Base
NVOCC

DJS INTERNATIONAL SERVICES, INC.

COLLEYVILLE, TX, 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 “DJS INTERNATIONAL SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DJS INTERNATIONAL SERVICES, INC.” 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)

Notice2014-18571
2014-08-06

Ocean Transportation Intermediary License Applicants

Notice2014-14257
2014-06-18

Ocean Transportation Intermediary License Applicants

Proposed Rule2010-10476
2010-05-07

NVOCC Negotiated Rate Arrangements

SEC Filings (100)

000-20190
2003-09-29

FORM 10-K

View on SEC.gov →
000-20190
2002-05-15

AUTHENTIDATE HOLDING CORP.

View on SEC.gov →
000-20190
2002-09-30

AUTHENTIDATE HOLDING CORP

View on SEC.gov →
333-49160
2001-01-22

BITWISE DESIGNS, INC.

View on SEC.gov →
000-20190
2004-09-13

ANNUAL REPORT

View on SEC.gov →
333-109626
2003-10-10

REGISTRATION STATEMENT

View on SEC.gov →
333-100546
2002-10-15

AUTHENTIDATE HOLDING CORP.

View on SEC.gov →
333-49160
2001-01-08

BITWISE DESIGNS, INC.

View on SEC.gov →
000-20190
2003-09-29

PRESS RELEASE

View on SEC.gov →
333-100546
2002-11-27

AMENEMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-106174
2003-07-31

PROSPECTUS

View on SEC.gov →
333-70880
2002-03-12

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-101354
2002-11-20

AUTHENTIDATE HOLDING CORP.

View on SEC.gov →
333-106174
2003-07-21

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-106174
2003-06-16

AUTHENTIDATE HOLDING CORP.

View on SEC.gov →
000-20190
2004-09-08

PRESS RELEASE

View on SEC.gov →
000-20190
2003-05-16

PRESS RELEASE

View on SEC.gov →
333-70880
2002-07-02

AMENDMENT NO. 2 TO FORM S-3

View on SEC.gov →
333-100546
2002-12-06

AMENDMENT NO.2 TO FORM S-3

View on SEC.gov →
000-20190
2005-09-07

10-K/A

View on SEC.gov →
333-101354
2002-12-06

AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
333-109626
2003-11-19

AMENDMENT NO. 1

View on SEC.gov →
000-20190
2004-02-13

QUARTERLY REPORT

View on SEC.gov →
333-97965
2002-08-12

AUTHENTIDATE HOLDING CORP.

View on SEC.gov →
000-19681
2006-08-02

SECURITY AGREEMENT

View on SEC.gov →
000-20190
2001-05-14

AUTHENTIDATE HOLDING CORP

View on SEC.gov →
333-65894
2001-07-26

AUTHENTIDATE HOLDING CORP

View on SEC.gov →
001-34149
2010-06-25

SEC filing

View on SEC.gov →
000-20190
2002-02-08

AUTHENTIDATE HOLDING CORP

View on SEC.gov →
333-113153
2004-04-21

S-3

View on SEC.gov →
333-113153
2004-02-27

REGISTRATION STATEMENT

View on SEC.gov →
333-49160
2001-01-02

PRE-EFFECTIVE AMENDMENT NO. 1 TO S-3

View on SEC.gov →
000-20190
2003-11-12

10-Q

View on SEC.gov →
000-20190
2004-11-04

QUARTERLY REPORT

View on SEC.gov →
000-20190
2004-05-10

QUARTERLY AND TRANSITIONAL REPORT

View on SEC.gov →
000-20190
2001-09-26

AUTHENTIDATE HOLDING CORP

View on SEC.gov →
000-20190
2003-11-13

PRESS RELEASE ISSUED BY AUTHENTIDATE HOLDING CORP

View on SEC.gov →
000-20190
2001-02-14

BITWISE DESIGNS, INC.

View on SEC.gov →
333-70880
2001-10-03

FORM S-3

View on SEC.gov →
001-34149
2010-01-22

SHELL COMPANY REPORT

View on SEC.gov →
000-20190
2005-09-13

FORM 10-K

View on SEC.gov →
333-164907
2010-06-28

SEC filing

View on SEC.gov →
000-20190
2004-05-11

EXHIBIT 99.1

View on SEC.gov →
001-34149
2010-04-02

ANNUAL REPORT

View on SEC.gov →
000-20190
2003-05-15

AUTHENTIDATE HOLDING CORP.

