Base
NVOCC

SUPPLYX GMBH

HAMBURG 22179, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUPPLYX GMBH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPPLYX 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 (8)

000-33043
2018-02-27

10-K

View on SEC.gov →
000-33043
2019-05-03

10-Q

View on SEC.gov →
000-33043
2019-11-01

10-Q

View on SEC.gov →
000-33043
2019-08-02

10-Q

View on SEC.gov →
000-33043
2019-02-27

10-K

View on SEC.gov →
000-33043
2018-05-04

10-Q

View on SEC.gov →
000-33043
2018-08-03

10-Q

View on SEC.gov →
000-33043
2018-11-02

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (8)

8 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-04-27Direction de la Technique et de l'Innovation(FRA)France – Software maintenance and repair services – Maintenance logicielle de…286065-2026
2026-03-18MINARM/AIR/SIAé (Ministère des Armées)(FRA)France – Storage and warehousing services – Prestations de stockage de matièr…186200-2026
2025-12-23Infrabel sa(BEL)Belgium – Electricity – Fourniture de blocs forwards d’énergie électrique pou…857813-2025
2025-12-22Ministère de la Défense(BEL)Belgium – Special-purpose motor vehicles – Achat de 17 camions écolage à doub…852908-2025
2025-01-02Ville de Verviers(BEL)Belgium – Motor vehicles – VEHICULES : Acquisition de véhicules et équipements427-2025
2024-12-05SGCD Somme(FRA)France – Other services – L'adressage, la mise sous pli de documents de propa…743004-2024
2024-08-05Centrale d'achats et d'ingénierie biomédicale des hôpitaux universitaires Vaud-Genève(CHE)Switzerland – Extracorporeal circulatory unit – Consoles de circulation extra…469299-2024
2024-08-02Communauté d'Agglomération Villefranche Beaujolais Saone(FRA)France – Architectural, engineering and planning services – Maîtrise d'oeuvre…466703-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
033320
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
WERNER-OTTO-STRABE 89, HAMBURG 22179, GERMANY
Classification
NVOCC

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
KEEN & ABLE LOGISTICS (USA) LLCFIVE STAR GLOBAL LOGISTICS USA INC.