Base
NVOCC

D&C INTERNATIONAL LOGISTICS CO., LTD.

DIAMOND BAR, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “D&C INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D&C INTERNATIONAL LOGISTICS CO., LTD.” 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)

001-13368
2024-05-31

FORM 6-K

View on SEC.gov →
001-13368
2025-05-30

FORM 6-K

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001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
811-08603
2017-07-24

BLACKROCK DEBT STRATEGIES FUND, INC.

View on SEC.gov →
001-14550
2017-09-25

6-K

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001-13368
2024-08-30

FORM 6-K

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
001-13368
2026-05-29

EX-99.1

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-03015
2022-11-22

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-05511
2021-11-22

SEC filing

View on SEC.gov →
001-08320
2010-02-05

FORM 6-K

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811-22743
2015-06-05

BLACKSTONE ALTERNATIVE INVESTMENT FUNDS

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811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-01400
2021-11-22

SEC filing

View on SEC.gov →
811-04118
2020-06-25

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

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811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-21295
2022-11-23

PART F

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811-03583
2017-10-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04186
2018-04-02

N-Q

View on SEC.gov →
001-13368
2026-03-20

EX-99.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-13368
2025-03-17

EX-99.1

View on SEC.gov →
811-07076
2022-05-25

WILSHIRE INTERNATIONAL EQUITY FUND PART F 3-31-22

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-03015
2018-11-15

OHIO NATIONAL FUND, INC.

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-03785
2024-01-24

SEC filing

View on SEC.gov →
811-05511
2022-05-25

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

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005-55025
2013-12-04

EXHIBIT 99.(C)(2)

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811-00560
2019-09-26

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-00649
2024-01-24

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-22717
2024-02-26

SEC filing

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001-14550
2014-09-19

FORM 6-K

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811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM EMERGING MARKETS STOCK FUND NQ 1.31.25

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811-22717
2024-02-26

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

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811-22153
2025-03-27

DUNHAM CORPORATE/GOVERNMENT BOND FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM DYNAMIC MACRO FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM U.S. ENHANCED MARKET FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

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811-22153
2025-03-27

DUNHAM INTERNATIONAL OPPORTUNITY BOND FUND NQ 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM INTERNATIONAL STOCK FUND NQ 1.31.25

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-01400
2021-05-24

SEC filing

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-03583
2026-04-24

SEC filing

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM NQS 1.31.25

View on SEC.gov →
811-22153
2025-03-27

DUNHAM LARGE CAP VALUE FUND NQ 1.31.25

View on SEC.gov →
811-04186
2019-09-26

JOHN HANCOCK INCOME SECURITIES TRUST

View on SEC.gov →
811-22153
2025-03-27

DUNHAM SMALL CAP VALUE FUND NQ 1.31.25

View on SEC.gov →
811-01400
2022-11-23

SEC filing

View on SEC.gov →
001-03122
2001-04-02

SEC filing

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-22153
2024-09-24

DUNHAM DYNAMIC MACRO FUND NQ 7.31.24

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-03583
2015-10-29

PRIMARY DOCUMENT

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →
811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (19)

19 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-28DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Railway transport services – Traktion Süd 5830 Obertraubling-Passau363373-2026
2026-05-07C.N.POSTA ROMANA S.A.(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…314810-2026
2026-04-03C.N.POSTA ROMANA S.A.(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…233829-2026
2026-03-26C.N.POSTA ROMANA S.A.(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…207613-2026
2026-03-19DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Railway transport services – RV Schienengebundene Transporte191758-2026
2026-02-18Erftverband(DEU)Germany – Planting and maintenance services of green areas – Böschungsmahd St…114136-2026
2026-02-04DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Railway transport services – Schienengebundene Rangier- und Traktio…79488-2026
2025-12-17Landesamt für Natur, Umwelt und Klima NRW(DEU)Germany – Forestry services – Forstliche Nebenarbeiten839229-2025
2025-12-10Gemeente Waalwijk(NLD)Netherlands – Waste and rubbish containers and bins – Levering minicontainers…820491-2025
2025-10-03I.V.I.O(BEL)Belgium – Database and operating software development services – ONTWIKKELING…650074-2025
2025-07-28Conseil Départemental du Nord(FRA)France – Repair and maintenance services of building installations – Accord-c…490964-2025
2025-04-07I.V.I.O(BEL)Belgium – Containers for waste material – Levering en verdeling van containers224088-2025
2025-01-03DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Railway transport services – Schienengebundene Traktionsleistung 2025f3753-2025
2024-10-31Intergemeentelijke opdrachthoudende Vereniging voor huisvuilverwerking Meetjesland (IVM)(BEL)Belgium – Waste and rubbish containers and bins – Leveren en deels uitzetten …665524-2024
2024-10-17Intergemeentelijk Samenwerkingsverband voor Milieu Land van Aalst(BEL)Belgium – Waste and rubbish containers and bins – LEVEREN VAN KUNSTSTOF AFVAL…629461-2024
2024-09-16Stadt Bad Münstereifel(DEU)Germany – Forestry services – Rahmenvereinbarung über die Durchführung von fo…554373-2024
2024-09-06DIRECTIA GENERALA A POLITIEI LOCALE TIMISOARA(ROU)Romania – Special-purpose motor vehicles – CONTRACT DE FURNIZARE AUTOSPECIALE…536680-2024
2024-09-02GRANDLYON Métropole(FRA)France – Earthmoving work – BRON et SAINT PRIEST, Requalification des espaces…524897-2024
2024-07-23Königsteiner Grundstücks- und Verwaltungs GmbH(DEU)Germany – Mechanical engineering installation works – Kgst-KiTa-WiWi: KG 460 …441762-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
025595
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1370 VALLEY VISTA DR, #220, DIAMOND BAR, 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)

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MARANATHA CARGO EXPRESS, INC.MARINE FORWARDING COMPANY OF VIRGINIA, LLC