Base
NVOCC

DPS LOGISTICS LLC

DORAL, FL, 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 “DPS LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DPS 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)

001-33829
2019-08-08

10-Q

View on SEC.gov →
001-33829
2020-02-27

KEURIG DR PEPPER REPORTS STRONG 4TH QUARTER AND FULL YEAR RESULTS

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001-33829
2019-11-07

10-Q

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001-33829
2019-05-09

FORM 10-Q

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811-08822
2017-07-31

SEC filing

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(5)

View on SEC.gov →
005-88411
2018-11-05

EX-99.(C)(4)

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001-33829
2018-11-08

FORM 10-Q

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005-88411
2018-11-05

EX-99.(C)(6)

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001-33829
2019-11-07

EXHIBIT 99.1 - KDP REPORTS Q3 RESULTS

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001-33829
2019-08-08

EXHIBIT 99.1 - KEURIG DR PEPPER REPORTS STRONG Q2 2019 RESULTS

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001-33829
2020-04-30

10-Q KEURIG DR PEPPER INC. FIRST QUARTER 2020 FORM 10-Q

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001-33829
2019-02-28

KEURIG DR PEPPER INC. FORM 10-K

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001-33829
2020-04-27

EXHIBIT 99.1 - KEURIG DR PEPPER REPORTS STRONG START TO 2020

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001-33829
2021-07-29

10-Q

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001-33829
2018-08-08

FORM 10-Q

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001-33829
2020-07-30

10-Q

View on SEC.gov →
001-33829
2020-02-27

KEURIG DR PEPPER INC. FORM 10-K

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811-22894
2018-08-30

SEC filing

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001-33829
2021-02-25

EX-99.1 KDP REPORTS STRONG FINISH TO 2020

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001-33829
2014-10-23

FORM 10-Q

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811-23179
2018-08-27

N-PX

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001-33829
2021-04-29

10-Q

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001-33829
2011-07-27

FORM 10-Q

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001-36493
2015-03-16

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

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001-33829
2020-10-29

10-Q

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001-33829
2021-02-25

10-K

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001-36493
2015-03-23

AMENDMENT NO. 1 TO FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

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000-25755
2010-11-15

SEC filing

View on SEC.gov →
000-25755
2010-08-13

SEC filing

View on SEC.gov →
001-33829
2016-07-27

FORM 10-Q

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-33829
2014-07-24

10-Q

View on SEC.gov →
000-25755
2010-05-12

SEC filing

View on SEC.gov →
001-33829
2016-10-27

FORM 10-Q

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000-54200
2011-12-30

DECISIONPOINT SYSTEMS, INC. FORM 8-K/A

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001-33829
2015-02-19

2014 FORM 10-K

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-36493
2016-03-11

FORM 10-K FOR FISCAL YEAR ENDED DECEMBER 31, 2015

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001-33829
2020-10-29

EXHIBIT 99.1

View on SEC.gov →
001-33829
2016-04-27

FORM 10-Q

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001-33829
2018-02-14

2017 FORM 10-K

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001-33829
2016-02-23

2015 FORM 10-K

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333-144279
2011-03-16

DECISIONPOINT SYSTEMS, INC. FORM 10-K

View on SEC.gov →
000-54200
2011-06-21

COMAMTECH INC. FORM 8-K

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333-144279
2011-06-21

DECISIONPOINT SYSTEMS, INC. FORM 8-K

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2011-07-18

SEC filing

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001-33829
2011-04-27

FORM 10-Q

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001-14200
2007-02-02

FILED PURSUANT TO RULE 425

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000-25755
2010-03-31

SEC filing

View on SEC.gov →
333-144279
2011-12-22

DECISIONPOINT SYSTEMS, INC. FORM 10-K/A

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001-33829
2015-10-22

FORM 10-Q

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001-33829
2014-02-20

FORM 10-K

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001-36190001-36191
2021-06-16

EX-99.1

View on SEC.gov →
001-38110
2017-06-09

EX-99.1

View on SEC.gov →
001-38110
2017-09-07

EX-99.1

View on SEC.gov →
001-14053
2020-03-30

FORM 10-K

View on SEC.gov →
001-36493
2014-11-10

FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2014

View on SEC.gov →
001-40175
2022-06-13

EX-99.2

View on SEC.gov →
001-33829
2014-04-23

FORM 10-Q

View on SEC.gov →
000-25755
2011-04-05

SEC filing

View on SEC.gov →
001-33829
2021-10-28

10-Q

View on SEC.gov →
001-33829
2015-07-23

FORM 10-Q

View on SEC.gov →
001-33829
2013-10-24

FORM 10-Q

View on SEC.gov →
811-08822
2015-08-20

SEC filing

View on SEC.gov →
001-38110
2017-08-11

EX-99.1

View on SEC.gov →
001-36493
2014-08-11

FORM 10-Q FOR THE QUARTER ENDED JUNE 30, 2014

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001-33829
2010-03-01

FORM 10-K

View on SEC.gov →
001-33829
2017-02-14

2016 FORM 10-K

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001-33829
2022-04-28

EX-99.1

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001-33829
2012-02-22

FORM 10-K

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001-32408
2011-01-25

8-K

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001-33829
2011-02-22

FORM 10-K

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000-53390
2014-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

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001-33829
2015-04-23

FORM 10-Q

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001-33829
2013-02-21

10-K

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000-29651
2016-03-31

SEC filing

View on SEC.gov →
001-36493
2015-05-08

FORM 10-Q FOR THE QUARTER ENDED MARCH 31, 2015

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001-33829
2022-04-28

10-Q

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001-33829
2009-12-11

EX-99.1

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000-27954
2001-06-13

XEIKON N.V. FORM 20-F

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001-14053
2018-04-02

FORM 10-K

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001-14053
2021-03-31

FORM 10-K

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001-33829
2025-04-25

DEF 14A

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001-33829
2022-02-24

10-K

View on SEC.gov →
001-40175
2022-05-10

EX-99.1

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001-33829
2009-03-26

FORM 10-K

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001-33829
2023-04-28

ARS

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001-33829
2022-07-28

10-Q

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001-33829
2012-07-26

FORM 10-Q

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005-88411
2018-11-05

EX-99.(C)(63)

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333-155700-17333-155700-03333-155700-04333-155700-05333-155700333-155700-12333-155700-31333-155700-32333-155700-01333-155700-02333-155700-06333-155700-07333-155700-09333-155700-10333-155700-11333-155700-13333-155700-14333-155700-15333-155700-16333-155700-18333-155700-19333-155700-20333-155700-22333-155700-23333-155700-24333-155700-26333-155700-28333-155700-29333-155700-30333-155700-33333-155700-27333-155700-08333-155700-21333-155700-25
2008-11-26

FORM S-4

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001-04717
2021-09-15

425

View on SEC.gov →
001-33829
2023-02-23

10-K

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001-14200
2007-02-02

DEFINITIVE ADDITIONAL MATERIALS

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001-33829
2011-10-26

FORM 10-Q

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001-33829
2012-10-24

FORM 10-Q

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001-33829
2024-04-26

DEF 14A

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001-32408
2011-01-14

EX-2.1

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001-38513
2021-11-12

FORM 10-Q

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028546
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
3450 NW 115 AVE, DORAL, FL, 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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