Base
NVOCC

DBN CARRIER, INC.

PARAMOUNT, 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 “DBN CARRIER, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DBN CARRIER, 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 (1)

SEC Filings (20)

000-31635
2003-11-14

EXHIBIT 10.28

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000-31635
2004-08-04

EXHIBIT 10.28

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001-33296
2014-02-21

EX-10.3.4

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001-33296
2014-02-21

EX-10.2.4

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001-33401
2014-02-28

EX-10.45

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001-33296
2014-02-21

EX-10.4.4

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333-172366-05
2012-12-14

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AS OF NOVEMBER 30, 2012, BETWEEN WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. AND THE ROYAL BANK OF SCOTLAND PLC.

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811-23013
2022-04-26

SEC filing

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811-23013
2021-07-27

SEC filing

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811-23013
2022-01-28

SEC filing

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001-36437
2016-05-31

10-K

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020-30680
2022-08-11

FORM C FINAL

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333-172366333-172366-05
2012-12-14

PROSPECTUS SUPPLEMENT

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333-172366-05
2012-11-26

FREE WRITING PROSPECTUS

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811-22743
2022-02-28

SEC filing

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333-172366-05
2013-02-19

POOLING AND SERVICING AGREEMENT

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333-172366-05
2012-12-14

POOLING AND SERVICING AGREEMENT, DATED AS OF DECEMBER 1, 2012

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811-22743
2021-08-27

SEC filing

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811-22743
2021-05-10

SEC filing

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811-22743
2021-11-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024274
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
15248 TEXACO AVENUE, PARAMOUNT, CA, 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.

Search Screening List
ATLANTIC PACIFIC LINES, INC.SR INTER FREIGHT, INC.