Base
NVOCC

DANZAS CORPORATION

Trade name: DHL GLOBAL FORWARDING; DANMAR LINES; DANMAR LINES; DANMAR LINES LTD.

PLANTATION, FL, UNITED STATES

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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DANZAS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANZAS CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

EU Contracts Awarded (2)

2 contracts

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

PublishedBuyerTitleValueNotice
2025-11-27Dirección General del Instituto Nacional de las Artes Escénicas y de la Música(ESP)Spain – Art supplies – Suministro de puntas “Freed especial” para la Compañía…786993-2025
2025-10-28Junta de Gobierno del Ayuntamiento de Alcalá de Henares(ESP)Spain – Arts-facility operation services – "Talleres juveniles socioculturale…711791-2025

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
000315
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1210 SOUTH PINE ISLAND ROAD, 1ST FLOOR LEGAL DEPARTMENT, PLANTATION, FL, UNITED STATES
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
WORLDWIDE CARGO EXPRESS, INC.GLOBAL INTERNATIONAL TRADERS, INC.