Base
NVOCC

INTERNATIONAL TRANSPORT SOLUTION S.R.L.

Trade name: ITS

NOLA 80035, ITALY

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERNATIONAL TRANSPORT SOLUTION S.R.L.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL TRANSPORT SOLUTION S.R.L.” 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)

377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-13882
2004-06-10

LIST OF SUBSIDIARIES

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001-15174
2010-12-02

EXHIBIT 8.1

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001-15174
2011-11-30

EXHIBIT 8.1

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
001-15174
2012-11-28

EXHIBIT 8.1

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

View on SEC.gov →
001-33830
2011-03-31

EX-21.1

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333-196109
2015-06-11

SEC filing

View on SEC.gov →
001-15174
2009-12-04

EXHIBIT 8.1

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001-34152
2020-07-24

PRESS RELEASE

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001-13882
2012-10-22

SEC filing

View on SEC.gov →
000-49735
2009-03-24

EXHIBIT 99.1

View on SEC.gov →
001-34152
2025-03-31

EX-99.1

View on SEC.gov →
001-42583
2026-04-13

PRESENTATION, DATED APRIL 13, 2026

View on SEC.gov →
001-42583
2026-04-13

PRESENTATION, DATED APRIL 13, 2026

View on SEC.gov →
001-38209
2020-04-10

EX-4.1

View on SEC.gov →
001-14540
2006-03-14

EX-8.1

View on SEC.gov →
001-40618
2024-05-14

EX-99.3

View on SEC.gov →
000-51048
2026-02-25

10-12G/A

View on SEC.gov →
000-51048
2025-12-31

10-12G/A

View on SEC.gov →
000-51048
2026-03-23

10-12G/A

View on SEC.gov →
001-14540
2005-03-15

EXHIBIT

View on SEC.gov →
001-13882
2014-02-21

SEC filing

View on SEC.gov →
001-14561
2009-02-27

EXHIBIT 8.1

View on SEC.gov →
001-31522
2014-04-07

TECHNICAL REPORT FOR THE CERTEJ PROJECT, ROMANIA

View on SEC.gov →
001-32575
2024-03-14

EX-8.1

View on SEC.gov →
001-11442
2019-06-18

EX-99.1

View on SEC.gov →
001-13882
2015-07-01

SEC filing

View on SEC.gov →
001-13882
2014-04-15

20-F

View on SEC.gov →
001-32575
2025-03-25

EX-8.1

View on SEC.gov →
001-34491
2012-07-11

EXHIBIT 99.2

View on SEC.gov →
005-61827
2005-01-31

TELECOM ITALIA S.P.A ANNUAL REPORT DECEMBER 31, 2003

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001-34491
2012-10-11

EXHIBIT 99.2

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-14027
2015-03-13

FORM 10-K

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-13882
2013-06-11

SEC filing

View on SEC.gov →
001-40972
2024-02-20

FORM 425

View on SEC.gov →
001-32575
2026-03-12

EX-8.1

View on SEC.gov →
001-40972
2024-02-16

INVESTOR PRESENTATION, DATED FEBRUARY 2024

View on SEC.gov →
001-13882
2013-06-11

SEC filing

View on SEC.gov →
001-40972
2024-02-16

INVESTOR PRESENTATION, DATED FEBRUARY 2024

View on SEC.gov →
001-13882
2015-04-15

20-F

View on SEC.gov →
001-41174
2022-03-18

EX-10.7(A)

View on SEC.gov →
001-34491
2013-01-09

EXHIBIT 99.2

View on SEC.gov →
000-56458
2022-07-11

EX-10.7(A)

View on SEC.gov →
811-21988
2026-04-13

EX-99.Q

View on SEC.gov →
333-292334
2026-04-21

EXHIBIT 99.29

View on SEC.gov →
811-07549
2026-04-21

EXHIBIT 99.29

View on SEC.gov →
333-264588
2022-04-29

FORM S-1

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001-13882
2014-01-16

SEC filing

View on SEC.gov →
811-21988
2026-04-13

EX-99.Q

View on SEC.gov →
811-05961
2026-04-21

EXHIBIT 99.29

View on SEC.gov →
811-23054
2026-04-22

EX-99.Q

View on SEC.gov →
333-292336
2026-04-21

EXHIBIT 99.29

View on SEC.gov →
811-23050
2026-04-22

EX-99.Q

View on SEC.gov →
001-13882
2016-10-03

6-K

View on SEC.gov →
811-23054
2026-04-22

EX-99.Q

View on SEC.gov →
811-23050
2026-04-22

EX-99.Q

View on SEC.gov →
811-08183
2026-04-21

EXHIBIT 99.29

View on SEC.gov →
811-22091
2026-04-21

EXHIBIT 99.32

View on SEC.gov →
001-14370
2007-06-27

SEC filing

View on SEC.gov →
001-14370
2007-06-28

SEC filing

View on SEC.gov →
811-07549
2026-04-21

EXHIBIT 99.29

View on SEC.gov →
811-03972
2026-04-22

EX-99.S

View on SEC.gov →
811-05817
2026-04-21

EXHIBIT 99.29

View on SEC.gov →
811-21988
2026-04-13

EX-99.Q

View on SEC.gov →
811-08183
2026-04-21

EXHIBIT 99.29

View on SEC.gov →
811-09201
2026-04-21

EXHIBIT 99.32

View on SEC.gov →
811-21988
2026-04-13

EX-99.Q

View on SEC.gov →
001-14370
2014-04-30

FORM 20-F

View on SEC.gov →
001-14370
2012-04-30

ANNUAL REPORT OF FOREIGN ISSUER FORM 20F

View on SEC.gov →
811-08183
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
001-38209
2025-04-30

EX-4.8

View on SEC.gov →
001-40618
2025-05-02

EX-99.3

View on SEC.gov →
001-13882
2013-04-16

FORM 20-F

View on SEC.gov →
811-07549
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
811-05817
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
001-12697
2008-03-14

EX-10.10

View on SEC.gov →
811-05961
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
811-07549
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
001-14027
2012-03-13

ANIKA THERAPEUTICS, INC. 10-K

View on SEC.gov →
811-08183
2025-04-22

EXHIBIT 99.(P)

View on SEC.gov →
811-09201
2025-04-22

EXHIBIT 99.(32)

View on SEC.gov →
001-31402
2015-06-26

2015 ANNUAL INFORMATION FORM

View on SEC.gov →
001-14027
2017-02-24

FORM 10-K

View on SEC.gov →
001-31402
2011-06-27

2011 ANNUAL INFORMATION FORM

View on SEC.gov →
001-13882
2008-09-19

FORM 6-K

View on SEC.gov →
811-22091
2025-04-22

EXHIBIT 99.(32)

View on SEC.gov →
333-260536
2022-05-20

424B8

View on SEC.gov →
001-34152
2012-10-29

EX-99.1

View on SEC.gov →
001-34152
2012-03-01

EX-99.1

View on SEC.gov →
001-34152
2012-09-25

EX-99.1

View on SEC.gov →
001-14370
2009-06-05

SEC filing

View on SEC.gov →
001-31402
2023-06-22

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-13882
2011-09-22

FORM 6-K

View on SEC.gov →
001-14027
2018-02-27

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033978
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
INTERPORTO CAMPANO, LOTTO C - MOD. A2, LOC. BOSCOFANGONE IT, NOLA 80035, ITALY
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

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MINT GLOBAL LOGISTICS LLCGDF NEW ZEALAND LIMITED