Base
Freight Forwarder

DNI EXPRESS CORPORATION

MCLEAN, VA, 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 “DNI EXPRESS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DNI EXPRESS 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.

SEC Filings (100)

005-88035
2021-08-13

ADDENDUM OF ADHESION

View on SEC.gov →
001-07553
2005-08-09

REDEMPTION AGREEMENT

View on SEC.gov →
001-35991
2018-05-16

EX-10.05.1.1

View on SEC.gov →
811-07528
2019-12-04

FUND LETTER

View on SEC.gov →
811-08747
2020-05-13

SEC filing

View on SEC.gov →
000-31203
2019-10-25

FORM 10-K

View on SEC.gov →
812-14950
2018-09-13

SEC filing

View on SEC.gov →
000-32743
2020-03-24

10-K

View on SEC.gov →
333-230476
2019-05-15

424B5

View on SEC.gov →
001-32461
2007-07-24

EX-1

View on SEC.gov →
000-31203
2018-12-06

FORM 10-K/A

View on SEC.gov →
000-32743
2018-04-04

FORM 10-K

View on SEC.gov →
000-32743
2018-11-08

FORM 10-Q THIRD QUARTER

View on SEC.gov →
005-61683
2005-12-23

SEC filing

View on SEC.gov →
000-32743
2019-03-12

10-K

View on SEC.gov →
000-32743
2024-01-05

EX-10.3

View on SEC.gov →
333-230476
2021-01-26

424B5

View on SEC.gov →
333-230476
2021-01-28

424B5

View on SEC.gov →
005-50204
2007-01-05

EXHIBIT 10.1 LOAN AGREEMENT

View on SEC.gov →
000-32743
2021-03-11

10-K

View on SEC.gov →
000-32743
2020-04-16

DEF 14A

View on SEC.gov →
000-32743
2018-08-10

FORM 10-Q SECOND QUARTER

View on SEC.gov →
000-31203
2020-09-10

FORM 10-K

View on SEC.gov →
333-230476
2019-05-16

424B5

View on SEC.gov →
000-31203
2018-09-12

FORM 10-K

View on SEC.gov →
001-32461
2007-07-16

EX-99.6

View on SEC.gov →
000-32743
2024-08-13

10-K

View on SEC.gov →
001-32461
2007-07-23

EX-1

View on SEC.gov →
000-31203
2019-05-08

EXHIBIT 10.101

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
333-119508
2004-10-04

LOAN POLICY

View on SEC.gov →
000-31203
2018-07-05

EXHIBIT 10.90

View on SEC.gov →
005-88035
2021-07-12

TRUST AGREEMENT (ENGLISH TRANSLATION OF DOCUMENT PREPARED IN SPANISH ONLY)

View on SEC.gov →
000-32743
2024-06-06

EX-1.03

View on SEC.gov →
001-04879
2023-05-30

EX-99.2

View on SEC.gov →
001-34166
2013-02-25

AMENDMENT NO. 1 TO MASTER AGREEMENT

View on SEC.gov →
000-32743
2023-04-17

ARS

View on SEC.gov →
000-32743
2017-09-27

SEC filing

View on SEC.gov →
333-70932
2008-04-16

SEC filing

View on SEC.gov →
000-32743
2017-09-28

DEF 14A

View on SEC.gov →
000-31203
2020-05-26

FORM 10-Q

View on SEC.gov →
333-221545
2017-12-29

EX-10.2

View on SEC.gov →
000-31203
2021-09-13

FORM 10-K

View on SEC.gov →
333-189067
2013-06-18

EX-10.1

View on SEC.gov →
333-119508
2004-10-04

CONTRACT OF SALE OF SHARES

View on SEC.gov →
333-70932
2007-05-10

SEC filing

View on SEC.gov →
000-32743
2023-03-10

10-K

View on SEC.gov →
005-88035
2021-06-16

EXHIBIT 99.(A)(5)(H)

