Base
NVOCC

NNR GLOBAL LOGISTICS FRANCE

ROISSY EN FRANCE 95703, FRANCE

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NNR GLOBAL LOGISTICS FRANCE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NNR GLOBAL LOGISTICS FRANCE” 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 (42)

333-131050
2006-03-24

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-131050
2006-03-16

AMENDMENT NO.3 TO FORM S-1

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333-131050
2006-04-12

424B5

View on SEC.gov →
333-131050
2006-04-06

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
333-131050
2006-02-22

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
000-51173
2007-03-22

FORM 10-K

View on SEC.gov →
000-51173
2010-03-11

FORM 10-K

View on SEC.gov →
000-51173
2009-03-13

FORM 10-K

View on SEC.gov →
000-51173
2008-03-14

FORM 10-K

View on SEC.gov →
000-51173
2012-03-06

FORM 10-K

View on SEC.gov →
000-51173
2011-03-11

FORM 10-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-234096
2023-04-24

20-F

View on SEC.gov →
333-234096
2025-04-25

20-F

View on SEC.gov →
333-234096
2024-04-26

20-F

View on SEC.gov →
001-35565
2013-03-15

10-K

View on SEC.gov →
001-35565
2014-02-21

10-K

View on SEC.gov →
001-35565
2013-04-05

10-K/A

View on SEC.gov →
001-35565
2015-02-20

10-K

View on SEC.gov →
001-31318
2018-04-04

20-F

View on SEC.gov →
001-14846
2005-03-30

SEC filing

View on SEC.gov →
001-14846
2005-03-30

SEC filing

View on SEC.gov →
033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

View on SEC.gov →
001-31318
2021-03-31

20-F

View on SEC.gov →
001-31318
2020-04-06

20-F

View on SEC.gov →
001-31318
2022-03-31

20-F

View on SEC.gov →
333-189558
2013-07-08

424B3

View on SEC.gov →
333-234096
2020-04-28

20-F

View on SEC.gov →
333-189558
2013-06-24

S-4

View on SEC.gov →
001-35565
2012-08-07

EX-99.1

View on SEC.gov →
001-35565
2012-09-04

EX-99.1

View on SEC.gov →
333-234096
2021-04-22

20-F

View on SEC.gov →
001-35565
2012-10-23

EX-99.1

View on SEC.gov →
001-35565
2012-09-26

EX-99.1

View on SEC.gov →
001-31545
2008-10-29

20-F

View on SEC.gov →
001-35565
2012-11-16

EX-99.1

View on SEC.gov →
001-35565
2013-01-02

EX-99.1

View on SEC.gov →
333-185377
2012-12-10

S-1

View on SEC.gov →
333-185377
2012-12-19

S-1/A

View on SEC.gov →
001-31545
2009-07-27

20-F/A

View on SEC.gov →
001-35565
2012-11-30

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027900
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
24-26 RUE DU NOYER, ZA DU MOULIN, ROISSY EN FRANCE 95703, FRANCE
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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