Base
NVOCC

NUMBER 1 INTERNATIONAL SRL

MILANO 20067, 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 “NUMBER 1 INTERNATIONAL SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NUMBER 1 INTERNATIONAL 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)

001-14956
2010-02-26

EXHIBIT 10.36

View on SEC.gov →
005-91402
2022-02-14

AMENDMENT NO. 1

View on SEC.gov →
005-91402
2024-02-13

AMENDMENT NO. 3

View on SEC.gov →
005-91402
2024-02-13

AMENDMENT NO. 2

View on SEC.gov →
000-25891
2003-06-13

SEC filing

View on SEC.gov →
333-196109
2015-06-11

SEC filing

View on SEC.gov →
000-54968
2013-09-16

EX-99.3

View on SEC.gov →
001-32401
2011-07-06

FORM 8-K

View on SEC.gov →
005-62391
2003-06-13

INFORMATION STATEMENT

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

FORM 6-K

View on SEC.gov →
005-53683
2008-04-11

SC 13D/A

View on SEC.gov →
001-35284
2013-12-26

EXHIBIT 99.3

View on SEC.gov →
001-35284
2013-12-26

EXHIBIT 99.4

View on SEC.gov →
000-54968
2013-09-16

FORM 8-K AMENDMENT 1

View on SEC.gov →
333-196109
2016-04-14

SEC filing

View on SEC.gov →
000-54968
2013-08-23

FORM 10-Q

View on SEC.gov →
001-32401
2011-08-08

FORM 8-K/A

View on SEC.gov →
005-91402
2020-05-22

SCHEDULE 13G

View on SEC.gov →
001-14956
2015-02-25

EXHIBIT 10.31

View on SEC.gov →
000-54968
2013-10-17

FORM 8-K AMENDMENT NO 2

View on SEC.gov →
000-54968
2015-11-24

FORM 10-Q

View on SEC.gov →
000-23851
2014-06-12

FORM 10-Q

View on SEC.gov →
000-52408
2011-11-21

FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2011

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

FORM 6-K

View on SEC.gov →
001-04192
2019-12-06

FORM 6-K

View on SEC.gov →
000-16350
2006-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
000-54968
2013-11-18

