Base
NVOCC

DELTA LINE INTERNATIONAL, INC.

HIALEAH, FL, 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 “DELTA LINE INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELTA LINE INTERNATIONAL, 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)

Notice2012-18178
2012-07-25

Ocean Transportation Intermediary License Reissuances

Notice2012-16921
2012-07-11

Ocean Transportation Intermediary License; Revocations

Notice04-17194
2004-07-28

Ocean Transportation Intermediary License Reissuances

SEC Filings (100)

001-12881
2004-10-27

EX-10.35

View on SEC.gov →
001-33640
2010-05-17

AMIN 1ST QUARTER

View on SEC.gov →
001-15285
2008-04-23

RULE 425 FILING

View on SEC.gov →
001-15285
2008-07-16

RULE 425 FILING

View on SEC.gov →
005-12283
2008-11-10

SEC filing

View on SEC.gov →
001-12881
2004-03-12

EX-10.34

View on SEC.gov →
001-33640
2010-08-16

2ND QUARTER 2010 10-Q

View on SEC.gov →
001-33640
2011-04-07

AMIN 10-K/A

View on SEC.gov →
000-25223
2006-01-30

AMENDED ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-14200
2001-11-13

COMPUSONICS VIDEO CORPORATION'S 10K FOR 7-31-2001

View on SEC.gov →
000-26420
2007-08-09

EARNINGS CALL TRANSCRIPT

View on SEC.gov →
001-33640
2009-11-13

AMIN 3RD QUARTER 2009 10-Q

View on SEC.gov →
000-25223
2006-01-12

AMENDED ANNUAL REPORT ON FORM 10-KSB/A

View on SEC.gov →
001-05424
2005-06-29

FORM 11-K

View on SEC.gov →
000-25223
2005-10-24

AMENDED FORM 10-KSB FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-33640
2011-03-31

SEC filing

View on SEC.gov →
001-05424
2001-03-29

DELTA AIR LINES,INC.

View on SEC.gov →
000-14200
2001-12-10

COMPUSONICS VIDEO CORPORATION 10-K/A FOR 07-31-2001

View on SEC.gov →
001-31898
2013-01-03

PINNACLE AIRLINES CORP FORM-K

View on SEC.gov →
000-25223
2005-08-19

FORM 10-KSB/A FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
005-12283
2008-11-10

SCHEDULE 13D

View on SEC.gov →
001-33640
2010-11-15

3RD QUARTER 2010 10-Q

View on SEC.gov →
001-13684
2011-11-03

EX 10.01

View on SEC.gov →
000-14200
2003-11-13

COMPUSONICS VIDEO CORPORATION'S 10K/A FOR 07-31-2002

View on SEC.gov →
001-33640
2010-03-31

AMERICAN INTERNATIONAL INDUSTRIES INC. 2009 10-K

View on SEC.gov →
005-12283
2009-03-06

SEC filing

View on SEC.gov →
001-15285
2008-09-19

RULE 425 FILING

View on SEC.gov →
333-173746
2019-03-19

EXHIBIT 99.1

View on SEC.gov →
2011-02-24

SEC filing

View on SEC.gov →
000-25223
2006-05-16

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-173746
2019-08-14

EXHIBIT 99.1

View on SEC.gov →
333-156206
2008-12-17

DELTA AIR LINES, INC.

View on SEC.gov →
333-156206
2008-12-17

DELTA AIR LINES, INC.

View on SEC.gov →
001-15583
2016-08-08

EXHIBIT 99.1

View on SEC.gov →
000-25223
2005-03-31

SEC filing

View on SEC.gov →
000-25223
2006-06-27

AMENDED ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
000-25223
2006-02-15

AMENDED QUARTERLY REPORT ON FORM 10-QSB FOR THE PERIOD ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-12881
2004-03-12

