Base
NVOCC

DEDICATED LOGISTICS POLSKA SP.Z.O.O.

ZBYCHOWO 84-206, POLAND

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 “DEDICATED LOGISTICS POLSKA SP.Z.O.O.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEDICATED LOGISTICS POLSKA SP.Z.O.O.” 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)

070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
333-13690
2003-04-17

20-F

View on SEC.gov →
333-13690
2004-04-26

20-F

View on SEC.gov →
333-13690
2005-04-08

20-F

View on SEC.gov →
333-191460-12333-191460-05333-191460-11333-191460333-191460-23333-191460-18333-191460-16333-191460-14333-191460-24333-191460-03333-191460-10333-191460-04333-191460-06333-191460-21333-191460-20333-191460-02333-191460-22333-191460-08333-191460-19333-191460-07333-191460-09333-191460-17333-191460-01333-191460-15
2013-12-17

EX-10.19

View on SEC.gov →
333-152513
2008-07-25

FORM S-1

View on SEC.gov →
000-26258
2003-06-27

NERA ASA

View on SEC.gov →
333-272817
2023-08-14

REGISTRATION STATEMENT

View on SEC.gov →
333-272817
2023-07-17

REGISTRATION STATEMENT

View on SEC.gov →
333-272817
2023-11-13

REGISTRATION STATEMENT

View on SEC.gov →
333-272817
2023-09-22

REGISTRATION STATEMENT

View on SEC.gov →
333-272817
2023-06-22

REGISTRATION STATEMENT

View on SEC.gov →
333-272817
2023-12-07

REGISTRATION STATEMENT

View on SEC.gov →
333-272817
2024-01-18

REGISTRATION STATEMENT

View on SEC.gov →
333-152513
2008-11-04

FORM S-1/A

View on SEC.gov →
333-173450
2011-04-12

REGISTRATION STATEMENT

View on SEC.gov →
001-14602
2005-04-15

SEC filing

View on SEC.gov →
333-152513
2009-07-28

S-1/A

View on SEC.gov →
333-152513
2009-07-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-152513
2009-07-27

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-160973
2009-08-03

FORM S-1

View on SEC.gov →
333-152513
2009-07-30

424B1

View on SEC.gov →
333-152513
2009-06-09

FORM S-1/A

View on SEC.gov →
333-173450
2011-04-18

424B5

View on SEC.gov →
333-173450
2012-01-27

FORM 424(B)(5)

View on SEC.gov →
001-14732
2026-03-27

6-K

View on SEC.gov →
333-173450
2012-01-26

FORM 424(B)(5)

View on SEC.gov →
333-173450
2011-10-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-173450
2011-10-27

PROSPECTUS SUPPLEMENT

View on SEC.gov →
033-75988
2003-04-10

485BPOS

View on SEC.gov →
333-173450
2011-06-08

PROSPECTUS SUPPLEMNT

View on SEC.gov →
333-173450
2011-06-07

424B5

View on SEC.gov →
333-173450
2011-04-13

SEC filing

View on SEC.gov →
001-34420
2009-10-05

FORM 10-K

View on SEC.gov →
000-22628
2006-04-24

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-14732
2021-04-13

SIDFORM20F_2020

View on SEC.gov →
001-14732
2022-04-05

FORM 6-K

View on SEC.gov →
377-05590
2021-10-14

SEC filing

View on SEC.gov →
001-14602
2004-04-08

SEC filing

View on SEC.gov →
000-26258
2004-06-30

FORM 20-F

View on SEC.gov →
001-14732
2021-05-03

SIDFS2020_6K

View on SEC.gov →
001-14732
2025-04-30

20-F

View on SEC.gov →
001-35193
2018-02-28

6-K

View on SEC.gov →
377-05590
2021-12-23

SEC filing

View on SEC.gov →
001-14602
2006-04-21

SEC filing

View on SEC.gov →
001-14732
2022-05-18

FORM 20-F

View on SEC.gov →
000-18893
2007-01-16

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
333-132642
2006-03-23

FORM F-4

View on SEC.gov →
000-22628
2007-05-04

ANNUAL REPORT TO SHAREHOLDERS FOR THE YEAR ENDED DECEMBER 31, 2006.

