Base
NVOCC

DT GLOBAL EXPRESS, INC.

GARDENA, 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 “DT GLOBAL EXPRESS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DT GLOBAL EXPRESS, 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)

001-33409
2013-04-16

DEFA14A

View on SEC.gov →
025-00447
2021-10-13

SEC filing

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

EXHIBIT 5.1

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

EXHIBIT 5.1

View on SEC.gov →
025-00447
2021-08-03

SEC filing

View on SEC.gov →
025-00765
2015-09-29

INDEPENDENT ACCOUNTANTS REPORT

View on SEC.gov →
001-09410
2021-02-24

EX-99.1

View on SEC.gov →
001-33409
2013-04-15

DEFA14A

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

SEC filing

View on SEC.gov →
025-00765
2016-01-06

INDEPENDENT ACCOUNTANTS REPORT

View on SEC.gov →
025-02717
2016-03-30

DUE DILIGENCE REPORT

View on SEC.gov →
811-22106
2024-04-24

SEC filing

View on SEC.gov →
001-14116
2021-07-02

FORM 11-K

View on SEC.gov →
811-23146
2019-11-27

SEC filing

View on SEC.gov →
001-40392
2025-07-31

EXHIBIT 99.1

View on SEC.gov →
001-37404
2021-06-21

FORM 8-K

View on SEC.gov →
001-40392
2025-05-20

PRESS RELEASE

View on SEC.gov →
001-40392
2025-10-30

EXHIBIT 99.1

View on SEC.gov →
811-23146
2020-11-25

SEC filing

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

EX-99.1

View on SEC.gov →
001-40392
2024-12-31

PRESS RELEASE

View on SEC.gov →
001-40392
2025-04-30

EARNINGS RELEASE

View on SEC.gov →
001-40288
2022-05-09

EX-99.1

View on SEC.gov →
001-40392
2026-02-19

EXHIBIT 99.1

View on SEC.gov →
811-23146
2022-08-29

SEC filing

View on SEC.gov →
001-39044
2022-09-12

EXHIBIT 99.1

View on SEC.gov →
025-02920
2016-09-16

EXHIBIT 99.1

View on SEC.gov →
811-06136
2020-11-30

SEC filing

View on SEC.gov →
001-40392
2025-02-26

DT MIDSTREAM REPORTS RECORD 2024 RESULTS

View on SEC.gov →
811-23146
2020-08-28

SEC filing

View on SEC.gov →
811-06718
2020-09-25

SEC filing

View on SEC.gov →
025-00447
2021-06-17

SEC filing

View on SEC.gov →
811-08282
2019-11-27

SEC filing

View on SEC.gov →
025-02796
2016-06-01

INDEPENDENT ACCOUNTANTS REPORT

View on SEC.gov →
025-05201
2020-09-08

INDEPENDENT ACCOUNTANTS' REPORT

View on SEC.gov →
811-22027
2024-09-23

SEC filing

View on SEC.gov →
811-05686
2020-01-29

SEC filing

View on SEC.gov →
811-08282
2019-08-29

SEC filing

View on SEC.gov →
811-06718
2020-03-20

SEC filing

View on SEC.gov →
025-05335
2021-01-11

EXHIBIT 99.1

View on SEC.gov →
001-33409
2017-04-28

EX-4.1

View on SEC.gov →
000-50057
2008-02-19

SEC filing

View on SEC.gov →
811-06718
2020-06-24

SEC filing

View on SEC.gov →
001-40392
2022-05-05

EARNINGS RELEASE

View on SEC.gov →
025-04515
2019-04-25

EX-99.1

View on SEC.gov →
001-40392
2022-10-07

PRESS RELEASE

View on SEC.gov →
028-12911
2015-04-17

SEC filing

View on SEC.gov →
025-04918
2020-01-21

EXHIBIT 99.1

View on SEC.gov →
028-15290
2016-05-13

13F INFORMATION TABLE

View on SEC.gov →
811-06718
2020-12-29

SEC filing

View on SEC.gov →
