Base
NVOCC

DFF, INC.

SAN JUAN, PR, 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 “DFF, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DFF, 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.

SEC Filings (100)

333-131822
2006-03-14

SERIES A CONVERTIBLE PREFERRED SECURITIES PURCHASE AGREEMENT BETWEEN MEDSONIX, INC. AND DAVINCI-FRANKLIN FUND I, LLC, DATED FEBRUARY 18, 2005.

View on SEC.gov →
333-131822
2006-02-14

SERIES A CONVERTIBLE PREFERRED SECURITIES PURCHASE AGREEMENT BETWEEN MEDSONIX, INC. AND DAVINCI-FRANKLIN FUND I, LLC, DATED FEBRUARY 18, 2005.

View on SEC.gov →
333-164313
2010-07-28

SEC filing

View on SEC.gov →
811-02679
2010-09-21

DEF 14A

View on SEC.gov →
811-09293
2010-09-21

DEF 14A

View on SEC.gov →
811-01701
2010-09-21

DEF 14A

View on SEC.gov →
811-01701811-02679811-09293
2010-08-17

PRE 14A

View on SEC.gov →
000-17592
2006-12-05

LETTER DATED DECEMBER 4, 2006

View on SEC.gov →
005-41434
2002-04-10

SEC filing

View on SEC.gov →
000-15279
2005-12-08

EXHIBIT 99.2

View on SEC.gov →
000-05890
2005-12-08

EXHIBIT 99.2

View on SEC.gov →
811-02679
2018-02-27

DFF SHAREHOLDER VOTES

View on SEC.gov →
000-23885
2008-05-15

FUTURES STRATEGIC TRUST

View on SEC.gov →
000-23885
2008-08-12

FUTURES STRATEGIC TRUST

View on SEC.gov →
000-26004
2007-08-14

DIVERSIFIED FUTURES TRUST I

View on SEC.gov →
000-23885
2007-08-14

FUTURES STRATEGIC TRUST

View on SEC.gov →
333-08869
2008-08-15

KENMAR GLOBAL TRUST

View on SEC.gov →
000-26004
2008-08-12

DIVERSIFIED FUTURES TRUST I

View on SEC.gov →
333-131822
2006-02-14

INVESTOR RIGHTS AGREEMENT BETWEEN MEDSONIX, INC. AND DAVINCI-FRANKLIN FUND I, LLC, DATED FEBRUARY 18, 2005.

View on SEC.gov →
333-08869
2008-08-13

KENMAR GLOBAL TRUST

View on SEC.gov →
000-23885
2008-11-12

FUTURES STRATEGIC TRUST

View on SEC.gov →
000-17592
2008-08-08

DIVERSIFIED FUTURES FUND LP

View on SEC.gov →
333-08869
2008-05-15

KENMAR GLOBAL TRUST

View on SEC.gov →
000-26004
2008-05-15

DIVERSIFIED FUTURES TRUST I

View on SEC.gov →
333-131822
2006-03-14

INVESTOR RIGHTS AGREEMENT BETWEEN MEDSONIX, INC. AND DAVINCI-FRANKLIN FUND I, LLC, DATED FEBRUARY 18, 2005.

View on SEC.gov →
000-26004
2007-05-14

DIVERSIFIED FUTURES TRUST I

View on SEC.gov →
333-08869
2007-11-13

KENMAR GLOBAL TRUST

View on SEC.gov →
333-08869
2008-11-12

KENMAR GLOBAL TRUST

View on SEC.gov →
000-26004
2007-11-13

DIVERSIFIED FUTURES TRUST I

View on SEC.gov →
000-53816
2010-02-12

AMENDMENT NO. 3 TO FORM 10

View on SEC.gov →
000-54785
2016-11-16

EXHIBIT 99.1

View on SEC.gov →
000-23885
2007-11-13

FUTURES STRATEGIC TRUST

View on SEC.gov →
000-17592
2008-05-15

DIVERSIFIED FUTURES FUND LP

View on SEC.gov →
000-17592
2007-11-13

DIVERSIFIED FUTURES FUND LP

View on SEC.gov →
000-17592
2007-08-14

DIVERSIFIED FUTURES FUND LP

View on SEC.gov →
008-45463
2022-02-28

SEC filing

View on SEC.gov →
333-233186
2020-12-23

EX-99.2

View on SEC.gov →
001-39653
2023-08-08

EX-10.3

View on SEC.gov →
811-02679
2004-03-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-02679
2002-03-08

ANNUAL REPORT

View on SEC.gov →
000-23885
2007-05-15

FUTURES STRATEGIC TRUST

View on SEC.gov →
001-04455
2006-11-21

FORM 10-Q

View on SEC.gov →
811-02679
2005-03-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-26004
2009-08-11

