Base
Freight Forwarder

DSG LOGISTICS, LLC

YAKIMA, WA, 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 “DSG LOGISTICS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DSG 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.

SEC Filings (100)

000-29970
2015-07-21

PRESS RELEASE ISSUED JULY 20, 2015

View on SEC.gov →
333-09768
2003-06-20

ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-08-15

NEWS RELEASE ISSUED AUGUST 15, 2017

View on SEC.gov →
000-10546
2022-05-05

EX-99.1

View on SEC.gov →
001-31463
2026-03-27

EX-21

View on SEC.gov →
000-29970
2016-12-23

SEC filing

View on SEC.gov →
000-29970
2014-06-02

PRESS RELEASE ISSUED JUNE 2, 2014

View on SEC.gov →
000-10546
2023-03-31

EX-99.1

View on SEC.gov →
000-12906
2004-12-09

SEC filing

View on SEC.gov →
000-29970
2006-03-31

SEC filing

View on SEC.gov →
000-29970
2025-03-25

PRESS RELEASE ISSUED MARCH 25, 2025

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000-10546
2024-03-07

10-K

View on SEC.gov →
000-10546
2023-08-03

10-Q

View on SEC.gov →
000-10546
2023-11-02

10-Q

View on SEC.gov →
000-29970
2011-06-09

PRESS RELEASE DATED JUNE 6, 2011

View on SEC.gov →
000-10546
2024-05-02

10-Q

View on SEC.gov →
000-30134
2006-03-24

EX-1.7

View on SEC.gov →
000-10546
2025-03-06

10-K

View on SEC.gov →
000-10546
2023-03-14

10-K

View on SEC.gov →
000-12906
2005-01-21

SEC filing

View on SEC.gov →
000-12906
2007-08-16

FORM 10-K

View on SEC.gov →
000-10546
2023-05-10

10-Q

View on SEC.gov →
000-10546
2026-04-02

ARS

View on SEC.gov →
000-10546
2024-08-01

10-Q

View on SEC.gov →
000-12906
2005-05-17

SEC filing

View on SEC.gov →
000-10546
2026-03-05

10-K

View on SEC.gov →
000-12906
2005-05-19

Q2FY05 FORM 10-Q/A IN PDF

View on SEC.gov →
333-270678
2023-03-17

S-3

View on SEC.gov →
000-12906
2005-05-19

Q2FY05 FORM 10-Q/A IN HTM

View on SEC.gov →
000-19804
2004-09-30

1ST AMENDMENT TO FORM 20-F/A

View on SEC.gov →
000-12906
2005-05-17

SEC filing

View on SEC.gov →
000-12906
2005-01-21

SEC filing

View on SEC.gov →
000-10546
2024-10-31

10-Q

View on SEC.gov →
000-19804
2004-06-25

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES ACT OF 1934

View on SEC.gov →
000-10546
2022-08-09

10-Q

View on SEC.gov →
000-12906
2006-10-12

FORM 10-Q

View on SEC.gov →
000-10546
2022-11-03

10-Q

View on SEC.gov →
2005-09-02

SEC filing

View on SEC.gov →
333-09768
2003-06-05

PRESS RELEASE DATED JUNE 5, 2003

View on SEC.gov →
811-04923
2009-08-03

40-24B2

View on SEC.gov →
000-19804
2005-06-28

FORM 20-F

View on SEC.gov →
811-23570
2026-02-23

SEC filing

View on SEC.gov →
000-12906
2005-05-18

Q3 FY05 FORM 10-Q/A IN HTM

View on SEC.gov →
000-12906
2005-05-18

Q3 FY05 FORM 10-Q/A IN PDF

View on SEC.gov →
000-12906
2005-05-16

SEC filing

View on SEC.gov →
000-12906
2005-05-16

SEC filing

View on SEC.gov →
028-07060
2021-10-29

13F HOLDINGS REPORT-3Q 2021

View on SEC.gov →
028-07060
2022-01-21

SEC filing

View on SEC.gov →
333-130219
2006-11-03

FINAL PROSPECTUS

View on SEC.gov →
001-32198
2007-02-28

10-K

View on SEC.gov →
811-23570
2025-11-28

SEC filing

View on SEC.gov →
333-125254
2006-11-03

FINAL PROSPECTUS

View on SEC.gov →
000-53988
2023-07-13

SEC filing

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

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
001-32198
2006-08-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-53988
2023-08-29

