Base
NVOCC

A CLASS WORLDWIDE SRL

BOLZANO, 39100, 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 “A CLASS WORLDWIDE SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A CLASS WORLDWIDE 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)

000-21321
2001-08-14

EXHIBIT 10.2

View on SEC.gov →
001-08002
2023-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-121787
2015-04-15

SEC filing

View on SEC.gov →
333-121787
2015-05-15

SEC filing

View on SEC.gov →
001-08002
2021-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2020-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2022-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-30744
2001-05-22

EXHIBIT 4.28

View on SEC.gov →
000-16284
2005-10-05

PRESS RELEASE, DATED OCTOBER 3, 2005

View on SEC.gov →
333-121787
2016-08-30

SEC filing

View on SEC.gov →
333-121787
2014-11-19

SEC filing

View on SEC.gov →
000-30744
2001-05-22

EXHIBIT 4.26

View on SEC.gov →
000-24823
2012-05-11

10-Q

View on SEC.gov →
333-121787
2015-07-15

SEC filing

View on SEC.gov →
333-121787
2015-10-21

SEC filing

View on SEC.gov →
333-121787
2016-08-31

SEC filing

View on SEC.gov →
000-05200
2004-09-29

THE REPORT OF INDEPENDENT AUDITORS

View on SEC.gov →
333-121787
2014-08-19

SEC filing

View on SEC.gov →
333-121787
2016-08-31

SEC filing

View on SEC.gov →
022-28999-01022-28999-03022-28999-05022-28999-07022-28999-08022-28999-09022-28999-10022-28999022-28999-06022-28999-02022-28999-04
2014-08-22

FORM T-3

View on SEC.gov →
022-28998-04022-28998-02022-28998-10022-28998-03022-28998-08022-28998-07022-28998-05022-28998-06022-28998-09022-28998-01022-28998
2014-09-16

T-3/A

View on SEC.gov →
001-13795
2017-08-25

EX-99.2

View on SEC.gov →
022-28999-08022-28999-07022-28999-06022-28999-04022-28999-03022-28999-02022-28999-01022-28999022-28999-05022-28999-09022-28999-10
2014-09-16

T-3/A

View on SEC.gov →
022-28998-01022-28998-03022-28998-05022-28998-07022-28998-08022-28998-09022-28998-10022-28998022-28998-06022-28998-02022-28998-04
2014-08-22

