Base
NVOCC

DANUBE LOGISTICS USA INC

IRVING, TX, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DANUBE LOGISTICS USA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANUBE LOGISTICS USA 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)

001-16625
2023-08-07

DEFM14A

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001-16625
2019-02-22

EXHIBIT 21.1

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001-16625
2023-07-27

PREM14A

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001-16625
2023-06-15

EXHIBIT 2.1

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811-09685
2014-03-31

HIGH YIELD SOI

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811-09685
2014-09-29

HIGH YIELD SOI

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001-16625
2023-06-15

EXHIBIT 2.1

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811-09685
2013-09-25

HIGH YIELD SOI

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030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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811-09685
2015-03-31

HIGH YIELD SOI

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811-21043
2013-08-29

HIGH INCOME TRUST SOI

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811-10395
2015-04-01

SERIES TRUST 7 SOI

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811-10395
2015-03-31

SERIES TRUST 7 SOI

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811-21043
2015-08-27

HIGH INCOME TRUST SOI

View on SEC.gov →
811-21043
2016-02-26

HIGH INCOME TRUST SOI

View on SEC.gov →
811-10395
2014-03-28

SERIES TRUST 7 SOI

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811-02864
2014-11-26

BOND FUND NQ

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811-21043
2014-03-04

HIGH INCOME TRUST SOI

View on SEC.gov →
811-21043
2014-02-26

HIGH INCOME TRUST SOI

View on SEC.gov →
811-21043
2015-02-27

HIGH INCOME TRUST SOI

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333-207340-02
2017-07-25

FREE WRITING PROSPECTUS

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811-10395
2014-09-29

SERIES TRUST 7 SOI

View on SEC.gov →
811-10395
2013-09-25

SERIES TRUST 7 SOI

View on SEC.gov →
811-21108
2015-02-27

SERIES TRUST X NQ

View on SEC.gov →
811-09223
2015-02-27

STRATEGIC INCOME SOI

View on SEC.gov →
811-21043
2014-08-28

HIGH INCOME TRUST SOI

View on SEC.gov →
811-02864
2015-05-29

BOND FUND NQ

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811-21108
2014-08-28

SERIES TRUST X NQ

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811-21978
2016-03-30

SERIES 6 SOI

View on SEC.gov →
811-09223
2014-02-26

STRATEGIC INCOME SOI

View on SEC.gov →
811-09685
2013-04-01

HIGH YIELD SOI

View on SEC.gov →
811-21108
2013-08-29

SERIES TRUST X NQ

View on SEC.gov →
811-10395
2015-09-29

SERIES TRUST 7 SOI

View on SEC.gov →
811-09223
2014-08-29

STRATEGIC INCOME SOI

View on SEC.gov →
811-09223
2014-08-28

STRATEGIC INCOME SOI

View on SEC.gov →
811-09685
2012-09-28

HIGH YIELD SOI

View on SEC.gov →
811-02864
2013-11-26

BOND FUND NQ

View on SEC.gov →
811-10395
2016-03-30

SERIES TRUST 7 SOI

View on SEC.gov →
001-35404
2021-08-02

EXHIBIT 99.1

View on SEC.gov →
811-21108
2014-02-26

SERIES TRUST X NQ

View on SEC.gov →
811-21978
2014-03-28

SERIES 6 SOI

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001-36437
2016-07-13

SEC filing

View on SEC.gov →
001-35404
2022-04-01

EXHIBIT 99.1

View on SEC.gov →
811-09223
2013-08-29

STRATEGIC INCOME SOI

View on SEC.gov →
811-21108
2015-08-27

SERIES TRUST X NQ

View on SEC.gov →
811-02864
2014-05-30

BOND FUND NQ

