Base
NVOCC

DUKE SYSTEM LOGISTICS INC.

ONTARIO, CA, 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 “DUKE SYSTEM LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DUKE SYSTEM 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.

SEC Filings (100)

333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

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333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

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377-08280
2025-08-01

SEC filing

View on SEC.gov →
001-32678
2006-10-13

SEC filing

View on SEC.gov →
001-09044000-20625
2013-03-04

EX-99.1

View on SEC.gov →
001-09044
2011-06-28

PRESENTATION

View on SEC.gov →
24R-00099
2018-04-30

PART II

View on SEC.gov →
000-20625
2008-03-03

EX-99.1

View on SEC.gov →
001-09044
2008-03-03

EX-99.1

View on SEC.gov →
001-36492
2020-05-01

EXHIBIT 99.1

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001-32678
2006-03-01

FORM 10-K

View on SEC.gov →
001-39694
2021-03-08

EX-99.2

View on SEC.gov →
001-39694
2021-03-08

EX-99.2

View on SEC.gov →
811-08918
2019-11-21

SEC filing

View on SEC.gov →
001-09044000-20625
2012-11-13

EX-99.1

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
001-32678
2007-03-14

FORM 10-K

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811-22781
2020-03-19

SEC filing

View on SEC.gov →
333-291047
2025-10-24

LIST OF SUBSIDIARIES

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001-09044
2011-11-14

EX-99.1

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-39897
2021-09-13

425

View on SEC.gov →
367-00051
2016-08-17

SEC filing

View on SEC.gov →
367-00051
2016-09-28

SEC filing

View on SEC.gov →
811-22652
2020-05-26

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-32678
2007-04-20

CONSOLIDATED BALANCE SHEET OF DCP MIDSTREAM GP, LP

View on SEC.gov →
811-22894
2022-11-25

SEC filing

View on SEC.gov →
811-07803
2019-07-30

SEC filing

View on SEC.gov →
811-22652
2020-05-26

SEC filing

View on SEC.gov →
001-32678
2009-08-10

FORM 10-Q

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811-22652
2020-05-26

SEC filing

View on SEC.gov →
811-07803
2019-07-30

SEC filing

View on SEC.gov →
811-04681
2020-06-01

SEC filing

View on SEC.gov →
001-12984
2013-09-03

EX-99.1

View on SEC.gov →
001-33007
2009-08-07

TRANSITION SERVICES AGREEMENT

View on SEC.gov →
001-32678
2017-05-10

10-Q

View on SEC.gov →
811-22025
2025-02-26

SEC filing

View on SEC.gov →
001-32678
2007-10-17

SUPPLEMENTAL CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
333-152653
2010-12-23

SUPPLEMENT NO. 17 TO THE PROSPECTUS DATED APRIL 28, 2010

View on SEC.gov →
811-22652
2019-11-22

SEC filing

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
001-12984
2014-06-27

EX-99.1

View on SEC.gov →
811-22652
2019-11-22

SEC filing

View on SEC.gov →
001-32678
2008-01-15

CONSOLIDATED FINANCIAL STATEMENTS OF DCP MIDSTREAM PARTNERS, LP

View on SEC.gov →
001-09044000-20625
2021-05-10

EX-99.1

View on SEC.gov →
001-32678
2007-05-10

FORM 10-Q

View on SEC.gov →
811-22717
2023-05-24

SEC filing

View on SEC.gov →
811-08918
2020-02-27

SEC filing

View on SEC.gov →
333-126318
2005-09-15

SEC filing

View on SEC.gov →
001-11377
2005-09-16

SEC filing

View on SEC.gov →
811-04681
2019-11-27

SEC filing

View on SEC.gov →
811-22652
2019-11-22

SEC filing

View on SEC.gov →
811-07803
2020-01-29

SEC filing

View on SEC.gov →
024-10714
2017-06-29

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
811-07803
2020-07-30

SEC filing

View on SEC.gov →
811-07803
2021-01-29

SEC filing

View on SEC.gov →
001-14488
2005-08-08

SEC filing

View on SEC.gov →
024-10714
2017-07-10

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
024-10714
2017-07-31

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-32678
2008-03-10

FORM 10-K

View on SEC.gov →
811-22652
2019-05-29

PORTFOLIO HOLDINGS

View on SEC.gov →
811-10325
2020-06-16

SEC filing

View on SEC.gov →
811-24061
2026-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
000-53200
2010-12-23

CURRENT REPORT

View on SEC.gov →
811-22652
2019-05-24

SEC filing

View on SEC.gov →
024-10714
2017-07-07

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
811-22652
2020-11-24

SEC filing

View on SEC.gov →
811-10325
2020-12-17

SEC filing

View on SEC.gov →
811-22652
2020-11-24

SEC filing

View on SEC.gov →
811-22652
2020-11-24

SEC filing

View on SEC.gov →
811-10325
2019-12-23

SEC filing

View on SEC.gov →
811-22652
2020-11-24

SEC filing

View on SEC.gov →
367-00051
2017-05-19

SEC filing

View on SEC.gov →
367-00051
2017-06-06

SEC filing

View on SEC.gov →
811-22652
2020-11-19

VIT 9/30/20 N-PORT PART F

View on SEC.gov →
811-10325
2020-09-18

SEC filing

View on SEC.gov →
024-10714
2017-08-09

OFFERING CIRCULAR

View on SEC.gov →
811-10325
2020-09-28

SEC filing

View on SEC.gov →
811-21866
2023-08-15

SEC filing

View on SEC.gov →
811-10325
2020-09-15

SEC filing

View on SEC.gov →
811-10325
2020-03-27

SEC filing

View on SEC.gov →
811-22638
2021-12-29

ARCM NQ FOR NPORT EX

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811-21866
2022-11-29

SEC filing

View on SEC.gov →
001-15877
2019-07-30

EXHIBIT 99.1

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811-05309
2024-05-28

SEC filing

View on SEC.gov →
811-07803
2018-07-31

SEC filing

View on SEC.gov →
811-10325
2021-03-24

SEC filing

View on SEC.gov →
001-09044000-20625
2013-06-05

EX-99.1

View on SEC.gov →
001-15877
2019-12-11

EXHIBIT 99.1

View on SEC.gov →
001-09044000-20625
2021-06-07

EX-99.1

View on SEC.gov →
001-15877
2020-01-29

EXHIBIT 99.1

View on SEC.gov →
811-04681
2018-11-29

SEC filing

View on SEC.gov →
811-22658
2024-05-28

SEC filing

View on SEC.gov →
000-55376
2015-04-15

FORM 10-K/A

View on SEC.gov →
811-04681
2018-05-31

VANGUARD BOND INDEX FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022906
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
5150 S ARCHIBALD AVE, ONTARIO, CA, 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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