Base
NVOCC

SERVICIOS LOGISTICOS DYLO SA DE CV

Trade name: SERVICIOS LOGISTICOS DYLO; SERVICIOS LOGISTICOS DYLO SA DE CV

SANTA CATARINA, MEXICO

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 “SERVICIOS LOGISTICOS DYLO SA DE CV” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SERVICIOS LOGISTICOS DYLO SA DE CV” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Registry Details

FMC OTI Number
026305
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
PROLONGACION ALFONSO REYES #11, NIVEL 2 OF. 1 VIA CORDILLERA VALLE PTE 66196, SANTA CATARINA, MEXICO
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)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
ACCESS WORLD (USA) LLCCOTA LOGISTICS CORP.