Base
NVOCC

PT. D.A. SEMESTA CARGO

Trade name: D.A.S. CARGO

SURABAYA-60271, INDONESIA

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 “PT. D.A. SEMESTA CARGO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PT. D.A. SEMESTA CARGO” 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)

811-07436
2018-03-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2017-11-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2017-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2017-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09195
2017-05-25

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2018-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03919
2017-12-28

SEC filing

View on SEC.gov →
811-09102
2017-07-28

FORM N-Q

View on SEC.gov →
811-05972
2017-12-28

SEC filing

View on SEC.gov →
811-21145
2018-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2017-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2018-03-28

SEC filing

View on SEC.gov →
811-07912
2018-10-01

SEC filing

View on SEC.gov →
811-07912
2017-09-28

SEC filing

View on SEC.gov →
811-03258
2018-03-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2018-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07912
2018-07-03

SEC filing

View on SEC.gov →
811-07912
2017-06-29

SEC filing

View on SEC.gov →
811-07912
2018-01-11

SEC filing

View on SEC.gov →
811-07912
2018-01-08

SEC filing

View on SEC.gov →
811-03258
2018-07-05

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2018-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-03258
2017-07-07

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03855
2013-08-21

SEC filing

View on SEC.gov →
811-21145
2017-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09195
2017-03-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09195
2018-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2017-01-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-04-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2019-03-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
811-09102
2017-05-05

FORM N-CSRS

View on SEC.gov →
811-07436
2017-07-07

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-09195
2017-09-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2018-01-08

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2018-07-05

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-21779
2018-07-30

N-Q

View on SEC.gov →
811-21779
2018-01-29

N-Q

View on SEC.gov →
811-21779
2017-07-28

N-Q

View on SEC.gov →
811-21779
2017-01-27

N-Q

View on SEC.gov →
811-07436
2017-01-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2017-04-06

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2018-01-08

DFA INVESTMENT TRUST CO.

View on SEC.gov →
811-09102
2017-11-09

FORM N-CSR

View on SEC.gov →
811-09102
2018-05-04

FORM N-CSR/A

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-21779
2018-05-07

N-CSRS

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-21779
2017-05-02

N-CSRS

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-21779
2018-11-02

N-CSR

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

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-21779
2017-11-03

N-CSR

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2013-08-30

SEC filing

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

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-02258
2014-08-21

BRD2K30000074663.TXT

View on SEC.gov →
811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-04015
2014-08-21

BRD2K30000745463.TXT

View on SEC.gov →
811-07257
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-21864
2015-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-04015
2015-08-13

BRD2K30000745463_2015.TXT

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

SPDR INDEX SHARES

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-23580
2024-08-30

SEC filing

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

SPDR INDEX SHARES

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-05514
2014-08-13

WILMINGTON FUNDS

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-04015
2016-08-29

BRD2K3_0000745463_2016.TXT

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

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

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017982
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
TRILLIUM OFFICE, UG FLOOR, JL. PEMUDA 108-116, SURABAYA-60271, INDONESIA
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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