10-K

View on SEC.gov →
001-33640
2011-05-13

AMIN 1ST QUARTER 2011

View on SEC.gov →
333-145175
2007-08-06

EX-10.9

View on SEC.gov →
000-14200
2002-11-13

COMPUSONICS VIDEO CORPORATION'S 10-K FOR 2002

View on SEC.gov →
000-14200
2002-12-13

COMPUSONICS VIDEO CORPORATION'S 10K/A FOR 07-31-2002

View on SEC.gov →
001-38783
2019-05-09

EX-99.2

View on SEC.gov →
000-26420
2006-11-09

FORM 10-Q

View on SEC.gov →
001-05153
2010-02-26

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
005-12283
2008-11-13

SEC filing

View on SEC.gov →
2009-10-30

SEC filing

View on SEC.gov →
000-26420
2008-08-01

EXHIBIT 99.2

View on SEC.gov →
001-15583
2013-01-29

PRESS RELEASE ISSUED JANUARY 28, 2013

View on SEC.gov →
000-50912
2010-05-17

DSI 1ST QUARTER 10-Q

View on SEC.gov →
001-05424
2008-12-09

PRESENTATION

View on SEC.gov →
001-38783
2022-05-10

10-Q

View on SEC.gov →
000-25223
2005-11-09

FORM 10-QSB FOR THE PERIOD ENDED SEPTEMBER 30, 2005

View on SEC.gov →
001-15583
2016-02-08

EXHIBIT 99.1

View on SEC.gov →
001-05424
2003-03-27

DELTA AIR LINES, INC.

View on SEC.gov →
001-12881
2003-07-18

10-Q

View on SEC.gov →
001-33640
2008-03-18

AMIN10K2007

View on SEC.gov →
001-12881
2003-09-03

8-K

View on SEC.gov →
001-40060
2021-08-13

PRESS RELEASE OF THE COMPANY, DATED AUGUST 13, 2021

View on SEC.gov →
333-173746
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
001-05424
2008-04-24

RULE 425 FILING

View on SEC.gov →
000-25223
2007-04-05

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-38783
2019-05-09

EX-99.1

View on SEC.gov →
001-05424
2001-12-14

DELTA AIR LINES, INC.

View on SEC.gov →
333-173746
2016-05-09

EXHIBIT 99.1

View on SEC.gov →
001-05153
2011-02-28

LIST OF SIGNIFICANT SUBSIDIARIES

View on SEC.gov →
333-173746
2013-08-09

EX-99.1

View on SEC.gov →
000-25223
2006-02-15

AMENDED QUARTERLY REPORT ON FORM 10-QSB FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
001-15583
2021-04-20

EXHIBIT 99.1

View on SEC.gov →
000-26420
2006-04-07

TEXT OF PRESS RELEASE, DATED APRIL 6, 2006

View on SEC.gov →
000-26420
2007-05-09

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-26420
2006-04-28

PRESS RELEASE

View on SEC.gov →
001-35975
2015-08-06

EX-10.1.47

View on SEC.gov →
000-14719
2006-03-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-33640
2011-08-15

AMIN JUNE 30, 2011 10-Q

View on SEC.gov →
000-50912
2011-11-14

DELTA SEABOARD 10Q 09302011

View on SEC.gov →
001-33640
2008-03-18

AMIN10KSBA2006

View on SEC.gov →
000-30563
2018-10-31

QUARTERLY REPORT

View on SEC.gov →
001-15583
2013-08-28

PRESS RELEASE ISSUED AUGUST 28, 2013

View on SEC.gov →
000-26420
2006-05-10

AMBASSADORS INTERNATIONAL, INC. FORM 10-Q

View on SEC.gov →
001-05424
2002-03-28

DELTA AIR LINES, INC.

View on SEC.gov →
000-26420
2007-03-16

FORM 10-K

View on SEC.gov →
2005-08-19

SEC filing

View on SEC.gov →
000-25223
2005-08-15

FORM 10-QSB FOR THE PERIOD ENDED JUNE 30, 2005

View on SEC.gov →
001-15583
2018-11-15

EXHIBIT 99.1

View on SEC.gov →
000-50912
2011-08-15

DSI JUNE 30, 2011 10-Q

View on SEC.gov →
000-50912
2011-08-15

DSI JUNE 30, 2011 10-Q

View on SEC.gov →
2005-10-21

SEC filing

View on SEC.gov →
000-30563
2018-12-06

QUARTERLY REPORT

View on SEC.gov →
001-38783
2019-08-13

EX-99.1

View on SEC.gov →
000-11720
2011-01-27

AIRT 10Q FOR NINE MONTHS ENDED DECEMBER 31, 2010

View on SEC.gov →
001-33640
2008-08-14

SEC filing

View on SEC.gov →
001-15583
2019-05-06

EXHIBIT 99.1

View on SEC.gov →
001-31429
2015-10-28

EX-99.1

View on SEC.gov →
001-15583
2018-05-07

EXHIBIT 99.1

View on SEC.gov →
001-38783
2025-05-12

10-Q

View on SEC.gov →
001-33640
2008-05-15

AMIN10Q1Q08

View on SEC.gov →
001-38783
2022-11-09

10-Q

View on SEC.gov →
001-15583
2022-02-08

EXHIBIT 99.1

View on SEC.gov →
001-38783
2020-04-22

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016201
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
7435 N.W. 24TH AVENUE, HIALEAH, FL, 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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