Base
NVOCC

DAIMON LOGISTICS USA LLC

NORCROSS, GA, 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 “DAIMON LOGISTICS USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAIMON 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)

000-52522
2012-01-31

SEC filing

View on SEC.gov →
333-280801
2024-09-05

AMENDMENT NO. 1

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024-12665
2025-12-12

FORM 253G1

View on SEC.gov →
024-12665
2025-12-01

PART II AND III

View on SEC.gov →
333-280801
2024-07-12

FORM F-1

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811-05992
2014-05-02

SEC filing

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024-12665
2025-12-16

PART II AND III

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811-05992
2017-04-28

SEC filing

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811-05992
2016-04-29

SEC filing

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811-05992
2018-05-02

SEC filing

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811-05992
2015-05-14

SEC filing

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811-05992
2019-05-03

SEC filing

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333-292456
2025-12-29

SEC filing

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377-08080
2025-08-18

SEC filing

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377-08080
2025-09-30

SEC filing

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333-292456
2026-01-28

SEC filing

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000-22430
2009-06-10

EX-99.1

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377-08080
2025-06-05

SEC filing

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811-23259
2022-08-23

N-PX

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811-08918
2015-08-21

HC CAPITAL TRUST

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811-09082
2023-08-17

SEC filing

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811-22648
2015-08-28

SEC filing

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333-225028
2018-07-03

SEC filing

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333-225028
2018-05-18

SEC filing

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811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10183
2015-08-28

MET INVESTORS SERIES TRUST

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811-08918
2022-08-29

N-PX

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811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

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811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-05511
2024-08-28

SEC filing

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

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811-09195
2023-08-18

N-PX

View on SEC.gov →
811-05511
2025-08-28

SEC filing

View on SEC.gov →
811-05038
2023-08-25

CLEARWATER INVESTMENT TRUST

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811-08941
2015-08-27

VANTAGEPOINT FUNDS

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811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-05371
2025-08-27

SEC filing

View on SEC.gov →
811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-08918
2023-08-25

N-PX

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811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-23259
2023-08-23

SEC filing

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811-08194
2015-08-26

SEC filing

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811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

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811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

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811-08236
2024-09-03

SEC filing

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811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-05251
2022-08-26

PRIMARY DOCUMENT

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811-06247
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-07704
2025-08-29

SEC filing

View on SEC.gov →
811-03940
2015-08-20

FORM N-PX

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811-05251
2024-08-28

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05742
2025-08-28

VOTE TABLE

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811-21114
2025-08-29

SEC filing

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811-02105
2024-08-28

SEC filing

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811-23207
2025-08-29

SEC filing

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811-08495
2025-08-27

SEC filing

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811-22311
2024-08-30

SEC filing

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811-08495
2024-08-28

SEC filing

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811-04000
2024-08-30

SEC filing

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811-04000
2022-08-18

CALVERT VARIABLE PRODUCTS, INC.

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811-07704
2024-08-30

SEC filing

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811-06312
2025-08-19

SEC filing

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811-09689
2022-08-29

SEC filing

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811-05742
2022-08-25

BLACKROCK FUNDS

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811-07885
2015-08-26

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22811
2022-08-12

N-PX

View on SEC.gov →
811-07704
2025-08-29

SEC filing

View on SEC.gov →
811-05251
2015-08-24

SEC filing

View on SEC.gov →
811-08495
2022-08-23

NATIONWIDE MUTUAL FUNDS

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811-03258
2022-08-31

SEC filing

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811-21864
2025-09-05

SEC filing

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811-05972
2024-08-29

SEC filing

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811-21864
2025-08-29

SEC filing

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811-03459
2022-08-16

PENN SERIES FUND

View on SEC.gov →
811-08090
2024-08-23

SEC filing

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811-03213
2025-08-27

SEC filing

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811-21114
2024-08-30

SEC filing

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811-06318
2024-08-30

SEC filing

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811-22227
2024-09-03

SEC filing

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811-03618
2024-08-28

SEC filing

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811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-03290
2024-08-27

SEC filing

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811-07953
2025-08-26

SEC filing

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811-22555
2024-09-03

SEC filing

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811-09301
2024-08-29

SEC filing

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811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-07912
2025-08-27

SEC filing

View on SEC.gov →
811-08532
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-08236
2015-08-27

NORTHERN FUNDS

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-21978
2015-08-21

ANNUAL NPX DISCLOSURE

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024175
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6420 ATLANTIC BLVD, STE 520, NORCROSS, GA, 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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