Base
NVOCC

DHK EXPRESS INC.

LA CANADA FLINTRIDGE, 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 “DHK EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DHK EXPRESS 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 (83)

001-34661
2011-03-07

FORM 10-K

View on SEC.gov →
333-163041
2010-01-19

AMENDMENT #2 TO FROM S-1

View on SEC.gov →
001-34661
2010-03-31

FORM 10-K

View on SEC.gov →
333-163041
2010-04-15

424 (B)(3)

View on SEC.gov →
333-163041
2010-03-03

AMENDEMENT #5

View on SEC.gov →
333-163041
2010-02-04

AMENDMENT #3

View on SEC.gov →
333-163041
2009-12-23

PRE-EFFECTIVE AMEND. NO. 1

View on SEC.gov →
001-32459
2006-07-27

10-Q ENDED JUNE 30, 3006

View on SEC.gov →
333-163041
2010-03-22

AMENDMENT #7

View on SEC.gov →
001-32459
2006-07-27

10-Q/A ENDED JUNE 30, 2006

View on SEC.gov →
333-163041
2010-02-16

AMENDMENT #4

View on SEC.gov →
333-163041
2010-03-12

AMENDMENT #6

View on SEC.gov →
333-163041
2009-11-12

FORM S-1

View on SEC.gov →
001-32459
2007-02-02

10-Q

View on SEC.gov →
000-23270
2006-03-30

FORM 10-K - DOMINION HOMES, INC.

View on SEC.gov →
001-34661
2012-03-19

SEC filing

View on SEC.gov →
000-23270
2001-03-20

DOMINION HOMES, INC. 10-K

View on SEC.gov →
000-23270
2002-03-22

DOMINION HOMES, INC. FORM 10-K405

View on SEC.gov →
001-32459
2006-11-22

10-K YEAR ENDED SEPTEMBER 30, 2006

View on SEC.gov →
001-34661
2014-04-01

FORM 20-F

View on SEC.gov →
000-23270
2005-03-16

FORM 10-K - DOMINION HOMES, INC.

View on SEC.gov →
000-23270
2002-03-22

EXHIBIT 10.35

View on SEC.gov →
001-34661
2015-04-30

FORM 20-F

View on SEC.gov →
000-25150
2017-09-07

EX-4.1

View on SEC.gov →
000-23270
2003-03-31

DOMINION HOMES 10-K

View on SEC.gov →
333-89454
2002-06-25

PROSPECTUS

View on SEC.gov →
000-23270
2004-03-15

FORM 10-K FOR DOMINION HOMES

View on SEC.gov →
333-89454
2002-06-25

COURTESY PDF

View on SEC.gov →
333-89454
2002-06-06

AMENDMENT #1 TO FORM S-2

View on SEC.gov →
333-89454
2002-05-31

FORM S-2

View on SEC.gov →
333-89454
2002-06-06

COURTESY PDF

View on SEC.gov →
333-89454
2002-05-31

COURTESY PDF

View on SEC.gov →
333-190566
2013-08-12

EX-10.18

View on SEC.gov →
333-190566
2013-09-20

PROSPECTUS

View on SEC.gov →
377-00228
2013-06-28

SEC filing

View on SEC.gov →
333-190566
2013-09-19

AMENDMENT NO 4 TO FORM S-1

View on SEC.gov →
333-213780333-213780-03333-213780-02333-213780-01333-213780-04
2016-10-14

EX-3.6

View on SEC.gov →
001-41614
2024-04-09

ARS

View on SEC.gov →
333-190566
2013-08-28

EX-10.16

View on SEC.gov →
377-00228
2013-06-28

SEC filing

View on SEC.gov →
377-00228
2013-06-28

SEC filing

View on SEC.gov →
333-190566
2013-08-20

S-1/A

View on SEC.gov →
333-190566
2013-08-12

EX-10.16

View on SEC.gov →
377-00228
2013-08-02

SEC filing

View on SEC.gov →
333-190566
2013-08-28

S-1/A AMENDMENT NO 2

View on SEC.gov →
333-190566
2013-08-12

S-1

View on SEC.gov →
333-190566
2013-09-05

S-1/A

View on SEC.gov →
002-25577
2015-09-03

EX-10.1

View on SEC.gov →
001-15236
2013-06-27

ANNUAL REPORT

View on SEC.gov →
002-25577
2015-09-03

EX-10.1

View on SEC.gov →
001-33000
2009-03-24

ANNUAL INFORMATION FORM

View on SEC.gov →
001-13145
2024-04-12

JONES LANG LASALLE INC - ARS

View on SEC.gov →
001-11749
2017-05-22

FIFTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-11749
2018-02-14

EX-10.1

View on SEC.gov →
001-33466
2013-10-10

EXHIBIT 99.1

View on SEC.gov →
001-34661
2017-04-28

FORM 20-F

View on SEC.gov →
000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-34661
2016-07-18

20-F

View on SEC.gov →
001-35964
2024-09-26

ARS

View on SEC.gov →
001-11778
2023-04-03

ARS

View on SEC.gov →
377-00448
2014-01-22

SEC filing

View on SEC.gov →
333-194390
2014-04-14

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-194390
2014-03-26

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-194390
2014-04-03

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-194390
2014-04-28

PROSPECTUS

View on SEC.gov →
333-194390
2014-03-07

FORM S-1

View on SEC.gov →
001-32597
2010-08-10

EX-10.1

View on SEC.gov →
333-216479
2018-07-12

N-1A/A

View on SEC.gov →
333-194390
2014-04-23

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-216479
2018-08-15

N-1A/A

View on SEC.gov →
333-216479
2018-06-28

N-1A/A

View on SEC.gov →
001-14958
2021-06-08

20-F

View on SEC.gov →
333-216479
2018-04-23

N-1A/A

View on SEC.gov →
811-23235
2022-08-26

485BPOS

View on SEC.gov →
333-216479
2020-06-29

485APOS

View on SEC.gov →
333-216479
2019-08-06

485BPOS

View on SEC.gov →
333-216479
2020-08-27

485BPOS

View on SEC.gov →
811-23235
2021-08-27

485BPOS

View on SEC.gov →
333-216479
2022-05-02

497

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
001-34073
2024-03-07

HUNTINGTON BANCSHARES INC /MD/ - ARS/A

View on SEC.gov →
001-39516
2024-07-03

ARS

View on SEC.gov →
001-14836
2003-10-16

SHARE PURCHASE AGREEMENT WITH RESPECT TO THE SALE OF THE T&D SECTOR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025447
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
403 GLENEAGLES PLACE, LA CANADA FLINTRIDGE, 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
← FRONTIER NORTH AMERICA INC.ABSOLUTE WORLDWIDE LOGISTICS, INC. →