Base
NVOCC

DLS LOGISTIC SERVICE, LLC

EL SEGUNDO, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DLS LOGISTIC SERVICE, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DLS LOGISTIC SERVICE, LLC” 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)

000-51471
2008-03-24

RULE 425 FILING

View on SEC.gov →
001-02199
2008-03-24

TRANSCRIPT OF ANALYST PRESENTATION DAY

View on SEC.gov →
000-18601
2001-11-29

FORM 10-K PERIOD ENDING DECEMBER 31, 2000

View on SEC.gov →
333-14194
2006-06-30

FORM 20-F

View on SEC.gov →
811-21864
2013-08-28

WISDOMTREE TRUST

View on SEC.gov →
001-05418
2010-10-20

EX-10.2

View on SEC.gov →
811-21864
2013-12-09

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2016-12-01

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2017-06-01

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2016-06-06

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2017-12-01

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2014-06-09

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2015-06-08

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2015-12-04

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2014-12-08

WISDOMTREE TRUST

View on SEC.gov →
333-264427
2022-06-03

S-1/A

View on SEC.gov →
333-264427
2022-07-22

424B3

View on SEC.gov →
333-264427
2022-07-18

S-1/A #3

View on SEC.gov →
333-264427
2022-06-24

S-1/A #2

View on SEC.gov →
333-267028
2022-09-01

424B3

View on SEC.gov →
001-40032
2022-04-15

10-K

View on SEC.gov →
333-264427
2022-04-21

S-1

View on SEC.gov →
333-267028
2022-08-23

FORM S-1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
001-04694
2021-04-13

DEF 14A

View on SEC.gov →
333-272560
2023-12-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-272560
2023-10-13

REGISTRATION STATEMENT

View on SEC.gov →
333-259335
2021-09-03

S-4

View on SEC.gov →
333-259335
2021-12-20

S-4/A

View on SEC.gov →
333-259335
2021-12-27

S-4/A

View on SEC.gov →
333-259335
2021-10-08

S-4/A

View on SEC.gov →
333-259335
2021-11-26

S-4/A

View on SEC.gov →
333-259335
2022-01-10

S-4/A

View on SEC.gov →
333-259335
2022-01-13

424B3

View on SEC.gov →
333-272560
2023-06-09

REGISTRATION STATEMENT

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-10-01

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-09-30

SEC filing

View on SEC.gov →
333-177230
2013-10-02

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-04

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

View on SEC.gov →
333-198323
2016-04-04

SEC filing

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-07428
2016-08-30

VOYA MUTUAL FUNDS

View on SEC.gov →
811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-07651
2014-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-22311
2015-08-31

N-PX

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-07175
2016-08-30

SEC filing

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-04415
2015-08-28

SEC filing

View on SEC.gov →
811-07651
2013-08-23

VARIABLE PORT INC

View on SEC.gov →
811-07953
2013-08-23

EQ ADVISORS TRUST

View on SEC.gov →
811-09729
2016-08-26

FORM N-PX

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-07953
2016-08-24

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-03258
2015-08-31

SEC filing

View on SEC.gov →
811-07651
2016-08-30

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-04415
2014-08-27

SEC filing

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-22311
2016-08-23

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017471
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
719 N DOUGLAS ST, EL SEGUNDO, 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.

Search Screening List
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