Base
NVOCC

CSG CARGO SYSTEMS GERMANY GMBH

NURNBERG 90411, 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 “CSG CARGO SYSTEMS GERMANY GMBH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CSG CARGO SYSTEMS GERMANY 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)

001-32591
2006-03-17

ANNUAL REPORT

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811-08004
2015-03-25

F15-0557

View on SEC.gov →
811-08004
2014-09-24

ASTON FUNDS

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 2)

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811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-23148
2021-11-16

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

View on SEC.gov →
811-10385
2020-08-26

SEC filing

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001-15248
2006-04-28

SEC filing

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001-15248
2005-04-20

SEC filing

View on SEC.gov →
811-07912
2018-03-28

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

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001-15248
2006-06-29

VEOLIA FORM 20-F

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811-03258
2019-09-30

SEC filing

View on SEC.gov →
001-15248
2007-04-25

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

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000-28998
2011-03-15

20-F

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

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811-03459
2016-05-24

PENN SERIES FUNDS, INC.

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
001-15248
2008-05-07

VEOLIA FORM 20-F

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

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000-19415
2017-04-27

FORM 20-F

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811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

View on SEC.gov →
811-05624
2019-11-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033314
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
FLUGHAFENSTRASSE 88, NURNBERG 90411, 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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