Base
Customs Broker

DFC Services Corp.

FL

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DFC Services Corp.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DFC Services Corp.” 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)

000-50866
2014-05-27

EX-99.1

View on SEC.gov →
000-50866
2014-05-27

DEFA14A

View on SEC.gov →
000-50866
2014-05-28

EX-99.1

View on SEC.gov →
005-81133
2014-05-27

EX-99.1

View on SEC.gov →
000-50866
2014-05-29

DEFA14A

View on SEC.gov →
000-50866
2014-04-02

EX-99.2

View on SEC.gov →
000-50866
2014-05-29

DEFA14A

View on SEC.gov →
000-50866
2014-04-02

EX-99.2

View on SEC.gov →
000-50866
2014-06-05

FORM 8-K

View on SEC.gov →
000-50866
2014-06-05

DEFA14A

View on SEC.gov →
000-50866
2014-05-28

DEFA14A

View on SEC.gov →
005-81133
2014-06-05

EX-99.1

View on SEC.gov →
005-81133
2014-05-28

EX-99.1

View on SEC.gov →
005-81133
2014-06-06

EX-99.1

View on SEC.gov →
000-50866
2012-02-09

FORM 10-Q

View on SEC.gov →
000-50866
2014-06-05

EX-99.1

View on SEC.gov →
000-50866
2014-06-13

EX-99.1

View on SEC.gov →
000-50866
2011-11-07

FORM 10-Q

View on SEC.gov →
005-81133
2014-05-29

SC TO-C

View on SEC.gov →
000-50866
2014-04-02

EX-99.1

View on SEC.gov →
000-50866
2013-02-08

FORM 10-Q

View on SEC.gov →
000-50866
2014-05-29

EX-99.1

View on SEC.gov →
005-81133
2014-05-29

EX-99.1

View on SEC.gov →
000-50866
2013-11-12

10-Q

View on SEC.gov →
000-50866
2014-05-28

FORM 8-K

View on SEC.gov →
000-50866
2014-05-29

EX-99.1

View on SEC.gov →
000-50866
2014-05-28

FORM 8-K

View on SEC.gov →
000-50866
2014-04-02

EX-99.1

View on SEC.gov →
005-81133
2014-06-05

FORM 8-K

View on SEC.gov →
000-50866
2014-05-12

10-Q

View on SEC.gov →
000-50866
2012-08-29

FORM 10-K

View on SEC.gov →
000-50866
2011-08-29

FORM 10-K

View on SEC.gov →
005-81133
2014-05-28

FORM 8-K

View on SEC.gov →
005-81133
2014-05-29

EX-99.1

View on SEC.gov →
005-81133
2014-05-29

FORM 8-K

View on SEC.gov →
000-50866
2014-06-06

EX-99.1

View on SEC.gov →
005-81133
2014-06-27

EX-99.A.1

View on SEC.gov →
000-50866
2013-05-10

FORM 10-Q

View on SEC.gov →
000-50866
2013-08-29

FORM 10-K

View on SEC.gov →
000-50866
2012-11-09

FORM 10-Q

View on SEC.gov →
005-81133
2014-05-29

FORM 8-K

View on SEC.gov →
000-50866
2014-05-29

FORM 8-K

View on SEC.gov →
000-50866
2014-05-29

FORM 8-K

View on SEC.gov →
000-50866
2013-08-29

EX-21.1

View on SEC.gov →
005-81133
2013-01-02

COMPANY ANNOUNCEMENT

View on SEC.gov →
000-50866
2013-08-29

IDEA: Business Description And Basis Of Presentation

View on SEC.gov →
000-50866
2014-06-06

FORM 8-K

View on SEC.gov →
000-50866
2014-02-10

FORM 10-Q

View on SEC.gov →
000-50866
2012-05-10

FORM 10-Q

View on SEC.gov →
333-18221000-50866
2006-11-02

PRESS RELEASE, DATED OCTOBER 31, 2006

View on SEC.gov →
005-81133
2014-06-13

EX-99.(A)(5)(II)

