Base
NVOCC

MGL EUROPE GMBH

Trade name: MGL LINE

STUTTGART 70565, GERMANY

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 “MGL EUROPE GMBH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MGL EUROPE GMBH” 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)

001-12367
2009-08-25

FORM 8-K

View on SEC.gov →
000-23346
2007-04-02

SEC filing

View on SEC.gov →
001-12367
2009-08-07

FORM 8-K

View on SEC.gov →
000-23346
2006-03-31

EXHIBIT 21

View on SEC.gov →
000-23346
2006-08-23

EXHIBIT 21

View on SEC.gov →
000-23346
2005-03-31

EX-21

View on SEC.gov →
000-23346
2008-03-31

SEC filing

View on SEC.gov →
333-234657
2019-12-20

EXHIBIT 10.36

View on SEC.gov →
333-219304
2017-07-26

424B3

View on SEC.gov →
333-150526
2008-03-14

CHAIRMAN'S AGREEMENT DATED JUNE 1, 2007

View on SEC.gov →
333-219304
2017-07-17

S-3

View on SEC.gov →
001-33277
2019-02-27

10-K

View on SEC.gov →
001-33277
2018-03-13

10-K

View on SEC.gov →
333-206135
2017-12-18

424B5

View on SEC.gov →
001-33277
2017-03-31

10-K

View on SEC.gov →
005-59757
2006-12-08

TRANSFER REPORT

View on SEC.gov →
333-206135
2017-12-20

424B5

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

FORM 20-F

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

FORM 20-F

View on SEC.gov →
001-33277
2020-02-26

10-K

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

EX-8

View on SEC.gov →
001-33277
2021-02-25

10-K

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

EX-8.1

View on SEC.gov →
001-33277
2016-05-19

PREM14A

View on SEC.gov →
001-33277
2016-06-08

DEFM14A

View on SEC.gov →
001-33277
2026-02-19

10-K

View on SEC.gov →
811-21765
2008-02-08

N-CSR

View on SEC.gov →
001-33277
2026-02-19

EX-10.52

View on SEC.gov →
001-16829
2007-01-19

6-K

View on SEC.gov →
377-01083
2017-07-10

SEC filing

View on SEC.gov →
377-01083
2015-07-27

SEC filing

View on SEC.gov →
333-220867
2017-10-06

F-1

View on SEC.gov →
377-01083
2016-03-25

SEC filing

View on SEC.gov →
333-220867
2017-11-06

F-1/A

View on SEC.gov →
377-01083
2015-09-08

SEC filing

View on SEC.gov →
377-01083
2015-10-23

SEC filing

View on SEC.gov →
030-00363
2004-06-07

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

View on SEC.gov →
001-38281
2018-04-24

20-F

View on SEC.gov →
001-38281
2019-03-29

20-F

View on SEC.gov →
005-59757
2006-12-08

UPDATE OF THE INDEPENDENT EXPERT OPINION

View on SEC.gov →
001-33368
2018-03-09

10-K

View on SEC.gov →
333-220867
2017-11-13

424B4

View on SEC.gov →
001-10526
2025-03-21

FORM 10-K

View on SEC.gov →
001-10526
2024-03-22

FORM 10-K

View on SEC.gov →
001-38281
2020-03-18

20-F

View on SEC.gov →
001-10526
2026-03-27

FORM 10-K

View on SEC.gov →
001-15154
2004-07-15

SEC filing

View on SEC.gov →
001-38281
2021-03-08

20-F

View on SEC.gov →
333-128715
2005-12-22

PRE-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-128715
2005-12-12

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

View on SEC.gov →
001-15154
2005-04-19

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
333-87758
2002-05-14

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-87758
2002-05-07

FORM S-4

View on SEC.gov →
811-08333
2010-08-27

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-10526
2023-03-23

FORM 10-K

View on SEC.gov →
811-09395
2021-08-24

N-PX

View on SEC.gov →
001-34220
2026-04-08

ARS

View on SEC.gov →
001-34220
2026-03-09

10-K

View on SEC.gov →
811-21335
2021-07-29

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
001-33277
2023-02-23

10-K

View on SEC.gov →
001-10702
2019-02-25

10-K TEREX CORPORATION 10-K DECEMBER 31, 2018

View on SEC.gov →
001-33277
2022-02-24

10-K

View on SEC.gov →
000-10665
2013-09-30

SCHEDULE 14A DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-10665
2013-09-18

SCHEDULE 14A PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-10665
2013-09-16

SCHEDULE 14A PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-03734
2021-08-26

N-PX

View on SEC.gov →
001-38281
2022-04-27

20-F

View on SEC.gov →
001-37355
2019-03-13

10-K

View on SEC.gov →
001-37355
2020-02-26

10-K

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

SEC filing

View on SEC.gov →
811-08542
2021-08-27

N-PX

View on SEC.gov →
001-37355
2021-02-17

10-K

View on SEC.gov →
001-37355
2022-02-09

10-K

View on SEC.gov →
001-37355
2023-05-01

ARS

View on SEC.gov →
811-10063
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-37355
2023-02-10

10-K

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

FORM 20-F

View on SEC.gov →
811-09599
2021-08-27

STATE STREET MASTER FUNDS

View on SEC.gov →
811-09599
2023-11-30

STATE STREET MASTER FUNDS

View on SEC.gov →
811-07899
2021-08-27

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
001-32384
2020-03-31

DEF 14A

View on SEC.gov →
811-07538
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORDS

View on SEC.gov →
000-10665
2016-09-09

PRELIMINARY 14A PROXY STATEMENT

View on SEC.gov →
000-10665
2016-09-12

PRELIMINARY 14A PROXY STATEMENT

View on SEC.gov →
000-10665
2016-09-19

DEFINITIVE 14A PROXY STATEMENT

View on SEC.gov →
001-33794
2025-01-07

ARS

View on SEC.gov →
811-07428
2010-08-27

ING MUTUAL FUNDS N-PX

View on SEC.gov →
811-03980
2021-08-27

MS INSTITUTIONAL FUND TRUST_N-PX

View on SEC.gov →
001-39926
2022-03-07

10-K

View on SEC.gov →
001-39926
2023-03-27

10-K

View on SEC.gov →
811-04008
2010-08-23

SEC filing

View on SEC.gov →
001-39926
2023-04-28

ARS

View on SEC.gov →
811-07175
2021-08-27

N-PX

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

ANNUAL REPORT OF PROXY VOTING RECORD

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

VOYA MUTUAL FUNDS

View on SEC.gov →
811-22227
2021-08-17

INDEXIQ ETF TRUST

View on SEC.gov →
001-37355
2019-05-02

10-Q

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

N-PX

View on SEC.gov →
811-05398
2021-08-31

SEC filing

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

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033254
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
INDUSTRIESTRASSE 4, STUTTGART 70565, GERMANY
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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