Base
NVOCC

GALLIANO SRL

MONTORO 83025, 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 “GALLIANO SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GALLIANO 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 (11)

005-49393
2006-02-15

EXHIBIT 99.C1

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005-49393
2006-02-15

EXHIBIT 99.C4

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001-13453
2006-01-20

DEFINITIVE PROXY STATEMENT RELATING TO MERGER OR ACQUISITION

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001-13453
2006-02-08

DEFINITIVE PROXY STATEMENT RELATING TO MERGER OR ACQUISITION

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005-55281
2006-10-30

2004 ANNUAL REPORT OF SANPAOLO IMI S.P.A.

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001-14870
2006-10-30

2004 ANNUAL REPORT OF SANPAOLO IMI S.P.A.

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001-32637
2011-01-06

EXHIBIT 10.1

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811-06652
2008-08-29

SEC filing

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001-12518
2007-07-02

FORM 20-F

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005-79674
2004-06-21

EXHIBIT 1.0

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333-144421-01333-144421
2007-07-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033108
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA STARZA GRANDE 1, AVELLINO, MONTORO 83025, 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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