Base
NVOCC

D.L. INTERNATIONAL LOGISTICS INC.

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 “D.L. INTERNATIONAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D.L. INTERNATIONAL 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 (3)

Notice2010-27839
2010-11-04

Ocean Transportation Intermediary License Reissuance

Notice2010-24407
2010-09-29

Ocean Transportation Intermediary License Revocations

NoticeE7-11414
2007-06-13

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-13038
2001-04-30

AMENDMENT NO. 1 TO FORM 10-K - FISCAL END 12/31/00

View on SEC.gov →
001-11916
2017-04-26

SEC filing

View on SEC.gov →
001-13038
2003-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15829
2019-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24405
2001-10-12

ANNUAL REPORT

View on SEC.gov →
001-11916
2018-04-26

SEC filing

View on SEC.gov →
001-15829
2018-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11916
2019-04-19

SEC filing

View on SEC.gov →
001-38256
2021-11-04

EX-15.1

View on SEC.gov →
001-15829
2019-08-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-19086
2002-05-21

SEC filing

View on SEC.gov →
000-19086
2002-02-19

QUARTERLY REPORT

View on SEC.gov →
001-38256
2021-03-23

EXHIBIT 15.1

View on SEC.gov →
001-15829
2018-08-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-86541
2018-07-02

SC 13D

View on SEC.gov →
811-21532
2007-03-07

SEC filing

View on SEC.gov →
033-66360
2017-12-01

EXHIBIT 4

View on SEC.gov →
811-03114
2004-08-27

SEC filing

View on SEC.gov →
001-34170
2018-03-29

PRE 14A

View on SEC.gov →
001-34170
2018-04-20

DEF 14A

View on SEC.gov →
001-34170
2019-04-09

DEF 14A

View on SEC.gov →
001-04085
2001-04-02

FORM 10-K

View on SEC.gov →
811-03114
2005-08-19

SEC filing

View on SEC.gov →
001-38256
2024-03-27

EX-15.2

View on SEC.gov →
001-35850
2017-03-31

ANNUAL REPORT

View on SEC.gov →
001-11916
2020-04-17

SEC filing

View on SEC.gov →
001-35850
2023-09-26

COMPANY INVESTOR PRESENTATION, DATED SEPTEMBER 26, 2023

View on SEC.gov →
001-34170
2018-02-23

10-K

View on SEC.gov →
001-35850
2023-10-02

INVESTOR PRESENTATION

View on SEC.gov →
001-35850
2023-09-26

COMPANY INVESTOR PRESENTATION, DATED SEPTEMBER 26, 2023

View on SEC.gov →
001-35850
2023-10-02

INVESTOR PRESENTATION

View on SEC.gov →
001-10560
2005-03-16

10-K

View on SEC.gov →
001-35850
2018-04-13

ANNUAL REPORT

View on SEC.gov →
001-08430
2003-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10560
2012-03-28

DEF 14A

View on SEC.gov →
811-21532
2006-09-06

SEC filing

View on SEC.gov →
001-10560
2011-04-05

SEC filing

View on SEC.gov →
001-37784
2021-06-24

10-K

View on SEC.gov →
811-04161
2005-12-09

JEFFERSON PILOT VARIABLE FUND, INC. FORM N-PX/A 06/30/2005 SMALL-CAP VALUE PORTFOLIO

View on SEC.gov →
001-13038
2001-04-20

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-24405
2002-04-19

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34170
2020-03-13

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-34170
2020-04-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-10560
2013-03-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11916
2018-03-12

SEC filing

View on SEC.gov →
001-13038
2001-05-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11288
2007-05-30

