Base
NVOCC

D.B. GROUP S.P.A.

BIADENE MONTEBELLUNA 31044, 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 “D.B. GROUP S.P.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D.B. GROUP 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)

001-15491
2007-08-16

EX-99.21

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
001-15491
2007-08-16

EX-99.1

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2004-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10702
2012-02-29

SUBSIDIARIES OF TEREX CORPORATION

View on SEC.gov →
001-10702
2013-02-28

SUBSIDIARIES OF TEREX CORP.

View on SEC.gov →
001-15242
2008-03-26

EX-8.1: SUBSIDIARIES

View on SEC.gov →
001-15242
2020-03-20

SEC filing

View on SEC.gov →
811-07257
2020-07-27

SEC filing

View on SEC.gov →
811-21072
2007-08-30

WORLD INSURANCE TRUST 063007 N-PX

View on SEC.gov →
333-127483
2007-03-15

CNX GAS 424B3

View on SEC.gov →
333-127483
2007-03-09

CNX GAS POS AM

View on SEC.gov →
001-15242
2019-03-25

SEC filing

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
811-07257
2024-07-30

SEC filing

View on SEC.gov →
811-07257
2024-04-29

SEC filing

View on SEC.gov →
811-07257
2023-10-30

SEC filing

View on SEC.gov →
811-07257
2022-10-31

SEC filing

View on SEC.gov →
811-07257
2023-05-01

SEC filing

View on SEC.gov →
811-07257
2024-01-26

SEC filing

View on SEC.gov →
811-07257
2025-04-29

SEC filing

View on SEC.gov →
811-07257
2022-07-28

SEC filing

View on SEC.gov →
811-07257
2024-07-30

SEC filing

View on SEC.gov →
001-15242
2017-03-20

EX-8.1

View on SEC.gov →
811-07257
2026-01-28

SEC filing

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
811-07257
2025-07-29

SEC filing

View on SEC.gov →
811-07257
2023-01-27

SEC filing

View on SEC.gov →
811-07257
2025-01-29

SEC filing

View on SEC.gov →
811-07257
2024-10-30

SEC filing

View on SEC.gov →
811-07257
2025-01-29

SEC filing

View on SEC.gov →
811-07257
2025-10-30

SEC filing

View on SEC.gov →
001-15242
2018-03-16

EX-8.1

View on SEC.gov →
811-07257
2023-07-27

SEC filing

View on SEC.gov →
811-07257
2025-10-30

SEC filing

View on SEC.gov →
811-07257
2024-10-30

SEC filing

View on SEC.gov →
001-15242
2021-03-15

SEC filing

View on SEC.gov →
811-07257
2024-02-21

SEC filing

View on SEC.gov →
001-15491
2007-12-13

EX-99.1

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
811-07257
2025-04-29

SEC filing

View on SEC.gov →
811-07257
2023-05-01

SEC filing

View on SEC.gov →
811-07257
2023-10-30

SEC filing

View on SEC.gov →
811-07257
2025-07-29

SEC filing

View on SEC.gov →
001-15242
2016-03-11

EX-8.1

View on SEC.gov →
811-07257
2023-07-27

SEC filing

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

View on SEC.gov →
811-07257
2024-02-21

SEC filing

View on SEC.gov →
001-15242
2015-03-20

EX-8.1

View on SEC.gov →
811-21432
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-51315
2007-04-30

DEF 14A

View on SEC.gov →
333-130634
2006-01-11

424B1

View on SEC.gov →
811-09088
2008-08-28

SEC filing

View on SEC.gov →
811-04920
2012-02-17

WASATCH FUNDS TRUST

View on SEC.gov →
811-07257
2024-01-26

SEC filing

View on SEC.gov →
811-21488
2015-08-18

BRD6J1_0001276070

View on SEC.gov →
811-07257
2024-04-29

SEC filing

View on SEC.gov →
811-08238
2012-08-28

SEC filing

View on SEC.gov →
001-15491
2007-08-16

EX-99.2

View on SEC.gov →
811-05715
2011-08-29

THE GABELLI CONVERTIBLE AND INCOME SECURITIES FUND INC.

View on SEC.gov →
811-21485
2015-08-26

BRD6J1_0001275617

View on SEC.gov →
333-130634
2006-01-10

S-3/A

View on SEC.gov →
333-166752
2010-06-21

S-1/A

View on SEC.gov →
811-05071
2007-08-02

SATURNA INVESTMENT TRUST PROXY VOTES JULY 2006 TO JUNE 2007

View on SEC.gov →
811-04920
2013-08-27

WASATCH FUNDS TRUST

View on SEC.gov →
333-130634
2006-01-10

S-3/A

View on SEC.gov →
811-04920
2012-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
333-130634
2006-01-09

S-3/A

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →
811-22915
2015-08-27

BRD_G4F0001592106

View on SEC.gov →
811-08021
2006-08-24

SEC filing

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-06680
2006-08-24

SEC filing

View on SEC.gov →
811-04920
2014-02-21

WASATCH FUNDS TRUST

View on SEC.gov →
333-130634
2005-12-22

S-3

View on SEC.gov →
333-166752
2010-08-09

S-1/A

View on SEC.gov →
811-21470
2011-08-17

BRD2K30001270523.TXT

View on SEC.gov →
811-21529
2017-08-18

N-PX

View on SEC.gov →
811-21529
2016-08-25

N-PX

View on SEC.gov →
333-166752
2010-10-05

S-1/A

View on SEC.gov →
333-166752
2010-12-27

S-1/A

View on SEC.gov →
333-166752
2010-09-10

S-1/A

View on SEC.gov →
811-04920
2014-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-03061
2008-08-01

PUTNAM GLOBAL NATURAL RESOURCES FUND

View on SEC.gov →
333-166752
2010-05-12

S-1

View on SEC.gov →
333-127483
2006-03-30

PROSPECTUS FILED PURSUANT TO RULE 424(B)3

View on SEC.gov →
811-03327
2011-08-25

MFS SERIES TRUST XIII

View on SEC.gov →
811-10045
2012-08-22

SEC filing

View on SEC.gov →
811-21719
2018-08-24

SEC filing

View on SEC.gov →
811-01800
2024-09-03

SEC filing

View on SEC.gov →
811-01800
2021-08-31

SEC filing

View on SEC.gov →
811-09397
2016-08-24

N-PX

View on SEC.gov →
811-07685
2017-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07685
2017-09-01

AMENDED ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027061
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
VIA FELTRINA SUD, 95, BIADENE MONTEBELLUNA 31044, 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
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