FORM 10-Q

View on SEC.gov →
000-56173
2020-12-23

EX-99.2

View on SEC.gov →
811-02679
2003-03-04

ANNUAL REPORT

View on SEC.gov →
811-02679
2001-03-06

ANNUAL REPORT

View on SEC.gov →
000-23885
2009-08-11

FORM 10-Q

View on SEC.gov →
000-17592
2007-05-14

DIVERSIFIED FUTURES FUND LP

View on SEC.gov →
001-10269
2006-08-03

PRELIMINARY SPECIAL PROXY

View on SEC.gov →
333-08869
2009-11-13

FORM 10-Q

View on SEC.gov →
000-55977
2020-12-23

EX-99.2

View on SEC.gov →
000-26004
2008-03-28

DIVERSIFIED FUTURES TRUST I

View on SEC.gov →
000-24799
2008-10-23

EX-99.1

View on SEC.gov →
811-02679
2025-04-25

SEC filing

View on SEC.gov →
005-80595
2018-01-10

SC 13D/A

View on SEC.gov →
001-04455
2007-11-20

FORM 10-Q

View on SEC.gov →
001-10269
2006-08-15

DEF 14A

View on SEC.gov →
000-55977
2020-12-23

EX-99.2

View on SEC.gov →
005-80595
2017-05-16

SC 13D/A

View on SEC.gov →
008-45463
2023-02-27

VALMARK SECURITIES, INC. ANNUAL AUDIT

View on SEC.gov →
000-23885
2009-11-12

FORM 10-Q

View on SEC.gov →
814-01219
2020-12-23

EX-99.2

View on SEC.gov →
333-113876333-113877333-113893
2008-09-23

MORGAN STANLEY CHARTER SERIES

View on SEC.gov →
000-26004
2009-03-27

FORM 10-K

View on SEC.gov →
000-23885
2008-03-28

FUTURES STRATEGIC TRUST

View on SEC.gov →
000-56173
2020-12-23

EX-99.2

View on SEC.gov →
333-08869
2009-08-11

FORM 10-Q

View on SEC.gov →
005-80595
2017-08-07

SC 13D/A

View on SEC.gov →
001-02256
2022-04-15

SEC filing

View on SEC.gov →
333-233186
2020-12-23

EX-99.2

View on SEC.gov →
000-53816
2010-03-25

FORM 10-K

View on SEC.gov →
333-08869
2008-03-28

KENMAR GLOBAL TRUST

View on SEC.gov →
814-01219
2020-12-23

EX-99.2

View on SEC.gov →
001-34095
2024-02-29

EX-99.1

View on SEC.gov →
333-08869
2009-03-26

FORM 10-K

View on SEC.gov →
001-10253
2012-10-26

EX-99.2

View on SEC.gov →
333-113393333-113398333-104002333-113396333-113397
2008-09-23

MORGAN STANLEY SPECTRUM SERIES

View on SEC.gov →
000-23885
2009-03-27

FORM 10-K

View on SEC.gov →
001-04455
2009-03-03

EX-99.1

View on SEC.gov →
001-39653
2021-08-10

EX-99.1

View on SEC.gov →
008-65563
2026-04-06

SEC filing

View on SEC.gov →
020-35957
2025-09-25

SEC filing

View on SEC.gov →
000-32689
2009-08-13

FORM 10-Q

View on SEC.gov →
001-39653
2020-12-23

425

View on SEC.gov →
008-65563
2026-04-06

SEC filing

View on SEC.gov →
000-32685
2009-08-13

FORM 10-Q

View on SEC.gov →
000-32689
2009-11-13

FORM 10-Q

View on SEC.gov →
333-178311
2011-12-05

EX-10.22

View on SEC.gov →
001-14844
2005-05-23

EXHIBIT 2(A)

View on SEC.gov →
000-17592
2008-03-28

DIVERSIFIED FUTURES FUND L.P.

View on SEC.gov →
001-34095
2024-07-25

EX-99.1

View on SEC.gov →
020-33835
2024-04-29

FINANCIAL STATEMENTS 2022-2021

View on SEC.gov →
333-178311
2011-12-05

EX-10.16

View on SEC.gov →
000-32685
2009-11-13

FORM 10-Q

View on SEC.gov →
000-26004
2009-05-15

FORM 10-Q

View on SEC.gov →
020-35957
2025-12-31

SEC filing

View on SEC.gov →
000-23885
2009-05-15

FORM 10-Q

View on SEC.gov →
333-08869
2009-05-15

FORM 10-Q

View on SEC.gov →
001-34095
2024-04-26

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
015995
License Status
Active
Bond Status
Bonded — UNITED SURETY AND INDEMNITY COMPANY
Address
1767 AVE JESUS T. PIÑERO, URB. SUMMIT HILLS, SAN JUAN, PR, 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.

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ALEXIM TRADING CORPORATIONAMBYTH SHIPPING MICRONESIA, INC.