View on SEC.gov →
000-50866
2014-05-16

DEFA14A

View on SEC.gov →
000-50866
2013-06-27

EX-99.1

View on SEC.gov →
000-50866
2011-08-25

EX-99.1

View on SEC.gov →
811-22417
2021-06-03

N-CSRS

View on SEC.gov →
005-81133
2014-06-27

EX-99.A.5

View on SEC.gov →
000-50866
2012-12-06

PRESS RELEASE

View on SEC.gov →
000-50866
2014-05-15

EX-99.1

View on SEC.gov →
000-50866
2011-05-10

FORM 10-Q

View on SEC.gov →
000-50866
2013-05-01

EX-99.1

View on SEC.gov →
005-81133
2014-05-16

EX-99.(A)(5) PRESS RELEASE

View on SEC.gov →
000-50866
2012-04-16

PRESS RELEASE OF DFC GLOBAL CORP. DATED APRIL 10, 2012

View on SEC.gov →
000-50866
2011-02-09

FORM 10-Q

View on SEC.gov →
000-50866
2012-04-16

PRESS RELEASE OF DFC GLOBAL CORP. DATED APRIL 16, 2012

View on SEC.gov →
000-50866
2007-04-13

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-50866
2011-08-25

EX-99.1

View on SEC.gov →
000-50866
2014-05-29

DEFA14A

View on SEC.gov →
000-50866
2014-06-06

FORM 8-K

View on SEC.gov →
000-50866
2011-10-27

EX-99.1

View on SEC.gov →
000-50866
2005-05-23

EXHIBIT 99.3 - PRO-FORMA FINANCIAL STATEMENTS

View on SEC.gov →
005-81133
2014-05-15

EX-99.1

View on SEC.gov →
000-50866
2013-06-26

EX-10.7

View on SEC.gov →
000-50866
2013-07-02

EX-99.1

View on SEC.gov →
000-50866
2012-12-06

FORM 8-K

View on SEC.gov →
005-81133
2014-06-06

FORM 8-K

View on SEC.gov →
2014-04-28

SEC filing

View on SEC.gov →
000-50866
2013-08-22

EX-99.1

View on SEC.gov →
000-50866
2012-04-09

PRESS RELEASE OF DFC GLOBAL CORP.DATED MARCH 6, 2012

View on SEC.gov →
000-50866
2011-11-14

PRESS RELEASE

View on SEC.gov →
000-50866
2012-02-29

EX-99.1

View on SEC.gov →
000-50866
2014-05-27

FORM 8-K

View on SEC.gov →
000-50866
2012-01-26

EX-99.1

View on SEC.gov →
000-50866
2011-11-14

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-50866
2012-10-25

EX-99.1

View on SEC.gov →
000-50866
2013-05-30

EX-99.1

View on SEC.gov →
000-50866
2014-01-30

EX-99.1

View on SEC.gov →
000-50866
2013-11-15

EX-99.1

View on SEC.gov →
000-50866
2013-11-22

EX-99.1

View on SEC.gov →
000-50866
2013-10-30

EXHIBIT 99.1

View on SEC.gov →
000-50866
2014-05-01

DEFM14A

View on SEC.gov →
000-50866
2014-05-13

EX-99.1

View on SEC.gov →
811-22417
2024-06-05

N-CSRS

View on SEC.gov →
005-81133
2014-05-27

FORM 8-K

View on SEC.gov →
000-50866
2011-12-14

EX-99.1

View on SEC.gov →
000-50866
2013-07-02

LIVE FILING

View on SEC.gov →
000-50866
2013-12-23

EX-99.1

View on SEC.gov →
000-50866
2014-05-28

DEFA14A -- SUPPLEMENTAL DISCLOSURES

View on SEC.gov →
000-50866
2014-06-06

EX-99.1

View on SEC.gov →
000-50866
2013-05-09

EX-99.1

View on SEC.gov →
000-50866
2013-06-26

EX-10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EDW
License Status
Active
Address
FL
Classification
Customs Broker

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
← DFC CUSTOMS BROKER INCDGS Custom House Broker, Inc. →