Base
NVOCC

TEU SHIPPING AND FORWARDING SA

THESSALONIKI 546 26, GREECE

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 “TEU SHIPPING AND FORWARDING SA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEU SHIPPING AND FORWARDING SA” 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)

001-15228
2004-04-15

SEC filing

View on SEC.gov →
001-15228
2004-09-07

CP SHIPS

View on SEC.gov →
001-15228
2004-11-12

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-10.107

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
333-169974
2010-10-19

PROSPECTUS

View on SEC.gov →
333-169974
2010-10-15

FORM F-4

View on SEC.gov →
001-33373
2023-04-26

FORM 20-F

View on SEC.gov →
001-34153
2022-10-27

SEC filing

View on SEC.gov →
001-33725
2018-04-23

EX-99.1

View on SEC.gov →
005-89253
2024-02-14

OFFER TO PURCHASE

View on SEC.gov →
001-33725
2019-04-22

EX-99.1

View on SEC.gov →
001-33725
2017-04-17

EX-99.1

View on SEC.gov →
000-52632
2008-09-29

PREM14A

View on SEC.gov →
001-33725
2019-03-25

20-F

View on SEC.gov →
001-33725
2018-03-14

20-F

View on SEC.gov →
001-33725
2020-04-27

EX-99.1

View on SEC.gov →
001-33725
2017-03-27

20-F

View on SEC.gov →
333-153722
2008-09-29

FORM F-4

View on SEC.gov →
001-33373
2022-04-27

FORM 20-F

View on SEC.gov →
001-33725
2020-03-30

20-F

View on SEC.gov →
001-33060
2025-06-20

EXHIBIT 99.1

View on SEC.gov →
001-33060
2023-06-16

EXHIBIT 99.1

View on SEC.gov →
001-33060
2022-06-17

EXHIBIT 99.1

View on SEC.gov →
001-33373
2021-04-27

FORM 20-F

View on SEC.gov →
001-33725
2022-04-27

EX-99.1

View on SEC.gov →
001-33725
2021-04-27

EX-99.1

View on SEC.gov →
001-33060
2021-06-21

EXHIBIT 99.1

View on SEC.gov →
001-33060
2024-06-21

EXHIBIT 99.1

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
001-33725
2022-03-17

20-F

View on SEC.gov →
001-33725
2021-03-18

20-F

View on SEC.gov →
001-33725
2023-02-14

20-F

View on SEC.gov →
001-33060
2019-06-21

EX-99.1

View on SEC.gov →
001-33060
2020-06-19

EX-99.1

View on SEC.gov →
001-32638
2015-02-19

TAL 2014 10-K

View on SEC.gov →
001-33725
2023-04-28

EX-99.1

View on SEC.gov →
001-32638
2016-02-29

10-K TAL 2015 10-K

View on SEC.gov →
333-129144
2005-12-05

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-32638
2016-04-22

2015 10-K/A

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
333-129144
2006-01-19

AMENDMENT #2 TO FORM F-4

View on SEC.gov →
333-129144
2006-02-03

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-129144
2005-10-20

FORM F-4

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
001-36761
2023-03-30

20-F

View on SEC.gov →
333-129144
2006-02-01

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-129144
2006-02-06

PROSPECTUS FILING

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-33060
2018-06-26

EX-99.1

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-36761
2014-11-25

20FR12B

View on SEC.gov →
001-36761
2021-04-19

20-F

View on SEC.gov →
001-33725
2023-04-28

EX-99.2

View on SEC.gov →
001-33725
2022-04-27

EX-99.2

View on SEC.gov →
005-89253
2024-10-23

OFFER TO PURCHASE

View on SEC.gov →
001-36761
2019-04-08

20-F

View on SEC.gov →
001-36761
2020-04-30

20-F

View on SEC.gov →
005-77959
2005-11-08

EXHIBIT (A)(2)

