Base
NVOCC

WIN LOGISTICS AG

ZURICH 8050, SWITZERLAND

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 “WIN LOGISTICS AG” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIN LOGISTICS AG” 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)

001-14824
2005-12-16

SEC filing

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811-21719
2022-06-24

SEC filing

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001-05075
2021-01-11

EX-99.1

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001-34365
2014-09-17

EX-99.1

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811-00649
2023-12-29

SEC filing

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811-00649
2024-06-28

SEC filing

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001-11411
2009-07-22

EX-99.1

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001-11411
2016-07-26

EXHIBIT 99.1

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000-20557
2025-12-09

EX-99.1

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811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2026-03-31

SEC filing

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001-16167
2001-05-31

SLIDE PRESENTATION DATED MAY 31, 2001

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001-15339
2016-09-28

DFAN14A

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811-00649
2025-06-26

SEC filing

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000-19415
2010-12-14

MAGIC SOFTWARE SIGNS A NEW DEAL WITH AVIAPARTNER

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811-00649
2023-12-29

SEC filing

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811-00649
2024-12-27

SEC filing

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001-41156
2023-02-07

EXHIBIT 99.1

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001-36557
2019-06-04

EX-99.1

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811-00649
2023-06-27

SEC filing

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811-00649
2022-12-28

SEC filing

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811-00649
2022-06-24

SEC filing

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811-02958
2022-06-24

SEC filing

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811-00649
2024-06-28

SEC filing

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811-06279
2013-02-26

N-30B-2

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811-00649
2023-06-27

SEC filing

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001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

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001-42485
2025-11-13

PRESENTATION DATED NOVEMBER 2025

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001-36079
2017-06-14

EXHIBIT 99.1

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811-05972
2024-12-27

SEC filing

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811-07171
2024-08-26

SEC filing

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001-37600
2022-01-05

PRESS RELEASE ISSUED BY NANO DIMENSION LTD. ON JANUARY 5, 2022, TITLED "NANO DIMENSION ACQUIRES GLOBAL INKJET SYSTEMS; IMPLEMENTS ITS VISION FOR SPECIALIZED 3D PRINTING AND ADDITIVE MANUFACTURING."

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811-05972
2025-03-31

SEC filing

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811-02958
2022-03-25

SEC filing

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811-05972
2025-06-30

SEC filing

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001-15174
2014-01-28

FORM 6-K

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811-00649
2022-12-28

SEC filing

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001-15419
2002-03-07

EX-99.1

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811-05972
2025-09-25

SEC filing

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002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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811-05972
2026-03-31

SEC filing

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002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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000-19415
2005-06-02

MAGIC???S HERMES SYSTEM WINS A ONE MILLION DOLLAR DEAL IN FRANKFURT AIRPORT

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002-69458
2016-08-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-07-15

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-00649
2022-06-24

SEC filing

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002-69458
2016-11-09

SEC filing

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811-05972
2025-12-23

SEC filing

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002-69458
2017-03-08

SEC filing

View on SEC.gov →
001-32172
2021-07-13

EXHIBIT 99.1

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001-32172
2014-07-29

EX-99.3

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811-21719
2022-08-12

SEC filing

View on SEC.gov →
002-69458
2016-12-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-06-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
001-39543
2024-02-08

EX-99.1

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811-00649
2021-12-21

SEC filing

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001-36389
2020-06-11

425

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811-00649
2021-06-28

SEC filing

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811-07428
2023-06-22

SEC filing

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001-05200
2025-12-09

EX-99.1

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000-49828
2014-01-06

EX-99.3

View on SEC.gov →
000-49828
2014-01-06

EX-99.3

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811-07428
2023-09-25

SEC filing

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811-00649
2020-06-25

SEC filing

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001-32172
2014-01-06

EX-99.3

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001-40976
2023-11-14

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FOR LEGACY SPECTAIRE FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2023

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001-15174
2013-07-31

FORM 6-K

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333-123664
2007-01-30

EX-99.1

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001-40976
2023-02-06

EX-99.1

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001-09532
2023-02-10

EX-99.1

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001-13202
2011-04-21

6-K

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001-32172
2014-01-06

EX-99.3

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001-37600
2021-11-16

PRESS RELEASE ISSUED BY NANO DIMENSION LTD. ON NOVEMBER 16, 2021, TITLED "GREG CALDWELL JOINS NANO DIMENSION AS VICE PRESIDENT OF GLOBAL MARKETING."

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001-05200
2025-08-26

EX-99.1

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811-10487
2025-05-28

SEC filing

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811-00649
2023-12-29

SEC filing

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001-36079
2018-05-17

EXHIBIT 99.1

View on SEC.gov →
001-38221
2023-11-28

EX-99.1

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-10487
2024-11-26

SEC filing

View on SEC.gov →
811-10487
2025-11-24

SEC filing

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811-00649
2025-12-23

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2020-12-18

SEC filing

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001-36389
2020-06-11

SEC filing

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001-39835
2023-03-29

EX-99.2 INVESTOR DAY 2023 PRESENTATION

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001-03433
2015-03-27

FORM 425

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001-01070
2015-03-27

INVESTOR CALL TRANSCRIPT

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001-31909
2017-12-19

EXHIBIT 99.1

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000-19415
2004-12-15

LEADING INDEPENDENT RESEARCH FIRM SAYS THAT MAGIC SOFTWARE???S IBOLT DELIVERS STRONG INTEGRATION CAPABILITIES TO SAP BUSINESS ONE

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811-00649
2013-06-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034840
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
BINZMUHLSTRASSE 95, ZURICH 8050, SWITZERLAND
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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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ANHUI PRIME SUPPLY CHAIN CO.,LTD.KMTC LOGISTICS (CHINA) CO., LTD. GUANGZHOU BRANCH