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 2026-04-26 · 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

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001-13368
2025-05-30

FORM 6-K

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001-13368
2025-08-29

FORM 6-K

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811-08603
2017-07-24

BLACKROCK DEBT STRATEGIES FUND, INC.

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001-14550
2017-09-25

6-K

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001-13368
2024-08-30

FORM 6-K

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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

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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811-03015
2022-11-22

SEC filing

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

SEC filing

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811-03015
2022-11-22

SEC filing

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811-01400
2021-11-22

SEC filing

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811-01400
2021-11-22

SEC filing

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811-05511
2021-11-22

SEC filing

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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

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811-01400
2021-11-22

SEC filing

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811-04118
2020-06-25

SEC filing

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811-09729
2022-12-27

SEC filing

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811-09729
2023-06-27

SEC filing

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811-02105
2025-03-31

SEC filing

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811-03583
2017-10-27

PRIMARY DOCUMENT

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811-21295
2022-11-23

PART F

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811-04186
2018-04-02

N-Q

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001-13368
2026-03-20

EX-99.1

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000-50612
2023-05-05

SEC filing

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001-13368
2025-03-17

EX-99.1

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811-07076
2022-05-25

WILSHIRE INTERNATIONAL EQUITY FUND PART F 3-31-22

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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

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811-03785
2024-01-24

SEC filing

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811-22717
2024-02-26

SEC filing

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

SEC filing

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811-22717
2024-02-26

SEC filing

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811-22717
2024-02-26

SEC filing

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005-55025
2013-12-04

EXHIBIT 99.(C)(2)

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811-22717
2024-02-26

SEC filing

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811-00560
2019-09-26

JOHN HANCOCK INVESTMENT TRUST

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811-22717
2024-02-26

SEC filing

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811-22717
2024-02-26

SEC filing

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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

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001-14550
2014-09-19

FORM 6-K

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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

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811-01400
2022-05-25

SEC filing

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811-01400
2022-05-25

SEC filing

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

DUNHAM CORPORATE/GOVERNMENT BOND FUND NQ 1.31.25

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811-22153
2025-03-27

DUNHAM U.S. ENHANCED MARKET FUND NQ 1.31.25

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811-22153
2025-03-27

DUNHAM NQS 1.31.25

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811-22153
2025-03-27

DUNHAM DYNAMIC MACRO FUND NQ 1.31.25

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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

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000-50612
2023-05-05

SEC filing

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811-01400
2021-05-24

SEC filing

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

DUNHAM INTERNATIONAL STOCK FUND NQ 1.31.25

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811-03583
2026-04-24

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 NQS 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 NQS 1.31.25

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811-22153
2025-03-27

DUNHAM NQS 1.31.25

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811-03583
2026-04-24

SEC filing

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

DUNHAM LARGE CAP VALUE FUND NQ 1.31.25

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811-04186
2019-09-26

JOHN HANCOCK INCOME SECURITIES TRUST

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811-01400
2022-11-23

SEC filing

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811-22153
2025-03-27

DUNHAM SMALL CAP VALUE FUND NQ 1.31.25

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001-03122
2001-04-02

SEC filing

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811-22153
2024-09-24

DUNHAM 7.31 NQS FOR NPORT EX

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811-22153
2024-09-24

DUNHAM DYNAMIC MACRO FUND NQ 7.31.24

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811-01400
2022-05-25

SEC filing

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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 LARGE CAP VALUE FUND NQ 7.31.24

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

DUNHAM 7.31 NQS FOR NPORT EX

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Source: SEC EDGAR Full-Text Search

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

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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