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 2026-04-26 · 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)

Notice2012-12532
2012-05-23

Ocean Transportation Intermediary License; Applicants

NoticeE9-11185
2009-05-13

Ocean Transportation Intermediary License Applicants

NoticeE8-20487
2008-09-04

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-50971
2005-01-20

FORM 20-F/A AMENDMENT NO. 3

View on SEC.gov →
000-50971
2004-10-01

EXHIBIT 4.2 - DISTRIBUTION AGREEMENT

View on SEC.gov →
000-50971
2005-02-24

SEC filing

View on SEC.gov →
2005-04-04

SEC filing

View on SEC.gov →
000-50971
2004-11-19

SEC filing

View on SEC.gov →
000-50971
2006-01-06

AMENDMENT NO. 1

View on SEC.gov →
000-50971
2004-12-22

FORM 20-F/A AMENDMENT #2

View on SEC.gov →
000-50971
2005-03-04

SEC filing

View on SEC.gov →
000-50971
2004-12-17

EXHIBIT 4.2 - DISTRIBUTION AGREEMENT

View on SEC.gov →
000-50971
2004-12-17

FORM 20-F

View on SEC.gov →
000-50971
2004-10-01

FORM 20-F

View on SEC.gov →
333-11556
2003-04-03

SONG NETWORKS HOLDING AB, PRESSRELEASES OCTOBER 2002 - MARCH 2003

View on SEC.gov →
000-50971
2005-12-30

FORM 20-F

View on SEC.gov →
000-50971
2007-11-21

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
000-50971
2007-03-05

ANNUAL REPORT FOR THE PERIOD ENDED JUNE 30, 2006

View on SEC.gov →
000-16614
2001-09-21

FORM 8-K

View on SEC.gov →
000-33035
2006-11-06

SEC filing

View on SEC.gov →
000-16196
2007-02-27

HOST AMERICA CORPORATION FORM 8-K DATED FEBRUARY 23, 2007

View on SEC.gov →
000-50283
2011-12-20

SEC filing

View on SEC.gov →
005-39490
2002-09-12

SEC filing

View on SEC.gov →
001-04471
2002-06-28

MASTER SUPPLY AGREEMENT

View on SEC.gov →
001-04471
2003-06-03

MASTER SUPPLY AGREEMENT

View on SEC.gov →
005-45219
2001-07-30

SEC filing

View on SEC.gov →
005-19846
2001-03-26

SEC filing

View on SEC.gov →
000-20512
2002-02-01

SEC filing

View on SEC.gov →
005-39490
2002-10-09

SEC filing

View on SEC.gov →
001-15681
2003-10-21

EXHIBIT 99.1

View on SEC.gov →
005-45242
2002-10-09

SEC filing

View on SEC.gov →
005-32486
2006-01-09

PVC CONTAINER CORPORATION SC 13E3/A

View on SEC.gov →
005-32486
2005-12-29

PVC CONTAINER CORPORATION FORM SC 13E3/A

View on SEC.gov →
001-13429
2004-11-09

EX-10.2

View on SEC.gov →
001-35392
2019-03-27

EX-99.1

View on SEC.gov →
000-10449
2009-07-01

EX-99.4

View on SEC.gov →
005-32486
2005-11-10

PVC CONTAINER CORPORATION SC 13E3/AMENDMENT NO. 1

View on SEC.gov →
005-32486
2005-09-16

PVC CONTAINER CORPORATION SCHEDULE 13E3

View on SEC.gov →
005-32486
2006-02-21

PVC CONTAINER CORPORATION SC 13E3/A

View on SEC.gov →
005-32486
2006-04-13

PVC CONTAINER CORPORATION SC 13E3/A

View on SEC.gov →
005-32486
2005-12-20

PVC CONTAINER CORPORATION SC 13E3/A

View on SEC.gov →
005-37738
2002-10-10

SEC filing

View on SEC.gov →
000-20725
2003-10-15

PRESS RELEASE

View on SEC.gov →
000-26608
2003-07-03

EX-10.1

View on SEC.gov →
000-51978
2007-08-06

FORM 10KSB

View on SEC.gov →
000-30865
2004-03-12

OEM PURCHASE AND SALES AGREEMENT

View on SEC.gov →
