Base
NVOCC

DOLPHIN INTERNATIONAL TRANSPORTATION INC.

CITY OF INDUSTRY, 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 “DOLPHIN INTERNATIONAL TRANSPORTATION INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOLPHIN INTERNATIONAL TRANSPORTATION 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 (100)

000-15905
2016-03-30

ANNUAL REPORT

View on SEC.gov →
000-15905
2015-03-31

ANNUAL REPORT

View on SEC.gov →
000-15905
2012-05-21

FORM 10-Q FOR QUARTERLY PERIOD ENDED MARCH 31, 2012

View on SEC.gov →
000-28376
2005-11-18

PROFESSIONAL LEASE MANAGEMENT INCOME FUND I LLC 8-K

View on SEC.gov →
000-28376
2005-11-18

PROFESSIONAL LEASE MANAGEMENT INCOME FUND I LLC 8-K

View on SEC.gov →
000-15905
2014-03-31

ANNUAL REPORT

View on SEC.gov →
033-82870-A
2004-04-19

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
000-19203
2005-11-18

PLM EQUIPMENT GROWTH FUND V 8-K

View on SEC.gov →
000-21806
2005-11-18

PLM EQUIPMENT GROWTH FUND VI 8-K

View on SEC.gov →
033-82870-A
2004-04-15

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-26594
2005-11-18

PLM GROWTH & INCOME FUND VII 8-K

View on SEC.gov →
000-21472
2001-04-02

FORM 10-K

View on SEC.gov →
000-28539
2007-05-15

FORM 10-Q

View on SEC.gov →
001-09210
2014-03-03

EXHIBIT 21

View on SEC.gov →
001-09210
2013-02-26

EXHIBIT

View on SEC.gov →
000-15905
2013-04-01

ANNUAL REPORT

View on SEC.gov →
000-28539
2007-11-13

FORM 10-Q

View on SEC.gov →
000-15905
2017-03-31

ANNUAL REPORT

View on SEC.gov →
000-32237
2003-03-17

FORM 10-KSB 2002

View on SEC.gov →
033-82870-A
2003-11-12

FORM 10-Q

View on SEC.gov →
000-15905
2011-03-31

FORM 10-K

View on SEC.gov →
001-09210
2020-02-28

EXHIBIT 21

View on SEC.gov →
000-15905
2012-03-30

FORM 10-K

View on SEC.gov →
001-09210
2006-03-01

EXHIBIT 21

View on SEC.gov →
001-09210
2009-02-24

EXHIBIT 21

View on SEC.gov →
000-15905
2004-04-28

SEC filing

View on SEC.gov →
000-15905
2018-04-02

ANNUAL REPORT

View on SEC.gov →
001-09210
2008-02-22

EXHIBIT 21

View on SEC.gov →
000-15905
2009-03-13

FORM 10-K

View on SEC.gov →
001-11530
2006-03-01

SEC filing

View on SEC.gov →
001-09210
2015-02-23

EXHIBIT 21 LIST OF SUBSIDIARIES

View on SEC.gov →
001-09210
2007-02-27

EXHIBIT 21

View on SEC.gov →
000-28539
2007-08-14

FORM 10-Q

View on SEC.gov →
001-09210
2016-02-26

EXHIBIT 21

View on SEC.gov →
333-115897
2004-06-29

PRE-EFFECTIVE AMENDMENT TO FORM S-3 ON FORM S-1

View on SEC.gov →
000-15905
2001-04-02

FORM 10-K

View on SEC.gov →
000-15905
2011-08-12

FORM 10-Q

View on SEC.gov →
001-09210
2018-02-23

EXHIBIT 21

View on SEC.gov →
000-15905
2005-11-14

BLUE DOLPHIN ENERGY COMPANY - SEPTEMBER 30, 2005

View on SEC.gov →
001-09210
2017-02-23

EXHIBIT 21

View on SEC.gov →
001-09210
2023-02-27

EX-21

View on SEC.gov →
000-28539
2007-08-02

EXHIBIT 99.1

View on SEC.gov →
001-09210
2010-02-25

EXHIBIT 21

View on SEC.gov →
005-84674
2009-11-27

SC 14D9/A

View on SEC.gov →
001-09210
2025-02-18

EX-21.1

View on SEC.gov →
001-09210
2011-02-24

EXHIBIT 21

View on SEC.gov →
333-82186
2002-02-05

BLUE DOLPHIN ENERGY COMPANY

View on SEC.gov →
001-09210
2021-02-26

EX-21

View on SEC.gov →
000-15905
2019-04-01

ANNUAL REPORT

View on SEC.gov →
001-09210
2024-02-14

EX-21.1