View on SEC.gov →
001-37827
2019-03-15

DEF 14A

View on SEC.gov →
005-86494
2011-11-29

EXCHANGE OFFER AND CONSENT SOLICITATION MEMORANDUM DATED NOVEMBER 28, 2011

View on SEC.gov →
333-217677
2017-05-04

REGISTRATION STATEMENT

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333-252139
2021-02-17

F-4/A

View on SEC.gov →
333-252139
2021-01-15

FORM F-4

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →
001-36761
2015-03-31

FORM 20-F

View on SEC.gov →
001-36761
2018-04-09

20-F

View on SEC.gov →
333-248482333-248482-01333-248482-02
2022-01-11

424B5

View on SEC.gov →
001-36761
2016-04-22

20-F

View on SEC.gov →
333-248482333-248482-01333-248482-02
2022-01-13

424B5

View on SEC.gov →
001-16545
2018-11-01

EX-10.1 AGREEMENT, DATED OCTOBER 1, 2018, AMONG USTRANSCOM AND ATLAS AIR, INC. AMONG OTHERS

View on SEC.gov →
001-36761
2017-04-19

20-F

View on SEC.gov →
333-190316-01333-190316-02333-190316-05333-190316-12333-190316-15333-190316333-190316-07333-190316-09333-190316-11333-190316-10333-190316-04333-190316-08333-190316-17333-190316-14333-190316-06333-190316-03333-190316-16333-190316-13
2013-08-01

SEC filing

View on SEC.gov →
333-190316-04333-190316-07333-190316-09333-190316-12333-190316-16333-190316-17333-190316-01333-190316-03333-190316-08333-190316-02333-190316-11333-190316333-190316-10333-190316-14333-190316-06333-190316-13333-190316-05333-190316-15
2013-12-17

SEC filing

View on SEC.gov →
333-190316-04333-190316-06333-190316-08333-190316-02333-190316-12333-190316-17333-190316-15333-190316333-190316-07333-190316-11333-190316-05333-190316-03333-190316-09333-190316-01333-190316-13333-190316-14333-190316-16333-190316-10
2013-11-26

SEC filing

View on SEC.gov →
333-190316-13333-190316-01333-190316333-190316-06333-190316-08333-190316-14333-190316-17333-190316-07333-190316-09333-190316-10333-190316-15333-190316-04333-190316-02333-190316-11333-190316-16333-190316-05333-190316-12333-190316-03
2013-11-26

SEC filing

View on SEC.gov →
001-33632
2010-10-12

EX-99.1

View on SEC.gov →
333-190316-04333-190316-02333-190316-07333-190316-10333-190316-16333-190316-17333-190316-03333-190316-06333-190316-08333-190316-11333-190316-15333-190316-01333-190316-12333-190316-13333-190316-05333-190316-14333-190316333-190316-09
2013-08-29

SEC filing

View on SEC.gov →
333-190316-16333-190316-17333-190316-05333-190316-02333-190316-12333-190316-01333-190316-03333-190316-07333-190316-09333-190316-10333-190316-04333-190316-15333-190316-08333-190316-14333-190316-13333-190316-06333-190316333-190316-11
2013-11-04

SEC filing

View on SEC.gov →
333-192609-01333-192609-02333-192609-05333-192609-07333-192609-13333-192609-15333-192609333-192609-06333-192609-09333-192609-11333-192609-16333-192609-10333-192609-17333-192609-14333-192609-12333-192609-04333-192609-08333-192609-03
2013-11-27

SEC filing

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811-03919
2011-08-31

PROXY FILING

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000-29106
2025-07-17

EX-99.2

View on SEC.gov →
000-29106
2025-07-18

EX-99.1

View on SEC.gov →
333-288458
2025-07-16

424B2

View on SEC.gov →
333-288458
2025-07-01

F-4

View on SEC.gov →
001-36810
2025-07-18

425

View on SEC.gov →
811-09102
2005-08-30

ISHARES INC. FORM N-PX

View on SEC.gov →
000-50654
2004-08-16

SEC filing

View on SEC.gov →
811-02258
2015-08-13

BRD2K30000074663_2015.TXT

View on SEC.gov →
811-09102
2004-08-31

FORM N-PX

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001-33725
2014-03-19

EX-4.40

View on SEC.gov →
333-238072
2020-06-23

AMENDMENT NO. 1 TO S-4

View on SEC.gov →
333-238072
2020-07-15

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-238089
2020-07-15

S-4/A

View on SEC.gov →
333-238089
2020-06-23

S-4/A

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
333-238072
2020-10-05

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032805
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
POLITECHNIOU 31, THESSALONIKI 546 26, GREECE
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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