001-13848
2002-04-18

DEF 14A

View on SEC.gov →
001-13848
2001-04-16

DEF 14A

View on SEC.gov →
001-04192
2004-07-21

FORM 6-K

View on SEC.gov →
811-05950
2014-02-06

N-MFP

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
811-05950
2014-01-07

N-MFP

View on SEC.gov →
001-04192
2005-04-06

ANNUAL REPORT

View on SEC.gov →
000-16196
2007-10-24

AMENDMENT NO. 1 TO FORM 10-K DATED JUNE 30, 2007

View on SEC.gov →
811-05950
2014-03-07

N-MFP

View on SEC.gov →
000-16196
2008-10-28

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
000-16614
2002-03-29

FORM 10-K

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-66066
2001-11-09

EXHIBIT 10.11

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
333-116156
2004-08-09

EXHIBIT 10.12

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
333-66066
2001-10-11

EXHIBIT 10.11

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
001-35392
2014-10-08

DEF 14A

View on SEC.gov →
001-35392
2016-10-05

2016 PROXY STATEMENT

View on SEC.gov →
333-110015
2003-10-28

FORWARD AIR CORPORATION

View on SEC.gov →
000-16196
2007-05-21

HOST AMERICA CORPORATION DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
000-16614
2003-03-28

10-K

View on SEC.gov →
001-35392
2018-10-04

DEF 14A

View on SEC.gov →
001-35392
2015-10-06

DEF 14A

View on SEC.gov →
001-31443
2003-12-03

SEC filing

View on SEC.gov →
000-22512
2012-12-05

EXHIBIT 10.2 FIRST AMENDMENT TO A&R SECURITY AGR.

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
000-16614
2004-03-09

10-K

View on SEC.gov →
001-35392
2019-10-11

DEF 14A

View on SEC.gov →
001-35392
2020-10-09

DEF 14A

View on SEC.gov →
333-60254
2001-05-04

REGISTRATION STATEMENT

View on SEC.gov →
001-31443
2004-05-04

SEC filing

View on SEC.gov →
000-50823
2004-10-21

FORM 10-SB

View on SEC.gov →
000-22490
2002-03-15

FORWARD AIR CORPORATION

View on SEC.gov →
001-04192
2006-01-25

FORM 6-K

View on SEC.gov →
001-35392
2017-10-05

DEF 14A

View on SEC.gov →
000-50823
2004-12-15

SEC filing

View on SEC.gov →
001-31443
2003-10-29

SEC filing

View on SEC.gov →
000-26415
2004-09-24

SEC filing

View on SEC.gov →
333-131262-02
2006-06-12

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-35392
2013-10-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-09768
2002-10-21

FISCAL 2003 SECOND QUARTER REPORT

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-16614
2005-03-29

10-K

View on SEC.gov →
001-13848
2003-04-24

DEF 14A

View on SEC.gov →
000-22490
2003-03-21

FORWARD AIR CORPORATION

View on SEC.gov →
000-33035
2007-12-26

SEC filing

View on SEC.gov →
000-22490
2004-03-11

FORWARD AIR CORPORATION - FORM 10-K

View on SEC.gov →
000-22490
2006-03-09

ANNUAL REPORT

View on SEC.gov →
001-12846
2006-10-26

PRESS RELEASE

View on SEC.gov →
000-16196
2007-05-15

HOST AMERICA CORPORATION FORM 10-Q DATED MARCH 31, 2007

View on SEC.gov →
000-21003
2003-10-22

FORM 6. SCHEDULES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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.

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