Base
NVOCC

DMT GLOBAL LOGISTICS LLC

ORANGE, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DMT GLOBAL LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DMT GLOBAL 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.

Federal Register Mentions (1)

Notice2014-17985
2014-07-31

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-03579
2018-07-09

EXHIBIT 99.2

View on SEC.gov →
001-03579
2018-05-01

SEC filing

View on SEC.gov →
001-14732
2012-11-01

EARNINGS RELEASE 3Q12

View on SEC.gov →
001-15030
2018-04-26

6-K

View on SEC.gov →
001-15030
2017-10-26

6-K

View on SEC.gov →
000-29311
2002-04-25

PRESS RELEASE DATED APRIL 25, 2002

View on SEC.gov →
001-14732
2014-11-14

3Q14 EARNINGS RELEASE

View on SEC.gov →
001-15030
2017-04-27

6-K

View on SEC.gov →
001-14732
2024-08-13

6-K

View on SEC.gov →
001-15659
2002-04-25

PRESS RELEASE DATED APRIL 25, 2002

View on SEC.gov →
001-15030
2018-02-28

6-K

View on SEC.gov →
001-15030
2017-02-23

6-K

View on SEC.gov →
001-14732
2015-05-06

EARNINGS RELEASE 1Q15

View on SEC.gov →
001-14732
2015-03-12

EARNINGS RELEASE

View on SEC.gov →
001-14732
2025-11-10

6-K

View on SEC.gov →
001-14732
2013-03-29

4Q12 EARNINGS RELEASE

View on SEC.gov →
811-22335
2011-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-15030
2017-07-27

