Base
NVOCC

ROME LOGISTICS

SAO PAULO, SP 04547-006, BRAZIL

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 “ROME LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROME LOGISTICS” 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)

025-00821
2022-03-04

EX-99.2

View on SEC.gov →
025-00821
2022-03-04

EX-99.3

View on SEC.gov →
001-14970
2004-06-30

EXHIBIT 3.1

View on SEC.gov →
001-14970
2003-06-30

EXHIBIT 3.1

View on SEC.gov →
001-00768
2005-10-19

10/19/05 8K RE: CLS JV

View on SEC.gov →
025-00821
2022-03-04

EX-99.1

View on SEC.gov →
2014-05-06

SEC filing

View on SEC.gov →
025-00821
2022-03-04

EX-99.4

View on SEC.gov →
021-271588
2016-09-29

SEC filing

View on SEC.gov →
021-302520
2018-01-05

SEC filing

View on SEC.gov →
001-09720
2011-06-10

AMENDMENT NO. 1 TO PLEDGE AND SECURITY AGREEMENT

View on SEC.gov →
001-14970
2005-06-13

EXHIBIT 8.1

View on SEC.gov →
333-43005-01
2011-03-08

FORM 10-K

View on SEC.gov →
001-14970
2006-06-28

EXHIBIT 8.1

View on SEC.gov →
005-37837
2003-06-23

SCHEDULE 13D

View on SEC.gov →
333-43005-01
2012-03-30

FORM 10-K

View on SEC.gov →
001-14970
2007-06-29

EXHIBIT 8.1

View on SEC.gov →
001-09720
2003-04-15

FORM 10-K FOR THE YEAR ENDING 12/31/02

View on SEC.gov →
005-37889
2004-01-26

AMENDMENT NO. 1

View on SEC.gov →
333-221229
2017-10-31

OPINION OF LATHAM & WATKINS LLP

View on SEC.gov →
005-37889
2005-01-20

AMENDMENT NO. 4

View on SEC.gov →
005-37889
2005-01-20

AMENDMENT NO. 4

View on SEC.gov →
001-32221
2013-07-24

GOL AND ALITALIA REQUEST AUTHORIZATION TO IMPLEMENT CODESHARE AGREEMENT

View on SEC.gov →
005-37889
2004-01-26

AMENDMENT NO. 1

View on SEC.gov →
000-03134
2011-03-08

FORM 10-K

View on SEC.gov →
2017-09-26

SEC filing

View on SEC.gov →
333-201881
2015-07-02

EXHIBIT 8.1

View on SEC.gov →
333-171525
2011-04-04

EX-5.1

View on SEC.gov →
001-10709
2022-07-22

8-K

View on SEC.gov →
333-220088
2017-08-22

EX-5.1

View on SEC.gov →
333-181592
2012-05-23

OPINION OF LATHAM & WATKINS LLP

View on SEC.gov →
333-173807
2011-04-29

EX-5.1

View on SEC.gov →
025-04550
2019-05-13

EXHIBIT 99.3 - VALUATION REPORT

View on SEC.gov →
333-220088
2017-09-20

EX-5.1

View on SEC.gov →
333-201881
2015-03-11

EXHIBIT 8.1

View on SEC.gov →
333-201881
2015-09-16

EXHIBIT 8.1

View on SEC.gov →
333-173600
2011-04-20

EX-5.1

View on SEC.gov →
000-03134
2012-03-15

FORM 10-K

View on SEC.gov →
333-201881
2015-10-01

EXHIBIT 8.1

View on SEC.gov →
001-12845
2010-12-13

EX-99.1

View on SEC.gov →
333-121245
2004-12-14

EXHIBIT 1.1

View on SEC.gov →
001-09720
2001-03-30

SEC filing

View on SEC.gov →
333-195910
2014-08-08

EXHIBIT 8.2

View on SEC.gov →
021-473651
2023-02-22

SEC filing

View on SEC.gov →
333-195910
2014-08-12

EXHIBIT 8.2

View on SEC.gov →
001-09720
2002-03-28

FORM 10-K YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
001-09720
2002-04-03

