Base
NVOCC

SPEEDWAY FREIGHT SERVICES (POLAND) SP. Z O.O.

GDYNIA 81-547, POLAND

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SPEEDWAY FREIGHT SERVICES (POLAND) SP. Z O.O.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEEDWAY FREIGHT SERVICES (POLAND) SP. Z O.O.” 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)

811-04984
2014-08-29

SEC filing

View on SEC.gov →
811-08918
2010-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-08918
2011-08-24

HC CAPITAL TRUST

View on SEC.gov →
001-32312
2019-05-08

EXHIBIT 10.4 ABL AMENDMENT

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-05514
2014-08-13

WILMINGTON FUNDS

View on SEC.gov →
811-04984
2012-08-29

SEC filing

View on SEC.gov →
001-12107
2014-09-05

EXHIBIT 10.3

View on SEC.gov →
001-12107
2017-12-04

EXHIBIT 10.3

View on SEC.gov →
811-08236
2009-08-28

NORTHERN FUNDS

View on SEC.gov →
811-04984
2011-08-31

BEACON NPX 2011

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08918
2016-08-25

HC CAPITAL TRUST

View on SEC.gov →
001-12107
2014-09-05

EXHIBIT 10.4

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →
001-12107
2021-06-09

EX-10.3

View on SEC.gov →
811-08918
2012-08-23

HC CAPITAL TRUST

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-05186
2014-08-28

SEC filing

View on SEC.gov →
811-05186
2014-08-29

SEC filing

View on SEC.gov →
811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-08236
2012-08-30

NORTHERN FUNDS

View on SEC.gov →
811-04415
2009-08-28

SEC filing

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
811-08918
2017-08-28

HC CAPITAL TRUST

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21864
2014-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-08918
2019-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-02105
2016-08-22

SEC filing

View on SEC.gov →
811-05514
2013-08-07

WILMINGTON FUNDS

View on SEC.gov →
811-04984
2013-08-29

SEC filing

View on SEC.gov →
811-08648
2008-08-29

N-PX FILING FOR WILMINGTON TRUST

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-22167
2019-08-28

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

View on SEC.gov →
811-08918
2018-08-27

HC CAPITAL TRUST

View on SEC.gov →
811-22480
2017-08-30

SEC filing

View on SEC.gov →
001-14948
2023-06-30

ANNUAL REPORT

View on SEC.gov →
811-22555
2020-08-24

FLEXSHARES TRUST

View on SEC.gov →
811-21977
2019-08-08

N-PX

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-05514
2012-08-29

WILMINGTON FUNDS

View on SEC.gov →
811-05141
2012-08-23

PACIFIC SELECT FUNDS

View on SEC.gov →
811-08090
2013-01-09

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2012-08-16

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07319
2019-08-29

SEC filing

View on SEC.gov →
811-08236
2014-08-28

NORTHERN FUNDS

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-07852
2012-08-29

FORM N-PX FOR USAA MUTUAL FUNDS TRUST

View on SEC.gov →
811-08648
2009-10-16

SEC filing

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-22480
2018-08-30

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-08236
2016-08-30

NORTHERN FUNDS

View on SEC.gov →
811-04041
2013-08-28

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD FOR THE PERIOD ENDED JUNE 30, 2013

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-05186
2017-08-31

SEC filing

View on SEC.gov →
811-05514
2015-08-12

WILMINGTON FUNDS

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-08236
2013-08-29

NORTHERN FUNDS

View on SEC.gov →
811-07852
2011-08-26

FORM N-PX FOR PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-07852
2010-08-27

SEC filing

View on SEC.gov →
811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-08090
2013-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08236
2010-08-27

NORTHERN FUNDS

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-05141
2016-08-26

N-PX

View on SEC.gov →
811-05186
2016-08-31

SEC filing

View on SEC.gov →
811-05186
2016-08-30

SEC filing

View on SEC.gov →
811-21261
2012-08-30

PROXY VOTING RECORD 7/1/2011 - 6/30/2012

View on SEC.gov →
811-22375
2020-08-27

PIMCO EQUITY SERIES

View on SEC.gov →
811-09301
2014-08-27

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-22311
2019-08-14

N-PX

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

View on SEC.gov →
811-21864
2010-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-07852
2013-08-29

FORM N-PX FOR 2013

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-04415
2014-08-27

SEC filing

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21864
2012-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
811-21864
2009-08-31

WISDOMTREE TRUST, INC.

View on SEC.gov →
811-09301
2017-08-28

SEC filing

View on SEC.gov →
811-08236
2015-08-27

NORTHERN FUNDS

View on SEC.gov →
811-07257
2019-08-29

SEC filing

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09301
2015-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034096
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
STREET POPIELA 26/2, GDYNIA 81-547, POLAND
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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