Base
NVOCC

DHY SHIPPING LINE, INC.

ALHAMBRA, 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 “DHY SHIPPING LINE, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DHY SHIPPING LINE, 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 (45)

811-05770
2004-09-03

N_CSRS

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811-05770
2005-09-01

N-CSRS

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811-05770
2005-03-08

N-CSR

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811-05770
2004-03-08

N-CSR

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811-06024
2004-03-08

N-CSR

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811-05770
2008-03-06

N-CSR

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811-05770
2006-03-09

N-CSR

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333-161775
2009-10-21

FORM S-6 TO EFFECTIVE AMENDMENT

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333-185711
2013-01-16

FORM S-6 TO EFFECTIVE AMENDMENT

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333-184567
2012-10-31

FORM S-6 TO EFFECTIVE AMENDMENT

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333-153822
2008-11-04

FORM S-6 TO EFFECTIVE AMENDMENT

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333-187063
2013-03-26

FORM S-6 TO EFFECTIVE AMENDMENT

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333-190704
2013-09-18

FORM S-6 TO EFFECTIVE AMENDMENT

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333-186236
2013-02-19

FORM S-6 TO EFFECTIVE AMENDMENT

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333-184548
2012-11-16

FORM S-6 TO EFFECTIVE AMENDMENT

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333-151844
2008-08-06

FORM S-6 TO EFFECTIVE AMENDMENT

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333-147234
2007-12-20

FORM S-6 TO EFFECTIVE AMENDMENT

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333-191899
2013-11-22

FORM S-6 TO EFFECTIVE AMENDMENT

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333-179786
2012-03-21

FORM S-6 TO EFFECTIVE AMENDMENT

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333-189153
2013-06-28

FORM S-6 TO EFFECTIVE AMENDMENT

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333-185455
2013-01-15

FORM S-6 TO EFFECTIVE AMENDMENT

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333-148589
2008-02-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-188699
2013-06-20

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-190239
2013-08-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-187716
2013-04-26

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-187126
2013-04-10

FORM S-6 TO EFFECTIVE AMENDMENT

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333-155327
2008-12-11

FORM S-6 TO EFFECTIVE AMENDMENT

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333-161010
2009-09-04

FORM S-6 TO EFFECTIVE AMENDMENT

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333-193174
2014-01-13

FORM S-6 TO EFFECTIVE AMENDMENT

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333-149272
2008-04-09

FORM S-6 TO EFFECTIVE AMENDMENT

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333-147815
2008-01-10

FORM S-6 TO EFFECTIVE AMENDMENT

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811-21977
2020-08-13

N-PX

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811-21531
2009-07-15

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

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811-21977
2022-08-04

N-PX

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811-21977
2019-08-08

N-PX

View on SEC.gov →
811-21977
2023-08-07

N-PX

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811-21977
2021-08-12

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-21531
2016-08-16

SEC filing

View on SEC.gov →
811-21977
2012-08-22

BRDU910001378872.TXT

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811-21977
2013-08-21

BRDU910001378872.TXT

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811-21977
2014-08-19

BRDU910001378872.TXT

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811-07584
2016-08-30

RYDEX SERIES FUNDS

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811-08821
2016-08-25

RYDEX VARIABLE TRUST

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811-21977
2017-08-10

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024484
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2121 W MISSION ROAD, UNIT 301, ALHAMBRA, 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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