Base
NVOCC

DT AMERICA CORPORATION

Trade name: DT PROJECT AMERICA; DT PROJECT AMERICA

ATLANTA, GA, 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 “DT AMERICA CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DT AMERICA CORPORATION” 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)

001-04365
2011-09-01

EX-10.10

View on SEC.gov →
001-04365
2011-03-31

EX-10.10

View on SEC.gov →
000-23400
2003-10-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-23400
2002-10-04

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-14706
2010-04-30

EXHIBITS AND SCHEDULES TO CREDIT AGREEMENT

View on SEC.gov →
001-07685
2002-12-27

FORM 10-Q/A

View on SEC.gov →
001-07685
2002-11-12

FORM 10-Q

View on SEC.gov →
028-10467
2006-02-15

12-31-05_13F_FILING_FOR_RHJ

View on SEC.gov →
028-10467
2005-02-18

RHJ 13F FILING FOR 12/31/04

View on SEC.gov →
028-10467
2005-05-13

Q12005_13F_FOR_RHJ

View on SEC.gov →
005-83639
2021-09-07

SC 13D/A

View on SEC.gov →
028-10467
2005-08-12

13F FILING AS OF 06-30-2005

View on SEC.gov →
000-28928
2010-03-31

EX-13.02

View on SEC.gov →
000-28928
2010-03-31

EX-13.03

View on SEC.gov →
000-28928
2010-03-31

EX-13.05

View on SEC.gov →
001-03932
2019-04-23

EXHIBIT 10.5

View on SEC.gov →
000-52505
2010-03-31

EX-13.02

View on SEC.gov →
000-51085
2010-03-31

EX-13.01

View on SEC.gov →
028-10467
2005-11-14

13F HOLDINGS OF RHJ AS OF 9/30/05

View on SEC.gov →
000-51084
2010-03-31

EX-13.01

View on SEC.gov →
000-28928
2010-03-31

EX-13.04

View on SEC.gov →
001-13452
2005-06-17

EX-99.1

View on SEC.gov →
000-23400
2001-09-24

FORM 10-K FOR PERIOD ENDING JUNE 24, 2001

View on SEC.gov →
000-52701
2010-03-31

EX-13.01

View on SEC.gov →
028-10467
2004-11-15

RICE HALL JAMES 13F FILING FOR 9/30/2004

View on SEC.gov →
001-07685
2003-03-28

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 28, 2002

View on SEC.gov →
811-21515
2007-08-14

TS&W / CLAYMORE TAX-ADVANTAGED BALANCED FUND

View on SEC.gov →
028-10467
2004-05-17

SEC filing

View on SEC.gov →
001-09410
2023-05-18

EX-99.1

View on SEC.gov →
005-90172
2018-02-09

SC 13G

View on SEC.gov →
005-90172
2020-09-30

SC 13G/A

View on SEC.gov →
005-90172
2019-02-13

SC 13G/A

View on SEC.gov →
000-31461
2001-12-10

SEC filing

View on SEC.gov →
028-10467
2006-08-16

13F HOLDINGS REPORT FOR RICE HALL JAME AS OF 6-30-06

View on SEC.gov →
000-51084
2011-03-15

EX-13.01

View on SEC.gov →
001-32315
2011-04-11

EX-10.23

View on SEC.gov →
000-30100
2006-10-04

SEC filing

View on SEC.gov →
028-10467
2004-08-11

RICE HALL JAMES 13F FILING FOR 06/30/2004

View on SEC.gov →
000-17941
2004-10-04

SEC filing

View on SEC.gov →
811-23718
2022-12-30

SEC filing

View on SEC.gov →
000-23400
2001-09-24

8TH AMEND TO 4TH AMENDED CREDIT FACILITIES AGMNT

View on SEC.gov →
005-90172
2021-02-16

SCHEDULE 13G/A

View on SEC.gov →
028-11445
2021-02-16

SEC filing

View on SEC.gov →
000-28928
2011-03-15

EX-13.06

View on SEC.gov →
000-28721
2006-10-04

SEC filing

View on SEC.gov →
000-31461
2006-10-04

SEC filing

View on SEC.gov →
000-51085
2009-03-31

EX-13.01

View on SEC.gov →
000-31453
2006-10-04

SEC filing

View on SEC.gov →
811-23410
2021-03-31

SEC filing

View on SEC.gov →
028-10467
2006-05-15

RHJ_13F_AS_OF_3-31-06

View on SEC.gov →
028-10467
2003-08-15

