6-K

View on SEC.gov →
001-04546
2023-03-13

20-F

View on SEC.gov →
001-04546
2022-03-09

20-F

View on SEC.gov →
001-35893
2015-03-12

20-F

View on SEC.gov →
811-22838
2019-03-08

KP FIXED INCOME FUND

View on SEC.gov →
001-04546
2025-03-13

20-F

View on SEC.gov →
811-08629811-04615
2003-02-20

THE HARTFORD HLS ANNUAL REPORT DATED 12/31/2002

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027022
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA EMILIO SALGARI 54A, MODENA 41123, 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.

Search Screening List
← A2S LOGISTICS CO., LTD.COMMODITY CONTAINER LINES LIMITED →