FORM 10-Q

View on SEC.gov →
000-54968
2016-01-06

FORM 10-Q/A

View on SEC.gov →
000-54968
2015-08-24

FORM 10-Q

View on SEC.gov →
000-54968
2015-08-25

FORM 10-Q

View on SEC.gov →
333-88057
2004-05-17

EX-10.2

View on SEC.gov →
000-52408
2011-08-10

FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
333-85141
2004-05-17

EXHIBIT 10.2

View on SEC.gov →
333-174155
2013-05-08

FORM 8K

View on SEC.gov →
001-14870
2006-10-30

EX-2

View on SEC.gov →
000-23851
2011-05-13

SEC filing

View on SEC.gov →
000-52408
2011-06-20

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2011

View on SEC.gov →
333-284446333-284446-01
2025-01-24

EX-10.22

View on SEC.gov →
000-23851
2010-11-02

SEC filing

View on SEC.gov →
001-13884
2005-09-08

LIVE FILING

View on SEC.gov →
001-13884
2014-04-16

EX-10.2

View on SEC.gov →
000-23851
2010-08-12

SEC filing

View on SEC.gov →
000-23851
2013-05-21

FORM 10-Q

View on SEC.gov →
000-23851
2012-05-15

FORM 10-Q

View on SEC.gov →
000-23851
2011-11-08

FORM 10-Q

View on SEC.gov →
000-23851
2013-08-29

FORM 10-Q

View on SEC.gov →
001-04192
2024-12-06

FORM 6-K

View on SEC.gov →
000-23851
2011-08-15

FORM 10-Q

View on SEC.gov →
005-53683
2008-08-28

SC 13D/A

View on SEC.gov →
000-52408
2011-09-08

AMENDMENT NO. 1

View on SEC.gov →
377-07344
2024-12-11

SEC filing

View on SEC.gov →
001-31469
2003-06-30

SOFTWARE LICENSING AGREEMENT

View on SEC.gov →
000-23851
2013-11-20

FORM 10-Q

View on SEC.gov →
000-23851
2012-08-20

FORM 10-Q

View on SEC.gov →
000-23851
2012-11-19

FORM 10-Q

View on SEC.gov →
005-53683
2008-09-19

SC 13D/A

View on SEC.gov →
005-55281
2006-10-30

CONSOLIDATE REPORT OF BANCA INTESA S.P.A. AS AT 30TH JUNE 2006

View on SEC.gov →
000-23851
2009-11-13

SEC filing

View on SEC.gov →
000-23851
2010-05-21

SEC filing

View on SEC.gov →
001-32401
2011-08-08

EXHIBIT 10.1 - AGREEMENT FOR THE PROVISION OF GOODS

View on SEC.gov →
811-21388
2004-03-12

SEC filing

View on SEC.gov →
001-11073
2006-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
000-23938
2006-12-15

CURRENT REPORT

View on SEC.gov →
001-11978
2011-03-01

EX-21

View on SEC.gov →
001-04226
2002-12-05

PR 12/5/02 KERZNER ANNOUNCES INDIAN OCEAN MGT CO

View on SEC.gov →
000-23851
2009-09-25

SEC filing

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

SEC filing

View on SEC.gov →
001-11073
2006-09-15

SUBSIDIARIES FO THE REGISTRANT

View on SEC.gov →
001-32401
2011-07-06

PRESS RELEASE

View on SEC.gov →
001-42901
2025-11-17

QUARTERLY REPORT

View on SEC.gov →
001-32401
2011-08-15

FORM 10-Q

View on SEC.gov →
001-11397
2010-06-23

CURRENT REPORT

View on SEC.gov →
001-14956
2010-06-23

CURRENT REPORT

View on SEC.gov →
001-11397
2010-06-23

FORM 8-K

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

SEC filing

View on SEC.gov →
001-11978
2012-02-29

EX-21

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

SEC filing

View on SEC.gov →
000-54968
2015-08-24

FORM 10-Q

View on SEC.gov →
000-30779
2002-07-11

SEC filing

View on SEC.gov →
000-54968
2015-08-24

FORM 10Q

View on SEC.gov →
001-11397
2010-06-23

FORM 8-K

View on SEC.gov →
001-32217
2020-04-09

EX-10.1

View on SEC.gov →
001-04226
2005-02-04

KERZNER ANNOUNCES FOURTH QUARTER RESULTS

View on SEC.gov →
001-36261
2016-09-21

EXHIBIT 99-1

View on SEC.gov →
000-32861
2009-12-15

SEC filing

View on SEC.gov →
000-54968
2015-07-02

FORM 10-K

View on SEC.gov →
001-36261
2016-08-22

EXHIBIT 99-1

View on SEC.gov →
001-04226
2005-02-04

PRESS RELEASE - KERZNER ANNOUNCES FOURTH QUARTER RESULTS

View on SEC.gov →
001-32601
2023-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-54968
2016-01-06

FORM 10-K/A

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

FORM 6-K

View on SEC.gov →
001-04471
2002-06-28

SUBSIDIARIES OF XEROX CORPORATION

View on SEC.gov →
001-11978
2014-02-21

EXHIBIT 21

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
001-32601
2021-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-52408
2011-06-22

AMENDMENT NO. 1

View on SEC.gov →
001-10409
2009-04-07

EXHIBIT 8

View on SEC.gov →
001-32601
2022-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-73660
2002-09-06

AMENDMENT NO. 1

View on SEC.gov →
001-04471
2003-03-31

SUBSIDIARIES OF XEROX CORPORATION

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030419
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
STRADA VECCHIA PAULLESE SNC, PAULLO, MILANO 20067, 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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