FORM T-3

View on SEC.gov →
001-37882
2016-11-21

SEC filing

View on SEC.gov →
110-00152
2024-07-03

SEC filing

View on SEC.gov →
110-00152
2024-09-23

SEC filing

View on SEC.gov →
110-00152
2024-12-11

SEC filing

View on SEC.gov →
001-14090
2023-08-09

FORM 6-K

View on SEC.gov →
811-08282
2026-02-26

SEC filing

View on SEC.gov →
110-00152
2024-03-26

SEC filing

View on SEC.gov →
811-23409
2021-05-27

SEC filing

View on SEC.gov →
110-00152
2022-11-28

SEC filing

View on SEC.gov →
110-00152
2024-04-30

SEC filing

View on SEC.gov →
333-121787
2014-12-17

SEC filing

View on SEC.gov →
110-00152
2022-08-04

SEC filing

View on SEC.gov →
333-121787
2014-11-26

SEC filing

View on SEC.gov →
110-00152
2023-10-27

SEC filing

View on SEC.gov →
110-00152
2023-06-30

SEC filing

View on SEC.gov →
333-121787
2015-06-29

SEC filing

View on SEC.gov →
110-00152
2025-09-23

SEC filing

View on SEC.gov →
110-00152
2025-03-27

SEC filing

View on SEC.gov →
110-00152
2023-03-30

SEC filing

View on SEC.gov →
811-23409
2020-11-27

SEC filing

View on SEC.gov →
110-00152
2025-08-07

SEC filing

View on SEC.gov →
811-23409
2021-11-29

SEC filing

View on SEC.gov →
001-31330
2011-07-15

EX-99.1

View on SEC.gov →
000-30744
2001-05-22

FORM 20-F

View on SEC.gov →
110-00152
2025-11-26

SEC filing

View on SEC.gov →
110-00152
2026-03-26

SEC filing

View on SEC.gov →
333-121787
2015-06-17

SEC filing

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

SEC filing

View on SEC.gov →
000-52408
2012-04-12

FOR THE FISCAL YEAR ENDED: DECEMBER 31, 2011

View on SEC.gov →
000-30928
2002-08-14

SEC filing

View on SEC.gov →
001-32352
2011-08-15

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50045
2014-09-05

COMPLETION OF MULTIGIOCO PURCHASE

View on SEC.gov →
000-50045
2014-08-19

COMPLETION OF MULTIGIOCO PURCHASE

View on SEC.gov →
333-97767
2002-08-07

REGISTRATION STATEMENT

View on SEC.gov →
001-37882
2017-07-12

SEC filing

View on SEC.gov →
333-90008
2002-06-07

SEC filing

View on SEC.gov →
001-13882
2019-05-24

FORM 6-K

View on SEC.gov →
333-97767
2002-08-26

SEC filing

View on SEC.gov →
000-30928
2002-05-15

QUARTERLY FILING

View on SEC.gov →
24R-00331
2024-04-30

PART II

View on SEC.gov →
811-22746
2023-10-25

SEC filing

View on SEC.gov →
001-14090
2024-08-29

FORM 6-K

View on SEC.gov →
811-23409
2022-05-27

SEC filing

View on SEC.gov →
001-38187
2020-02-21

EXHIBIT 8.1

View on SEC.gov →
333-182130
2015-09-14

AVRA INC. - QUARTERLY REPORT FOR THE PERIOD ENDED JULY 31, 2015

View on SEC.gov →
333-182130
2015-12-18

AVRA INC. - QUARTERLY REPORT FOR THE PERIOD ENDED OCTOBER 31, 2015

View on SEC.gov →
001-37882
2017-07-21

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
811-23101
2020-11-27

SEC filing

View on SEC.gov →
000-30477
2004-04-19

ANNUAL REPORT 12-31-2003

View on SEC.gov →
001-32352
2014-08-14

EXHIBIT 21

View on SEC.gov →
811-07547
2005-05-02

REGISTRATION STATEMENT

View on SEC.gov →
000-26371
2001-05-09

AMENDMENT NO. 1 TO CURRENT REPORT

View on SEC.gov →
24R-00331
2023-10-12

PART II

View on SEC.gov →
000-27974
2008-07-28

SEC filing

View on SEC.gov →
000-27974
2005-05-31

SEC filing

View on SEC.gov →
001-32352
2013-08-19

EX-21

View on SEC.gov →
000-27974
2008-07-14

SEC filing

View on SEC.gov →
001-32352
2012-08-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10421
2010-08-05

6-K

View on SEC.gov →
812-13753
2010-03-04

40-APP/A

View on SEC.gov →
000-12790
2007-05-16

FORM 6-K

View on SEC.gov →
812-13753
2010-03-16

40-APP/A

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

REGISTRATION STATEMENT

View on SEC.gov →
001-15143
2006-04-03

IMPCO TECHNOLOGIES, INC. FORM 10-K

View on SEC.gov →
811-22746
2024-04-25

SEC filing

View on SEC.gov →
000-30477
2003-04-16

SEC filing

View on SEC.gov →
000-16469
2026-01-29

8-K

View on SEC.gov →
001-37353
2025-10-06

PRESS RELEASE DATED OCTOBER 6, 2025

View on SEC.gov →
000-30928
2002-11-18

SEC filing

View on SEC.gov →
000-50045
2017-04-10

DECEMBER 31, 2016 ANNUAL REPORT

View on SEC.gov →
001-15143
2006-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
812-13753
2010-02-09

40-APP

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

SEC filing

View on SEC.gov →
000-30928
2002-04-15

TEXT

View on SEC.gov →
000-29974
2001-05-14

FORM 10-Q - MARCH 31, 2001

View on SEC.gov →
333-291423
2025-12-16

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027264
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA MARIE CURIE 3, BOLZANO, 39100, 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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