Base
Freight Forwarder

DALO INTERNATIONAL SHIPPING INCORPORATED

STAFFORD, VA, 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 “DALO INTERNATIONAL SHIPPING INCORPORATED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DALO INTERNATIONAL SHIPPING INCORPORATED” 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 (7)

001-33987
2016-03-16

10-K

View on SEC.gov →
001-33987
2015-03-17

10-K

View on SEC.gov →
001-33987
2017-03-03

10-K

View on SEC.gov →
333-193069
2014-12-15

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-193069
2014-12-08

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-04015
2025-08-12

SEC filing

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027842
License Status
Active
Bond Status
Bonded — AMERICAN CONTRACTORS INDEMNITY COMPANY
Address
3001 JEFFERSON DAVIS HWY, STAFFORD, VA, UNITED STATES
Classification
Freight Forwarder

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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