Base
NVOCC

DIRECT SERVICE INC.

CITY OF INDUSTRY, CA, 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 “DIRECT SERVICE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIRECT SERVICE 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)

Notice2010-28287
2010-11-09

Steel Wire Garment Hangers From the People's Republic of China: Preliminary Results and Preliminary Rescission, in Part, of the First Antidumping Duty Administrative Review

Notice2010-17175
2010-07-14

Ocean Transportation Intermediary License Applicants

Notice2010-10752
2010-05-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

814-00841
2018-07-19

EX-99.2

View on SEC.gov →
000-27512
2014-07-09

EX-10.22H

View on SEC.gov →
000-27512
2014-11-07

EX-10.24AM

View on SEC.gov →
333-162652
2009-12-23

EXHIBIT 10.17

View on SEC.gov →
333-164551
2010-01-27

EXHIBIT 10.17

View on SEC.gov →
000-24260
2004-07-15

FORM 8-K/A

View on SEC.gov →
001-37966
2019-11-25

EX-99.1

View on SEC.gov →
001-32358
2006-11-09

EXHIBIT 99.1

View on SEC.gov →
333-157121
2011-04-28

485BPOS

View on SEC.gov →
001-32358
2007-03-08

EXHIBIT 99.1

View on SEC.gov →
001-32358
2010-05-07

EX-99.1

View on SEC.gov →
001-07120
2021-03-24

EXHIBIT 21 SUB LIST

View on SEC.gov →
001-07120
2023-03-31

EXHIBIT 21 SUB LIST

View on SEC.gov →
001-32358
2012-11-01

PRESS RELEASE

View on SEC.gov →
001-37966
2021-03-12

EX-99.1

View on SEC.gov →
001-32358
2013-05-09

EX-99.1

View on SEC.gov →
811-22024
2011-04-29

485BPOS

View on SEC.gov →
001-37966
2019-05-10

EX-99.1

View on SEC.gov →
333-141045
2011-04-28

485BPOS

View on SEC.gov →
001-33078
2010-09-02

FORM 8-K/A

View on SEC.gov →
001-32358
2008-05-07

EX-99.1

View on SEC.gov →
333-124962
2006-08-11

FORM 10-Q FOR 2ND QUARTER 2006

View on SEC.gov →
811-03218
2004-04-05

AXP VARIABLE PORTFOLIO - INVESTMENT SERIES, INC. - PROXY SOLICITING MATERIAL

View on SEC.gov →
070-10200
2004-04-16

EXHIBIT M - MASTER SERVICE AGREEMENT

View on SEC.gov →
001-32358
2005-08-10

EXHIBIT 99.1

View on SEC.gov →
001-32358
2014-07-30

EXHIBIT 99.1

View on SEC.gov →
000-25711
2018-01-12

EX-99.3

View on SEC.gov →
000-25711
2018-01-12

EX-99.4

View on SEC.gov →
000-27560
2001-12-21

FORM 8-K/A

View on SEC.gov →
333-124962
2006-08-11

PDF OF FORM 10-Q

View on SEC.gov →
001-32358
2011-05-04

EX-99.1

View on SEC.gov →
001-32358
2011-10-26

PRESS RELEASE

View on SEC.gov →
001-32358
2010-08-02

EX-99.1

View on SEC.gov →
070-10190
2003-12-31

EXHIBIT E (SERVICES AGREEMENT)

