Base
NVOCC

DYNASTY EXPRESS INTERNATIONAL CORP.

JAMAICA, NY, 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 “DYNASTY EXPRESS INTERNATIONAL CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNASTY EXPRESS INTERNATIONAL 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.

SEC Filings (100)

811-09869
2024-12-20

SEC filing

View on SEC.gov →
811-04986
2024-12-20

SEC filing

View on SEC.gov →
333-85414
2003-04-15

ANNUAL REPORT ON FORM 10-KSB

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811-05141
2024-05-29

SEC filing

View on SEC.gov →
811-05141
2023-05-26

SEC filing

View on SEC.gov →
333-85414
2003-07-28

AMENDED 10KSB

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000-50339
2013-06-17

SEC filing

View on SEC.gov →
000-23319
2013-06-17

SEC filing

View on SEC.gov →
000-51259
2013-06-17

SEC filing

View on SEC.gov →
000-52126
2013-06-17

SEC filing

View on SEC.gov →
000-26673
2013-06-17

SEC filing

View on SEC.gov →
000-31645
2013-06-17

SEC filing

View on SEC.gov →
000-52785
2013-06-17

SEC filing

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000-30254
2013-06-17

SEC filing

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811-23159
2019-11-29

SEC filing

View on SEC.gov →
001-32210
2013-03-29

EXHIBIT 99.5

View on SEC.gov →
001-32210
2015-04-08

EXHIBIT 99.1

View on SEC.gov →
001-32210
2012-04-02

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

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001-32210
2014-03-27

AUDITED FINANCIAL STATEMENTS

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811-05141
2023-02-24

SEC filing

View on SEC.gov →
811-04297
2001-03-06

ANNUAL REPORT

View on SEC.gov →
811-05141
2022-11-29

SEC filing

View on SEC.gov →
811-10385
2023-05-10

SEC filing

View on SEC.gov →
811-05141
2022-08-25

SEC filing

View on SEC.gov →
811-05141
2021-08-17

SEC filing

View on SEC.gov →
811-05141
2021-05-28

SEC filing

View on SEC.gov →
811-10385
2021-05-27

SEC filing

View on SEC.gov →
811-05141
2023-08-24

SEC filing

View on SEC.gov →
811-05141
2022-05-27

SEC filing

View on SEC.gov →
811-05141
2025-05-28

SEC filing

View on SEC.gov →
811-05141
2023-11-29

SEC filing

View on SEC.gov →
811-04297
2002-03-11

FORM N-30D

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811-05141
2021-11-26

SEC filing

View on SEC.gov →
811-05141
2022-02-15

SEC filing

View on SEC.gov →
811-05141
2024-02-21

SEC filing

View on SEC.gov →
811-22542
2024-05-28

SEC filing

View on SEC.gov →
811-10385
2023-02-27

SEC filing

View on SEC.gov →
811-04297
2003-03-03

SEC filing

View on SEC.gov →
811-05141
2021-02-09

SEC filing

View on SEC.gov →
811-23159
2020-05-29

SEC filing

View on SEC.gov →
811-23159
2021-02-26

SEC filing

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002-97596
2003-08-07

SEC filing

View on SEC.gov →
333-107821
2003-08-08

SEC filing

View on SEC.gov →
811-23850
2025-05-23

SEC filing

View on SEC.gov →
811-04297
2001-09-05

SEMI-ANNUAL REPORT

View on SEC.gov →
811-10385
2022-11-21

SEC filing

View on SEC.gov →
811-23494
2023-01-24

SEC filing

View on SEC.gov →
811-21046
2003-03-03

SEC filing

View on SEC.gov →
811-23510
2023-05-25

SEC filing

View on SEC.gov →
001-32210
2011-04-01

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
811-04852
2023-02-27

SEC filing

View on SEC.gov →
811-23494
2023-02-22

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23159
2020-08-28

SEC filing

View on SEC.gov →
811-10385
2021-02-24

SEC filing

View on SEC.gov →
000-53141
2008-07-15

DYNASTY FORM 10K 06.30.2008

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028-11948
2007-11-09

SEC filing

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
811-23159
2020-02-28

SEC filing

View on SEC.gov →
001-32210
2016-04-05

EXHIBIT 99.1

View on SEC.gov →
811-10385
2021-11-16

SEC filing

View on SEC.gov →
811-10385
2022-02-24

SEC filing

View on SEC.gov →
811-10385
2022-08-26

SEC filing

View on SEC.gov →
811-23510
2023-08-28

SEC filing

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811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23850
2024-05-29

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

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001-32210
2018-03-30

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-10385
2022-05-25

SEC filing

View on SEC.gov →
333-191082
2013-09-11

FORM S-1

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811-09102
2023-10-27

SEC filing

View on SEC.gov →
028-11948
2007-11-06

SEC filing

View on SEC.gov →
811-10385
2021-08-27

SEC filing

View on SEC.gov →
811-09102
2023-04-25

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
001-32210
2010-04-01

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
028-10349
2011-08-15

FORM 13F-HR

View on SEC.gov →
001-32210
2017-03-31

EXHIBIT 99.5

View on SEC.gov →
000-53141
2009-10-13

DYNASTY FORM 10K 06.30.2009

View on SEC.gov →
811-04852
2022-02-25

SEC filing

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
811-23494
2023-07-31

SEC filing

View on SEC.gov →
001-32210
2019-04-01

SEC filing

View on SEC.gov →
811-04852
2022-08-29

SEC filing

View on SEC.gov →
811-23510
2023-11-24

SEC filing

View on SEC.gov →
333-180056
2012-03-13

REGISTRATION STATEMENT

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811-04852
2022-11-29

SEC filing

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811-23494
2023-04-27

SEC filing

View on SEC.gov →
001-32210
2015-05-15

FORM 20-F

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811-04852
2021-08-27

SEC filing

View on SEC.gov →
000-50071
2011-05-02

FORM 10-K

View on SEC.gov →
028-02220
2007-02-14

SEC filing

View on SEC.gov →
811-09913
2020-04-29

SEC filing

View on SEC.gov →
811-23078
2021-12-23

SEC filing

View on SEC.gov →
811-04852
2022-05-25

SEC filing

View on SEC.gov →
811-23511
2024-12-26

SEC filing

View on SEC.gov →
811-23124
2025-02-24

SEC filing

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
000-50071
2013-05-16

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015764
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
160-19 ROCKAWAY BLVD., 2ND FLOOR, SUITE A, JAMAICA, NY, 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
← CARGO TOURS INTERNATIONAL, INC.TRADE WINDS IMPORT EXPORT, INC. →