Base
NVOCC

DNA SUPPLY CHAIN SOLUTIONS, INC.

Trade name: AMBER WORLDWIDE LOGISTICS; AMBER WORLDWIDE LOGISTICS

MIAMI, 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 “DNA SUPPLY CHAIN SOLUTIONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DNA SUPPLY CHAIN SOLUTIONS, 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)

001-36745
2015-12-15

EXHIBIT 99.1

View on SEC.gov →
001-36745
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
001-36745
2016-12-06

FORM 10-K

View on SEC.gov →
001-36745
2017-06-27

EXHIBIT 99.1

View on SEC.gov →
001-36745
2017-02-09

EXHIBIT 99.1

View on SEC.gov →
001-36745
2018-04-05

EXHIBIT 99.1

View on SEC.gov →
001-36745
2018-08-13

EXHIBIT 99.1

View on SEC.gov →
001-36745
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
001-36745
2017-12-28

FORM 10-K

View on SEC.gov →
001-36745
2018-05-03

10-Q

View on SEC.gov →
001-36745
2015-08-11

EXHIBIT 99.1

View on SEC.gov →
001-36745
2016-02-10

EXHIBIT 99.1

View on SEC.gov →
001-36745
2018-12-18

FORM 10-K

View on SEC.gov →
333-214920
2016-12-13

PROSPECTUS

View on SEC.gov →
001-36745
2019-12-12

EXHIBIT 99.1

View on SEC.gov →
001-36745
2018-09-04

EXHIBIT 99.1

View on SEC.gov →
001-36745
2019-02-07

FORM 10-Q

View on SEC.gov →
001-36745
2020-02-06

FORM 10-Q

View on SEC.gov →
001-36745
2019-05-09

FORM 10-Q

View on SEC.gov →
001-36745
2018-02-08

EXHIBIT 99.1

View on SEC.gov →
001-36745
2017-12-28

EXHIBIT 99.1

View on SEC.gov →
001-36745
2018-08-13

FORM 10-Q

View on SEC.gov →
001-36745
2018-02-08

FORM 10-Q

View on SEC.gov →
001-36745
2019-08-13

FORM 10-Q

View on SEC.gov →
002-90539
2011-06-23

EXHIBIT 99.1

View on SEC.gov →
001-36745
2015-05-12

EXHIBIT 99.1

View on SEC.gov →
001-36745
2018-05-03

EXHIBIT 99.1

View on SEC.gov →
001-36745
2019-12-12

FORM 10-K

View on SEC.gov →
001-36745
2017-05-11

EXHIBIT 99.1

View on SEC.gov →
001-36745
2020-02-06

EXHIBIT 99.1

View on SEC.gov →
001-36745
2018-09-24

EXHIBIT 99.1

View on SEC.gov →
001-36745
2016-10-14

EXHIBIT 99.1

View on SEC.gov →
001-36745
2016-11-03

EXHIBIT 99.1

View on SEC.gov →
001-36745
2017-02-09

FORM 10-Q

View on SEC.gov →
001-36745
2017-05-11

FORM 10-Q

View on SEC.gov →
333-220481
2017-10-03

FINAL PROSPECTUS

View on SEC.gov →
333-218158
2017-12-21

424B5

View on SEC.gov →
333-214920
2016-12-06

FORM S-3

View on SEC.gov →
001-36745
2020-05-14

FORM 10-Q

View on SEC.gov →
001-36745
2017-08-10

FORM 10-Q

View on SEC.gov →
001-36745
2020-08-06

FORM 10-Q

View on SEC.gov →
333-218158
2018-12-21

424B5

View on SEC.gov →
001-36745
2015-12-14

FORM 10-K

View on SEC.gov →
333-218158
2018-12-19

FORM 424B5

View on SEC.gov →
001-36745
2015-04-01

EXHIBIT 99.1

View on SEC.gov →
001-36745
2016-05-12

EXHIBIT 99.1

View on SEC.gov →
2014-03-26

SEC filing

View on SEC.gov →
001-36745
2019-07-17

EXHIBIT 99.1

View on SEC.gov →
001-36745
2019-11-26

EXHIBIT 99.2

View on SEC.gov →
001-36745
2017-06-28

EXHIBIT 99.1