View on SEC.gov →
333-121834
2005-01-04

FORM S-1

View on SEC.gov →
000-15905
2015-08-14

QUARTERLY REPORT

View on SEC.gov →
001-09210
2022-02-24

EX-21

View on SEC.gov →
333-75842
2001-12-21

BLUE DOLPHIN ENERGY COMPANY

View on SEC.gov →
333-75842
2002-01-16

BLUE DOLPHIN ENERGY COMPANY - AMENDMENT #1

View on SEC.gov →
001-09210
2026-02-18

EX-21.1

View on SEC.gov →
000-21472
2001-12-21

AMERICAN RESOURCES OFFSHORE INC

View on SEC.gov →
005-46949
2001-11-27

SEC filing

View on SEC.gov →
000-15905
2015-11-16

QUARTERLY REPORT

View on SEC.gov →
001-33393
2024-05-08

DEFA14A

View on SEC.gov →
000-21472
2002-01-25

AMERICAN RESOURCES OFFSHORE, INC.

View on SEC.gov →
000-15905
2011-05-23

FORM 10-Q

View on SEC.gov →
000-15905
2011-11-14

FORM 10-Q

View on SEC.gov →
001-09210
2012-02-23

EXHIBIT 21

View on SEC.gov →
000-15905
2016-08-15

QUARTERLY REPORT

View on SEC.gov →
333-75842
2002-01-30

BLUE DOLPHIN ENERGY COMPANY - REG. NO. 333-75842

View on SEC.gov →
000-15905
2010-04-15

FORM 10-K

View on SEC.gov →
001-31395
2007-04-18

PRESS RELEASE DATED NOVEMBER 14, 2006

View on SEC.gov →
000-15905
2007-04-27

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15905
2016-11-14

QUARTERLY REPORT

View on SEC.gov →
001-09210
2019-02-21

EXHIBIT 21

View on SEC.gov →
000-15905
2016-05-16

QUARTERLY REPORT

View on SEC.gov →
000-28539
2008-03-31

FORM 10-K

View on SEC.gov →
000-32237
2004-03-05

FORM 10-KSB 2003

View on SEC.gov →
000-15905
2012-08-14

QUARTERLY REPORT

View on SEC.gov →
000-15905
2014-08-14

QUARTERLY REPORT

View on SEC.gov →
000-52690
2018-05-01

PRESS RELEASE

View on SEC.gov →
000-15905
2020-03-30

ANNUAL REPORT

View on SEC.gov →
000-15905
2014-11-14

QUARTERLY REPORT

View on SEC.gov →
000-15905
2015-05-15

QUARTERLY REPORT

View on SEC.gov →
000-15905
2012-11-16

QUARTERLY REPORT

View on SEC.gov →
000-32237
2004-03-25

FORM 10-KSB AMENDMENT NO. 1

View on SEC.gov →
333-127962
2005-08-30

FORM S-1

View on SEC.gov →
005-84674
2009-11-05

EXHIBIT (A)(5)(II)

View on SEC.gov →
333-110053
2003-10-29

SB-2 REGISTRATION STATEMENT

View on SEC.gov →
000-32237
2004-04-09

FORM 10-KSB/A 2

View on SEC.gov →
333-110053
2003-12-30

SB-2 AMENDMENT NO. 1

View on SEC.gov →
000-23588
2016-05-10

EXHIBIT 99.1

View on SEC.gov →
000-15905
2013-11-14

QUARTERLY REPORT

View on SEC.gov →
000-28539
2007-05-15

EXHIBIT 99.1

View on SEC.gov →
000-15905
2009-04-09

PRE 14A

View on SEC.gov →
000-15905
2009-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-15905
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
000-15905
2026-03-31

FORM 10-K

View on SEC.gov →
000-28539
2009-03-31

FORM 10-K

View on SEC.gov →
033-82870-A
2004-05-07

DIGITAL RECORDERS, INC. EXHIBIT 99.1

View on SEC.gov →
000-15905
2011-07-22

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-11530
2007-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-15905
2013-05-15

FORM 10-Q FOR THE PERIOD ENDED MARCH 31, 2013

View on SEC.gov →
000-15905
2021-03-31

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026226
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
1035 S OTTERBEIN AVENUE, CITY OF INDUSTRY, 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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