Base
NVOCC

DGS LOGISTICS, LLC

Trade name: DGS OCEAN; DGS OCEAN

SYOSSET, NY, 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 “DGS LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DGS LOGISTICS, 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)

005-88912
2023-10-17

EX-99.(C)(14)

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005-88912
2023-10-17

EX-99.(C)(13)

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005-88912
2023-10-17

EX-99.(C)(5)

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005-88912
2023-10-17

EX-99.(C)(12)

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333-107764
2003-08-08

FORM S-1

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000-51825
2013-02-13

10-Q/A

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000-51825
2012-06-14

10-Q

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333-107095333-107095-01333-107095-02
2003-07-16

FORM S-4

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333-107764
2003-09-12

FORM S-1/A

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333-107764
2003-10-10

424B1

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333-102731
2003-05-06

S-1/A TO COME

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000-51825
2012-09-14

10-Q

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333-107764
2003-08-25

FORM S-1/A

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333-102731
2003-03-28

S-1/A

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333-102731
2003-05-06

S-1/A TO COME

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333-102731
2003-03-07

FORM S-1/A

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333-102731
2003-04-15

FORM S-1/A

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333-107764
2003-09-30

FORM S-1/A

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333-107764
2003-09-26

FORM S-1/A

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333-102731
2003-01-27

FORM S-1

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333-107764
2003-10-09

FORM S-1/A

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333-107095-01333-107095333-107095-02
2003-11-12

S-4A

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333-107095333-107095-01333-107095-02
2003-08-20

S-4A

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333-107095
2003-11-24

424B3

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001-37457
2016-12-19

FORM 10-Q

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000-50420
2004-03-25

FORM 10-K

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333-107095333-107095-01333-107095-02
2003-11-04

S-4A

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001-12777
2021-04-23

EX-99.2

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333-107095333-107095-01333-107095-02
2003-09-16

S-4A

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001-33118
2015-04-01

EX-99.1

View on SEC.gov →
333-107095-01333-107095333-107095-02
2003-11-24

424B3

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001-12777
2020-02-05

EXHIBIT 99.1

View on SEC.gov →
000-52597
2007-07-16

SEC filing

View on SEC.gov →
000-50282
2007-04-02

FORM 10-K

View on SEC.gov →
000-52614
2007-04-30

SEC filing

View on SEC.gov →
001-15132
2026-04-16

EX-4.19.3

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
333-128902
2006-04-13

FEASIBILITY STUDY

View on SEC.gov →
333-226123-10
2020-10-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-12
2021-07-28

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21864
2025-12-05

GLOBAL

View on SEC.gov →
000-52614
2007-08-06

SEC filing

View on SEC.gov →
000-52614
2008-03-31

SEC filing

View on SEC.gov →
001-33072
2008-10-15

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

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333-130663
2006-05-03

FEASIBILITY STUDY

View on SEC.gov →
000-51825
2014-04-24

EXHIBIT_10.78-DISTILLERSGRAINSOFFTAKEAGMT

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024-12159
2024-05-10

PART II AND III

View on SEC.gov →
001-12777
2020-04-29

EXHIBIT 99.1

View on SEC.gov →
000-51825
2014-01-29

EX-10.78

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811-21864
2025-06-09

GLOBAL

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000-51354
2008-04-01

SEC filing

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001-36428
2015-03-31

10-K

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
024-12159
2024-04-12

PART II AND III

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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000-54372
2015-08-21

PREM14A

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

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811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
001-36428
2017-01-24

SEC filing

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

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811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

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000-54372
2015-09-04

DEFM14A

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022550
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
36 EVELYN LANE, SYOSSET, NY, UNITED STATES
Classification
NVOCC

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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GB OCEAN, INC.VEGANO SHIPPING & MULTI SERVICES CORP.