Base
NVOCC

DS LOGISTICS USA, LLC

ENGLEWOOD CLIFFS, NJ, 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 “DS LOGISTICS USA, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DS LOGISTICS USA, LLC” 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)

001-05318
2012-08-13

EX-21

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
001-15723
2020-09-29

EXHIBIT 21

View on SEC.gov →
001-15723
2019-10-01

EXHIBIT 21

View on SEC.gov →
001-15723
2022-09-27

EX-21

View on SEC.gov →
001-15723
2021-09-28

EX-21

View on SEC.gov →
001-15723
2024-10-01

EX-21

View on SEC.gov →
001-15723
2025-10-01

EX-21

View on SEC.gov →
001-03157
2026-02-27

EX-21

View on SEC.gov →
001-15723
2023-09-26

EX-21

View on SEC.gov →
000-55852
2022-12-12

FORM 8-K

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811-22227
2024-09-25

SEC filing

View on SEC.gov →
811-22894
2025-12-29

SEC filing

View on SEC.gov →
811-22894
2024-06-28

SEC filing

View on SEC.gov →
811-22894
2024-03-27

SEC filing

View on SEC.gov →
811-22894
2025-09-23

SEC filing

View on SEC.gov →
022-28620
2002-08-09

AMENDMENT NO. 1 TO FORM T-3

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022-28620
2002-07-25

FORM T-3

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811-22894
2024-09-24

SEC filing

View on SEC.gov →
811-23592
2021-11-29

SEC filing

View on SEC.gov →
811-23592
2021-08-26

SEC filing

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
811-22894
2026-03-17

SEC filing

View on SEC.gov →
811-22894
2025-06-26

SEC filing

View on SEC.gov →
811-22894
2025-03-25

SEC filing

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
001-05146-01
2026-02-19

EX-8

View on SEC.gov →
001-13175
2010-02-26

EX-21.1

View on SEC.gov →
001-13175
2011-02-25

EX-21.01

View on SEC.gov →
001-05146-01
2024-02-20

SEC filing

View on SEC.gov →
001-13175
2009-02-27

EX-21.01

View on SEC.gov →
001-13175
2008-02-29

SUBSIDIARIES

View on SEC.gov →
001-13175
2012-02-24

EXHIBIT 21.01

View on SEC.gov →
811-22894
2024-12-27

SEC filing

View on SEC.gov →
001-13175
2006-03-01

SUBSIDIARIES

View on SEC.gov →
001-05146-01
2025-02-21

EX-8

View on SEC.gov →
001-13175
2013-02-28

EXHIBIT 21.01

View on SEC.gov →
001-05146-01
2022-02-22

SEC filing

View on SEC.gov →
001-05146-01
2023-02-21

SEC filing

View on SEC.gov →
811-05639
2016-08-26

EX-99.77O RULE 10F-3

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
333-12222
2021-05-27

EX-1.01

View on SEC.gov →
811-05088
2025-01-23

SEC filing

View on SEC.gov →
000-28578
2003-08-01

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-23592
2022-05-27

SEC filing

View on SEC.gov →
811-22894
2024-09-24

ARENA 7.31 SOI

View on SEC.gov →
000-19406
2018-05-31

EX-1.01

View on SEC.gov →
811-05088
2024-07-24

SEC filing

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
811-21866
2025-06-18

SEC filing

View on SEC.gov →
811-05037
2024-02-29

SEC filing

View on SEC.gov →
001-34723
2018-12-05

EX-10.2

View on SEC.gov →
000-18225
2019-05-23

EX-1.01

View on SEC.gov →
811-22894
2026-03-17

ARENA 1.31.26 SOI

View on SEC.gov →
811-21654
2024-07-24

SEC filing

View on SEC.gov →
811-22894
2025-09-23

ARENA 7.31.25 SOI

View on SEC.gov →
001-35253
2019-05-29

EXHIBIT 1.01

View on SEC.gov →
000-30664
2019-05-30

EXHIBIT 1.01

View on SEC.gov →
811-22127
2024-05-28

SEC filing

View on SEC.gov →
811-21654
2024-04-24

SEC filing

View on SEC.gov →
001-11437
2019-05-24

EXHIBIT 1.01

View on SEC.gov →
000-21272
2018-05-23

EXHIBIT 1.01

View on SEC.gov →
811-22127
2024-02-26

SEC filing

View on SEC.gov →
000-49649
2010-05-17

EXHIBIT 110.5

View on SEC.gov →
000-19406
2020-06-01

EX-1.01

View on SEC.gov →
000-19406
2019-05-31

EX-1.01

View on SEC.gov →
000-30718
2019-05-30

2018 CONFLICT MINERALS REPORT

View on SEC.gov →
000-30664
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
001-09810
2023-03-29

ARS

View on SEC.gov →
001-35487
2018-07-25

EX-1.01

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
811-08709
2016-09-21

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-05037
2023-03-01

SEC filing

View on SEC.gov →
000-21272
2019-05-31

EX-1.01

View on SEC.gov →
811-21654
2024-10-23

SEC filing

View on SEC.gov →
000-18225
2018-05-29

EX-1.01

View on SEC.gov →
811-01136
2025-05-29

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
000-18225
2017-05-25

EX-1.01

View on SEC.gov →
001-09810
2017-05-03

10-Q

View on SEC.gov →
811-07655
2007-09-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22127
2024-11-25

SEC filing

View on SEC.gov →
001-09273
2009-09-18

DISCLOSURE STATEMENT TO THE DEBTORS' JOINT PLAN OF REORGANIZATION

View on SEC.gov →
811-22444
2015-01-23

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
001-03492
2024-05-31

EX-1.01

View on SEC.gov →
811-07655
2018-08-29

N-CSRS

View on SEC.gov →
811-05037
2023-11-29

SEC filing

View on SEC.gov →
811-02753
2024-08-29

SEC filing

View on SEC.gov →
811-07920
2016-08-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-22127
2025-02-28

SEC filing

View on SEC.gov →
811-22444
2017-01-25

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-22127
2024-08-27

SEC filing

View on SEC.gov →
811-05037
2023-05-26

SEC filing

View on SEC.gov →
811-05037
2023-08-29

SEC filing

View on SEC.gov →
811-02753
2024-11-29

SEC filing

View on SEC.gov →
333-166711-01
2013-03-29

EXHIBIT 33.7

View on SEC.gov →
333-177354-01
2013-03-29

EXHIBIT 33.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020937
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
333 SYLVAN AVENUE, STE# 209, ENGLEWOOD CLIFFS, NJ, 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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← D.L. INTERNATIONAL LOGISTICS INC.SOO HOO CUSTOMS BROKER INC. →