Base
NVOCC

MGL EUROPE S.R.L.

Trade name: MGLEUROPSRL; MGLEUROPSRL

LAINATE 20045, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MGL EUROPE S.R.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MGL EUROPE 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)

001-37678
2020-06-29

FORM 20-F

View on SEC.gov →
000-18892
2003-12-30

FORM 20-F

View on SEC.gov →
001-37678
2021-04-29

ANNUAL REPORT

View on SEC.gov →
001-37678
2021-10-29

AMENDMENT NO. 1

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001-37678
2021-11-23

FORM 20-F AMENDMENT 2

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
000-18892
2004-11-09

FORM 20-F

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001-37678
2019-04-30

FORM 20-F

View on SEC.gov →
001-37678
2018-12-10

FORM 20-F

View on SEC.gov →
001-37678
2018-12-11

FORM 20-F

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001-37678
2022-04-01

FORM 10-K

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030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

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005-83841
2025-07-07

EXHIBIT 99.4

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333-128715
2005-12-22

PRE-EFFECTIVE AMENDMENT NO. 2

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333-128715
2005-12-12

ALLIANZ / RAS MERGER - PRE-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-14090
2022-04-08

FORM 20-F

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811-04008
2008-08-26

SEC filing

View on SEC.gov →
811-03329
2008-08-26

SEC filing

View on SEC.gov →
811-03364
2021-08-25

N-PX

View on SEC.gov →
811-04008
2008-08-26

SEC filing

View on SEC.gov →
811-07572
2008-08-28

PFI NPX SECTION 2 OF 5

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811-04008
2008-08-26

SEC filing

View on SEC.gov →
811-22903
2021-08-30

BRDG4F_0001485894_2021

View on SEC.gov →
811-03857
2021-08-26

N-PX

View on SEC.gov →
811-02958
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04008
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23024
2021-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-05038
2021-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-07428
2021-08-25

VOYA MUTUAL FUNDS

View on SEC.gov →
811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-06463
2021-08-12

N-PX

View on SEC.gov →
811-21732
2023-08-21

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

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811-03364
2021-08-25

N-PX

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
811-21977
2008-08-29

BRDU91_0001378872.TXT

View on SEC.gov →
811-07874
2021-08-30

BRDG4F_0000909221_2021

View on SEC.gov →
811-21295
2021-08-30

BRDG4F_0001217286_2021

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

BRD031_0001331971_2021

View on SEC.gov →
811-09491
2021-08-16

BRDWE2_0001091439_2021

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-04367
2021-08-24

N-PX

View on SEC.gov →
811-10267
2021-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-04236
2021-08-30

BRDG4F_0000763852_2021

View on SEC.gov →
811-21991
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-03618
2009-08-28

BRD020_0000710826.TXT

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03618
2009-08-28

BRD020A_0000710826.TXT

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811-05186
2021-08-27

AST N-PX

View on SEC.gov →
811-08894
2018-08-31

BRDGR6_0000933691.TXT

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811-22781
2021-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-07912
2021-08-27

SEC filing

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-22733
2021-08-19

BRD031_0001478482_2021

View on SEC.gov →
811-09102
2021-08-27

N-PX

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-08918
2021-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-06318
2021-08-31

N-PX

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03290
2021-08-27

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-03213
2021-08-12

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07238
2021-08-31

N-PX

View on SEC.gov →
811-22811
2021-08-19

N-PX

View on SEC.gov →
811-07572
2021-08-26

PFI 1031 N-PX 2021

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
811-05742
2021-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-09689
2021-08-27

MASTER TRUST FACTOR BASED PORTFOLIOS NPX

View on SEC.gov →
811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-03618
2021-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2008-09-02

METLIFE INVESTMENT FUNDS, INC.

View on SEC.gov →
811-08495
2021-08-12

NATIONWIDE MUTUAL FUNDS

View on SEC.gov →
811-08274
2021-08-30

MASSMUTUAL SELECT FUNDS

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

N-PX/A

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-07725
2021-08-30

N-PX

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-04603
2021-08-27

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-03738
2021-08-31

N-PX

View on SEC.gov →
811-09729
2016-08-26

FORM N-PX

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

N-PX

View on SEC.gov →
811-05141
2021-08-26

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032018
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
DONIZETTI 30, LAINATE 20045, 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.

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