Base
NVOCC

DEPENDABLE GLOBAL EXPRESS, INC.

Trade name: DGX; DGX

RANCHO DOMINGUEZ, 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 “DEPENDABLE GLOBAL EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEPENDABLE GLOBAL 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.

Federal Register Mentions (2)

Notice2015-33246
2016-01-06

Notice of Revocation of Customs Brokers' Licenses

NoticeE8-19867
2008-08-27

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-35392
2015-02-10

EX-99.1

View on SEC.gov →
001-35392
2015-01-22

EX-99.1

View on SEC.gov →
001-35392
2015-01-23

EX-99.1

View on SEC.gov →
001-13374
2024-01-24

EXHIBIT 99.1

View on SEC.gov →
000-08164
2002-05-24

MARCH OPERATING REPORT

View on SEC.gov →
001-32732
2006-05-18

PRESS RELEASE

View on SEC.gov →
000-55197
2018-07-09

EXHIBIT 99.1

View on SEC.gov →
000-55197
2018-06-29

EXHIBIT 99.1

View on SEC.gov →
333-75080
2004-12-15

STATS CHIPPAC LTD.

View on SEC.gov →
001-40258
2022-03-11

NEWS RELEASE DATED MARCH 9, 2022

View on SEC.gov →
001-40258
2022-03-31

NEWS RELEASE DATED MARCH 31, 2022

View on SEC.gov →
001-16681
2002-05-06

FACT SHEET

View on SEC.gov →
000-26873
2003-05-19

NEWS RELEASE

View on SEC.gov →
001-08726
2015-01-28

EXHIBIT 99

View on SEC.gov →
000-19690
2001-06-28

EXHIBIT 13.1

View on SEC.gov →
811-02224
2001-02-27

MDL SERIES INVESTMENT FUND (7) - ANNUAL REPORT

View on SEC.gov →
000-26873
2003-08-19

EXHIBIT 99.1

View on SEC.gov →
000-12957
2003-03-24

FORM 425

View on SEC.gov →
000-28539
2011-04-18

EXHIBIT 99.1

View on SEC.gov →
001-03437
2002-05-09

CURRENT REPORT

View on SEC.gov →
000-23272
2003-03-24

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-40764
2022-04-27

EXHIBIT 99.1

View on SEC.gov →
001-40764
2022-04-04

EXHIBIT 99.1

View on SEC.gov →
001-40764
2022-04-04

EXHIBIT 99.1

View on SEC.gov →
001-40764
2022-04-27

EXHIBIT 99.1

View on SEC.gov →
811-06174
2001-02-26

MFS INSTITUTIONAL CORE EQUITY FUND - 12/31/2000

View on SEC.gov →
001-40764
2022-02-03

EXHIBIT 99.3

View on SEC.gov →
001-40764
2022-02-03

EXHIBIT 99.3

View on SEC.gov →
001-40583
2025-03-24

EXHIBIT 99.1

View on SEC.gov →
001-13595
2025-03-17

ARS

View on SEC.gov →
000-13468
2012-11-06

EXHIBIT

View on SEC.gov →
000-12374
2005-11-01

SEC filing

View on SEC.gov →
811-02277
2004-09-01

SEC filing

View on SEC.gov →
333-280344
2025-03-24

424B3

View on SEC.gov →
811-07225
2001-02-15

SEC filing

View on SEC.gov →
000-09047
2020-10-22

SEC filing

View on SEC.gov →
001-35166
2014-02-06

EX-99.1

View on SEC.gov →
001-34632
2017-08-09

EXHIBIT 99.1

View on SEC.gov →
333-174689
2013-10-01

ATKORE INTERNATIONAL PRESENTATION

View on SEC.gov →
001-35439
2012-05-07

EXHIBIT 99.2

View on SEC.gov →
001-11015
2006-11-07

EXHIBIT 99.1

View on SEC.gov →
001-35439
2012-10-29

EXHIBIT 99.2

View on SEC.gov →
001-06033001-10323
2018-04-17

EX-99.1

View on SEC.gov →
811-08326
2001-02-14

VIT-GROWTH WITH INCOME SERIES 12/31/00

View on SEC.gov →
000-20135
2002-04-30

EXHIBIT 99.1

View on SEC.gov →
333-47395
2004-12-30

YEAR END FILING

View on SEC.gov →
001-39490
2021-03-19

INVESTOR PRESENTATION, DATED MARCH 2021

View on SEC.gov →
000-26873
2002-04-26

EXHIBIT 99.1

View on SEC.gov →
001-39490
2021-03-19

INVESTOR PRESENTATION, DATED MARCH 2021

View on SEC.gov →
132-02678
2009-03-13

425

View on SEC.gov →
132-02678