FORM 10K/A

View on SEC.gov →
000-21054
2002-04-30

SYNAGRO TECHNOLOGIES INC - AMENDMENT NO.1

View on SEC.gov →
333-185926
2013-01-07

OPINION OF LATHAM & WATKINS LLP AS TO THE LEGALITY OF THE SECURITIES

View on SEC.gov →
333-43005-01
2013-03-27

FORM 10-K

View on SEC.gov →
021-527676
2024-12-11

SEC filing

View on SEC.gov →
001-11854
2014-04-30

EX-4.1

View on SEC.gov →
333-185926
2013-01-07

OPINION OF LATHAM & WATKINS LLP RELATING TO TAX MATTERS

View on SEC.gov →
005-37889
2006-07-24

DEFIANTE-REGENERX - SCHEDULE 13D/A NO. 7 - 07/24/06

View on SEC.gov →
005-37889
2006-07-24

CLAUDIO CAVAZZA-REGENERX - SCHEDULE 13D/A NO. 7 - 07/24/06

View on SEC.gov →
333-185192333-185192-01
2012-11-29

OPINION OF LATHAM & WATKINS LLP RELATING TO TAX MATTERS

View on SEC.gov →
333-171525
2011-04-13

EX-8.1

View on SEC.gov →
021-473651
2023-03-24

SEC filing

View on SEC.gov →
333-220088
2017-08-22

EX-8.1

View on SEC.gov →
333-181592
2012-05-23

OPINION OF LATHAM & WATKINS LLP RELATING TO TAX MATTERS

View on SEC.gov →
333-171525
2011-04-04

EX-8.1

View on SEC.gov →
005-37889
2006-07-24

SIGMATAU-REGENERX SCHEDULE 13D/A NO. 7 - 07/24/06

View on SEC.gov →
001-35143
2012-10-03

OPINION OF LATHAM & WATKINS LLP RELATING TO TAX MATTERS

View on SEC.gov →
005-37889
2006-07-24

PAOLO CAVAZZA-REGENERX - SCHEDULE 13D/A NO. 7 - 07/24/06

View on SEC.gov →
001-04364
2021-12-13

EX-99.1

View on SEC.gov →
001-34677
2014-05-21

SEC filing

View on SEC.gov →
333-173600
2011-04-20

EX-8.1

View on SEC.gov →
001-13663001-14387
2009-01-22

EXHIBIT 99.1

View on SEC.gov →
333-220088
2017-09-20

EX-8.1

View on SEC.gov →
001-34677
2020-04-30

SEC filing

View on SEC.gov →
000-03134
2013-03-15

FORM 10-K

View on SEC.gov →
001-35143
2013-01-11

OPINION OF LATHAM & WATKINS LLP RELATING TO TAX MATTERS

View on SEC.gov →
001-12845
2011-03-22

EX-99.1

View on SEC.gov →
001-09720
2010-03-16

SUBSIDIARIES OF PAR TECHNOLOGY CORPORATION

View on SEC.gov →
001-35143
2013-01-11

OPINION OF LATHAM & WATKINS LLP REGARDING THE VALIDITY OF THE SECURITIES

View on SEC.gov →
001-35143
2012-10-03

OPINION OF LATHAM & WATKINS LLP REGARDING THE VALIDITY OF THE SECURITIES

View on SEC.gov →
001-12845
2006-12-19

PRESS RELEASE

View on SEC.gov →
001-09720
2011-03-16

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-09720
2012-04-04

SUBSIDIARIES OF PAR TECHNOLOGY CORPORATION

View on SEC.gov →
001-31219
2013-01-10

OPINION OF LATHAM & WATKINS LLP.

View on SEC.gov →
333-185192333-185192-01
2012-11-29

OPINION OF LATHAM & WATKINS

View on SEC.gov →
001-34677
2017-04-24

SEC filing

View on SEC.gov →
001-14824
2005-06-13

SEC filing

View on SEC.gov →
001-14824
2004-08-19

6-K

View on SEC.gov →
001-32205
2006-05-17

EMEA PRESENTATION

View on SEC.gov →
005-37889
2005-06-24

AMENDMENT NO. 5

View on SEC.gov →
001-11854
2013-10-11

EX-99.1

View on SEC.gov →
005-37889
2005-06-24

AMENDMENT NO. 5

View on SEC.gov →
021-527676
2025-07-03

SEC filing

View on SEC.gov →
005-37889
2005-06-24

AMENDMENT NO. 5

View on SEC.gov →
001-36745
2018-09-24

EXHIBIT 99.1

View on SEC.gov →
005-37889
2005-06-24

AMENDMENT NO. 5

View on SEC.gov →
333-174994333-174994-04333-174994-23333-174994-22333-174994-37333-174994-36333-174994-35333-174994-34333-174994-17333-174994-32333-174994-33333-174994-31333-174994-28333-174994-27333-174994-26333-174994-25333-174994-24333-174994-21333-174994-20333-174994-01333-174994-19333-174994-18333-174994-16333-174994-15333-174994-14333-174994-13333-174994-11333-174994-08333-174994-05333-174994-02333-174994-30333-174994-06333-174994-12333-174994-03333-174994-07333-174994-10333-174994-09333-174994-29
2011-06-17

FORM S-4

View on SEC.gov →
001-31219
2017-09-21

EX-5.1

View on SEC.gov →
000-21054
2001-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
021-473651
2023-05-30

SEC filing

View on SEC.gov →
001-09720
2005-03-24

FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2004

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

EXHIBIT 8.1

View on SEC.gov →
001-14090
2016-04-01

SEC filing

View on SEC.gov →
001-13145
2011-07-27

SUPPLEMENTAL INFORMATION TO SECOND QUARTER 2011 EARNINGS CALL

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034108
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
RUA GOMES DE CARVALHO, 1629 CXPST, 121237 VILA OLIMPIA, SAO PAULO, SP 04547-006, BRAZIL
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
← SAI TRANSLINK LOGISTICSWYD (USA) SUPPLY CHAIN SOLUTION INC →