Base
NVOCC

DYNA LOGISTICS INC.

COMPTON, 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 “DYNA LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNA 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)

NoticeE7-10899
2007-06-06

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-13011
2021-02-25

EX-21.1

View on SEC.gov →
001-13011
2020-02-26

EX-21.1

View on SEC.gov →
028-15844
2014-05-01

INFORMATION TABLE

View on SEC.gov →
333-141907
2009-10-02

ROADSHIP 10-Q A 06.30.09

View on SEC.gov →
333-141907
2009-08-19

10-Q 06.30.09

View on SEC.gov →
028-13475
2016-11-03

13F

View on SEC.gov →
028-13475
2016-07-21

SEC filing

View on SEC.gov →
028-13475
2015-05-05

SEC filing

View on SEC.gov →
028-13475
2015-01-05

13F

View on SEC.gov →
028-13475
2017-05-01

SEC filing

View on SEC.gov →
028-13475
2013-10-22

13F

View on SEC.gov →
028-13475
2014-10-06

13F

View on SEC.gov →
028-13475
2014-04-03

SEC filing

View on SEC.gov →
028-13475
2015-07-23

13F

View on SEC.gov →
028-13475
2015-11-10

13F

View on SEC.gov →
000-51035
2006-05-08

SLIDE PRESENTATION BEING USED IN VARIOUS MEETINGS WITH INVESTORS

View on SEC.gov →
028-13475
2014-07-08

13F

View on SEC.gov →
001-08514
2010-03-18

FILED PURSUANT TO RULE 425

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
028-13475
2014-01-09

SEC filing

View on SEC.gov →
000-53447
2015-03-18

FORM 10-K/A

View on SEC.gov →
000-53447
2015-04-16

FORM 10-K/A

View on SEC.gov →
000-53447
2015-03-17

FORM 10-K

View on SEC.gov →
000-30371
2025-05-20

EX-99.1

View on SEC.gov →
000-30371
2026-04-02

EX-96.1

View on SEC.gov →
000-53447
2015-04-21

FORM 10-Q/A

View on SEC.gov →
028-15844
2016-05-09

SEC filing

View on SEC.gov →
000-53447
2015-11-23

FORM 10-Q

View on SEC.gov →
000-30371
2025-05-20

EX-99.1

View on SEC.gov →
028-15844
2015-11-04

2015 Q3

View on SEC.gov →
028-15844
2014-08-13

2014 Q2 HOLDING REPORT

View on SEC.gov →
028-15844
2016-02-10

SEC filing

View on SEC.gov →
028-15844
2017-01-23

SEC filing

View on SEC.gov →
028-15844
2014-11-12

SEC filing

View on SEC.gov →
028-15844
2016-11-08

SEC filing

View on SEC.gov →
333-134074
2006-06-28

SEC filing

View on SEC.gov →
000-53447
2015-04-20

FORM 10-Q

View on SEC.gov →
333-134074
2006-07-14

SEC filing

View on SEC.gov →
333-128505
2005-09-23

SEC filing

View on SEC.gov →
028-15844
2017-04-28

2017Q1-FORM13F-NFC

View on SEC.gov →
333-128505
2006-12-06

SEC filing

View on SEC.gov →
028-15844
2016-08-12

2016Q2 HOLDINGS

View on SEC.gov →
000-53447
2015-08-13

FORM 10-Q

View on SEC.gov →
333-128505
2006-06-19

SEC filing

View on SEC.gov →
333-134074
2006-05-12

SEC filing

View on SEC.gov →
333-134074
2006-12-06

SEC filing

View on SEC.gov →
028-16749
2015-02-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-12936
2016-05-05

EXHIBIT 10.1

View on SEC.gov →
028-15808
2014-05-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-128505
2006-06-05

SEC filing

View on SEC.gov →
028-15808
2014-02-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15808
2014-08-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-128505
2006-04-28

SEC filing

View on SEC.gov →
028-13751
2014-07-21

SEC filing

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
028-12325
2015-11-12

13F.09.30.2015

View on SEC.gov →
028-14585
2015-10-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15701
2016-10-14

SEC filing

View on SEC.gov →
028-13344
2012-04-10

Q1 2012 FORM 13-F

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
001-10570
2007-11-29

FORM 10-K FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2007

View on SEC.gov →
028-14903
2013-11-04

THIRDQUARTER

View on SEC.gov →
333-128505
2006-12-20

SEC filing

View on SEC.gov →
028-15701
2017-01-20

SEC filing

View on SEC.gov →
333-134074
2006-07-19

SEC filing

View on SEC.gov →
028-14585
2016-08-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-128505
2006-06-22

SEC filing

View on SEC.gov →
028-18078
2017-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13344
2012-07-12

Q2 2012 FORM 13-F

View on SEC.gov →
333-134074
2006-12-20

SEC filing

View on SEC.gov →
028-11935
2013-11-15

SEC filing

View on SEC.gov →
001-13011
2020-02-26

EX-10.56

View on SEC.gov →
028-15168
2018-04-10

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-18315
2018-02-09

SEC filing

View on SEC.gov →
028-19141
2021-02-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15168
2018-02-08

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-18078
2017-08-09

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13344
2012-10-22

Q3 2012 FORM 13-F

View on SEC.gov →
028-16148
2018-05-11

SEC filing

View on SEC.gov →
028-18078
2017-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-32855
2005-04-27

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT

View on SEC.gov →
028-18078
2018-01-24

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
002-25577
2002-04-01

FORM 10-K405 FOR THE YEAR ENDED 12/31/2001

View on SEC.gov →
028-15465
2018-02-08

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
028-18078
2017-10-23

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
028-19141
2021-05-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
028-18078
2018-04-24

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
028-17884
2018-05-14

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
028-15465
2018-05-07

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
028-16138
2015-02-04

SEC filing

View on SEC.gov →
028-14842
2014-05-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16138
2014-05-13

SEC filing

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020904
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
18601 S. SUSANA ROAD, COMPTON, 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.

Search Screening List
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