Base
NVOCC

DTI GROUP 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 “DTI GROUP INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DTI GROUP 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)

Notice2013-05318
2013-03-07

Ocean Transportation Intermediary License Applicants

Notice2010-27207
2010-10-27

Ocean Transportation Intermediary License Reissuance

Notice2010-26436
2010-10-21

Ocean Transportation Intermediary License Revocations

SEC Filings (100)

333-113664
2004-04-28

MODIFICATION TO PREPACKAGED JOINT PLAN

View on SEC.gov →
005-52267
2002-10-29

SC 13D/A - 10/23/02

View on SEC.gov →
001-37867
2016-09-09

EX-10.6

View on SEC.gov →
005-52267
2001-10-22

SCHEDULE 13D

View on SEC.gov →
333-213515
2016-09-06

EX-4.4

View on SEC.gov →
001-37867
2016-09-09

EX-10.5

View on SEC.gov →
333-113664
2004-04-28

AGREEMENT AMONG THE SECRETARY OF STATE

View on SEC.gov →
001-35176
2014-03-25

EXHIBIT

View on SEC.gov →
005-52267
2002-11-04

SCHEDULE 13D/A - AMDT. NO. 2 - 11/1/02

View on SEC.gov →
000-29051
2005-08-25

COMPUTATIONAL MATERIALS

View on SEC.gov →
333-81506
2005-10-14

EX99-41.TXT

View on SEC.gov →
333-81506
2005-08-11

EXHIBIT 99.7

View on SEC.gov →
001-15755
2002-11-14

PREPACKAGED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
333-37616
2005-08-03

COMPUTATIONAL MATERIALS

View on SEC.gov →
333-113664
2004-04-28

PREPACKAGED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
005-89621
2017-03-31

EX-99.(A)(1)(A)

View on SEC.gov →
333-29727
2002-11-14

PREPACKAGED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
005-89621
2017-09-13

EXHIBIT 99.(A)(1)(A)

View on SEC.gov →
001-15755
2003-01-29

1ST AMENDED/RESTATED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
000-22190
2005-01-27

EX-99.2 ASSIGNMENT AND ASSUMPTION AGREEMENT (US)

View on SEC.gov →
333-226618
2018-10-04

EX-10.4

View on SEC.gov →
333-140720-03
2007-06-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-81506
2005-09-09

EXHIBIT 99.11

View on SEC.gov →
000-29051
2005-11-02

COMPUTATIONAL MATERIALS

View on SEC.gov →
001-37867
2018-12-28

EX-10.5

View on SEC.gov →
005-89621
2016-09-14

EXHIBIT (D)(5)

View on SEC.gov →
005-46761
2001-11-28

EXHIBIT 10.5

View on SEC.gov →
000-29051
2006-02-17

ABS INFORMATIONAL AND COMPUTATIONAL MATERIALS

View on SEC.gov →
333-108395
2004-08-13

COLLATERAL TERM SHEETS

View on SEC.gov →
333-130192-13
2006-08-07

SEC filing

View on SEC.gov →
333-131136-03
2006-05-18

CITIGROUP MORTGAGE LOAN TRUST, INC.

View on SEC.gov →
001-41103
2023-02-14

EXHIBIT 99.2

View on SEC.gov →
333-29727
2003-01-29

1ST AMENDED/RESTATED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
333-141607-09
2007-06-08

FWP

View on SEC.gov →
333-130192-13
2006-08-04

SEC filing

View on SEC.gov →
333-269763
2023-05-08

S-4/A

View on SEC.gov →
001-00707
2001-02-28

SEC filing

View on SEC.gov →
001-41103
2023-02-14

EXHIBIT 99.2

View on SEC.gov →
001-41103
2023-08-14

EX-99.2

View on SEC.gov →
333-130870-10
2007-04-16

OPTION ONE MORTGAGE ACCEPTANCE CORP.

View on SEC.gov →
333-81506
2005-11-18

EX99-7.TXT

View on SEC.gov →
005-89621
2016-09-14

EX-99.(A)(1)(A)

View on SEC.gov →
333-269763
2023-04-24

S-4/A

View on SEC.gov →
001-41103
2025-04-02

DEF 14A

View on SEC.gov →
333-130192-34
2007-02-21

FWP

View on SEC.gov →
333-108395
2004-02-26

TERM SHEET

View on SEC.gov →
333-130192-05
2006-05-25

FWP

View on SEC.gov →
001-41103
2023-11-13

EX-99.2

View on SEC.gov →
333-141607-09
2007-06-06

SEC filing

View on SEC.gov →
001-37867
2018-12-28

EX-10.6

View on SEC.gov →
333-132042-32
2006-09-18

INDYMAC MBS INC.