RICE HALL JAMES 13F FILING FOR 6/30/03

View on SEC.gov →
000-28928
2010-03-02

SEC filing

View on SEC.gov →
000-30051
2006-10-04

SEC filing

View on SEC.gov →
000-52505
2010-03-02

SEC filing

View on SEC.gov →
000-23400
2003-11-12

14TH AMEND TO 4TH AMEND/RSTD CREDIT FACILITIES AG

View on SEC.gov →
001-09320
2005-03-15

SIGNIFICANT SUBSIDIARIES OF WYNDHAM

View on SEC.gov →
000-28928
2010-03-02

SEC filing

View on SEC.gov →
000-52701
2009-03-31

EX-13.01

View on SEC.gov →
001-09320
2003-03-27

SECOND AMENDMENT AND SUPPLEMENT TO AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-09320
2004-03-08

SIGNIFICANT SUBSIDIARIES OF WYNDHAM

View on SEC.gov →
005-90172
2020-02-06

SC 13G/A

View on SEC.gov →
000-51085
2011-03-15

EX-13.01

View on SEC.gov →
001-35958
2021-05-04

FORM 8-K

View on SEC.gov →
000-31461
2002-10-30

QUARTERLY REPORT FOR PERIOD ENDED 9/30/2001

View on SEC.gov →
000-51084
2009-03-31

EX-13.01

View on SEC.gov →
000-28928
2011-03-15

EX-13.05

View on SEC.gov →
000-28928
2011-03-15

EX-13.02

View on SEC.gov →
000-28928
2010-03-02

SEC filing

View on SEC.gov →
000-51084
2012-01-27

SEC filing

View on SEC.gov →
000-31461
2002-10-25

QUARTERLY REPORT FOR PERIOD ENDED 6/30/2001

View on SEC.gov →
001-33409
2020-02-20

EX-2.1

View on SEC.gov →
001-09320
2003-03-27

FIRST AMENDMENT AND SUPPLEMENT TO AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
811-23410
2022-09-27

SEC filing

View on SEC.gov →
001-04721
2020-02-21

EX-2.1

View on SEC.gov →
028-10467
2004-02-12

RICE HALL JAMES 13F FILING FOR 12/31/03

View on SEC.gov →
000-23400
2001-09-24

10TH AMEND TO 4TH AMENDED CREDIT FACILTIES AGMNT

View on SEC.gov →
000-28928
2012-01-27

SEC filing

View on SEC.gov →
000-51085
2012-01-27

SEC filing

View on SEC.gov →
001-09320
2003-03-27

THIRD AMENDMENT AND SUPPLEMENT TO AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
000-52505
2012-03-19

SEC filing

View on SEC.gov →
001-15186
2007-03-01

EXHIBIT 99.3

View on SEC.gov →
000-52505
2011-03-15

EX-13.02

View on SEC.gov →
000-28928
2012-01-27

SEC filing

View on SEC.gov →
001-15186
2006-11-01

SEC filing

View on SEC.gov →
811-23410
2020-12-28

SEC filing

View on SEC.gov →
333-115914
2004-05-27

EXHIBIT 10.22

View on SEC.gov →
000-52701
2011-03-15

EX-13.01

View on SEC.gov →
333-115914
2004-09-03

EX 10.22.3

View on SEC.gov →
333-115914
2004-09-03

EX 10.22.1

View on SEC.gov →
333-214321
2016-12-23

EXHIBIT 5.1

View on SEC.gov →
028-10467
2003-11-20

RICE HALL JAMES LLC 13F FILING FOR 9/30/03

View on SEC.gov →
000-28928
2010-03-02

SEC filing

View on SEC.gov →
001-32315
2011-09-08

EX-10.1

View on SEC.gov →
000-52505
2012-03-19

SEC filing

View on SEC.gov →
000-52701
2012-01-27

SEC filing

View on SEC.gov →
001-35958
2021-10-05

EXHIBIT 10.1

View on SEC.gov →
000-52505
2013-03-27

EX-13.03

View on SEC.gov →
811-23410
2022-06-28

SEC filing

View on SEC.gov →
333-214321333-214321-03333-214321-02333-214321-01333-214321-04
2017-01-23

EXHIBIT 5.1

View on SEC.gov →
000-28928
2012-01-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027204
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8395 DUNWOODY PLACE, BUILDING 5, ATLANTA, GA, 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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