Base
NVOCC

DART GLOBAL LOGISTICS INC.

VALLEY STREAM, 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 “DART GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DART GLOBAL LOGISTICS 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 (1)

Notice2010-32169
2010-12-22

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
811-09235
2005-09-07

FIRST DEFINED NCSRS 0605

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811-09235
2006-09-06

FIRST DEFINED NCSRS

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811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
811-05531
2022-02-22

SEC filing

View on SEC.gov →
811-09235
2006-03-13

FIRST DEFINED NCSR 1205

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811-02183
2022-02-22

SEC filing

View on SEC.gov →
811-05531
2022-04-05

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2022-04-05

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-08-19

SEC filing

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000-12255
2011-05-10

AMENDMENT TO NON-COMPETITION

View on SEC.gov →
811-05531
2021-08-19

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-09235
2011-08-23

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-09235
2011-11-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09235
2007-03-12

FIRST DEFINED NCSR 1206

View on SEC.gov →
811-09235
2007-09-07

FIRST DEFINED NCSRS 0607

View on SEC.gov →
811-09235
2011-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-73670
2001-12-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-73670
2002-01-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-05531
2020-08-19

SEC filing

View on SEC.gov →
333-117862
2004-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-09235
2007-05-25

FIRST DEFINED NQ

View on SEC.gov →
811-02183
2020-08-19

SEC filing

View on SEC.gov →
333-73670
2002-01-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-117862
2004-10-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-09235
2007-11-28

FIRST DEFINED NQ 0907

View on SEC.gov →
001-12289
2009-02-26

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-09235
2012-02-23

ANNUAL REPORT

View on SEC.gov →
001-12289
2010-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
811-05531
2020-11-30

SEC filing

View on SEC.gov →
811-01944
2025-08-25

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-09235
2005-05-26

FIRST DEFINED NQ 3/31/05

View on SEC.gov →
811-02183
2020-11-30

SEC filing

View on SEC.gov →
811-09235
2005-11-29

FIRST DEFINED NQ 0905

View on SEC.gov →
811-07572
2025-09-24

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-09235
2008-03-10

FIRST DEFINED AR NCSR 1207

View on SEC.gov →
811-01944
2025-11-24

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
333-108459
2003-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-09235
2005-03-07

FT FIRST DEFINED

View on SEC.gov →
811-07572
2025-03-25

SEC filing

View on SEC.gov →
811-09235
2009-09-08

NCSRS

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-09235
2010-03-09

FIRST DEFINED NCSR

View on SEC.gov →
811-05531
2020-05-29

SEC filing

View on SEC.gov →
333-108459
2003-10-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-07572
2025-06-23

SEC filing

View on SEC.gov →
811-05531
2020-02-19

SEC filing

View on SEC.gov →
001-36751
2022-11-01

EX-99.3

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-01944
2025-02-24

SEC filing

View on SEC.gov →
811-02183
2019-11-27

SEC filing

View on SEC.gov →
811-02183
2020-05-29

SEC filing

View on SEC.gov →
811-01944
2025-05-23

SEC filing

View on SEC.gov →
811-05531
2019-11-27

SEC filing

View on SEC.gov →
811-02183
2020-02-19

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-09235
2006-05-26

FIRST DEFINED NQ

View on SEC.gov →
811-09235
2006-11-29

FIRST DEFINED NQ

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-03023
2020-07-28

SEC filing

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
333-72447
2006-05-03

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-72447
2007-05-07

AMENDED FILING

View on SEC.gov →
811-02183
2021-05-27

SEC filing

View on SEC.gov →
333-72447
2006-04-28

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2021-02-19

SEC filing

View on SEC.gov →
811-02183
2021-02-19

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-04347
2020-04-24

SEC filing

View on SEC.gov →
001-38142
2021-03-02

EX-99.1

View on SEC.gov →
811-09235
2009-05-29

NQ 0309

View on SEC.gov →
028-11060
2017-08-11

SEC filing

View on SEC.gov →
811-09235
2009-11-30

NQ WRAPPER 09/09

View on SEC.gov →
333-120192
2005-01-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
001-38142
2020-12-03

EX-99.1

View on SEC.gov →
333-72447
2007-05-01

POST-EFFECTIVE AMENDEMENT

View on SEC.gov →
811-05531
2021-11-29

SEC filing

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017898
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
65 ROOSEVELT AVE, SUITE 105, VALLEY STREAM, 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
← SE JIN LOGISTICS CO., LTD.CMT GLOBAL CO., LTD. →