001-14116
2020-06-26

ANNUAL REPORT

View on SEC.gov →
811-23146
2022-11-29

SEC filing

View on SEC.gov →
001-33409
2017-04-28

EX-4.2

View on SEC.gov →
001-33409
2017-04-28

EX-4.3

View on SEC.gov →
811-22027
2025-06-25

SEC filing

View on SEC.gov →
811-23146
2021-05-28

SEC filing

View on SEC.gov →
001-14116
2023-07-14

ANNUAL REPORT

View on SEC.gov →
811-08495
2021-03-22

SEC filing

View on SEC.gov →
811-08495
2021-06-25

SEC filing

View on SEC.gov →
811-08629
2022-11-23

SEC filing

View on SEC.gov →
811-22027
2024-12-19

SEC filing

View on SEC.gov →
811-23146
2023-11-29

SEC filing

View on SEC.gov →
811-23738
2023-05-25

SEC filing

View on SEC.gov →
028-12911
2015-02-13

2014 Q4 TABLE

View on SEC.gov →
028-15290
2016-02-12

13F INFORMATION TABLE

View on SEC.gov →
811-23146
2021-08-27

SEC filing

View on SEC.gov →
001-40392
2022-09-29

PRESS RELEASE

View on SEC.gov →
001-33409
2017-03-16

EX-4.1

View on SEC.gov →
811-22027
2024-06-24

SEC filing

View on SEC.gov →
811-08495
2023-06-26

SEC filing

View on SEC.gov →
028-15290
2016-02-24

13F INFORMATION TABLE

View on SEC.gov →
811-23146
2021-11-29

SEC filing

View on SEC.gov →
001-33409
2017-03-16

EX-4.3

View on SEC.gov →
025-05687
2021-07-27

EXHIBIT 99.1

View on SEC.gov →
025-06002
2022-02-04

INDEPENDENT ACCOUNTANTS' REPORT

View on SEC.gov →
001-40392
2024-04-30

PRESS RELEASE

View on SEC.gov →
001-33409
2017-03-16

EX-4.2

View on SEC.gov →
025-06138
2022-05-02

EX-99.1

View on SEC.gov →
025-05832
2021-10-26

EXHIBIT 99.1

View on SEC.gov →
025-05499
2021-04-02

INDEPENDENT ACCOUNTANTS' REPORT

View on SEC.gov →
811-23146
2021-03-01

SEC filing

View on SEC.gov →
811-08495
2020-12-21

SEC filing

View on SEC.gov →
811-23146
2020-02-28

SEC filing

View on SEC.gov →
001-40392
2024-07-30

EARNINGS RELEASE

View on SEC.gov →
811-23738
2023-08-24

SEC filing

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

SEC filing

View on SEC.gov →
001-40392
2024-11-19

EXHIBIT 99.1

View on SEC.gov →
025-04764
2019-10-09

EXHIBIT 99.1

View on SEC.gov →
025-04614
2019-07-11

INDEPENDENT ACCOUNTANTS' REPORT ON APPLYING AGREED-UPON PROCEDURES

View on SEC.gov →
001-40392
2023-05-02

EARNINGS RELEASE

View on SEC.gov →
811-08495
2021-09-20

SEC filing

View on SEC.gov →
811-08282
2022-03-01

SEC filing

View on SEC.gov →
001-33409
2013-05-02

EX-4.13

View on SEC.gov →
811-23146
2020-05-28

SEC filing

View on SEC.gov →
811-22027
2025-03-25

SEC filing

View on SEC.gov →
001-40392
2022-08-03

EARNINGS RELEASE OF DT MIDSTREAM

View on SEC.gov →
001-40392
2024-11-21

EXHIBIT 99.1

View on SEC.gov →
025-06266
2022-09-19

EXHIBIT 99.1

View on SEC.gov →
028-12911
2015-05-14

SEC filing

View on SEC.gov →
025-05079
2020-05-22

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028321
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
163 E. COMPTON BLVD., GARDENA, 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.

Search Screening List
← EIPI (QINGDAO) SUPPLY CHAIN MANAGEMENT CO., LIMITEDTRANSPLACE DE MEXICO S DE RL DE CV →