Base
NVOCC

HBI FRANCE

MARSEILLE 13016, FRANCE

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 “HBI FRANCE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HBI FRANCE” 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)

001-32891
2017-02-03

EXHIBIT 21.1

View on SEC.gov →
001-32891
2018-02-09

EXHIBIT 21.1

View on SEC.gov →
001-32891
2019-02-11

EXHIBIT 21.1

View on SEC.gov →
001-32891
2015-02-06

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32891
2022-02-16

EX-21.1

View on SEC.gov →
001-32891
2021-02-12

EX-21.1

View on SEC.gov →
001-32891
2020-02-11

EXHIBIT 21.1

View on SEC.gov →
001-32891
2016-02-05

EXHIBIT 21.1

View on SEC.gov →
001-15803
2006-12-18

EXHIBIT 10.21

View on SEC.gov →
001-32891
2024-02-16

EX-21.1

View on SEC.gov →
001-32891
2023-02-08

EX-21.1

View on SEC.gov →
001-35788
2022-04-14

EXHIBIT 99.1

View on SEC.gov →
001-35788
2025-03-10

EX-8.1

View on SEC.gov →
001-35788
2023-03-08

EX-8.1

View on SEC.gov →
001-35788
2026-03-06

EX-8.1

View on SEC.gov →
001-35788
2024-02-28

EX-8.1

View on SEC.gov →
001-32891
2014-06-25

PRESS RELEASE DATED JUNE 25, 2014

View on SEC.gov →
001-15803
2006-07-10

LIVE FILING

View on SEC.gov →
001-32891
2015-01-20

PRESS RELEASE DATED JANUARY 20, 2015

View on SEC.gov →
001-10533001-34121
2024-12-02

EX-99.6

View on SEC.gov →
001-32891
2014-08-26

SUPPLEMENT DEED TO THE SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-32891
2006-09-28

EX-10.26

View on SEC.gov →
001-03344
2011-05-10

IDEA: Contingencies and Commitments

View on SEC.gov →
001-32891
2014-09-03

PRESS RELEASE DATED SEPTEMBER 3, 2014

View on SEC.gov →
001-32891
2006-09-28

EX-10.21

View on SEC.gov →
073-00007
2003-04-30

DUKE ENERGY CORPORATION

View on SEC.gov →
001-03344
2010-11-10

IDEA: Contingencies and Commitments

View on SEC.gov →
001-13696
2020-02-20

425

View on SEC.gov →
001-35788
2022-07-28

PRESS RELEASE

View on SEC.gov →
001-09109
2011-11-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03344
2010-08-27

IDEA: Contingencies and Commitments

View on SEC.gov →
377-05930
2023-10-10

SEC filing

View on SEC.gov →
001-35788
2026-02-10

EX-99.1

View on SEC.gov →
333-275468
2023-11-13

EX-21.1

View on SEC.gov →
001-09109
2012-11-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-42012
2026-02-19

