Base
NVOCC

MINT ITALIA SRL

Trade name: MINT ITALIA; MINT COOL CARGO

SCANDICCI (FIRENZE) 50128, 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 “MINT ITALIA SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MINT ITALIA 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)

001-16107
2002-03-11

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-16107
2002-03-11

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-16107
2004-04-19

EXHIBIT 21.1

View on SEC.gov →
001-16107
2003-04-30

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-14090
2016-05-26

SEC filing

View on SEC.gov →
022-28678
2003-06-30

AMENDMENT NO. 1 TO FORM T-3

View on SEC.gov →
022-28678
2003-06-02

FORM T-3: MIRANT CORPORATION

View on SEC.gov →
001-09494
2016-05-27

EXHIBIT 1.01 - CMR 05.27.2016

View on SEC.gov →
000-50404
2016-05-27

EXHIBIT 1..01

View on SEC.gov →
001-10257001-09246
2005-03-24

EXHIBIT 8.1

View on SEC.gov →
001-10257
2006-04-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09246
2006-03-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10716
2011-02-28

EX-10.4(I)(1)

View on SEC.gov →
000-16469
2025-03-11

10-K

View on SEC.gov →
001-00800
2005-02-11

SEC filing

View on SEC.gov →
083-00109
2005-02-09

SEC filing

View on SEC.gov →
000-16469
2026-03-10

10-K

View on SEC.gov →
001-00800
2006-02-16

EXHIBIT 13

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-01-14

EX-99.1

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-03-02

EX-99.1

View on SEC.gov →
811-04015
2020-08-28

BRD2K3_0000745463_2020.TXT

View on SEC.gov →
001-00800
2007-02-13

2006 ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-00800
2008-02-11

2007 ANNUAL REPORT TO STOCKHOLDERS OF THE REGISTRANT

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
333-232313
2019-08-09

EX-4.12

View on SEC.gov →
001-38496
2018-06-28

EX-99.1

View on SEC.gov →
811-21295
2020-08-26

SEC filing

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
001-14106
2006-05-08

DIALYSIS ORGANIZATION AGREEMENT EFFECTIVE FEBRUARY 3, 2006

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

View on SEC.gov →
001-11373
2021-07-22

EX-99.2

View on SEC.gov →
811-23282
2019-08-28

N-PX

View on SEC.gov →
811-22250
2015-08-28

PIMCO ETF TRUST

View on SEC.gov →
001-00071
2010-02-04

AMENDMENT AGREEMENT TO CREDIT AGREEMENT, DATED AS OF JANUARY 25, 2010

View on SEC.gov →
000-13727
2008-03-31

ANNUAL INFORMATION FORM

View on SEC.gov →
001-14978
2006-03-10

MATERIAL CONTRACT : SALE AND PURCHASE AGREEMENT

View on SEC.gov →
001-04546
2019-03-11

20-F

View on SEC.gov →
001-04547
2019-03-11

20-F

View on SEC.gov →
811-22250
2015-02-27

PIMCO ETF TRUST

View on SEC.gov →
811-06247
2023-08-28

N-PX

View on SEC.gov →
811-04492
2012-08-28

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-22250
2016-02-29

PIMCO ETF TRUST

View on SEC.gov →
811-04492
2013-08-28

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-04920
2016-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-02031
2016-08-29

MFS SERIES TRUST V N-PX

View on SEC.gov →
811-22250
2017-02-24

PIMCO ETF TRUST

View on SEC.gov →
811-22250
2013-03-08

PIMCO ETF TRUST

View on SEC.gov →
811-22250
2014-08-28

PIMCO ETF TRUST

View on SEC.gov →
001-16671
2022-05-03

EXHIBIT 10.1

View on SEC.gov →
811-22250
2013-08-29

PIMCO ETF TRUST

View on SEC.gov →
001-37911
2026-03-03

20-F

View on SEC.gov →
000-13727
2006-03-31

FORM 40-F

View on SEC.gov →
811-03732
2013-08-28

MFS VARIABLE INSURANCE TRUST II N-PX

View on SEC.gov →
811-22250
2016-08-26

PIMCO ETF TRUST

View on SEC.gov →
811-05624
2016-08-26

N-PX

View on SEC.gov →
811-04015
2021-08-27

BRD2K3_0000745463_2021

View on SEC.gov →
811-22250
2014-02-28

PIMCO ETF TRUST

View on SEC.gov →
811-23377
2021-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05344
2016-08-11

SEC filing

View on SEC.gov →
811-06569
2017-08-31

IVY FUNDS (FYE 3-31)

View on SEC.gov →
811-08333
2019-08-19

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-07607
2016-08-26

N-PX

View on SEC.gov →
001-32294
2019-07-30

FORM 20-F

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09689
2016-08-25

MASTER TRUST DOW JONES - N-PX / 2016

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-05624
2015-08-28

FORM N-PX

View on SEC.gov →
811-01027
2019-08-30

N-PX

View on SEC.gov →
811-10183
2015-08-28

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-10183
2012-08-29

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03732
2012-08-28

MFS VARIABLE INSURANCE TRUST II N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05511
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-06247
2013-08-29

FORM N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02258
2009-08-27

BRD2K3_0000074663

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-22167
2022-08-31

VIRTUS STRATEGY TRUST FUND

View on SEC.gov →
811-06247
2014-08-26

FORM N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
001-38159
2026-02-13

EX-1

View on SEC.gov →
811-03919
2016-08-29

SEC filing

View on SEC.gov →
811-21864
2013-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-02258
2019-08-28

BRD2K3_0000074663_2019.TXT

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028363
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
VIA BORGO AI FOSSI 7, SCANDICCI (FIRENZE) 50128, 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
← JORI LOGISTICS LLCPENGUIN LOGISTICS CO., LTD. →