Base
NVOCC

DS LOGISTICS GLOBAL, INC.

SANTA FE SPRINGS, 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 “DS LOGISTICS GLOBAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DS LOGISTICS GLOBAL, 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)

Notice2013-27842
2013-11-21

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-03157
2026-02-27

EX-21

View on SEC.gov →
001-31909
2017-12-19

EXHIBIT 99.1

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
811-06563
2020-05-20

SEC filing

View on SEC.gov →
000-55852
2022-12-12

FORM 8-K

View on SEC.gov →
811-06563
2020-08-28

SEC filing

View on SEC.gov →
811-23592
2022-02-28

SEC filing

View on SEC.gov →
811-01241
2020-07-22

SEC filing

View on SEC.gov →
811-01241
2020-04-27

SEC filing

View on SEC.gov →
811-04015
2020-06-22

SEC filing

View on SEC.gov →
028-18952
2022-05-20

SEC filing

View on SEC.gov →
028-18952
2023-05-11

SEC filing

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
028-18952
2023-08-16

SEC filing

View on SEC.gov →
811-23592
2021-11-29

SEC filing

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-09810
2017-02-17

10-K

View on SEC.gov →
333-271219
2024-02-13

424B3

View on SEC.gov →
811-04015
2019-12-19

SEC filing

View on SEC.gov →
001-08097
2019-09-04

EXHIBIT 99.1

View on SEC.gov →
811-23592
2021-08-26

SEC filing

View on SEC.gov →
811-06563
2020-02-28

SEC filing

View on SEC.gov →
028-18952
2022-02-04

SEC filing

View on SEC.gov →
811-06563
2019-11-21

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
028-18952
2022-08-10

SEC filing

View on SEC.gov →
028-18952
2022-11-15

SEC filing

View on SEC.gov →
001-09810
2018-02-23

10-K

View on SEC.gov →
028-18952
2023-02-08

SEC filing

View on SEC.gov →
022-28620
2002-07-25

FORM T-3

View on SEC.gov →
022-28620
2002-08-09

AMENDMENT NO. 1 TO FORM T-3

View on SEC.gov →
811-22894
2025-12-29

SEC filing

View on SEC.gov →
811-23403
2024-05-24

SEC filing

View on SEC.gov →
028-18846
2019-01-22

FNY INVESTMENT ADVISERS LLC Q42018

View on SEC.gov →
000-28578
2003-08-01

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-39332
2023-08-10

EXHIBIT 99.2

View on SEC.gov →
028-18952
2023-11-16

SEC filing

View on SEC.gov →
001-39332
2023-11-08

EXHIBIT 99.2

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
811-22894
2024-06-28

SEC filing

View on SEC.gov →
000-09047
2004-04-19

SEC filing

View on SEC.gov →
028-18952
2024-02-14

SEC filing

View on SEC.gov →
811-23403
2024-08-26

SEC filing

View on SEC.gov →
028-18952
2024-02-14

SEC filing

View on SEC.gov →
811-22894
2025-09-23

SEC filing

View on SEC.gov →
000-09047
2004-04-19

PDF VERSION

View on SEC.gov →
028-18846
2019-04-17

FNY INVESTMENT ADVISERS 2019 Q1

View on SEC.gov →
001-39332
2024-05-14

EXHIBIT 99.2

View on SEC.gov →
811-23592
2022-05-27

SEC filing

View on SEC.gov →
811-22718
2023-06-29

NQ HOLDINGS

View on SEC.gov →
001-41945
2026-04-09

425

View on SEC.gov →
811-22718
2025-06-30

ANFIELD UNIV ETF NQ 4.30.25

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-09397001-38143
2017-12-04

GE OG REVISED BUSINESS DESCRIPTION

View on SEC.gov →
001-09810
2020-03-04

10-K

View on SEC.gov →
811-03213
2022-11-16

SEC filing

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
001-38643
2019-11-01

EX-99.2

View on SEC.gov →
811-23403
2022-05-25

SEC filing

View on SEC.gov →
001-39332
2024-08-13

EXHIBIT 99.2

View on SEC.gov →
001-09810
2017-05-03

10-Q

View on SEC.gov →
811-07572
2021-01-22

SEC filing

View on SEC.gov →
001-09810
2020-05-06

10-Q

View on SEC.gov →
000-19406
2018-05-31

EX-1.01

View on SEC.gov →
001-39332
2024-03-21

EXHIBIT 99.2

View on SEC.gov →
811-07572
2020-07-24

SEC filing

View on SEC.gov →
811-07572
2022-07-25

SEC filing

View on SEC.gov →
811-07572
2022-10-25

SEC filing

View on SEC.gov →
811-23403
2022-08-25

SEC filing

View on SEC.gov →
811-22718
2024-06-28

ANFIELD UNIV ETF NQ

View on SEC.gov →
811-07572
2021-10-25

SEC filing

View on SEC.gov →
811-06563
2020-02-28

SEC filing

View on SEC.gov →
811-05349
2022-12-21

SEC filing

View on SEC.gov →
001-39332
2025-03-06

EXHIBIT 99.2

View on SEC.gov →
811-06563
2020-08-28

SEC filing

View on SEC.gov →
811-21279
2024-05-24

SEC filing

View on SEC.gov →
000-18225
2019-05-23

EX-1.01

View on SEC.gov →
811-22718
2024-12-27

ANFIELD UNIV ETF NQ

View on SEC.gov →
000-51458
2008-06-06

SEC filing

View on SEC.gov →
001-39332
2024-11-12

EXHIBIT 99.2

View on SEC.gov →
001-39081
2023-06-26

EX-99.1

View on SEC.gov →
001-38643
2020-01-07

DEFA14A

View on SEC.gov →
001-09810
2021-02-24

10-K

View on SEC.gov →
811-07572
2023-09-25

SEC filing

View on SEC.gov →
001-38643
2020-01-07

EX-99.1

View on SEC.gov →
000-19406
2019-05-31

EX-1.01

View on SEC.gov →
000-19406
2020-06-01

EX-1.01

View on SEC.gov →
001-39332
2025-08-13

EXHIBIT 99.2

View on SEC.gov →
000-30718
2019-05-30

2018 CONFLICT MINERALS REPORT

View on SEC.gov →
811-07572
2020-10-26

SEC filing

View on SEC.gov →
001-09810
2019-03-06

10-K

View on SEC.gov →
811-23592
2022-11-29

SEC filing

View on SEC.gov →
811-01241
2020-04-27

SEC filing

View on SEC.gov →
811-03445
2024-05-24

SEC filing

View on SEC.gov →
001-09810
2021-08-03

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024774
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
13353 ALONDRA BLVD., SUITE 207, SANTA FE SPRINGS, 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.

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← INTERNATIONAL LOGISTICS ASSOCIATES LLCAMEXLOG CORPORATION →