View on SEC.gov →
001-14732
2020-04-17

SIDFS2019_6K

View on SEC.gov →
001-14732
2023-04-24

FORM 6-K

View on SEC.gov →
001-14732
2020-04-03

SIDFORM20F_2019

View on SEC.gov →
001-14732
2023-04-28

20-F

View on SEC.gov →
001-35193
2014-02-27

6-K

View on SEC.gov →
001-14732
2024-05-01

20-F

View on SEC.gov →
001-35193
2016-02-29

6-K

View on SEC.gov →
001-14732
2014-04-30

FORM 20-F

View on SEC.gov →
001-14732
2015-04-30

FORM 20-F

View on SEC.gov →
001-35193
2015-02-26

6-K

View on SEC.gov →
001-35193
2021-02-26

FORM 6-K

View on SEC.gov →
001-14732
2016-05-20

FORM 20-F/A

View on SEC.gov →
001-14732
2016-05-16

FORM 20-F

View on SEC.gov →
377-00535
2014-03-26

SEC filing

View on SEC.gov →
001-35193
2026-02-26

FORM 6-K

View on SEC.gov →
001-36810
2026-04-21

20-F

View on SEC.gov →
001-33259
2010-01-25

IRISH STATUTORY ACCOUNTS

View on SEC.gov →
001-34362
2023-06-12

ARS

View on SEC.gov →
001-35193
2022-02-28

FORM 6-K

View on SEC.gov →
001-35193
2013-03-01

6-K

View on SEC.gov →
333-160973
2009-10-19

424B3

View on SEC.gov →
001-14732
2018-05-01

SIDFORM_20F

View on SEC.gov →
001-35193
2025-02-26

FORM 6-K

View on SEC.gov →
001-35754
2022-06-17

20-F

View on SEC.gov →
001-34362
2024-06-10

ARS

View on SEC.gov →
001-14666
2007-04-17

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-35193
2023-02-28

FORM 6-K

View on SEC.gov →
333-160973
2009-10-14

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
001-35193
2024-02-29

FORM 6-K

View on SEC.gov →
001-35788
2015-02-24

20-F

View on SEC.gov →
377-00535
2014-08-14

SEC filing

View on SEC.gov →
333-198711
2014-09-24

424B4

View on SEC.gov →
377-00535
2014-06-13

SEC filing

View on SEC.gov →
377-00535
2014-05-15

SEC filing

View on SEC.gov →
377-00535
2014-07-10

SEC filing

View on SEC.gov →
333-160973
2009-11-17

424B3

View on SEC.gov →
001-35193
2024-03-08

FORM 6-K

View on SEC.gov →
333-160973
2010-02-19

424B3

View on SEC.gov →
001-35193
2012-03-29

FORM 20-F

View on SEC.gov →
001-36810
2025-04-09

20-F

View on SEC.gov →
001-13742
2015-03-20

FORM 20-F

View on SEC.gov →
333-198711
2014-09-22

F-1/A

View on SEC.gov →
333-198711
2014-09-12

F-1

View on SEC.gov →
333-160973
2010-04-07

424B3

View on SEC.gov →
001-15170
2016-03-18

EXHIBIT 15.2

View on SEC.gov →
001-35193
2017-04-04

20-F

View on SEC.gov →
001-35193
2015-04-01

20-F

View on SEC.gov →
001-35193
2016-04-05

20-F

View on SEC.gov →
333-195416
2014-04-22

FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027388
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4 JEZIORNA STREET, ZBYCHOWO 84-206, POLAND
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
← DEPTH LOGISTICS PTY LTDNINGBO LIGHTINGPOWER INTERNATIONAL LOGISTICS CO., LTD →