Base
NVOCC

DIMERCO EXPRESS (U.S.A.) CORP.

WOOD DALE, IL, 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 “DIMERCO EXPRESS (U.S.A.) CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIMERCO EXPRESS (U.S.A.) 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.

Federal Register Mentions (1)

SEC Filings (100)

811-00649
2019-06-26

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2021-12-21

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2018-12-27

PRIMARY DOCUMENT

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811-00649
2019-06-26

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2016-12-29

PRIMARY DOCUMENT

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811-00649
2014-06-27

SEC filing

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811-00649
2015-12-29

PRIMARY DOCUMENT

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811-00649
2016-06-28

PRIMARY DOCUMENT

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811-00649
2014-12-30

SEC filing

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811-00649
2015-06-29

SEC filing

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811-00649
2014-03-27

SEC filing

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811-00649
2016-03-25

PRIMARY DOCUMENT

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811-00649
2018-03-26

PRIMARY DOCUMENT

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811-21991
2024-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2020-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2019-09-24

PRIMARY DOCUMENT

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811-00649
2017-03-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2023-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-09195
2025-05-13

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2025-05-13

SEC filing

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811-21991
2024-04-22

PRIMARY DOCUMENT

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811-09195
2025-05-13

SEC filing

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811-00649
2020-03-25

PRIMARY DOCUMENT

View on SEC.gov →
811-09195
2025-05-13

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2024-11-15

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-00649
2019-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-21991
2023-04-20

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2022-10-20

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2021-09-21

PRIMARY DOCUMENT

View on SEC.gov →
811-04347
2007-01-17

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-00649
2015-03-27

SEC filing

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811-00649
2018-09-26

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2021-03-25

SEC filing

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811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-00649
2024-09-20

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-04347
2007-07-19

N-Q

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811-07436
2019-09-27

SEC filing

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-27

SEC filing

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811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-30

SEC filing

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811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
002438
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
955 DILLON DRIVE, WOOD DALE, IL, 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
NORMAN KRIEGER, INC.ROYAL INTERNATIONAL CARGO, INC.