Base
NVOCC

DMS AMERICA, L.L.C.

DORAL, 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 “DMS AMERICA, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DMS AMERICA, L.L.C.” 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)

Notice2013-19418
2013-08-12

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-284296
2025-04-16

485BXT

View on SEC.gov →
811-08750
2025-10-28

TRANSAMERICA PRINCIPIUM IV VARIABLE ANNUITY - 485BPOS

View on SEC.gov →
811-08750
2025-10-28

TRANSAMERICA I-SHARE II VARIABLE ANNUITY - 485BPOS

View on SEC.gov →
811-06032
2025-10-28

TRANSAMERICA AXIOM III VARIABLE ANNUITY - 485BPOS

View on SEC.gov →
005-86392
2012-01-12

AMENDMENT NO. 3 TO THE SCHEDULE 13D

View on SEC.gov →
005-84468
2011-04-05

AMENDMENT NO. 5 TO THE SCHEDULE 13D

View on SEC.gov →
811-08750
2025-10-28

TRANSAMERICA B-SHARE VARIABLE ANNUITY - 485BPOS

View on SEC.gov →
811-08750
2025-10-28

TRANSAMERICA AXIOM III VARIABLE ANNUITY - 485BPOS

View on SEC.gov →
811-06032
2025-10-28

TRANSAMERICA PRINCIPIUM IV VARIABLE ANNUITY - 485BPOS

View on SEC.gov →
811-06032
2025-10-28

TRANSAMERICA I-SHARE II VARIABLE ANNUITY - 485BPOS

View on SEC.gov →
005-84434
2009-08-17

SEC filing

View on SEC.gov →
811-06032
2025-10-28

TRANSAMERICA B-SHARE VARIABLE ANNUITY - 485BPOS

View on SEC.gov →
333-87792
2002-07-15

N-4/A

View on SEC.gov →
005-84519
2010-07-02

SCHEDULE 13D

View on SEC.gov →
005-85287
2010-12-17

SCHEDULE 13D

View on SEC.gov →
005-48561
2011-01-04

SCHEDULE 13D

View on SEC.gov →
005-84452
2009-09-11

SEC filing

View on SEC.gov →
005-84319
2009-09-22

SEC filing

View on SEC.gov →
811-22370
2025-06-13

485BPOS

View on SEC.gov →
811-22371
2025-06-13

485BPOS

View on SEC.gov →
001-32686
2010-11-12

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2014-11-13

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2016-11-09

EXHIBIT 21.1

View on SEC.gov →
001-32686
2013-11-14

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
000-56046
2025-11-12

EX-10.1

View on SEC.gov →
001-32686
2015-11-12

EXHIBIT 21.1

View on SEC.gov →
005-81809
2007-02-27

SEC filing

View on SEC.gov →
333-284296
2025-08-18

485BPOS

View on SEC.gov →
000-53713
2010-06-29

EX-4.1

View on SEC.gov →
001-32686
2009-02-12

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2008-02-28

SUBSIDIARIES OF VIACOM INC

View on SEC.gov →
333-189058
2013-06-03

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2010-02-11

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
333-284296
2025-05-15

485APOS

View on SEC.gov →
811-08264
2025-06-13

485BPOS

View on SEC.gov →
001-32686
2011-11-10

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2017-11-16

EXHIBIT 21.1

View on SEC.gov →
001-32686
2012-11-15

SUBSIDIARIES OF VIACOM INC.

View on SEC.gov →
001-32686
2018-11-16

EXHIBIT 21.1

View on SEC.gov →
811-07368
2003-04-02

FORM N-4

View on SEC.gov →
005-81188
2008-08-26

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
001-32686
2019-11-14

EXHIBIT 21.1

View on SEC.gov →
005-81192
2008-08-27

SEC filing

View on SEC.gov →
333-108498
2003-09-04

FORM N-4

View on SEC.gov →
333-108498
2003-11-10

FORM N-4/A

View on SEC.gov →
005-81809
2008-01-25

SEC filing

View on SEC.gov →
333-108497
2003-09-04

FORM N-4

View on SEC.gov →
811-08160
2003-11-10

FORM N-4/A

View on SEC.gov →
333-281598
2025-08-18

485BPOS

View on SEC.gov →
005-84363
2009-03-30

SEC filing

View on SEC.gov →
005-84434
2009-07-27

SEC filing

View on SEC.gov →
333-94489
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-281598
2025-05-15