View on SEC.gov →
002-90539
2014-09-04

EXHIBIT 99.1

View on SEC.gov →
001-36745
2019-11-08

EXHIBIT 99.1

View on SEC.gov →
002-90539
2011-07-14

EXHIBIT 99.1

View on SEC.gov →
002-90539
2007-03-23

PRESS RELEASE

View on SEC.gov →
001-36745
2019-11-18

EXHIBIT 99.1

View on SEC.gov →
001-36745
2022-02-10

10-Q

View on SEC.gov →
001-36745
2023-05-11

10-Q

View on SEC.gov →
001-36745
2019-02-07

EXHIBIT 99.1

View on SEC.gov →
001-36745
2015-02-10

EXHIBIT 99.1

View on SEC.gov →
001-36745
2021-01-20

EXHIBIT 99.1

View on SEC.gov →
001-36745
2018-12-17

EXHIBIT 99.1

View on SEC.gov →
001-36745
2017-12-15

EXHIBIT 99.1

View on SEC.gov →
001-36745
2020-09-29

EXHIBIT 99.1

View on SEC.gov →
001-36745
2017-08-10

EXHIBIT 99.1

View on SEC.gov →
001-36745
2014-12-15

FORM 10-K

View on SEC.gov →
333-199121
2014-12-17

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
333-220481
2017-09-15

FORM S-3

View on SEC.gov →
001-36745
2016-02-10

FORM 10-Q

View on SEC.gov →
001-36745
2019-11-14

EXHIBIT 99.1

View on SEC.gov →
001-36745
2019-10-31

EXHIBIT 99.1

View on SEC.gov →
001-36745
2023-08-10

10-Q

View on SEC.gov →
2014-03-06

SEC filing

View on SEC.gov →
001-36745
2017-12-20

EXHIBIT 99.1

View on SEC.gov →
001-36745
2021-05-13

FORM 10-Q

View on SEC.gov →
001-36745
2020-08-06

EXHIBIT 99.1

View on SEC.gov →
333-233830
2019-11-14

424B4

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

View on SEC.gov →
002-90539
2013-12-20

FORM 10-K

View on SEC.gov →
001-39272
2021-05-27

EX-99.1

View on SEC.gov →
001-36745
2021-12-09

10-K

View on SEC.gov →
001-36745
2021-02-11

FORM 10-Q

View on SEC.gov →
001-36745
2022-05-12

10-Q

View on SEC.gov →
002-90539
2014-05-01

FORM 10-K (AMENDMENT NO. 1)

View on SEC.gov →
002-90539
2007-05-11

EXHIBIT 99.1

View on SEC.gov →
002-90539
2014-07-18

EXHIBIT 99.1

View on SEC.gov →
001-36745
2021-08-12

FORM 10-Q

View on SEC.gov →
001-36745
2019-08-12

EXHIBIT 99.1

View on SEC.gov →
002-90539
2010-07-06

EXHIBIT 99.2

View on SEC.gov →
001-36745
2016-08-11

FORM 10-Q

View on SEC.gov →
333-233830
2019-09-18

FORM S-1

View on SEC.gov →
002-90539
2012-12-20

FORM 10-K

View on SEC.gov →
333-233830
2019-11-08

FORM S-1/A

View on SEC.gov →
001-36745
2014-12-09

EXHIBIT 99.1

View on SEC.gov →
001-36745
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
333-233830
2019-11-01

S-1/A

View on SEC.gov →
001-39332
2020-09-03

EXHIBIT 99.1

View on SEC.gov →
333-199121
2014-11-12

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-199121
2014-10-31

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-36745
2018-12-27

EXHIBIT 99.1

View on SEC.gov →
333-233830
2019-10-25

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019344
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6303 BLUE LAGOON DRIVE, STE.120, MIAMI, 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.

Search Screening List
← RULEWAVE LOGISTICS SINGAPORE PTE. LTDALL ROUND EXPRESS, INC. →