Base
NVOCC

SINTRA S.P.A.

Trade name: SINTRA

BENTIVOGLIO (BO), 40010, 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 2026-06-13 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SINTRA S.P.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINTRA S.P.A.” 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 (55)

2006-07-14

SEC filing

View on SEC.gov →
001-14561
2008-02-27

EXHIBIT 8.1

View on SEC.gov →
001-13546
2014-04-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-07654
2007-06-01

EX-8.1

View on SEC.gov →
001-15242
2004-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15242
2005-03-24

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
001-13546
2014-04-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-13546
2013-04-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-13546
2012-04-26

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-32295
2022-05-02

DEF 14A

View on SEC.gov →
001-32295
2021-05-25

DEF 14A

View on SEC.gov →
001-13546
2015-03-31

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-32295
2023-04-28

DEF 14A

View on SEC.gov →
001-13546
2016-04-04

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-13546
2020-03-25

6-K

View on SEC.gov →
005-80961
2007-07-05

ENDESA SC14D9C

View on SEC.gov →
001-13546
2016-03-16

FORM 20-F

View on SEC.gov →
001-13546
2020-02-26

20-F

View on SEC.gov →
001-13546
2015-03-03

FORM 20-F

View on SEC.gov →
001-13546
2014-03-05

FORM 20-F

View on SEC.gov →
001-13546
2012-03-05

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-13546
2013-03-04

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-13546
2017-04-27

6-K

View on SEC.gov →
001-03677
2004-03-15

VERSION PDF

View on SEC.gov →
001-13546
2018-03-27

6-K

View on SEC.gov →
001-13546
2018-03-01

20-F

View on SEC.gov →
001-13546
2017-03-03

20-F

View on SEC.gov →
333-209445
2017-10-05

424B3

View on SEC.gov →
001-15024
2005-02-04

6-K

View on SEC.gov →
001-15024
2001-04-11

20-F

View on SEC.gov →
333-209445
2017-08-30

POS AM

View on SEC.gov →
001-13546
2019-02-28

20-F

View on SEC.gov →
001-15024
2002-03-18

20-F

View on SEC.gov →
001-15024
2003-02-07

6-K

View on SEC.gov →
001-15024
2002-03-18

PDF OF 20-F

View on SEC.gov →
001-15024
2006-02-08

6-K

View on SEC.gov →
001-15024
2004-02-06

6-K

View on SEC.gov →
001-13546
2019-03-27

6-K

View on SEC.gov →
001-15024
2005-01-28

20-F

View on SEC.gov →
001-15024
2014-01-29

20-F

View on SEC.gov →
001-15024
2013-01-23

20-F

View on SEC.gov →
001-15024
2006-01-30

20-F

View on SEC.gov →
001-15024
2007-02-14

6-K

View on SEC.gov →
001-15024
2003-02-24

20-F

View on SEC.gov →
001-15024
2004-01-30

20-F

View on SEC.gov →
001-15024
2011-01-27

20-F

View on SEC.gov →
001-15024
2012-01-25

20-F

View on SEC.gov →
001-15024
2008-01-28

20-F

View on SEC.gov →
001-15024
2008-02-08

6-K

View on SEC.gov →
001-15024
2009-02-09

6-K

View on SEC.gov →
001-15024
2007-01-31

20-F

View on SEC.gov →
001-15024
2010-01-26

20-F

View on SEC.gov →
001-15024
2009-01-28

20-F

View on SEC.gov →
001-32253
2014-07-09

EXHIBIT 10.1

View on SEC.gov →
001-14974
2010-04-07

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (11)

11 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-28Município de Sintra(PRT)Portugal – Artistic services – CT-26/00230 – Aquisição de serviços para imple…366761-2026 →
2026-02-27Národný ústav tuberkulózy, pľúcnych chorôb a hrudníkovej chirurgie Vyšné Hágy(SVK)Slovakia – Agricultural, farming, fishing, forestry and related products – Po…139601-2026 →
2025-12-31Serviços Partilhados do Ministério da Saúde, EPE(PRT)Portugal – Medical furniture – Concurso Público com Publicação no Jornal Ofic…870855-2025 →
2025-06-25Consejería de Economía, Hacienda y Empleo(ESP)Spain – Facility related sanitation services – Prevención y control de Legion…405106-2025 →
2025-05-12Základná škola s materskou školou, Jarná ulica 3168/13, Poprad(SVK)Slovakia – Food, beverages, tobacco and related products – Základné potraviny…300946-2025 →
2025-03-12Národný ústav tuberkulózy, pľúcnych chorôb a hrudníkovej chirurgie Vyšné Hágy(SVK)Slovakia – Potatoes – Potraviny158973-2025 →
2025-01-17Kúpeľno-rehabilitačný ústav MV SR Bystrá(SVK)Slovakia – Food, beverages, tobacco and related products – POTRAVINY34741-2025 →
2024-09-17Úrad vlády Slovenskej republiky(SVK)Slovakia – Food, beverages, tobacco and related products – DNS Potraviny 2023556576-2024 →
2024-09-12Úrad vlády Slovenskej republiky(SVK)Slovakia – Food, beverages, tobacco and related products – DNS Potraviny 2023546990-2024 →
2024-07-26Centrum účelových zariadení(SVK)Slovakia – Food, beverages, tobacco and related products – Dodanie alkoholick…451707-2024 →
2024-07-05Kúpeľno-rehabilitačný ústav MV SR Bystrá(SVK)Slovakia – Food, beverages, tobacco and related products – Potraviny DNS403007-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
032631
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
INTERPORTO DI BOLOGNA, BLOCCO 2.1.A, BENTIVOGLIO (BO), 40010, 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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