UPDATED ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED AUGUST 31, 2006

View on SEC.gov →
001-38256
2021-11-04

EX-99.1

View on SEC.gov →
000-24405
2002-10-11

ANNUAL REPORT

View on SEC.gov →
811-21532
2008-09-05

SEC filing

View on SEC.gov →
001-10560
2013-03-19

FORM PRE 14A

View on SEC.gov →
001-33288
2023-01-27

DEF 14A

View on SEC.gov →
001-38256
2021-03-23

EXHIBIT 15.2

View on SEC.gov →
001-35850
2023-12-06

PROXY STATEMENT

View on SEC.gov →
001-35850
2023-11-24

PROXY STATEMENT

View on SEC.gov →
001-11916
2021-04-22

SEC filing

View on SEC.gov →
033-65816
2002-09-16

SEC filing

View on SEC.gov →
001-11288
2007-10-30

FORM 10-K

View on SEC.gov →
001-10560
2014-03-28

DEF 14A

View on SEC.gov →
001-33638
2008-02-14

SUMMARY REPORT ON THE TERRA GOLD PROJECT, MCGRATH DISTRICT, ALASKA DATED FEBRUARY 1, 2008

View on SEC.gov →
811-00051
2010-08-27

SELECTED AMERICAN SHARES

View on SEC.gov →
001-33288
2024-01-09

DEF 14A

View on SEC.gov →
001-37917
2020-06-09

EX-99.1

View on SEC.gov →
811-22153
2013-08-22

N-PX

View on SEC.gov →
001-12384
2014-02-28

40-F

View on SEC.gov →
033-65816
2002-09-16

BEAR STEARNS COMMERCIAL MORTGAGE SECURITIES, INC.

View on SEC.gov →
811-22563
2013-08-26

BRDAH80001521353.TXT

View on SEC.gov →
001-31704
2005-12-05

TECHNICAL REPORT

View on SEC.gov →
333-100925
2006-08-29

SEC filing

View on SEC.gov →
001-11421
2009-04-21

SEC filing

View on SEC.gov →
001-37784
2022-06-23

10-K

View on SEC.gov →
001-39856
2024-10-16

EX-99.2

View on SEC.gov →
000-29959
2012-05-09

COLLABORATION AGREEMENT

View on SEC.gov →
000-53028
2011-03-04

SUMMARY REPORT ON THE TERRA GOLD PROJECT, MCGRATH DISTRICT, ALASKA DATED JUNE 15, 2010.

View on SEC.gov →
001-33638
2008-08-29

SEC filing

View on SEC.gov →
811-01701
2010-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
001-04105
2001-03-23

SEC filing

View on SEC.gov →
025-05473
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-04105
2001-03-28

SEC filing

View on SEC.gov →
811-08361
2020-02-24

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-22668
2015-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08361
2021-02-25

GOLDMAN SACHS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-09293
2010-08-30

DAVIS VARIABLE ACCOUNT FUND, INC.

View on SEC.gov →
001-12384
2014-03-03

EX-99.1

View on SEC.gov →
000-00099
2020-07-10

SEC filing

View on SEC.gov →
000-29174
2005-05-18

FOR THE FISCAL YEAR ENDED MARCH 31, 2005

View on SEC.gov →
001-33288
2021-01-22

DEF 14A

View on SEC.gov →
811-05349
2020-02-03

GOLDMAN SACHS TRUST

View on SEC.gov →
001-09656
2006-06-22

SEC filing

View on SEC.gov →
001-04105
2007-04-25

BAUSCH & LOMB INCORPORATED'S 2006 FORM 10-K

View on SEC.gov →
333-156735
2009-06-22

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-100925
2007-08-29

SEC filing

View on SEC.gov →
001-35850
2020-02-19

ANNUAL REPORT

View on SEC.gov →
333-156735
2009-06-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-10560
2011-02-25

SEC filing

View on SEC.gov →
001-10560
2010-04-02

SEC filing

View on SEC.gov →
811-23499
2025-12-05

GOLDMAN SACHS REAL ESTATE DIVERSIFIED INCOME FUND

View on SEC.gov →
001-10560
2010-03-23

SEC filing

View on SEC.gov →
811-05349
2022-03-08

GOLDMAN SACHS TRUST

View on SEC.gov →
333-123015
2005-12-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020934
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2090 NW 133RD AVENUE, UNIT 2, 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.

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