Base
NVOCC

DICA LOGISTICS LLC

WALNUT, CA, 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 “DICA LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DICA LOGISTICS 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 (100)

001-10864
2013-02-07

EXHIBIT

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001-10864
2023-02-24

EX-21.1

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
001-10864
2020-02-14

EXHIBIT 21.1

View on SEC.gov →
001-10864
2019-02-12

EXHIBIT 21.1

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
001-10864
2025-02-27

EX-21.1

View on SEC.gov →
001-05146-01
2018-02-20

SEC filing

View on SEC.gov →
001-10864
2014-02-12

EXHIBIT

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
001-13779
2013-02-26

EX-99.1

View on SEC.gov →
001-10864
2018-02-13

EXHIBIT 21.1

View on SEC.gov →
001-13779
2012-11-08

EX-99.1

View on SEC.gov →
001-05146-01
2013-02-25

EXHIBIT 8

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
001-05146-01
2014-02-25

EX-8

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001-05146-01
2015-02-24

EX-8

View on SEC.gov →
001-05146-01
2017-02-21

EX-8

View on SEC.gov →
001-05146-01
2016-02-23

EX-8

View on SEC.gov →
001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

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001-13779
2012-09-19

SUPPLEMENTAL INFORMATION OF THE REGISTRANT AT JUNE 30, 2012

View on SEC.gov →
001-10864
2016-02-09

EXHIBIT 21.1

View on SEC.gov →
001-13779
2012-08-07

SUPPLEMENTAL INFORMATION OF THE REGISTRANT AT JUNE 30, 2012

View on SEC.gov →
001-13779
2012-08-07

SUPPLEMENTAL INFORMATION OF THE REGISTRANT AT JUNE 30, 2012

View on SEC.gov →
001-10864
2017-02-08

EXHIBIT 21.1

View on SEC.gov →
001-13779
2012-09-18

PRESENTATION DATED SEPTEMBER 2012

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033-68728
2006-07-25

EX-99.2: MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

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033-68728
2006-05-15

FORM 10-Q

View on SEC.gov →
001-13779
2013-09-10

EX-99.1

View on SEC.gov →
001-32162
2013-09-10

EX-99.1

View on SEC.gov →
001-13779
2013-11-13

EX-99.1

View on SEC.gov →
001-32162
2013-11-13

EX-99.1

View on SEC.gov →
033-68728
2006-08-14

FORM 10-Q

View on SEC.gov →
033-68728
2006-11-14

FORM 10-Q

View on SEC.gov →
811-05888
2020-03-02

SEC filing

View on SEC.gov →
811-05888
2020-04-03

SEC filing

View on SEC.gov →
001-39021
2022-04-29

DEF 14A

View on SEC.gov →
001-15148
2022-01-18

EX-99.1B

View on SEC.gov →
811-05888
2021-02-24

SEC filing

View on SEC.gov →
001-33659
2011-09-30

EXHIBIT 4.9

View on SEC.gov →
811-05888
2020-08-27

SEC filing

View on SEC.gov →
811-05888
2021-08-26

SEC filing

View on SEC.gov →
333-261466
2022-05-06

FORM 424B3

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333-261466
2022-03-11

POS AM

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333-261466
2022-03-07

POS AM

View on SEC.gov →
333-257774
2022-05-06

FORM 424B3

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333-257774
2022-03-07

POS AM

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
333-257774
2022-03-11

POS AM

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2023-10-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2023-10-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2023-10-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
001-14066
2020-04-29

FORM 10-K/A

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033-68728
2006-03-24

FORM 10-K

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
333-261466
2021-12-02

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027874
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
20542 CARREY ROAD, WALNUT, CA, 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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