Base
NVOCC

SCAN GLOBAL LOGISTICS ITALY S.R.L.

PRATO 59100, 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 “SCAN GLOBAL LOGISTICS ITALY S.R.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SCAN GLOBAL LOGISTICS ITALY S.R.L.” 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)

001-05224
2014-02-21

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05224
2013-02-20

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05224
2012-02-23

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05224
2011-02-18

EX-21

View on SEC.gov →
001-33260
2008-11-20

EXHIBIT 21.1

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
001-33260
2009-11-18

EXHIBIT 21.1

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-33260
2011-11-18

EX-21.1

View on SEC.gov →
001-33260
2010-11-10

EXHIBIT 21.1

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-14908
2004-06-30

FORM 20-F

View on SEC.gov →
001-10086
2023-05-26

ANNUAL REPORT 2023

View on SEC.gov →
001-40618
2022-05-06

EX-99.2

View on SEC.gov →
001-14908
2003-06-30

DUCATI MOTOR HOLDING S.P.A 20-F

View on SEC.gov →
001-04879
2022-10-20

EX-99.1

View on SEC.gov →
2012-08-16

SEC filing

View on SEC.gov →
001-10086
2022-06-16

EXHIBIT 99.1

View on SEC.gov →
001-10086
2023-06-21

FORM 20-F

View on SEC.gov →
001-10086
2024-06-14

FORM 20-F

View on SEC.gov →
001-09802
2002-03-26

FINAL 10K 2001

View on SEC.gov →
000-24712
2003-03-26

FORM 10-K FOR THE YEAR ENDING 12/31/02

View on SEC.gov →
377-01118
2015-08-21

SEC filing

View on SEC.gov →
333-200317
2015-01-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-01550
2012-05-10

SEC filing

View on SEC.gov →
001-36826
2016-04-29

FORM 20-F

View on SEC.gov →
001-01550
2012-08-09

SEC filing

View on SEC.gov →
333-207223
2015-11-12

FINAL PROSPECTUS

View on SEC.gov →
333-207223
2015-11-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-00723
2014-08-04

SEC filing

View on SEC.gov →
333-207223
2015-10-01

FORM F-1

View on SEC.gov →
333-213806
2016-09-26

FORM F-1

View on SEC.gov →
333-200317
2014-11-17

FORM F-1

View on SEC.gov →
811-21977
2025-07-03

04302025 TRUST II NCSRS

View on SEC.gov →
333-200317
2015-01-20

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-200317
2015-01-29

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-213806
2016-10-04

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-21977
2026-01-05

10312025 TRUST II NCSR

View on SEC.gov →
333-213806
2016-10-06

FINAL PROSPECTUS

View on SEC.gov →
811-21977
2025-01-03

10312024 TRUST II NCSR

View on SEC.gov →
377-00723
2014-09-29

SEC filing

View on SEC.gov →
001-36826
2017-03-29

FORM 20-F

View on SEC.gov →
001-39601
2026-04-24

20-F

View on SEC.gov →
001-05672
2024-04-02

FORM DEF 14A

View on SEC.gov →
000-25566
2004-04-07

STATUTORY ANNUAL REPORT 2003

View on SEC.gov →
005-95017
2025-06-02

NOTICE OF CONVOCATION OF THE 132ND ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
811-10263
2024-08-30

N

View on SEC.gov →
000-13742
2007-04-06

FORM 6-K

View on SEC.gov →
000-51108
2005-06-30

SPLINEX TECHNOLOGY INC.

View on SEC.gov →
811-05426
2025-07-02

04302025 AIF NCSRS

View on SEC.gov →
001-15136
2026-02-27

ARS

View on SEC.gov →
811-08894
2025-08-28

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
000-24712
2004-03-16

FORM 10-K DECEMBER 31, 2003

View on SEC.gov →
000-25566
2005-04-20

EXH. 99.12 - ASML STATUTORY ANNUAL REPORT

View on SEC.gov →
811-05426
2025-01-03

10312024 AIF NCSR

View on SEC.gov →
001-38354
2020-04-08

FORM 20-F

View on SEC.gov →
001-12465
2014-03-04

FORM 10-K

View on SEC.gov →
333-102846
2003-06-24

SANITEC INTERNATIONAL SA

View on SEC.gov →
001-37669
2021-02-25

20-F

View on SEC.gov →
001-37669
2024-02-29

20-F

View on SEC.gov →
001-38354
2021-04-09

FORM 20-F

View on SEC.gov →
001-05672
2025-04-08

FORM DEF14A

View on SEC.gov →
002-90139
2015-06-04

EX-10.25

View on SEC.gov →
001-15136
2023-02-28

ARS

View on SEC.gov →
001-38593
2021-03-15

10-K

View on SEC.gov →
001-36894
2024-04-26

ARS

View on SEC.gov →
001-38354
2024-03-28

20-F

View on SEC.gov →
001-13546
2006-03-28

FORM 6-K

View on SEC.gov →
377-02331
2018-12-06

SEC filing

View on SEC.gov →
001-15136
2025-02-28

ARS

View on SEC.gov →
001-14832
2002-05-03

FORM 20-F

View on SEC.gov →
333-229630
2019-02-13

EX-10.33

View on SEC.gov →
001-14832
2001-05-22

FORM 20-F

View on SEC.gov →
333-116817
2005-08-23

SEC filing

View on SEC.gov →
001-13546
2002-05-24

ANNUAL REPORT

View on SEC.gov →
001-37669
2023-02-23

20-F

View on SEC.gov →
001-39601
2025-04-24

20-F

View on SEC.gov →
001-37669
2022-03-03

20-F

View on SEC.gov →
001-15136
2024-02-23

ARS

View on SEC.gov →
333-102846
2004-04-28

SANITEC INTERNATIONAL SA

View on SEC.gov →
000-32259
2026-02-27

10-K

View on SEC.gov →
000-32259
2026-04-07

ARS

View on SEC.gov →
001-36894
2024-02-26

10-K

View on SEC.gov →
001-33463
2012-12-14

EXHIBIT 99.2

View on SEC.gov →
001-36117
2026-03-12

10-K

View on SEC.gov →
000-30833
2008-03-17

10-K

View on SEC.gov →
001-36894
2025-02-25

20-F

View on SEC.gov →
001-38354
2025-03-27

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027881
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA CHENMITZ 5/3, PRATO 59100, 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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