Base
NVOCC

DYNAMIC MULTIMODAL SYSTEM, INC.

GARDENA, 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 “DYNAMIC MULTIMODAL SYSTEM, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNAMIC MULTIMODAL SYSTEM, 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 (100)

001-40193
2023-05-11

EX-99.1

View on SEC.gov →
001-32706
2008-08-12

DBSI 8-K DATED 2008-07-24

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
333-14194
2006-12-12

PRESS RELEASE

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-07-30

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-11-05

EXHIBIT 99.2

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-38767
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
001-40629
2025-10-14

EX-99.2

View on SEC.gov →
001-38767
2025-11-13

QUARTERLY REPORT

View on SEC.gov →
001-40193
2024-02-29

PRESS RELEASE, DATED FEBRUARY 29, 2024

View on SEC.gov →
001-36150
2021-03-09

EXHIBIT 99.1

View on SEC.gov →
000-23189
2020-09-28

EX-99.1

View on SEC.gov →
001-38767
2024-05-13

QUARTERLY REPORT

View on SEC.gov →
001-38767
2025-02-13

QUARTERLY REPORT

View on SEC.gov →
001-38767
2026-02-12

QUARTERLY REPORT

View on SEC.gov →
000-27038
2004-11-18

PRESS RELEASE DATED 11-15-2004

View on SEC.gov →
001-04717
2001-06-18

SEC filing

View on SEC.gov →
000-55364
2017-02-08

EX-99.2

View on SEC.gov →
001-38767
2024-02-13

QUARTERLY REPORT

View on SEC.gov →
333-14194
2005-01-27

PRESS RELEASE TMM

View on SEC.gov →
333-08322-01333-08322
2005-02-23

PRESS RELEASE TFM

View on SEC.gov →
333-14194
2004-04-07

PRESS RELEASE

View on SEC.gov →
333-08322333-08322-01
2005-01-27

PRESS RELEASE TFM

View on SEC.gov →
333-08322333-08322-01
2003-08-06

PRESS RELEASE

View on SEC.gov →
333-14194
2005-02-23

PRESS RELEASE TMM

View on SEC.gov →
001-04717
2004-08-18

8-K RELATED TO MEXRAIL ACQUISITION PRESS RELEASE.

View on SEC.gov →
333-08322333-08322-01
2004-04-07

PRESS RELEASE

View on SEC.gov →
333-08322-01333-08322
2005-01-06

PRESS RELEASE TFM

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-08322-01333-08322
2004-10-08

PRESS TFM RELEASE

View on SEC.gov →
333-14194
2004-10-08

PRESS RELEASE TMM

View on SEC.gov →
001-36150
2018-02-05

EXHIBIT 99.1

View on SEC.gov →
333-14194
2003-08-06

PRESS RELEASE

View on SEC.gov →
001-04717
2004-12-21

EXH. 99.1 PRESS RELEASE

View on SEC.gov →
333-08322-01333-08322
2004-09-17

PRESS RELEASE TFM

View on SEC.gov →
333-14194
2005-01-06

PRESS RELEASE TMM

View on SEC.gov →
333-14194
2004-09-17

PRESS RELEASE TMM

View on SEC.gov →
333-08322-01333-08322
2004-10-07

PRESS RELEASE GTFM

View on SEC.gov →
001-04717
2003-08-05

SEC filing

View on SEC.gov →
811-22406
2017-03-31

FORM N-Q

View on SEC.gov →
001-38445
2022-04-01

EX-99.1

View on SEC.gov →
333-14194
2004-08-16

PRESS RELEASE TMM

View on SEC.gov →
333-08322-01333-08322
2005-01-25

PRESS RELEASE TFM

View on SEC.gov →
811-21901
2015-09-25

SEC filing

View on SEC.gov →
333-14194
2004-10-07

PRESS RELEASE TMM

View on SEC.gov →
333-14194
2005-03-18

PRESS RELEASE TMM

View on SEC.gov →
811-21980
2015-09-25

SEC filing

View on SEC.gov →
333-08322-01333-08322
2004-08-16

PRESS RELEASE TFM

View on SEC.gov →
333-14194
2005-01-25

PRESS RELEASE TMM

View on SEC.gov →
812-15009
2019-03-13

40-APP

View on SEC.gov →
001-38445
2023-01-23

EX-99.2

View on SEC.gov →
000-55364
2017-05-23

EX-99.1

View on SEC.gov →
333-08322-01333-08322
2005-03-18

PRESS RELEASE TFM

View on SEC.gov →
333-08322333-08322-01
2004-12-15

PRESS RELEASE TFM

View on SEC.gov →
811-21980
2015-12-31

SEC filing

View on SEC.gov →
333-14194
2004-12-15

PRESS RELEASE TMM

View on SEC.gov →
811-21980
2016-03-23

SEC filing

View on SEC.gov →
000-29970
2007-04-02

RENEWAL ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2007

View on SEC.gov →
020-34563
2024-08-07

COMPANY INVESTMENT DECK

View on SEC.gov →
811-21901
2015-07-02

SEC filing

View on SEC.gov →
811-21980
2015-07-02

SEC filing

View on SEC.gov →
811-21901
2015-12-31

SEC filing

View on SEC.gov →
811-21901
2016-03-23

SEC filing

View on SEC.gov →
000-29970
2006-05-01

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-21980
2017-03-27

SEC filing

View on SEC.gov →
001-38445
2023-12-04

EX-99.1

View on SEC.gov →
001-37762
2023-09-14

EX-99.1

View on SEC.gov →
001-40193
2024-08-08

EX-99.1

View on SEC.gov →
333-174080
2011-05-10

S-1

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.44

View on SEC.gov →
811-21901
2016-09-23

SEC filing

View on SEC.gov →
333-174080
2011-06-20

S-1/A

View on SEC.gov →
333-14194
2003-12-18

EXHIBIT 99.1

View on SEC.gov →
001-40275
2025-12-17

EXHIBIT 99.2

View on SEC.gov →
811-21980
2016-09-23

SEC filing

View on SEC.gov →
333-214786
2017-01-17

SEC filing

View on SEC.gov →
811-21901
2017-03-27

SEC filing

View on SEC.gov →
333-174080
2011-12-15

S-1/A

View on SEC.gov →
001-35069
2012-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-29970
2008-04-30

EXHIBIT 99.1

View on SEC.gov →
001-40956
2025-12-17

EX-99.2

View on SEC.gov →
001-40556
2025-09-30

EX-99.1

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
333-174080
2012-01-05

S-1/A

View on SEC.gov →
333-174080
2011-07-08

S-1/A

View on SEC.gov →
333-174080
2011-07-19

S-1/A

View on SEC.gov →
001-35060
2021-08-03

10-Q - PCRX - 6.30.2021

View on SEC.gov →
033-18099-NY
2024-03-28

ANNUAL REPORT

View on SEC.gov →
033-18099-NY
2024-05-14

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-174080
2012-01-11

S-1/A

View on SEC.gov →
377-05663
2021-11-08

SEC filing

View on SEC.gov →
033-18099-NY
2022-04-01

ANNUAL REPORT

View on SEC.gov →
000-27589
2002-11-14

SEC filing

View on SEC.gov →
333-274699
2024-09-23

FORM 425

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
000-51847
2025-08-07

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024954
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
17204 SOUTH FIGUEROA STREET, GARDENA, 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
WHALE LOGISTICS (USA), INC.GTS LOGISTICS INC