Base
NVOCC

TEC CARGO ITALIA SRL

MILAN 20124, 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 “TEC CARGO ITALIA SRL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEC CARGO ITALIA 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 (100)

001-34036
2016-02-29

10-K

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001-34036
2014-03-07

FORM 10-K

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811-23339
2024-08-27

SEC filing

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333-215465
2017-03-06

424B5

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333-215465
2017-03-08

424B2

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811-23339
2024-05-28

SEC filing

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001-34036
2017-02-28

10-K

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001-34036
2019-02-28

10-K

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001-34036
2018-02-28

10-K

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001-34036
2020-03-02

10-K

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001-41565
2023-03-10

EX-99.2

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811-04892
2015-08-27

SEC filing

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811-23339
2024-05-28

03.31 BLK STRAT INC OPPS PART F

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811-05547
2001-05-25

BARR ROSENBERG TRUST FUNDS N-30D

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811-07436
2002-01-29

N-30D

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811-08895
2021-05-20

SEC filing

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811-07912
2018-10-01

SEC filing

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811-02781
2015-08-27

SEC filing

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-07912
2018-03-28

SEC filing

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-06067
2004-10-27

N-Q

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811-07912
2018-07-03

SEC filing

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811-23339
2024-09-04

SEC filing

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-06067
2004-10-29

N-CSRS/A

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-07436
2001-02-08

N-30D

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811-07436
2001-08-09

N-30D

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001-00768
2010-02-19

SEC filing

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811-21145
2024-08-30

SEC filing

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-04146
2016-05-27

N-Q

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811-07436
2004-10-27

N-Q

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811-09491
2023-11-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2024-11-29

SEC filing

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811-03258
2004-10-28

N-Q

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811-09491
2023-05-30

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2024-11-29

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2023-05-30

SEC filing

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811-09491
2023-11-29

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2024-05-30

SEC filing

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811-09491
2025-05-29

SEC filing

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811-09491
2023-05-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033575
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
VIALE TUNISIA 22, MILAN 20124, 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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← UNITED LOGISTICS COLOMBO (PVT) LTDGOLD-HORSE LOGISTICS INTERNATIONAL CO.,LTD →