View on SEC.gov →
333-164907
2010-05-19

SEC filing

View on SEC.gov →
000-20190
2005-02-09

QUARTERLY REPORT

View on SEC.gov →
001-34149
2010-07-01

SEC filing

View on SEC.gov →
333-164907
2010-06-18

SEC filing

View on SEC.gov →
333-164907
2010-04-22

SEC filing

View on SEC.gov →
001-31237
2004-02-18

EX-99.U

View on SEC.gov →
333-164907
2010-06-04

SEC filing

View on SEC.gov →
000-20190
2003-02-07

AUTHENTIDATE HOLDING CORP

View on SEC.gov →
001-34149
2010-04-26

SEC filing

View on SEC.gov →
000-20190
2002-11-12

AUTHENTIDATE HOLDING CORP

View on SEC.gov →
333-164907
2010-03-26

SEC filing

View on SEC.gov →
000-20190
2004-02-13

PRESS RELEASE

View on SEC.gov →
000-20190
2001-01-08

EXHIBIT

View on SEC.gov →
000-20190
2001-01-08

FORM 8-K

View on SEC.gov →
000-19681
2006-08-02

AMENDED AND RESTATED AGREEMENT

View on SEC.gov →
000-20190
2004-11-04

PRESS RELEASE

View on SEC.gov →
333-164907
2010-02-16

SEC filing

View on SEC.gov →
000-20190
2001-11-14

AUTHENTIDATE HOLDING CORP

View on SEC.gov →
2005-08-22

SEC filing

View on SEC.gov →
000-19681
2006-08-02

TRADEMARK LICENSE AGREEMENT

View on SEC.gov →
000-20190
2003-06-17

PRESS RELEASE

View on SEC.gov →
000-20190
2003-11-14

AMENDMENTS - ANNUAL AND TRANSITION REPORTS

View on SEC.gov →
001-36119
2014-09-18

EX-99.1

View on SEC.gov →
000-20190
2003-11-18

EXHIBIT 99.1

View on SEC.gov →
000-20190
2002-08-12

PRESS RELEASE

View on SEC.gov →
000-20190
2006-02-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-20190
2004-08-12

PRESS RELEASE

View on SEC.gov →
000-20190
2004-12-02

PRESS RELEASE DATED DECEMBER2, 2004

View on SEC.gov →
000-20190
2003-10-03

PRESS RELEASE

View on SEC.gov →
000-20190
2003-06-23

PRESS RELEASE

View on SEC.gov →
000-20190
2004-11-01

PRESS RELEASE DATED OCTOBER 27

View on SEC.gov →
001-34149
2009-12-29

SEC filing

View on SEC.gov →
000-20190
2005-01-28

PRESS RELEASE 01-28-2005

View on SEC.gov →
000-20190
2002-10-28

PRESS RELEASE

View on SEC.gov →
000-20190
2003-12-17

PRESS RELEASE

View on SEC.gov →
001-34149
2009-12-14

SEC filing

View on SEC.gov →
000-20190
2004-07-14

PRESS RELEASE

View on SEC.gov →
000-20190
2004-12-22

PRESS RELEASE

View on SEC.gov →
000-20190
2004-01-29

PRESS RELEASE

View on SEC.gov →
000-20190
2002-08-06

PRESS RELEASE

View on SEC.gov →
000-20190
2003-09-24

FOR IMMEDIATE RELEASE

View on SEC.gov →
000-20190
2004-11-01

PRESS RELEASE DATED 10-29-2004

View on SEC.gov →
000-20190
2003-05-16

PRESS RELEASE

View on SEC.gov →
001-34149
2010-03-12

PRESS RELEASE

View on SEC.gov →
000-20190
2004-02-05

PRESS RELEASE

View on SEC.gov →
001-36119
2014-05-15

EX-99.1

View on SEC.gov →
000-20190
2007-01-11

PRESS RELEASE

View on SEC.gov →
000-20190
2004-02-19

PRESS RELEASE

View on SEC.gov →
000-20190
2004-12-13

PRESS RELEASE

View on SEC.gov →
000-20190
2003-06-03

PRESS RELEASE

View on SEC.gov →
000-20190
2007-06-11

ASSET PURCHASE AGREEMENT, DATED AS OF MAY 31, 2007

View on SEC.gov →
000-20190
2003-12-23

PRESS RELEASE

View on SEC.gov →
000-20190
2003-09-16

PRESS RELEASE

View on SEC.gov →
001-34149
2010-02-10

PRESS RELEASE DATED FEBRUARY 10, 2010

View on SEC.gov →
001-36119
2015-07-22

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003514
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4215 GATEWAY DRIVE, SUITE 100, COLLEYVILLE, TX, 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.

Search Screening List
← E & B INTERNATIONAL, INC.MIAMI CUSTOMS SERVICES INC. →