SEC filing

View on SEC.gov →
000-19804
2005-06-28

2004 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-03735
2006-04-28

N-Q

View on SEC.gov →
333-130219
2007-04-23

FINAL PROSPECTUS

View on SEC.gov →
000-53988
2023-07-13

SEC filing

View on SEC.gov →
333-130219
2006-10-20

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
001-32198
2006-11-08

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-130219
2007-04-18

POST EFFECTIVE AMENDMENT #1 TO FORM S-1

View on SEC.gov →
333-125254
2006-10-26

FORM S-1/A #3

View on SEC.gov →
001-32397
2005-09-28

10KSB

View on SEC.gov →
000-12906
2005-08-26

FORM 10-K

View on SEC.gov →
001-32397
2007-05-14

SYS TECHNOLOGIES 10Q

View on SEC.gov →
333-130219
2007-09-04

PROSPECTUS

View on SEC.gov →
000-53988
2023-04-18

SEC filing

View on SEC.gov →
001-32397
2006-11-13

SYS QUARTERLY REPORT

View on SEC.gov →
000-19804
2004-06-25

2003 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-08923
2011-02-25

EX-21

View on SEC.gov →
333-130219
2007-08-29

POST EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-270678
2023-05-09

424B5

View on SEC.gov →
333-130219
2006-09-19

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
001-32397
2005-11-14

SYS 10Q 9/30/2005

View on SEC.gov →
811-23570
2025-11-28

SEC filing

View on SEC.gov →
000-12906
2005-05-20

SEC filing

View on SEC.gov →
000-12906
2005-05-20

SEC filing

View on SEC.gov →
000-12906
2005-05-17

SEC filing

View on SEC.gov →
000-12906
2004-08-11

10K

View on SEC.gov →
000-12906
2006-08-31

AMENDMENT #2 TO FORM 10-K

View on SEC.gov →
333-231757
2019-06-10

S-1/A

View on SEC.gov →
811-03981
2006-09-28

PRUDENTIAL WORLD FUND, INC.

View on SEC.gov →
000-12906
2005-05-17

SEC filing

View on SEC.gov →
333-255934-06
2023-07-24

FREE WRITING PROSPECTUS

View on SEC.gov →
333-231757
2019-05-24

S-1

View on SEC.gov →
001-33072
2008-10-15

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

View on SEC.gov →
333-195183
2014-06-23

SUPPL

View on SEC.gov →
333-280808
2024-07-15

F-10EF

View on SEC.gov →
001-32397
2007-09-28

SYS TECHNOLOGIES 10K

View on SEC.gov →
333-195183
2014-06-27

SUPPL

View on SEC.gov →
333-127405
2008-07-18

424(B)(3)

View on SEC.gov →
000-12906
2004-05-27

FORM 8K - MAY 27, 2004

View on SEC.gov →
811-05349
2025-08-19

SEC filing

View on SEC.gov →
001-35813
2019-07-10

AMENDMENT #1 TO CLINICAL RESEARCH ORGANIZATION SERVICES AGREEMENT PROTOCOL # ORA-D-015 BETWEEN ORAMED, INC. AND INTEGRIUM, LLC.

View on SEC.gov →
001-32397
2006-02-14

SYS 10Q 12/30/2005

View on SEC.gov →
333-130219
2006-02-07

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-266169
2022-07-15

F-10

View on SEC.gov →
333-125254
2005-12-02

AMENDMENT #2 TO FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025121
License Status
Active
Bond Status
Bonded — HARTFORD FIRE INSURANCE COMPANY
Address
151 LOW ROAD, YAKIMA, WA, UNITED STATES
Classification
Freight Forwarder

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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