2009-03-13

425

View on SEC.gov →
132-02677
2009-03-13

425

View on SEC.gov →
001-35850
2016-11-14

PRESS RELEASE DATED NOVEMBER 14, 2016

View on SEC.gov →
000-26873
2003-03-21

EXHIBIT 99.1

View on SEC.gov →
000-54189
2019-07-10

MUFG GROUP CODE OF CONDUCT

View on SEC.gov →
001-41476
2025-10-30

MARKETING CONSULTANCY AGREEMENT BETWEEN TREASURE GLOBAL INC. AND PEPE CEMERLANG MARKETING DATED OCTOBER 24, 2025

View on SEC.gov →
001-15169
2017-11-02

PERFICIENT, INC. PRESS RELEASE

View on SEC.gov →
132-02677
2009-03-13

425

View on SEC.gov →
000-32855
2003-03-31

FORM 10-K

View on SEC.gov →
811-04978
2001-11-28

STEIN ROE INVESTMENT TRUST ANNUAL REPORT

View on SEC.gov →
001-34960
2011-02-03

SALES RELEASE AND CHARTS

View on SEC.gov →
001-16789
2013-06-27

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
132-02677
2009-03-16

425

View on SEC.gov →
132-02677
2009-03-16

425

View on SEC.gov →
132-02678
2009-03-16

425

View on SEC.gov →
001-41414
2023-08-03

EXHIBIT 99.1

View on SEC.gov →
001-08397
2002-03-18

SEC filing

View on SEC.gov →
001-35439
2012-08-01

SEC filing

View on SEC.gov →
811-09491
2001-02-20

USALLIANZ VIP FUNDS

View on SEC.gov →
132-02678
2009-03-16

425

View on SEC.gov →
811-09491
2001-02-14

USALLIANZ VIP FUNDS

View on SEC.gov →
000-53958
2011-04-20

SEC filing

View on SEC.gov →
000-20971
2016-03-08

EX-99.1

View on SEC.gov →
001-01245
2009-02-27

WISCONSIN ELECTRIC 2008 10-K

View on SEC.gov →
001-08397
2003-09-12

QUARTERLY REPORT ON FORM 10QSB FOR THE QUARTER ENDED JULY 31, 2003

View on SEC.gov →
811-04695
2001-08-31

SEMI-ANNUAL REPORT

View on SEC.gov →
001-33072000-12771
2013-09-11

EXHIBIT 99.2

View on SEC.gov →
001-35832
2013-09-11

EXHIBIT 99.1

View on SEC.gov →
811-02277
2009-03-11

FORM N-CSR

View on SEC.gov →
811-07326
2002-12-03

GABELLI ABC 3RD QTR 2002

View on SEC.gov →
000-53489
2015-08-05

FORM 10-K

View on SEC.gov →
001-01245
2010-02-26

WISCONSIN ELECTRIC 2009 10-K

View on SEC.gov →
001-01245
2008-03-03

WISCONSIN ELECTRIC 2007 FORM 10-K

View on SEC.gov →
811-06400
2004-01-02

AIC COOKE & BIELER AR 1003

View on SEC.gov →
2005-01-31

SEC filing

View on SEC.gov →
001-14365
2009-06-05

EX-99.A

View on SEC.gov →
000-31042
2002-02-01

SEC filing

View on SEC.gov →
000-53930
2010-07-02

SALES RELEASE AND CHARTS DATED JULY 1, 2010

View on SEC.gov →
811-06400
2004-01-02

AIC COOKE & BIELER AR 1003

View on SEC.gov →
811-06400
2004-01-02

AIC COOKE & BIELER NCSR/A 1003

View on SEC.gov →
811-03235
2005-02-16

SEC filing

View on SEC.gov →
001-16789
2013-07-01

DEFA14A

View on SEC.gov →
000-23189
2006-03-16

FORM 10-K

View on SEC.gov →
333-53791
2001-04-02

AMENDED AND RESTATED SUPPLY AGREEMENT

View on SEC.gov →
001-32428
2008-08-01

CERTAIN FINANCIAL INFORMATION FROM MONTHLY OPERATING REPORT---EUGENE WELDING

View on SEC.gov →
000-26680
2014-06-16

FORM OF DEALER AGREEMENT AND SCHEDULE

View on SEC.gov →
000-53489
2015-09-14

FORM 10-Q/A

View on SEC.gov →
333-193376-13
2014-11-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-15582
2003-03-25

EX-13

View on SEC.gov →
811-02277
2002-02-26

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025458
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
19201 S SUSANA RD, RANCHO DOMINGUEZ, 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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