6-K

View on SEC.gov →
001-15030
2018-07-26

6-K

View on SEC.gov →
001-14732
2023-08-03

6-K

View on SEC.gov →
001-15030
2016-10-27

6-K

View on SEC.gov →
001-14732
2023-11-14

FORM 6-K

View on SEC.gov →
001-14732
2018-11-08

SIDPR3Q18_6K

View on SEC.gov →
001-14732
2023-05-04

6-K

View on SEC.gov →
001-14732
2024-11-14

6-K

View on SEC.gov →
001-14732
2014-08-04

2Q14 EARNINGS RELEASE

View on SEC.gov →
001-14732
2026-03-12

6-K

View on SEC.gov →
001-14732
2022-11-01

6-K

View on SEC.gov →
001-15030
2016-04-28

6-K

View on SEC.gov →
001-15030
2019-08-01

6-K

View on SEC.gov →
001-14732
2014-02-28

EARNINGS RELEASE 4Q13

View on SEC.gov →
001-14732
2025-05-09

6-K

View on SEC.gov →
001-14732
2025-08-01

6-K

View on SEC.gov →
811-22335
2011-09-06

SEC filing

View on SEC.gov →
001-14732
2025-03-13

6-K

View on SEC.gov →
001-15659
2001-08-14

10-Q

View on SEC.gov →
001-14732
2024-03-07

FORM 6-K

View on SEC.gov →
001-03579
2023-04-13

DEFA14A

View on SEC.gov →
001-15030
2020-10-29

FORM 6-K

View on SEC.gov →
001-14732
2022-08-16

6-K

View on SEC.gov →
001-15030
2019-10-25

6-K

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →
001-14732
2017-10-30

FORM 6-K

View on SEC.gov →
001-14732
2013-05-17

1Q13 EARNINGS RELEASE

View on SEC.gov →
001-15030
2021-04-27

FORM 6-K

View on SEC.gov →
001-15030
2022-05-02

6-K

View on SEC.gov →
001-15030
2018-10-25

6-K

View on SEC.gov →
001-34689
2012-01-20

EXHIBIT 99.1

View on SEC.gov →
001-14732
2013-08-07

2Q13 EARNINGS RELEASE

View on SEC.gov →
001-14732
2019-02-21

4Q18 AND 2018 EARNINGS RELEASE

View on SEC.gov →
001-15030
2020-02-21

FORM 6-K

View on SEC.gov →
001-14732
2015-08-13

SECOND QUARTER 2015 RESULTS

View on SEC.gov →
001-14732
2017-12-26

PR 1Q17

View on SEC.gov →
001-15030
2021-02-26

FORM 6-K

View on SEC.gov →
001-03579
2005-03-08

SEC filing

View on SEC.gov →
001-14732
2023-03-09

FORM 6-K

View on SEC.gov →
001-38301
2019-01-16

PRESS RELEASE

View on SEC.gov →
001-14732
2019-05-09

RESULTS FOR THE FIRST QUARTER OF 2019

View on SEC.gov →
001-14732
2022-03-10

SIDPR4Q21_6K

View on SEC.gov →
001-38301
2024-07-15

FORM 10-Q

View on SEC.gov →
001-14732
2016-03-29

4Q15 AND 2015 EARNINGS RELEASE

View on SEC.gov →
001-38301
2021-07-15

QUARTERLY REPORT

View on SEC.gov →
001-14732
2018-03-27

6-K

View on SEC.gov →
001-14732
2018-05-15

1Q18 EARNINGS RELEASE

View on SEC.gov →
001-15030
2021-10-29

FORM 6-K

View on SEC.gov →
001-15030
2026-02-13

6-K

View on SEC.gov →
001-15030
2025-10-31

6-K

View on SEC.gov →
001-38118
2023-04-11

ARS

View on SEC.gov →
001-38301
2024-10-15

FORM 10-Q

View on SEC.gov →
001-15030
2019-05-10

6-K

View on SEC.gov →
001-14732
2016-11-14

4Q15 AND 2015 EARNINGS RELEASE

View on SEC.gov →
001-15030
2026-02-13

6-K/A

View on SEC.gov →
001-15030
2022-10-28

6-K

View on SEC.gov →
001-03579
2006-03-13

SEC filing

View on SEC.gov →
001-15030
2025-11-03

6-K/A

View on SEC.gov →
001-15030
2026-03-02

6-K/A

View on SEC.gov →
001-14732
2017-10-30

FORM 6-K

View on SEC.gov →
001-15030
2025-09-15

6-K/A

View on SEC.gov →
001-03579
2004-03-09

SEC filing

View on SEC.gov →
001-15030
2015-10-22

6-K

View on SEC.gov →
001-38118
2023-03-02

10-K

View on SEC.gov →
001-15030
2021-07-29

FORM 6-K

View on SEC.gov →
001-40673
2023-11-13

EXHIBIT 99.7

View on SEC.gov →
001-38301
2024-05-29

ARS

View on SEC.gov →
001-38301
2024-05-29

FORM 10-K

View on SEC.gov →
001-40673
2024-06-26

EX-99.1

View on SEC.gov →
001-38301
2025-01-14

FORM 10-Q

View on SEC.gov →
001-14732
2017-12-26

PR 2Q17

View on SEC.gov →
001-38118
2024-02-29

10-K

View on SEC.gov →
001-38301
2023-07-12

FORM 10-Q

View on SEC.gov →
001-40530
2022-03-28

20-F

View on SEC.gov →
001-15030
2023-10-27

6-K

View on SEC.gov →
001-38301
2021-10-15

FORM 10-Q

View on SEC.gov →
001-07698
2017-03-10

10-K

View on SEC.gov →
001-14732
2018-08-08

2Q18 EARNINGS RELEASE

View on SEC.gov →
001-35043
2018-07-16

NI 43-101 TECHNICAL REPORT DATED JULY 13, 2018

View on SEC.gov →
001-03579
2001-03-26

FORM 10-K

View on SEC.gov →
001-15030
2019-03-28

6-K

View on SEC.gov →
001-40673
2023-06-27

EX-99.1

View on SEC.gov →
001-38118
2022-03-10

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024535
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
634 N. POPLAR STREET, UNIT H, ORANGE, 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
← LOGICALL OCEAN FREIGHT B.V.MA INTERNATIONAL SERVICES INC. →