Base
NVOCC

ENERGY INTERNATIONAL LOGISTICS S.R.L.

SORDIO (LODI) 26858, 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 2026-11-02 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ENERGY INTERNATIONAL LOGISTICS 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)

001-00768
2015-02-17

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2023-02-15

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2024-02-16

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
001-00768
2021-02-17

EX-21

View on SEC.gov →
001-00768
2026-02-13

EX-21 SUBSIDIARIES

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

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 →
001-11415
2003-03-14

EXHIBIT (21)

View on SEC.gov →
001-10220
2005-06-30

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-11415
2002-03-25

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-11415
2004-03-03

SUBSIDIARIES

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-11415
2006-02-24

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-03134
2016-03-14

EX-21.1

View on SEC.gov →
000-03134
2015-03-16

EX 21.1

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
001-10220
2006-07-14

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16831
2009-03-02

LIST OF SUBSIDIARIES OF INGERSOLL-RAND COMPANY LIMITED

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
001-34400
2010-02-26

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

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

EXHIBIT 8.1

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-09328
2019-03-01

EX-21.1

View on SEC.gov →
001-34400
2015-02-13

EXHIBIT 21

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

EXHIBIT 8.1

View on SEC.gov →
000-03134
2021-03-05

EX-21.1

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-13086
2001-03-23

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL, INC.

View on SEC.gov →
001-03390
2023-02-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34400
2016-02-12

EXHIBIT 21

View on SEC.gov →
001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-34448
2015-10-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34400
2011-02-22

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PCL

View on SEC.gov →
001-13145
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-03390
2024-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2026-02-12

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2022-02-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
000-03134
2019-03-05

EX-21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-03134
2024-03-06

EX-21.1

View on SEC.gov →
000-03134
2017-03-09

EX-21.1

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
000-03134
2022-03-16

EX-21.1

View on SEC.gov →
001-34448
2016-10-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13086
2002-03-25

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL INC

View on SEC.gov →
000-03134
2023-03-16

EX-21.1

View on SEC.gov →
001-03390
2025-02-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13145
2013-02-26

EXHIBIT 21.1

View on SEC.gov →
000-03134
2018-03-08

EX-21.1

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
001-13145
2014-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12317
2015-02-17

EX-21.1

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

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

EXHIBIT 8.1

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
001-31339
2003-03-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
001-13145
2019-02-26

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-11-06Union des Caisses Nationales de Sécurité sociale (UCANSS)(FRA)France – Electricity – FOURNITURE ET ACHEMINEMENT D'ELECTRICITE ET PRESTATION…673899-2024 →
2024-11-06Statutární město Děčín(CZE)Czechia – Solar photovoltaic modules – 3/Dodávka a instalace fotovoltaiky (do…674175-2024 →
2024-11-06Mazowiecka Agencja Energetyczna Sp. z o.o. - Pełnomocnik(POLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOL)Poland – Electricity – Zakup Energii Elektrycznej dla podmiotów samorządowych…674379-2024 →
2024-11-06Město Třebíč(CZE)Czechia – Electricity – Dodávka elektřiny na období 01.01.2025 - 31.12.2025.675310-2024 →
2024-11-06WODKAN Przedsiębiorstwo Wodociągów i Kanalizacji S.A.(POL)Poland – Electricity – Zakup energii elektrycznej w okresie od 1 stycznia 202…675531-2024 →
2024-11-05Město Králův Dvůr(CZE)Czechia – Electricity – Dodávka elektřiny na období 01.01.2025 – 31.12.2026669766-2024 →
2024-11-05POLSKIE RADIO - SPÓŁKA AKCYJNA W WARSZAWIE W LIKWIDACJI(POL)Poland – Electricity, heating, solar and nuclear energy – Dostawa energii ele…669857-2024 →
2024-11-05Voltra S.A. - Pełnomocnik Zamawiających(POLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOL)Poland – Electricity, heating, solar and nuclear energy – Przetarg nieogranic…669909-2024 →
2024-11-05Gemeente Den Haag(NLD)Netherlands – Feasibility study, advisory service, analysis – Adviesdiensten …669978-2024 →
2024-11-05Województwo Dolnośląskie - Urząd Marszałkowski Województwa Dolnośląskiego(POL)Poland – Electricity – Zamówienie wspólne na zakup energii elektrycznej dla j…671058-2024 →
2024-11-05Svazek obcí mikroregionu Stražiště(CZE)Czechia – Electricity – Dodávka elektřiny na období 01.01.2025 - 31.12.2025671571-2024 →
2024-11-05FLOW ELNET A/S(DNKDNKDNK)Denmark – Transformers – 60/10 kV transformere (Ravdex, Flow Elnet og Veksel)671917-2024 →
2024-11-05Statutární město Děčín(CZE)Czechia – Electricity – Dodávka elektřiny na období 01.01.2025 – 31.12.2025672842-2024 →
2024-11-05Paul Scherrer Institut(CHE)Switzerland – Energy and related services – PSI PV-Anlagen Contracting673425-2024 →
2024-11-05Spitalul Clinic Colentina(ROU)Romania – Computer equipment and supplies – Furnizare de piese de schimb pent…673540-2024 →
2024-11-04Voltra S.A. - Pełnomocnik Zamawiających(POLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOL)Poland – Electricity, heating, solar and nuclear energy – Przetarg nieogranic…666397-2024 →
2024-11-04EG.D, a.s.(CZECZE)Czechia – Electric switchboards – TNS Brno-Černovice - R110 kV666633-2024 →
2024-11-04MTECT - DGEC - SD7 - 7B(FRA)France – Document management services – Gestion du registre national des gara…667441-2024 →
2024-11-04Mateřská škola Sluníčko Holešov(CZE)Czechia – Electricity – Sdružené služby dodávky elektrické energie (NN) pro M…668104-2024 →
2024-11-04ČEZ Distribuce, a. s.(CZE)Czechia – Repair and maintenance services of electrical distribution equipmen…668259-2024 →
2024-11-04Województwo Dolnośląskie - Urząd Marszałkowski Województwa Dolnośląskiego(POL)Poland – Electricity – Zamówienie wspólne na zakup energii elektrycznej dla j…668391-2024 →
2024-11-04ČEZ, a. s.(CZECZECZECZECZECZECZECZECZECZECZECZECZE)Czechia – Repair and maintenance services of security equipment – Údržba a se…668725-2024 →
2024-11-04DB Energie GmbH (Bukr 31)(DEU)Germany – Miscellaneous services – Retrofit Umrichter Aschaffenburg668758-2024 →
2024-11-04ČEZ Distribuce, a. s.(CZE)Czechia – Repair and maintenance services of electrical distribution equipmen…668797-2024 →
2024-11-04The European Joint Undertaking for ITER and the Development of Fusion Energy ('Fusion for Energy')(ESP)Spain – Engineering-related scientific and technical services – Integration o…669053-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
035732
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
VIA 1 MAGGIO, 5, SORDIO (LODI) 26858, 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.

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