Base
NVOCC

DOLPHIN LOGISTICS, INC.

Trade name: DRAGONLINK USA; DRAGONLINK USA

RANCHO DOMINGUEZ, 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 “DOLPHIN LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOLPHIN 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.

SEC Filings (100)

000-51091
2006-11-13

SEC filing

View on SEC.gov →
811-21279
2022-08-25

SEC filing

View on SEC.gov →
811-03445
2022-11-25

SEC filing

View on SEC.gov →
811-21279
2022-11-25

SEC filing

View on SEC.gov →
811-22818
2022-11-28

SEC filing

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811-03445
2022-08-25

SEC filing

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000-15905
2012-02-21

BLUE DOLPHIN ENERGY COPANY

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811-22818
2022-08-25

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-15905
2012-03-14

BLUE DOLPHIN ENERGY COMPANY

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-20572
2023-06-21

EX-21

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-20572
2009-06-24

SUBSIDIARIES

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001-13112
2008-05-14

MAY 13, 2008 CONFERENCE CALL TRANSCRIPT.

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000-20572
2013-06-26

EX-21

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000-20572
2016-06-29

EXHIBIT 21

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000-20572
2010-06-23

SUBSIDIARIES

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000-20572
2021-06-23

EX-21

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000-20572
2022-06-29

EX-21

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000-20572
2019-06-26

EXHIBIT 21

View on SEC.gov →
000-20572
2012-06-27

SUBSIDIARIES

View on SEC.gov →
000-20572
2018-06-27

EXHIBIT 21

View on SEC.gov →
001-13112
2009-05-22

MAY 19, 2009 CONFERENCE CALL TRANSCRIPT

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000-20572
2015-06-24

EX-21

View on SEC.gov →
000-20572
2011-06-29

SUBSIDIARIES

View on SEC.gov →
000-20572
2020-06-24

EX-21

View on SEC.gov →
000-20572
2014-06-25

EX-21

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
001-13112
2008-05-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-03473
2016-11-21

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-03473
2017-02-21

REVISION TO THE CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
001-35143
2017-02-21

REVISION TO THE CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-35143
2016-11-21

CONTRIBUTION, CONVEYANCE AND ASSUMPTION AGREEMENT

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
000-15905
2023-05-01

FORM 10K/A

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
000-49887
2005-09-02

PRESS RELEASE

View on SEC.gov →
005-84674
2009-11-27

SC 14D9/A

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-50164
2006-05-15

DOLPHIN PRODUCTIONS, INC. 10 QSB

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

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000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
000-50164
2007-05-18

DECEMBER 31, 2007 10-KSB

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000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-33393
2024-05-08

DEFA14A

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
001-33393
2014-07-15

GENCO SHIPPING & TRADING LIMITED 8-K 7-9-2014

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
000-15905
2012-03-30

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
000-15905
2017-11-16

LETTER AGREEMENT

View on SEC.gov →
001-12154
2019-02-14

EX-21.1

View on SEC.gov →
001-15787
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-12154
2016-02-18

EX-21.1

View on SEC.gov →
001-12154
2017-02-16

EX-21.1

View on SEC.gov →
001-12154
2018-02-15

EX-21.1

View on SEC.gov →
001-12154
2020-02-13

EX-21.1

View on SEC.gov →
001-15787
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-15787
2016-02-25

EX-21.1

View on SEC.gov →
001-15787
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
000-15905
2013-11-25

SCHEDULE 14A

View on SEC.gov →
001-33311
2022-07-27

EX-99.1

View on SEC.gov →
000-50164
2006-04-04

CURRENT REPORT ON FORM 8-K

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000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
001-33393
2016-04-27

GENCO SHIPPING AND TRADING LIMITED DEF 14A 5-18-2016

View on SEC.gov →
000-15905
2012-05-21

FORM 10-Q FOR QUARTERLY PERIOD ENDED MARCH 31, 2012

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000-15905
2022-04-28

DEF 14A

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333-113273
2008-09-15

CURRENT REPORT

View on SEC.gov →
001-33393
2024-05-02

DEFA14A

View on SEC.gov →
000-15905
2012-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12154
2026-02-09

EX-21.1

View on SEC.gov →
000-15905
2025-05-16

FORM DEF 14A

View on SEC.gov →
000-15905
2015-11-18

DEFINITIVE PROXY STATEMENT

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811-23475
2022-10-21

SEC filing

View on SEC.gov →
000-15905
2026-03-31

FORM 10-K

View on SEC.gov →
000-15905
2016-10-31

PROXY STATEMENT

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
000-15905
2014-05-19

PROXY STATEMENT

View on SEC.gov →
000-15905
2020-11-25

DEF 14A

View on SEC.gov →
000-15905
2019-12-03

DEF 14A

View on SEC.gov →
000-15905
2017-11-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-33393
2024-05-14

DEFA14A

View on SEC.gov →
001-12154
2025-02-19

EX-21.1

View on SEC.gov →
811-23475
2022-10-21

SEC filing

View on SEC.gov →
000-15905
2024-06-04

FORM DEF 14A

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811-23475
2022-07-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019892
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
1944 EAST VISTA BELLA WAY, RANCHO DOMINGUEZ, 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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