EX-21.1

View on SEC.gov →
001-09109
2013-11-26

EXHIBIT 21 RJF LIST OF SUBSIDIARIES

View on SEC.gov →
001-35788
2023-02-09

PRESS RELEASE

View on SEC.gov →
333-275468
2024-02-29

EX-21.1

View on SEC.gov →
001-42012
2025-02-20

EX-21.1

View on SEC.gov →
333-281902
2024-09-03

EX-21.1

View on SEC.gov →
001-09109
2016-11-22

EXHIBIT 21 RJF LIST OF CONSOLIDATED SUBSIDIARIES

View on SEC.gov →
001-32891
2015-05-27

EXHIBIT 1.01

View on SEC.gov →
001-09109
2014-11-25

EXHIBIT 21 RJF LIST OF SUBSIDIARIES

View on SEC.gov →
000-27545
2007-09-28

QUICK-MED TECHNOLOGIES, INC. 10-KSB FOR FISCAL YEAR JUNE 30, 2007

View on SEC.gov →
000-27545
2007-10-05

QUICK-MED TECHNOLOGIES, INC. 10-KSB/A FOR FISCAL YEAR JUNE 30, 2007

View on SEC.gov →
001-09109
2015-11-25

EXHIBIT 21 RJF LIST OF SUBSIDIARIES

View on SEC.gov →
001-32891
2016-04-28

PRESS RELEASE DATED APRIL 27, 2016

View on SEC.gov →
001-32891
2014-07-23

PRESS RELEASE DATED JULY 23, 2014

View on SEC.gov →
001-31518
2003-11-17

TENARIS 6-K

View on SEC.gov →
001-35788
2023-07-27

PRESS RELEASE

View on SEC.gov →
811-08042
2015-08-27

SEC filing

View on SEC.gov →
001-35788
2022-11-10

PRESS RELEASE

View on SEC.gov →
001-35788
2022-07-29

6-K

View on SEC.gov →
000-29508
2002-12-20

REPORT OF INDEPENDENT ACCOUNTANTS

View on SEC.gov →
001-03344
2011-11-08

FORM 10-Q

View on SEC.gov →
001-35788
2022-05-05

EXHIBIT 99.2

View on SEC.gov →
001-32891
2016-06-03

EX-1.1

View on SEC.gov →
001-03344
2012-05-08

FORM 10-Q

View on SEC.gov →
001-03344
2011-11-03

EXHIBIT 99

View on SEC.gov →
001-03344
2012-02-07

FORM 10-Q

View on SEC.gov →
811-07254
2020-08-28

N-PX

View on SEC.gov →
001-32891
2016-07-15

EX-99.1

View on SEC.gov →
001-35788
2022-11-16

EX-99.2

View on SEC.gov →
811-08042
2016-08-26

SEC filing

View on SEC.gov →
001-31518
2005-02-28

TENARIS 6-K

View on SEC.gov →
811-07254
2019-09-03

N-PX

View on SEC.gov →
001-35788
2023-11-09

PRESS RELEASE

View on SEC.gov →
001-31518
2003-03-14

FORM 6-K

View on SEC.gov →
811-05898
2008-02-26

N-Q

View on SEC.gov →
001-32891
2019-05-29

CONFLICT MINERALS REPORT

View on SEC.gov →
001-03344
2012-02-02

EX-99

View on SEC.gov →
2012-01-06

SEC filing

View on SEC.gov →
811-08614
2023-08-25

N-PX

View on SEC.gov →
001-32891
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
001-32891
2018-05-25

CONFLICT MINERALS REPORT

View on SEC.gov →
001-32891
2017-05-17

CONFLICT MINERALS REPORT

View on SEC.gov →
001-35788
2023-03-08

20-F

View on SEC.gov →
001-35788
2025-03-10

20-F

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.11

View on SEC.gov →
001-32891
2016-05-24

CONFLICT MINERALS REPORT

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.12

View on SEC.gov →
001-15803
2009-11-25

FORM 10-K

View on SEC.gov →
001-10533001-34121
2022-12-01

EX-99.7

View on SEC.gov →
000-27545
2008-09-29

QUICK-MED TECHNOLOGIES, INC. 10-KSB FISCAL YEAR JUNE 30, 2008

View on SEC.gov →
811-08061
2021-08-20

N-PX

View on SEC.gov →
001-15803
2008-12-17

FORM 10-K

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.13

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.9

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.10

View on SEC.gov →
001-15803
2010-12-08

FORM 10-K

View on SEC.gov →
811-08104
2024-02-28

SEC filing

View on SEC.gov →
001-35788
2024-02-28

20-F

View on SEC.gov →
000-21719
2004-03-12

ANNUAL REPORT

View on SEC.gov →
001-31518
2004-03-05

CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
811-08104
2024-08-26

SEC filing

View on SEC.gov →
000-21719
2005-03-09

ANNUAL REPORT

View on SEC.gov →
811-08104
2023-11-24

SEC filing

View on SEC.gov →
811-21869
2006-11-21

HIGHLAND CREDIT STRATEGIES NQ

View on SEC.gov →
811-08104
2024-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033260
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1 RUE ALBERT COHEN, BAT C LE PLEIN OUEST, MARSEILLE 13016, FRANCE
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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