View on SEC.gov →
000-32743
2019-05-10

EX-10.1

View on SEC.gov →
000-31203
2018-03-09

EXHIBIT 10.84

View on SEC.gov →
001-04879
2023-05-31

EX-99.2

View on SEC.gov →
333-121527
2006-08-17

EXHIBIT 10.6

View on SEC.gov →
000-32743
2024-08-13

10-K/A

View on SEC.gov →
000-32743
2019-05-10

EX-10.2

View on SEC.gov →
333-70932
2006-04-17

SEC filing

View on SEC.gov →
000-31203
2019-05-09

EXHIBIT 10.102

View on SEC.gov →
333-255337
2021-04-19

EX-10.2

View on SEC.gov →
001-32461
2007-07-16

EX-99.3

View on SEC.gov →
001-04879
2023-05-30

EX-10.1

View on SEC.gov →
000-31203
2018-07-05

EXHIBIT 10.92

View on SEC.gov →
333-70932
2006-05-26

SEC filing

View on SEC.gov →
000-50658
2019-03-18

EX-10.44

View on SEC.gov →
000-28274
2010-12-30

EX-99.1

View on SEC.gov →
000-32743
2024-08-13

10-Q/A

View on SEC.gov →
000-31203
2022-09-09

FORM 10-K

View on SEC.gov →
001-35401
2012-04-30

EX-4.6

View on SEC.gov →
333-255337
2021-04-19

EX-10.5

View on SEC.gov →
000-32743
2022-03-09

10-K

View on SEC.gov →
001-15687
2010-08-19

EX-4.2

View on SEC.gov →
000-31203
2019-09-13

EXHIBIT 10.102

View on SEC.gov →
000-08933
2005-03-14

ENGLISH TRANSLATION STOCK PURCHASE AGREEMENT

View on SEC.gov →
333-133603
2006-10-16

SEC filing

View on SEC.gov →
333-189804
2013-08-20

SEC filing

View on SEC.gov →
333-156357
2009-09-10

GREENBERG TRAURIG OPINION

View on SEC.gov →
333-133603
2006-05-08

SEC filing

View on SEC.gov →
333-156357
2009-10-28

SEC filing

View on SEC.gov →
333-133603
2006-10-04

SEC filing

View on SEC.gov →
333-182285
2012-06-22

OPINION OF GREENBURG TRAURIG, LLP AS TO LEGAILITY OF THE UNITS

View on SEC.gov →
000-32743
2024-08-13

10-Q/A

View on SEC.gov →
000-31203
2019-05-08

EXHIBIT 10.99

View on SEC.gov →
000-32743
2018-04-20

DEF 14A

View on SEC.gov →
333-156357
2008-12-19

OPINION OF GREENBERG TRAURIG, LLP AS TO LEGALITY OF THE UNITS

View on SEC.gov →
000-32743
2024-08-13

10-Q/A

View on SEC.gov →
333-133603
2006-09-26

SEC filing

View on SEC.gov →
333-133603
2006-08-11

SEC filing

View on SEC.gov →
333-133603
2006-04-27

SEC filing

View on SEC.gov →
333-156357
2009-02-26

GREENBERG TRAURIG OPINION

View on SEC.gov →
333-156357
2009-06-25

GREENBERG TRAURIG OPINION

View on SEC.gov →
333-276435
2024-01-09

EX-10.3

View on SEC.gov →
333-133603
2006-05-26

SEC filing

View on SEC.gov →
000-31203
2018-10-02

EXHIBIT 10.95

View on SEC.gov →
333-156357
2009-08-20

GREENBERG TRAURIG OPINION

View on SEC.gov →
005-88035
2021-06-16

EXHIBIT 99.(A)(5)(B)

View on SEC.gov →
005-88035
2021-07-12

TENDER OFFER SUPPORT AGREEMENT

View on SEC.gov →
001-34429
2009-08-03

EXHIBIT 2.2

View on SEC.gov →
000-31203
2018-07-05

EXHIBIT 10.89

View on SEC.gov →
333-249161
2020-09-30

EX-10.5

View on SEC.gov →
000-31203
2017-08-24

FORM 10-K

View on SEC.gov →
377-06935
2023-12-08

SEC filing

View on SEC.gov →
333-273198
2023-09-18

ENGLISH TRANSLATION OF PUBLIC DEED OF AMENDMENT OF THE BYLAWS OF TURBO ENERGY, S.A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
004172
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8200 GREENSBORO DRIVE, SUITE 900, MCLEAN, VA, UNITED STATES
Classification
Freight Forwarder

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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← PETER WITTWER NORTH AMERICA INC. SHIPPING AGENTSI.L.S., INC. →