Base
NVOCC

DOVAL INTERNATIONAL LLC

DAYTON, NJ, 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 “DOVAL INTERNATIONAL LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOVAL INTERNATIONAL LLC” 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 (93)

001-36059
2020-12-10

FORM 6-K

View on SEC.gov →
333-207877
2015-11-09

424B7

View on SEC.gov →
333-207877
2015-11-12

424B7

View on SEC.gov →
333-249370
2020-12-10

424B2

View on SEC.gov →
333-249370
2020-12-07

424B3

View on SEC.gov →
333-189121
2013-06-20

EX-10.47

View on SEC.gov →
333-189121
2013-08-16

EX-10.47

View on SEC.gov →
001-36059
2026-03-10

EX-99.3

View on SEC.gov →
333-189121
2013-09-13

EX-10.47

View on SEC.gov →
333-226192
2018-08-15

SEC filing

View on SEC.gov →
333-226192
2019-06-27

SEC filing

View on SEC.gov →
001-36059
2020-12-10

EXHIBIT 99.60

View on SEC.gov →
333-226192
2018-08-10

SEC filing

View on SEC.gov →
001-36059
2015-11-16

EX-1.1

View on SEC.gov →
333-222128
2017-12-18

EXHIBIT 99.2

View on SEC.gov →
333-226192
2018-08-01

SEC filing

View on SEC.gov →
333-226192
2019-06-20

SEC filing

View on SEC.gov →
000-00099
2015-08-26

FORM 6-K

View on SEC.gov →
001-36059
2014-04-30

FORM 20-F

View on SEC.gov →
377-00144
2013-04-05

SEC filing

View on SEC.gov →
001-36059
2021-04-30

FORM 20-F

View on SEC.gov →
333-189121
2013-09-16

F-1/A

View on SEC.gov →
333-189121
2013-08-09

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-36059
2015-04-30

FORM 20-F

View on SEC.gov →
001-36059
2016-04-29

FORM 20-F

View on SEC.gov →
377-00144
2013-05-15

SEC filing

View on SEC.gov →
333-189121
2013-06-20

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-189121
2013-09-13

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-189121
2013-08-30

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-189121
2013-06-06

FORM F-1

View on SEC.gov →
001-36059
2018-04-26

20-F

View on SEC.gov →
001-36059
2017-04-28

FORM 20-F

View on SEC.gov →
001-36059
2019-04-26

20-F

View on SEC.gov →
001-36059
2020-04-28

20-F

View on SEC.gov →
001-36059
2025-04-30

20-F

View on SEC.gov →
001-36059
2023-05-01

FORM 20-F

View on SEC.gov →
001-36059
2024-04-29

20-F

View on SEC.gov →
333-189121
2013-09-18

424B1

View on SEC.gov →
001-33606
2014-06-27

WESTERN WORLD SPA

View on SEC.gov →
001-36059
2022-04-27

FORM 20-F

View on SEC.gov →
811-07502
2014-08-18

FORM N-PX

View on SEC.gov →
001-12815
2017-08-15

EX-10.1

View on SEC.gov →
811-02968-99
2014-08-28

SEC filing

View on SEC.gov →
001-33554
2021-11-30

EX-2.1

View on SEC.gov →
811-22743
2014-08-29

BLACKSTONE ALTERNATIVE MULTI STRATEGY AND MULTI MANAGER FUND

View on SEC.gov →
333-189121
2013-08-16

EX-10.54

View on SEC.gov →
333-189121
2013-06-20

EX-10.54

View on SEC.gov →
811-04087
2014-08-13

MANNING & NAPIER FUND, INC.

View on SEC.gov →
001-35129
2025-04-29

EX-4.1

View on SEC.gov →
811-08918
2014-08-15

HC CAPITAL TRUST

View on SEC.gov →
333-226192
2019-03-15

SEC filing

View on SEC.gov →
333-226192
2019-02-22

SEC filing

View on SEC.gov →
333-226192
2019-03-21

SEC filing

View on SEC.gov →
811-04492
2014-08-27

MFS SERIES TRUST X N-PX

View on SEC.gov →
811-06312
2014-08-18

SEC filing

View on SEC.gov →
811-10405
2014-08-26

SEC filing

View on SEC.gov →
000-00099
2018-04-30

FORM 20-F

View on SEC.gov →
000-00099
2013-04-30

FORM 20-F

View on SEC.gov →
000-00099
2023-04-28

20-F

View on SEC.gov →
000-00099
2022-04-29

FORM 20-F

View on SEC.gov →
000-00099
2017-05-01

FORM 20-F

View on SEC.gov →
811-03855
2014-08-20

SEC filing

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-10325
2014-11-26

AMENDMENT NO. 1

View on SEC.gov →
811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

View on SEC.gov →
000-00099
2014-05-15

FORM 20-F

View on SEC.gov →
001-11080
2015-04-30

20-F

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05601
2014-08-27

SEC filing

View on SEC.gov →
811-05511
2014-08-20

SEC filing

View on SEC.gov →
811-04008
2014-08-20

SEC filing

View on SEC.gov →
811-07123
2014-08-18

FORM N-PX

View on SEC.gov →
811-21864
2014-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-04984
2014-08-29

SEC filing

View on SEC.gov →
811-03990
2014-08-28

SEC filing

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22480
2014-08-27

SEC filing

View on SEC.gov →
811-04015
2014-08-21

BRD2K30000745463.TXT

View on SEC.gov →
811-10183
2014-08-29

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-03732
2014-08-27

MFS VARIABLE INSURANCE TRUST II N-PX

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-22209
2014-08-29

SEC filing

View on SEC.gov →
811-08789
2014-08-08

N-PX

View on SEC.gov →
811-09903
2014-08-18

FORM N-PX

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-03599
2014-08-13

TRF N-PX 6/30/2014

View on SEC.gov →
811-04087
2014-08-13

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-00582
2014-08-28

SEC filing

View on SEC.gov →
811-04415
2014-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026963
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
131 LEAH CT., DAYTON, NJ, 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.

Search Screening List
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