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001-36437
2017-07-31

SEC filing

View on SEC.gov →
811-10395
2012-09-28

SERIES TRUST 7 SOI

View on SEC.gov →
811-23474
2026-03-23

SCHEDULE OF INVESTMENTS

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001-16301
2001-07-02

SUBSIDIARIES

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811-09685
2013-12-27

SEC filing

View on SEC.gov →
811-21781
2014-12-30

SERIES TRUST 4 SOI

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

View on SEC.gov →
811-21781
2015-01-30

SERIES TRUST 4 SOI

View on SEC.gov →
811-21781
2015-06-24

SERIES TRUST 4 SOI

View on SEC.gov →
001-15242
2015-03-20

EX-8.1

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001-31522
2014-04-07

TECHNICAL REPORT FOR THE CERTEJ PROJECT, ROMANIA

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811-21978
2014-09-29

SERIES 6 SOI

View on SEC.gov →
811-10395
2013-04-01

SERIES TRUST 7 SOI

View on SEC.gov →
811-21781
2015-12-21

SERIES TRUST 4 SOI

View on SEC.gov →
811-09223
2015-08-27

STRATEGIC INCOME SOI

View on SEC.gov →
811-21108
2015-09-01

SERIES TRUST X NQ

View on SEC.gov →
811-09685
2014-06-27

SEC filing

View on SEC.gov →
811-09223
2016-02-26

STRATEGIC INCOME SOI

View on SEC.gov →
811-21108
2016-02-26

SERIES TRUST X NQ

View on SEC.gov →
811-21108
2013-03-01

SERIES TRUST 10 SOI

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000-50367
2006-02-09

SEC filing

View on SEC.gov →
811-21978
2013-09-25

SERIES 6 SOI

View on SEC.gov →
811-21781
2013-12-23

SERIES TRUST 4 SOI

View on SEC.gov →
811-21781
2014-06-27

SERIES TRUST 4 SOI

View on SEC.gov →
001-36437
2018-07-30

SEC filing

View on SEC.gov →
811-02864
2014-08-28

SEC filing

View on SEC.gov →
811-09223
2015-05-29

SEC filing

View on SEC.gov →
001-36437
2015-06-11

DEF 14A

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
811-09223
2012-08-28

STRATEGIC INCOME SOI

View on SEC.gov →
811-02864
2015-02-27

SEC filing

View on SEC.gov →
001-32749
2007-04-02

EXHIBIT 99.3

View on SEC.gov →
811-02864
2012-11-28

BOND NQ

View on SEC.gov →
811-02864
2013-05-30

BOND NQ

View on SEC.gov →
811-21043
2015-11-30

SEC filing

View on SEC.gov →
811-21108
2012-08-28

SERIES TRUST 10 SOI

View on SEC.gov →
811-09223
2013-03-01

STRATEGIC INCOME SOI

View on SEC.gov →
811-21043
2013-11-27

SEC filing

View on SEC.gov →
811-21043
2014-11-28

SEC filing

View on SEC.gov →
811-09223
2014-11-28

SEC filing

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024-12308
2023-08-04

SEC filing

View on SEC.gov →
811-09685
2014-12-29

SEC filing

View on SEC.gov →
811-21108
2014-11-28

SEC filing

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811-21918
2013-10-30

OPPENHEIMER GLOBAL MULTI STRATEGIES FUND

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811-02864
2014-02-27

SEC filing

View on SEC.gov →
811-09223
2013-11-27

SEC filing

View on SEC.gov →
811-21108
2015-05-29

SEC filing

View on SEC.gov →
811-21043
2016-05-31

SEC filing

View on SEC.gov →
001-36437
2019-10-23

SEC filing

View on SEC.gov →
001-36437
2018-11-13

SEC filing

View on SEC.gov →
811-02864
2013-08-28

SEC filing

View on SEC.gov →
811-06652
2013-09-26

ABERDEEN INVESTMENT FUNDS

View on SEC.gov →
811-09301
2023-09-27

SEC filing

View on SEC.gov →
811-06017
2013-09-26

ABERDEEN GLOBAL SELECT OPPORTUNITIES FUND INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027545
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1320 GREENWAY DRIVE, SUITE 175, IRVING, TX, 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
← AMERICAN FORWARDING & LOGISTICS, LLCAIC LOGISTICS, INC. →