485APOS

View on SEC.gov →
333-76230
2002-12-30

FORM 485BPOS

View on SEC.gov →
333-83957
2002-12-30

FORM 485BPOS

View on SEC.gov →
005-81256
2008-08-21

AMENDMENT NO. 10 TO SCHEDULE 13D

View on SEC.gov →
001-15659
2004-08-04

AMENDMENT NO. 1 TO COLLATERAL TRUST AND INTERCREDITOR AGREEMENT

View on SEC.gov →
005-82401
2009-01-22

SEC filing

View on SEC.gov →
811-10411
2002-10-11

FORM 485BPOS

View on SEC.gov →
333-07509
2002-12-30

FORM 485BPOS

View on SEC.gov →
811-10617
2002-07-08

485APOS

View on SEC.gov →
000-30254
2003-11-14

LOGICAL SEQUENCE INC. DISTRIBUTION AGREEMENT

View on SEC.gov →
811-06032
2002-12-30

FORM 485BPOS

View on SEC.gov →
005-84424
2009-04-14

SEC filing

View on SEC.gov →
033-33085
2002-10-15

FORM 485APOS

View on SEC.gov →
005-85351
2010-02-26

SCHEDULE 13D

View on SEC.gov →
001-34177
2026-02-27

EX-21

View on SEC.gov →
333-07509
2002-10-11

FORM 485BPOS

View on SEC.gov →
001-34177
2025-02-27

EX-21

View on SEC.gov →
333-146323
2007-10-11

485APOS

View on SEC.gov →
005-54313
2008-04-30

SEC filing

View on SEC.gov →
001-34177
2024-02-23

EX-21

View on SEC.gov →
005-83963
2008-10-09

SEC filing

View on SEC.gov →
001-12996
2001-05-15

MASTER AMENDMENT TO LOAN DOCUMENTS

View on SEC.gov →
001-34177
2023-02-24

EX-21

View on SEC.gov →
033-49998
2002-09-05

485APOS

View on SEC.gov →
001-33461
2015-08-31

EXHIBIT 21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
811-08750
2004-10-28

485BPOS

View on SEC.gov →
333-86231
2005-10-28

INHERITANCE BUILDER PLUS/LEGACY BUILDER PLUS

View on SEC.gov →
005-81809
2007-03-19

SEC filing

View on SEC.gov →
000-29311
2001-05-14

10-Q

View on SEC.gov →
000-00368
2007-12-20

AMENDMENT TO NOTE PURCHASE AGREEMENT

View on SEC.gov →
333-108525
2005-12-13

485BPOS

View on SEC.gov →
001-10147
2006-06-08

REYNOLDS & REYNOLDS 10-Q

View on SEC.gov →
333-145461
2008-11-06

485BPOS

View on SEC.gov →
001-10147
2006-06-08

REYNOLDS & REYNOLDS 10-Q

View on SEC.gov →
005-84363
2009-08-10

SEC filing

View on SEC.gov →
001-09553
2023-02-16

EX-21

View on SEC.gov →
001-09553
2024-02-28

EX-21

View on SEC.gov →
001-09553
2022-02-15

EX-21

View on SEC.gov →
333-120125
2005-12-13

485BPOS

View on SEC.gov →
001-09553
2025-02-26

EX-21

View on SEC.gov →
001-09553
2020-02-20

EXHIBIT 21

View on SEC.gov →
333-116562
2005-12-13

485BPOS

View on SEC.gov →
001-09553
2021-02-24

EX-21

View on SEC.gov →
333-113442
2007-12-28

TFLIC FREEDOM ELITE BUILDER II

View on SEC.gov →
333-112089
2005-12-13

485BPOS

View on SEC.gov →
005-85158
2010-02-09

AMENDMENT NO. 2 TO THE SCHEDULE 13D

View on SEC.gov →
005-85351
2010-05-18

AMENDMENT NO. 3 TO THE SCHEDULE 13D

View on SEC.gov →
033-33085
2005-09-12

485APOS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021883
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1611 NW 84TH AVE, DORAL, 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
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