Base
NVOCC

GF LOGISTIC S.P.A

SALERNO 84125, ITALY

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 “GF LOGISTIC S.P.A” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GF LOGISTIC S.P.A” 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-99.1

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

EX-99.2

View on SEC.gov →
811-22717
2017-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22311
2017-07-26

N-Q

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-22717
2017-12-11

SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-22311
2016-07-27

N-Q

View on SEC.gov →
811-22311
2018-01-23

N-Q

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-22311
2017-01-26

N-Q

View on SEC.gov →
811-04415
2017-11-22

SEC filing

View on SEC.gov →
811-04415
2015-11-25

SEC filing

View on SEC.gov →
811-04415
2011-05-23

SEC filing

View on SEC.gov →
811-04415
2012-05-24

SEC filing

View on SEC.gov →
811-09301
2017-03-17

SEC filing

View on SEC.gov →
811-04415
2011-11-18

SEC filing

View on SEC.gov →
811-04415
2013-05-24

SEC filing

View on SEC.gov →
811-04415
2012-11-27

SEC filing

View on SEC.gov →
811-04415
2016-05-23

SEC filing

View on SEC.gov →
005-91035
2019-06-24

EX-99.22

View on SEC.gov →
811-04415
2011-08-25

SEC filing

View on SEC.gov →
811-04415
2016-11-22

SEC filing

View on SEC.gov →
811-04415
2017-05-25

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-04415
2011-03-01

SEC filing

View on SEC.gov →
811-04415
2012-02-28

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-04415
2018-02-28

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-22717
2018-12-10

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-04415
2012-08-28

SEC filing

View on SEC.gov →
811-04415
2015-08-26

SEC filing

View on SEC.gov →
811-09301
2017-09-21

SEC filing

View on SEC.gov →
811-04415
2013-02-28

SEC filing

View on SEC.gov →
811-04415
2016-03-02

SEC filing

View on SEC.gov →
811-04415
2016-08-26

SEC filing

View on SEC.gov →
811-22321
2016-09-28

N-Q

View on SEC.gov →
811-04415
2017-08-25

SEC filing

View on SEC.gov →
811-04415
2017-03-01

SEC filing

View on SEC.gov →
811-22717
2019-06-06

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22717
2018-06-08

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-22311
2017-05-05

N-CSRS

View on SEC.gov →
811-22321
2016-03-30

N-Q

View on SEC.gov →
811-02105
2016-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22311
2017-10-31

N-CSR

View on SEC.gov →
811-09301
2016-03-21

SEC filing

View on SEC.gov →
811-22311
2016-05-06

N-CSRS

View on SEC.gov →
811-09301
2016-09-23

SEC filing

View on SEC.gov →
811-07953
2015-05-29

EQ ADVISORS TRUST

View on SEC.gov →
811-22311
2016-11-01

N-CSR

View on SEC.gov →
811-09301
2015-09-21

SEC filing

View on SEC.gov →
811-02105
2017-03-31

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2016-02-26

NORTHERN FUNDS

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-23580
2021-12-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-02105
2017-09-28

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2017-02-27

NORTHERN FUNDS

View on SEC.gov →
811-23580
2022-06-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-12-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035127
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
VIA CAMILLO SORGENTE, 72/A, SALERNO 84125, 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

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

Search Screening List
COMPASS LOGISTICS COMPANY LIMITEDSAGITAR INTERNATIONAL LOGISTICS(QINGDAO)CO.,LTD