View on SEC.gov →
001-33078
2010-01-08

FORM 8-K/A

View on SEC.gov →
333-124962
2006-11-14

3RD QUARTER 2006 FORM 10-Q

View on SEC.gov →
001-01969
2001-09-17

FORM 8-K/A

View on SEC.gov →
049-00115
2005-04-26

FORM U-13-60

View on SEC.gov →
001-07120
2022-03-21

EXHIBIT 21 SUB LIST

View on SEC.gov →
049-00115
2005-04-26

PDF RENDITION OF FORM U-13-60

View on SEC.gov →
001-32358
2012-07-30

PRESS RELEASE

View on SEC.gov →
001-32358
2006-08-09

EXHIBIT 99.1

View on SEC.gov →
033-39702
2012-04-25

485BPOS

View on SEC.gov →
001-32358
2006-08-09

EXHIBIT 99.2

View on SEC.gov →
811-22024
2012-04-25

485BPOS

View on SEC.gov →
001-37966
2019-08-07

EX-99.1

View on SEC.gov →
001-37966
2020-05-11

EX-99.1

View on SEC.gov →
049-00115
2004-04-29

FORM U-13-60

View on SEC.gov →
001-37966
2018-11-13

EXHIBIT 99.1

View on SEC.gov →
333-141045
2012-04-25

485BPOS

View on SEC.gov →
001-32358
2014-04-30

EXHIBIT 99.1

View on SEC.gov →
000-13147
2006-07-28

EXHIBIT 99.1

View on SEC.gov →
333-205727
2015-07-17

EX-10.2

View on SEC.gov →
001-32358
2014-10-29

EXHIBIT 99.1

View on SEC.gov →
001-32358
2007-08-03

EX-99.1

View on SEC.gov →
811-01629811-03956
2004-04-05

AXP FOCUSED GROWTH FUND AND AXP GROWTH DIMENSIONS FUND- PROXY SOLICITING MATERIAL

View on SEC.gov →
001-35975
2025-02-18

EX-99.3

View on SEC.gov →
001-32358
2010-11-01

EX-99.1

View on SEC.gov →
000-13147
2006-10-27

EX-99.1

View on SEC.gov →
001-32358
2012-05-03

PRESS RELEASE

View on SEC.gov →
001-37966
2020-03-04

EX-99.1

View on SEC.gov →
333-149140-05333-149140-07333-149140-18333-149140-25333-149140-37333-149140-39333-149140-45333-149140-48333-149140-50333-149140-52333-149140-53333-149140-55333-149140-02333-149140-10333-149140333-149140-17333-149140-23333-149140-28333-149140-30333-149140-31333-149140-36333-149140-40333-149140-58333-149140-09333-149140-35333-149140-44333-149140-46333-149140-51333-149140-54333-149140-59333-149140-01333-149140-11333-149140-19333-149140-13333-149140-04333-149140-33333-149140-15333-149140-12333-149140-32333-149140-08333-149140-34333-149140-03333-149140-27333-149140-06333-149140-56333-149140-20333-149140-42333-149140-14333-149140-38333-149140-41333-149140-16333-149140-47333-149140-29333-149140-43333-149140-26333-149140-57333-149140-22333-149140-24333-149140-21333-149140-49
2008-02-11

EXHIBIT 21.1

View on SEC.gov →
049-00098
2002-04-30

2001 U-13-60 - PRINTABLE VERSION

View on SEC.gov →
049-00098
2002-04-30

2001 U-13-60 - WEB VERSION

View on SEC.gov →
333-124962
2009-08-13

SEC filing

View on SEC.gov →
001-32358
2008-08-01

EX-99.1

View on SEC.gov →
049-00115
2001-04-18

U13-60 WEB VERSION

View on SEC.gov →
001-37966
2018-03-23

EXHIBIT 99.1

View on SEC.gov →
001-32358
2009-04-30

EX-99.1

View on SEC.gov →
001-32358
2009-07-30

EX-99.1

View on SEC.gov →
001-37966
2020-08-06

EX-99.1

View on SEC.gov →
333-157121
2012-04-25

485BPOS

View on SEC.gov →
001-32358
2013-08-01

EX-99.1

View on SEC.gov →
049-00098
2003-04-30

USC U-13-60 2002

View on SEC.gov →
049-00115
2001-04-18

U13-60 ACROBAT VERSION

View on SEC.gov →
001-32358
2009-10-30

EX-99.1

View on SEC.gov →
001-32358
2014-03-10

EXHIBIT 99.1

View on SEC.gov →
811-02111811-05897
2004-04-05

AXP BLUE CHIP ADVANTAGE AND AXP RESEARCH OPPORTUNITIES - PROXY SOLICITING MATERIAL

View on SEC.gov →
001-32358
2010-02-26

EX-99.1

View on SEC.gov →
001-32358
2011-02-23

EX-99.1

View on SEC.gov →
001-32358
2011-07-27

EX-99.1

View on SEC.gov →
001-32358
2008-10-30

EX-99.1

View on SEC.gov →
001-37966
2021-05-06

EX-99.1

View on SEC.gov →
001-37966
2018-05-10

EXHIBIT 99.1

View on SEC.gov →
001-34835
2019-12-06

EXHIBIT 99.1

View on SEC.gov →
001-37966
2020-11-05

EX-99.1

View on SEC.gov →
001-37966
2018-08-09

EXHIBIT 99.1

View on SEC.gov →
001-10290001-00956
2007-05-10

GENERAL STIPULATIONS

View on SEC.gov →
001-32358
2007-05-11

EXHIBIT 99.1

View on SEC.gov →
811-04299
2004-04-05

IDS LIFE SERIES FUND, INC. - PROXY SOLICITING MATERIAL

View on SEC.gov →
001-32358
2013-11-05

EX-99.1

View on SEC.gov →
001-34835
2019-06-07

EXHIBIT 99.1

View on SEC.gov →
001-37966
2021-11-04

EX-99.1

View on SEC.gov →
000-27512
2012-11-06

FIFTEENTH AMENDMENT TO THE RESTATED AND AMENDED AGREEMENT - COMCAST CABLE

View on SEC.gov →
001-32358
2009-03-04

EX-99.1

View on SEC.gov →
333-62216
2001-09-28

FORM 424B3

View on SEC.gov →
811-05897
2004-04-05

AXP MARKET ADVANTAGE SERIES, INC.

View on SEC.gov →
001-37856
2019-02-25

EX-99.1

View on SEC.gov →
001-32358
2007-11-01

EXHIBIT 99.1

View on SEC.gov →
001-37966
2019-03-06

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (4)

4 contracts

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

PublishedBuyerTitleValueNotice
2025-09-03Department of Housing, Local Government and Heritage(IRL)Ireland – Courier services – TTT040F-L1-038 Courier Services for DHLGH574341-2025 →
2024-11-28ekom21 - KGRZ Hessen(DEU)Germany – Printing and related services – Druck-Dienstleistungen 2024727635-2024 →
2024-11-25enercity Netz GmbH(DEU)Germany – Digital printing services – Druck- und Kuvertierdienstleistungen718825-2024 →
2024-07-30Centre Communal d'Actions Sociales(FRA)France – Meals-on-wheels services – Portage de repas à domicile pour les pers…457466-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
014641
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1209 JOHN REED COURT, CITY OF INDUSTRY, CA, 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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