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 2026-09-17 · 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
2025-02-14

EX-21 SUBSIDIARIES

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

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 →
001-14946
2025-04-28

EX-8.1

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

EXHIBIT 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 →
001-34400
2016-02-12

EXHIBIT 21

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

LIST OF SUBSIDIARIES

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
2022-03-16

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 →
001-13086
2002-03-25

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL INC

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

SUBSIDIARIES OF THE REGISTRANT

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 →
000-03134
2018-03-08

EX-21.1

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

EXHIBIT 21.1

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 →
000-23354
2023-05-19

EX-21.01

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

EXHIBIT 8.1

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

EX-8.1

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 →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

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

EX-21.1

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

LIST OF REGISTRANT'S SUBSIDIARIES

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

SUBSIDIARIES OF THE COMPANY

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

EXHIBIT 21.1

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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2024-09-23Lotnicze Pogotowie Ratunkowe(POL)Poland – Electricity – Dostawa i sprzedaż energii elektrycznej dla oddziałów …568720-2024
2024-09-23Region Hovedstaden(DNK)Denmark – Medical consumables – Udbud af sårbehandlingsprodukter, fiksering s…568898-2024
2024-09-20Munster Technological University.(IRL)Ireland – Engineering-design services for industrial process and production –…565411-2024
2024-09-20SNGN ROMGAZ SA-FILIALA DE INMAGAZINARE GAZE NATURALE DEPOGAZ PLOIESTI SRL(ROU)Romania – Parts of gas compressors – Piese de schimb pentru compresoare de gaz566538-2024
2024-09-20MĚSTO NÁCHOD(CZE)Czechia – Electricity – Dodávka elektřiny na období 01.01.2025 - 31.12.2026 v…566590-2024
2024-09-20Správa státních hmotných rezerv(CZE)Czechia – Electricity – 24-118 Centrální nákup elektrické energie na rok 2025566931-2024
2024-09-20moBiel GmbH(DEU)Germany – Medium-voltage installation work – IPS 3.1; hier Übergabeschaltanlage567001-2024
2024-09-20Voltra S.A. - Pełnomocnik Zamawiających(POLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOLPOL)Poland – Electricity, heating, solar and nuclear energy – Przetarg nieogranic…567152-2024
2024-09-20ENERGA-OPERATOR S.A.(POL)Poland – Works for complete or part construction and civil engineering work –…567304-2024
2024-09-20Bybanen Utbygging(NOR)Norway – Construction-related services – E104 Framework agreement for hourly …567847-2024
2024-09-19ΤΕΧΝΙΚΟ ΕΠΙΜΕΛΗΤΗΡΙΟ ΕΛΛΑΔΑΣ(GRC)Greece – Control, safety or signalling equipment for roads – Κατασκευή έξυπνω…562253-2024
2024-09-19Stadt Braunschweig Fachbereich Bauordnung und Zentrale Vergabestelle(DEU)Germany – Natural gas – Lieferung von Erdgas für die Stadt Braunschweig und w…563256-2024
2024-09-19DIRECTIA GENERALA REGIONALA A FINANTELOR PUBLICE BUCURESTI(ROU)Romania – Electricity – Acord cadru ce urmeaza a fi incheiat pe o perioada de…563537-2024
2024-09-19ČEPS, a.s.(CZE)Czechia – Structural steelworks – V453 - modernizace na vyšší parametry, úsek…563732-2024
2024-09-19Stadt Braunschweig Fachbereich Bauordnung und Zentrale Vergabestelle(DEU)Germany – Electricity, heating, solar and nuclear energy – Lieferung von elek…563998-2024
2024-09-19MINISTARSTVO UNUTARNJIH POSLOVA(HRV)Croatia – Hotel accommodation services – Usluga smještaja sa punim pansionom …564014-2024
2024-09-19Departament de Interior(ESP)Spain – Chargers – Contrato mixto de obras, suministro, mantenimiento y ejecu…564911-2024
2024-09-18STAVOS Chlumec n. Cidl. s.r.o.(CZE)Czechia – Solar photovoltaic modules – Realizace úsporných opatření se zaměře…559737-2024
2024-09-18Narodowy Bank Polski(POL)Poland – Natural gas – Kompleksowa dostawa paliwa gazowego do Oddziału Okręgo…560960-2024
2024-09-18SNCF Voyageurs(FRA)France – Diesel fuel (EN 590) – Fourniture de Gazole Ferroviaire et Biocarbur…561535-2024
2024-09-18ÖBB-Infrastruktur AG(AUT)Austria – Technical planning services – (ProVia-ID 106393 Rahmenvereinbarung …561741-2024
2024-09-17Fingrid Oyj(FIN)Finland – Repair and maintenance services of electrical building installation…555873-2024
2024-09-17Fingrid Oyj(FIN)Finland – Repair and maintenance services of electrical building installation…556850-2024
2024-09-17Region Nordjylland(DNKDNKDNK)Denmark – Electrosurgical unit – Udbud - Diatermi og karforsegling (1)557419-2024
2024-09-17WĘGLOKOKS ENERGIA NSE sp. z o.o(POL)Poland – Construction works for power plants and heating plants – „WYŁONIENIE…557434-2024

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

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COMODALITY SPAIN SLSEA ROAD TRANS CORP