View on SEC.gov →
333-154173
2010-05-03

PROSPECTUS SUPPLEMENT NO. 361 DATED APRIL 29, 2010

View on SEC.gov →
001-00707
2001-08-09

REPORT FOR PERIOD ENDING 6-30-2001

View on SEC.gov →
001-37867
2018-12-28

EX-10.7

View on SEC.gov →
333-269763
2023-04-03

FORM S-4/A

View on SEC.gov →
333-130074
2008-10-07

AMENDMENT NO. 1 TO PROSPECTUS SUPPLEMENT NO. 716 DATED MARCH 12, 2008

View on SEC.gov →
333-269763
2023-05-12

424B3

View on SEC.gov →
333-130192-29
2006-12-12

FWP

View on SEC.gov →
333-130545-25
2006-09-18

ABS INFORMATIONAL AND COMPUTATIONAL MATERIALS

View on SEC.gov →
001-41103
2024-03-28

EXHIBIT 99.1

View on SEC.gov →
000-29051
2006-01-20

COMPUTATIONAL MATERIALS

View on SEC.gov →
005-88173
2024-03-07

SC 13D/A

View on SEC.gov →
001-41103
2024-05-10

EXHIBIT 99.1

View on SEC.gov →
000-33207001-00707
2003-02-28

EX. 10.1.Z - SETTLEMENT AGREEMENT (DTI)

View on SEC.gov →
005-89621
2016-09-14

EXHIBIT (D)(4)

View on SEC.gov →
333-130074
2008-02-12

PROSPECTUS SUPPLEMENT NO. 700 DATED FEBRUARY 8, 2008

View on SEC.gov →
333-226618
2018-10-04

EX-10.5

View on SEC.gov →
333-130192-06
2006-05-26

FWP

View on SEC.gov →
333-226618
2018-10-04

EX-10.6

View on SEC.gov →
001-41103
2026-03-13

DEF 14A

View on SEC.gov →
005-52267
2004-01-13

SCHEDULE 13D/A

View on SEC.gov →
000-29051
2005-07-21

COMPUTATIONAL MATERIALS

View on SEC.gov →
333-132042-17
2006-06-16

INDYMAC MBS, INC.

View on SEC.gov →
333-130074
2008-03-14

PROSPECTUS SUPPLEMENT NO. 716 DATED MARCH 14, 2008

View on SEC.gov →
333-154173
2009-05-28

PROSPECTUS SUPPLEMENT NO. 121 DATED MAY 26, 2009

View on SEC.gov →
333-127230-04
2006-02-27

COMP MATS

View on SEC.gov →
333-130192-35
2007-02-21

FWP

View on SEC.gov →
000-23400
2004-03-23

ASSET PURCHASE AGREEMENT

View on SEC.gov →
333-108395
2004-05-27

COLLATERAL TERM SHEETS

View on SEC.gov →
001-41103
2024-08-06

EX-99.2

View on SEC.gov →
333-130074
2008-10-07

AMENDMENT NO. 1 TO PROSPECTUS SUPPLEMENT NO. 700 DATED FEBRUARY 8, 2008

View on SEC.gov →
333-90772-01
2003-11-21

EXHIBIT 99.1 COMPUTATIONAL MATERIALS

View on SEC.gov →
333-154173
2010-06-04

PROSPECTUS SUPPLEMENT NO. 407 DATED JUNE 2, 2010

View on SEC.gov →
333-269763
2023-02-14

FORM S-4

View on SEC.gov →
333-154173
2009-03-23

PROSPECTUS SUPPLEMENT NO. 79 DATED MARCH 19, 2009

View on SEC.gov →
333-140610-12
2007-08-03

SEC filing

View on SEC.gov →
333-130074
2008-02-07

PRELIMINARY PROSPECTUS SUPP. DATED FEBRUARY 7, 2008

View on SEC.gov →
333-279319
2024-07-22

424B3

View on SEC.gov →
333-108395
2004-03-26

COLLATERAL TERM SHEETS

View on SEC.gov →
001-36453
2024-07-22

DEFA14A

View on SEC.gov →
333-119899-03
2005-07-05

COMPUTATIONAL MATERIALS

View on SEC.gov →
333-132042-32
2006-09-18

CHARACTERISTICS OF THE MORTGAGE POOL

View on SEC.gov →
000-27491
2002-11-14

INDEPENDENT CONSULTANT AGREEMENT

View on SEC.gov →
333-108395
2004-10-28

COLLATERAL TERM SHEETS

View on SEC.gov →
333-37616
2005-11-30

COMPUTATIONAL MATERIALS

View on SEC.gov →
001-41103
2023-04-18

425

View on SEC.gov →
333-120916-44
2005-12-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130870-04
2007-01-18

OPTION ONE MORTGAGE LOAN TRUST 2007-FXD1

View on SEC.gov →
333-130192-09
2006-06-08

FWP

View on SEC.gov →
002-72836
2013-03-28

TRANSFER AGENCY AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022143
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
10913 N.W. 30TH STREET, SUITE 107, 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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