Base
NVOCC

STC CARGO GMBH

BREMEN 28195, 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 “STC CARGO GMBH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STC CARGO 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)

001-35004
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35004
2016-02-29

EX-21.1

View on SEC.gov →
001-35004
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35004
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-35004
2015-03-02

EX-21.1

View on SEC.gov →
001-35004
2021-02-26

EX-21.1

View on SEC.gov →
001-35004
2013-03-01

EX-21.1

View on SEC.gov →
001-35004
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
001-10306
2009-04-29

EXHIBIT 4.13

View on SEC.gov →
000-16977
2008-04-16

EX-99.3

View on SEC.gov →
333-135574
2006-11-08

EX-10.4: FRAMEWORK AGREEMENT ON THE SALE AND PURCHASE OF SOLAR MODULES

View on SEC.gov →
333-149936
2008-06-20

SEC filing

View on SEC.gov →
333-149936
2008-07-03

SEC filing

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

View on SEC.gov →
001-07259
2022-08-02

EX-10.2 BOEING SUPPLEMENTAL AGREEMENT NO. 17

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2018

View on SEC.gov →
333-139045
2023-06-16

ANNUAL REPORT 12-31-2020

View on SEC.gov →
333-139045
2023-06-06

ANNUAL REPORT 12-31-2016

View on SEC.gov →
333-139045
2023-06-09

ANNUAL REPORT 12-31-2019

View on SEC.gov →
333-139045
2023-06-07

ANNUAL REPORT 12-31-2017

View on SEC.gov →
000-55925
2022-07-01

ANNUAL REPORT

View on SEC.gov →
333-220295
2017-08-31

FORM S-1

View on SEC.gov →
333-179079
2017-11-14

FORM 10-K

View on SEC.gov →
333-149936
2008-06-20

SEC filing

View on SEC.gov →
333-220295
2017-11-30

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
333-179079
2018-11-14

FORM 10-K

View on SEC.gov →
333-237515
2020-04-01

F-4

View on SEC.gov →
333-271206
2023-04-10

F-4

View on SEC.gov →
333-149936
2008-07-03

SEC filing

View on SEC.gov →
333-271206
2023-05-08

F-4/A

View on SEC.gov →
001-38551
2020-04-02

DEFM14A

View on SEC.gov →
333-237515
2020-04-02

424B3

View on SEC.gov →
000-55925
2021-03-24

ANNUAL REPORT

View on SEC.gov →
333-271206
2023-06-02

F-4/A

View on SEC.gov →
333-220295
2018-02-15

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
333-220295
2018-03-19

FORM S-1 AMENDMENT NO. 3

View on SEC.gov →
377-06609
2023-02-14

SEC filing

View on SEC.gov →
001-14666
2007-06-29

AMENDMENT NO.1 TO THE FORM 20-F

View on SEC.gov →
333-237942
2020-11-12

FORM 424B1

View on SEC.gov →
333-237942
2020-07-29

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-237942
2020-10-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-237942
2020-11-05

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-146371
2012-03-06

20-F/A

View on SEC.gov →
001-39081
2021-03-30

BNTX-20-F-2020

View on SEC.gov →
333-220295
2018-05-24

PROSPECTUS

View on SEC.gov →
001-14666
2007-07-03

AMENDMENT NO.2 TO THE FORM 20-F

View on SEC.gov →
333-220295
2018-04-27

FORM S-1 AMENDMENT NO. 6

View on SEC.gov →
333-220295
2018-04-06

FORM S-1 AMENDMENT NO. 4

View on SEC.gov →
001-38049
2023-04-20

20-F

View on SEC.gov →
033-85866
2008-12-05

EX-99.D: DESCRIPTION OF THE REPUBLIC OF SOUTH AFRICA

View on SEC.gov →
001-38049
2022-05-02

20-F

View on SEC.gov →
333-220295
2018-05-23

FORM S-1 AMENDMENT NO. 11

View on SEC.gov →
377-03215
2020-06-12

SEC filing

View on SEC.gov →
377-03216
2020-06-15

SEC filing

View on SEC.gov →
001-38049
2024-05-16

20-F

View on SEC.gov →
333-82576
2002-04-10

EXHIBIT 10.1

View on SEC.gov →
333-220295
2018-05-03

FORM S-1 AMENDMENT NO. 8

View on SEC.gov →
333-220295
2018-05-21

FORM S-1 AMENDMENT NO. 10

View on SEC.gov →
333-220295
2018-05-14

FORM S-1 AMENDMENT NO. 9

View on SEC.gov →
333-220295
2018-04-18

FORM S-1 AMENDMENT NO. 5

View on SEC.gov →
001-14666
2007-04-17

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-82576
2002-02-12

EXHIBIT 10.1

View on SEC.gov →
001-14666
2006-03-20

20-F

View on SEC.gov →
333-239970
2020-07-22

F-1/A

View on SEC.gov →
333-239970
2020-07-21

F-1

View on SEC.gov →
333-239971
2020-07-23

F-1/A

View on SEC.gov →
333-239971
2020-07-21

F-1

View on SEC.gov →
001-15148
2014-03-31

FORM 20-F 2013

View on SEC.gov →
001-15148
2016-04-05

FORM 20-F

View on SEC.gov →
001-39081
2022-03-30

20-F

View on SEC.gov →
001-12933
2001-03-09

SEC filing

View on SEC.gov →
001-39081
2022-10-26

20-F/A

View on SEC.gov →
001-15148
2015-03-31

FORM 20-F

View on SEC.gov →
001-12933
2001-03-29

SEC filing

View on SEC.gov →
001-35482
2014-03-14

10-K

View on SEC.gov →
001-15148
2013-04-04

FORM 20F 2012

View on SEC.gov →
333-239970
2020-07-24

424B5

View on SEC.gov →
000-55925
2023-07-10

ANNUAL REPORT

View on SEC.gov →
377-03061
2020-02-20

SEC filing

View on SEC.gov →
001-35482
2015-03-10

10-K

View on SEC.gov →
377-03014
2020-01-27

SEC filing

View on SEC.gov →
333-236225
2020-02-03

F-1

View on SEC.gov →
001-15148
2012-04-30

FORM 20F 2011

View on SEC.gov →
001-15148
2022-03-25

20-F

View on SEC.gov →
001-15148
2022-01-18

EX-99.1B

View on SEC.gov →
001-15242
2024-03-18

SEC filing

View on SEC.gov →
811-07739
2021-08-30

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-09253
2020-08-25

INTERNATIONAL AND GLOBAL EQUITY NPX 2020

View on SEC.gov →
001-15148
2024-04-19

FORM 20-F

View on SEC.gov →
001-13368
2025-03-17

EX-99.1

View on SEC.gov →
001-15148
2011-04-29

FORM 20F 2010

View on SEC.gov →
001-15148
2021-03-26

20-F

View on SEC.gov →
001-15148
2023-04-28

20-F

View on SEC.gov →
333-203726
2015-07-13

EX-10.8

View on SEC.gov →
001-15148
2019-04-30

BRFFORM20F_2018

View on SEC.gov →
333-146371
2008-03-19

FORM 20-F

View on SEC.gov →
333-203726
2015-06-29

EX-10.8

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033694
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ALTENWALL 4-5, BREMEN 28195, 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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