Base
NVOCC

DMF LOGISTICS DO BRASIL LTD

CENTRO SANTA CRUISE DO SUL 96810-178, BRAZIL

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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DMF LOGISTICS DO BRASIL LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DMF LOGISTICS DO BRASIL 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 (73)

001-14090
2003-06-30

EXHIBIT 8

View on SEC.gov →
333-185244
2013-04-19

FINAL PROSPECTUS

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811-22648
2020-08-18

SEC filing

View on SEC.gov →
333-185244
2013-04-15

S-1/A

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333-185244
2013-04-03

S-1/A

View on SEC.gov →
333-185244
2013-04-05

S-1/A

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333-185244
2013-03-20

AMENDMENT NO. 3 TO FORM S-1

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333-185244
2013-01-18

AMENDMENT NO. 1 TO FORM S-1

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333-185244
2012-12-03

FORM S-1

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333-192524
2013-11-25

S-1

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333-192524
2013-12-04

AMENDMENT NO. 1 TO FORM S-1

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333-192524
2013-12-09

AMENDMENT NO. 2 TO FORM S-1

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333-192524
2013-12-13

FINAL PROSPECTUS

View on SEC.gov →
001-15182
2010-09-22

FORM 20-F

View on SEC.gov →
001-15050
2003-03-18

20-F

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333-185244
2013-02-08

AMENDMENT NO. 2 TO FORM S-1

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001-15050
2001-03-14

BASF AKG

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001-15050
2002-03-14

BASF 20-F

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001-14090
2004-06-25

FORM 20-F 2003

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811-22648
2018-08-17

SEC filing

View on SEC.gov →
001-15182
2009-07-06

FORM 20-F

View on SEC.gov →
001-15182
2011-07-20

FORM 20-F

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811-22648
2019-08-21

SEC filing

View on SEC.gov →
811-06342
2025-01-10

N-CSR

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001-15182
2008-07-14

FORM 20-F

View on SEC.gov →
811-02258
2023-08-30

BRD2K3_0000074663_2023

View on SEC.gov →
811-02258
2023-08-29

BRD2K3_0000074663_2023

View on SEC.gov →
001-15182
2012-07-18

FORM 20-F

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811-10325
2014-08-29

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

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811-10325
2014-11-26

AMENDMENT NO. 1

View on SEC.gov →
001-15182
2006-10-02

FORM 20-F

View on SEC.gov →
001-15182
2007-09-26

FORM 20-F

View on SEC.gov →
001-15182
2013-07-10

FORM 20-F

View on SEC.gov →
001-14862
2003-06-30

BRASKEM S.A.

View on SEC.gov →
811-10325
2023-08-30

SEC filing

View on SEC.gov →
811-08918
2019-08-21

HC CAPITAL TRUST

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811-10325
2022-08-30

SEC filing

View on SEC.gov →
001-15182
2020-06-15

FORM 20-F

View on SEC.gov →
001-15182
2017-06-19

FORM 20-F

View on SEC.gov →
001-15182
2019-06-03

FORM 20-F

View on SEC.gov →
811-22648
2017-08-28

SEC filing

View on SEC.gov →
001-35193
2021-04-09

20-F

View on SEC.gov →
001-15182
2014-06-26

FORM 20-F

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
001-15182
2022-06-27

FORM 20-F

View on SEC.gov →
001-15182
2021-06-30

FORM 20-F

View on SEC.gov →
811-10325
2019-08-29

SEC filing

View on SEC.gov →
001-15182
2024-06-12

FORM 20-F

View on SEC.gov →
001-15182
2025-06-06

FORM 20-F

View on SEC.gov →
001-15182
2015-06-17

FORM 20-F

View on SEC.gov →
333-138608
2006-11-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
333-138608
2006-11-13

424B3

View on SEC.gov →
001-15182
2018-06-15

SEC filing

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
001-15182
2023-06-13

FORM 20-F

View on SEC.gov →
001-15182
2016-06-23

FORM 20-F

View on SEC.gov →
811-10325
2021-08-30

SEC filing

View on SEC.gov →
811-10325
2020-08-28

SEC filing

View on SEC.gov →
811-22235
2019-08-26

SEC filing

View on SEC.gov →
333-290214
2026-01-05

424B3

View on SEC.gov →
333-290214
2025-09-12

N-14 8C

View on SEC.gov →
811-22235
2018-08-31

SEC filing

View on SEC.gov →
333-171876
2011-03-03

DWS VARIABLE SERIES I

View on SEC.gov →
333-290214
2025-12-29

N-14 8C/A

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-22235
2023-08-29

SEC filing

View on SEC.gov →
811-22235
2022-08-25

SEC filing

View on SEC.gov →
811-05251
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07584
2023-08-18

RYDEX SERIES FUND

View on SEC.gov →
811-08821
2023-08-18

RYDEX VARIABLE TRUST

View on SEC.gov →
811-08821
2021-08-26

RYDEX VARIABLE FUND

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027343
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
R. BORGES DE MEDEIROS, 274, CENTRO SANTA CRUISE DO SUL 96810-178, BRAZIL
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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