Base
NVOCC

DYNASTY FREIGHT CONSOLIDATOR INC.

BURLINGAME, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DYNASTY FREIGHT CONSOLIDATOR INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNASTY FREIGHT CONSOLIDATOR 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)

000-13468
2001-10-29

FORM 8-K

View on SEC.gov →
814-01512
2024-08-13

10-Q

View on SEC.gov →
814-01512
2024-11-08

10-Q

View on SEC.gov →
377-00844
2015-04-29

SEC filing

View on SEC.gov →
333-264145
2024-08-13

424B3

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377-00844
2015-01-26

SEC filing

View on SEC.gov →
377-00844
2014-11-12

SEC filing

View on SEC.gov →
333-264145
2024-11-08

424B3

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028-16455
2022-05-16

SEC filing

View on SEC.gov →
028-16455
2023-11-13

SEC filing

View on SEC.gov →
333-214209
2016-12-23

AMENDMENT NO. 2 TO FORM S-1

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333-214209
2017-01-30

424B4

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028-14079
2023-05-15

FORM 13F INFORMATION TABLE

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333-214209
2016-10-24

FORM S-1

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333-214209
2016-11-23

AMENDMENT NO. 1 TO FORM S-1

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811-04920
2014-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
333-214209
2017-01-10

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-214209
2017-01-17

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
028-14079
2023-08-15

FORM 13F INFORMATION TABLE

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001-37999
2017-12-21

10-K

View on SEC.gov →
333-220874
2017-10-10

FORM S-1

View on SEC.gov →
333-220874
2017-10-13

FINAL PROSPECTUS

View on SEC.gov →
377-01619
2017-07-10

SEC filing

View on SEC.gov →
001-37999
2018-12-19

10-K

View on SEC.gov →
028-10684
2024-02-14

SEC filing

View on SEC.gov →
028-10684
2023-11-14

SEC filing

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
028-10684
2023-02-14

SEC filing

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
811-23207
2022-07-21

SOI

View on SEC.gov →
028-10684
2023-08-14

SEC filing

View on SEC.gov →
028-10684
2024-08-14

SEC filing

View on SEC.gov →
028-10684
2024-05-15

SEC filing

View on SEC.gov →
028-10684
2024-11-14

SEC filing

View on SEC.gov →
028-10684
2022-11-14

SEC filing

View on SEC.gov →
028-10684
2023-05-15

SEC filing

View on SEC.gov →
028-10684
2022-08-15

SEC filing

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
028-02427
2023-05-11

SEC filing

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
811-23207
2022-01-27

SOI

View on SEC.gov →
028-24337
2024-08-23

SEC filing

View on SEC.gov →
811-05583
2022-08-29

SEC filing

View on SEC.gov →
811-05583
2022-08-29

SEC filing

View on SEC.gov →
028-16612
2024-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-02427
2023-02-09

SEC filing

View on SEC.gov →
333-281691
2024-08-21

N-14 8C

View on SEC.gov →
028-02427
2023-08-10

SEC filing

View on SEC.gov →
028-02427
2024-02-09

SEC filing

View on SEC.gov →
028-16612
2023-11-09

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-02427
2024-05-10

SEC filing

View on SEC.gov →
028-13216
2023-05-16

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-02427
2022-11-10

SEC filing

View on SEC.gov →
028-04981
2022-05-16

SEC filing

View on SEC.gov →
028-02427
2022-08-10

SEC filing

View on SEC.gov →
028-02427
2022-05-12

SEC filing

View on SEC.gov →
028-16612
2023-02-08

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16612
2022-08-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10684
2022-02-14

SEC filing

View on SEC.gov →
028-02427
2024-11-12

SEC filing

View on SEC.gov →
028-16612
2022-11-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13183
2023-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13183
2023-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-02427
2024-08-12

SEC filing

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 9.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 9.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 9.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →
811-08894
2023-11-21

JNL SERIES TRUST PART F ATTACHMENT 09.30.23

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018398
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
1 EDWARDS COURT, SUITE 206, BURLINGAME, 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.

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