Base
NVOCC

NATIONAL AIR CARGO (DEUTSCHLAND) GMBH

FRANKFURT AM MAIN D-60549, 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 “NATIONAL AIR CARGO (DEUTSCHLAND) GMBH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NATIONAL AIR CARGO (DEUTSCHLAND) 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)

030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-04797
2013-02-19

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
001-04797
2010-02-26

EX-21

View on SEC.gov →
001-04797
2011-02-28

EX-21

View on SEC.gov →
001-04797
2012-02-17

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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811-22845
2015-11-30

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-23145
2023-06-21

SEC filing

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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811-22796
2023-07-26

SEC filing

View on SEC.gov →
005-84947
2009-09-21

EXHIBIT 99.8

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
811-22796
2023-04-27

SEC filing

View on SEC.gov →
811-05495
2012-01-26

SEC filing

View on SEC.gov →
001-07872
2006-06-16

EX-13: ANNUAL REPORT

View on SEC.gov →
811-22845
2017-05-30

BARINGS FUNDS TRUST

View on SEC.gov →
811-23145
2022-06-28

SEC filing

View on SEC.gov →
000-28542
2013-07-08

COPY OF ACQUISITION AGREEMENT

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07634
2013-01-24

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
811-22845
2016-11-29

BARINGS FUNDS TRUST

View on SEC.gov →
811-04015
2025-03-31

SEC filing

View on SEC.gov →
811-22845
2016-05-25

BABSON CAPITAL FUNDS TRUST

View on SEC.gov →
811-23145
2021-06-28

SEC filing

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
811-04015
2024-06-24

SEC filing

View on SEC.gov →
811-07634
2012-01-26

SEC filing

View on SEC.gov →
811-10521
2013-01-24

FORM N-Q

View on SEC.gov →
001-14824
2007-03-01

SEC filing

View on SEC.gov →
811-10521
2012-01-26

SEC filing

View on SEC.gov →
811-08497
2013-01-24

BLACKROCK CORPORATE HIGH YIELD III

View on SEC.gov →
001-32139
2007-07-09

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13934
2003-03-18

FORM 10-K

View on SEC.gov →
811-05426
2024-12-30

SEC filing

View on SEC.gov →
811-08497
2012-01-26

SEC filing

View on SEC.gov →
811-05426
2024-09-30

SEC filing

View on SEC.gov →
811-05426
2025-04-01

SEC filing

View on SEC.gov →
811-04015
2024-09-27

SEC filing

View on SEC.gov →
811-22845
2017-11-28

BARINGS FUNDS TRUST

View on SEC.gov →
811-05349
2023-03-27

SEC filing

View on SEC.gov →
811-05495
2012-07-27

SEC filing

View on SEC.gov →
811-02857
2011-08-26

SEC filing

View on SEC.gov →
811-05495
2013-07-25

QUARTERLY SCHEDULE

View on SEC.gov →
001-13934
2004-03-15

ANNUAL REPORT

View on SEC.gov →
811-04015
2024-12-23

SEC filing

View on SEC.gov →
811-22845
2018-11-29

BARINGS FUNDS TRUST

View on SEC.gov →
811-09253
2020-05-28

SEC filing

View on SEC.gov →
811-04015
2024-03-28

SEC filing

View on SEC.gov →
001-13934
2002-11-14

FORM 10-Q

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-07634
2012-07-27

SEC filing

View on SEC.gov →
811-05495
2013-01-24

QUARTERLY REPORT

View on SEC.gov →
811-08991
2013-01-24

QUARTERLY REPORT

View on SEC.gov →
001-14946
2018-04-30

EX-4.12

View on SEC.gov →
811-08991
2012-07-27

SEC filing

View on SEC.gov →
811-08464
2005-03-31

N-Q

View on SEC.gov →
811-05349
2022-09-19

SEC filing

View on SEC.gov →
001-08836
2001-04-02

10-K

View on SEC.gov →
811-05349
2022-06-24

SEC filing

View on SEC.gov →
001-13934
2005-02-18

ANNUAL REPORT

View on SEC.gov →
001-32139
2006-07-19

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
811-05349
2023-03-27

SEC filing

View on SEC.gov →
811-23145
2022-04-01

SEC filing

View on SEC.gov →
811-05349
2022-12-20

SEC filing

View on SEC.gov →
811-07957
2004-11-29

AIM FLOATING RATE FUND - SEPTEMBER 30, 2004

View on SEC.gov →
811-10521
2012-07-27

SEC filing

View on SEC.gov →
811-05349
2024-03-25

SEC filing

View on SEC.gov →
001-07933
2002-03-15

AON CORPORATION

View on SEC.gov →
811-05349
2024-12-17

SEC filing

View on SEC.gov →
001-07933
2001-03-27

AON CORPORATION AND IT'S SUBSIDIARIES

View on SEC.gov →
811-08497
2012-07-27

SEC filing

View on SEC.gov →
811-22796
2023-07-26

SEC filing

View on SEC.gov →
001-13934
2002-08-14

QUARTERLY REPORT

View on SEC.gov →
001-06560
2005-12-29

SEC filing

View on SEC.gov →
811-23145
2020-06-22

SEC filing

View on SEC.gov →
811-10391
2005-03-31

N-Q

View on SEC.gov →
811-04015
2025-03-31

SEC filing

View on SEC.gov →
811-02258
2005-03-31

N-Q

View on SEC.gov →
811-07957
2005-05-27

AIM FLOATING RATE FUND

View on SEC.gov →
001-13934
2003-05-15

FORM 10-Q

View on SEC.gov →
001-07933
2005-03-16

EXHIBIT 21

View on SEC.gov →
333-110639
2003-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-110900
2003-12-03

S-1 REGISTRATION STMT

View on SEC.gov →
001-07933
2003-03-26

EX-21

View on SEC.gov →
001-07933
2006-03-09

EXHIBIT 21

View on SEC.gov →
811-21323
2004-09-28

N-Q

View on SEC.gov →
811-04556
2022-06-27

SEC filing

View on SEC.gov →
811-08497
2013-07-25

BLACKROCK CORPORATE HIGH YIELD FUND III, INC.

View on SEC.gov →
811-10521
2013-07-25

QUARTERLY SCHEDULE

View on SEC.gov →
811-21323
2023-11-14

SEC filing

View on SEC.gov →
333-111016
2004-01-07

PRE-EFFECTIVE AMENDMENT 1 TO S-1

View on SEC.gov →
001-14946
2020-04-29

EX-4.24

View on SEC.gov →
811-07634
2013-07-25

BLACKROCK CORPORATE HIGH YIELD FUND, INC.

View on SEC.gov →
333-111016
2003-12-09

REGISTRATION STATEMENT

View on SEC.gov →
811-21323
2025-05-19

SEC filing

View on SEC.gov →
811-05349
2023-12-26

SEC filing

View on SEC.gov →
811-21323
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033718
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
CARGO CITY SOUTH, BUILDING 537F, 5TH FLOOR, FRANKFURT AM MAIN D-60549, 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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