Base
NVOCC

DYNAMIC FREIGHT USA INC.

ROCKVILLE CENTRE, NY, 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 “DYNAMIC FREIGHT USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNAMIC FREIGHT 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)

333-128758
2006-03-17

MATERIAL CONTRACTS

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811-22338
2020-08-25

SEC filing

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333-128758
2006-03-17

MATERIAL CONTRACTS

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811-09525
2007-05-22

G40254_DYNAMICNQ.TXT

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811-09525
2006-11-03

G36454_DYNAMICNQ

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811-08071
2020-11-20

SEC filing

View on SEC.gov →
811-08071
2020-11-20

SEC filing

View on SEC.gov →
811-08071
2020-11-20

SEC filing

View on SEC.gov →
811-08071
2020-11-20

SEC filing

View on SEC.gov →
811-05426
2023-09-29

SEC filing

View on SEC.gov →
000-55497
2018-06-04

POWER POINT PRESENTATION

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811-06463
2019-09-30

SEC filing

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811-08071
2021-11-24

SEC filing

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811-08071
2021-11-24

SEC filing

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811-22781
2020-03-19

SEC filing

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811-22781
2020-03-19

SEC filing

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811-22781
2020-03-19

SEC filing

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811-08821
2007-05-22

G40252_VARIABLENQ.TXT

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811-08071
2021-11-24

SEC filing

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811-08071
2021-11-24

SEC filing

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811-22338
2020-02-26

SEC filing

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000-25601
2010-12-17

AMENDMENT NUMBER 18 TO STATEMENT OF WORK NUMBER 3 OF THE GOODS AGREEMENT

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000-55497
2018-12-04

POWER POINT PRESENTATION

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811-05426
2023-04-03

SEC filing

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001-32172
2014-07-30

EHXIBIT 99.1

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811-08071
2021-05-25

SEC filing

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000-29970
2011-06-13

PRESS RELEASE DATED JUNE 12, 2011

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811-08071
2021-05-25

SEC filing

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811-08071
2021-05-25

SEC filing

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001-35740
2017-11-02

EXHIBIT 99.1

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811-22103
2008-02-28

FORM N-Q

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811-08071
2021-05-25

SEC filing

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000-27412
2006-08-14

EX-10

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000-55497
2018-04-09

POWER POINT PRESENTATION

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001-39632
2022-06-06

EX-99.1

View on SEC.gov →
000-27412
2006-08-14

EX-10

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811-01743
2010-09-28

N-Q

View on SEC.gov →
000-27412
2006-08-14

EX-10

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811-05426
2022-09-29

SEC filing

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811-05426
2022-04-01

SEC filing

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000-27288
2007-05-24

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
000-27412
2006-08-14

EX-10

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811-05426
2021-09-29

SEC filing

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001-37851
2021-11-09

EX-99.1

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001-14429
2009-09-10

EX-99.1

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811-22971
2021-05-27

SEC filing

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811-08226
2025-11-24

PARTE F

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811-05426
2023-06-29

SEC filing

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811-05426
2019-09-30

SEC filing

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001-32327
2015-03-30

ANALYST DAY PRESENTATION (DAY 1)

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811-22971
2020-05-29

SEC filing

View on SEC.gov →
811-05430
2021-01-25

SEC filing

View on SEC.gov →
811-22971
2019-11-27

SEC filing

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000-27288
2007-05-24

SEC filing

View on SEC.gov →
811-05430
2021-01-25

SEC filing

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811-05430
2021-01-25

SEC filing

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811-06637
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-22971
2019-05-30

SEC filing

View on SEC.gov →
811-05426
2023-09-29

SEC filing

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811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-06637
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-05426
2025-03-31

SEC filing

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811-22406
2014-09-26

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22406
2015-03-27

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-05426
2024-04-01

SEC filing

View on SEC.gov →
811-08071
2019-05-29

SEC filing

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811-21265
2022-06-27

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-05426
2024-09-30

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22971
2022-11-25

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

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028-20088
2024-11-13

SEC filing

View on SEC.gov →
811-08071
2019-05-29

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-08071
2019-05-29

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22971
2022-05-27

SEC filing

View on SEC.gov →
811-08071
2019-05-29

SEC filing

View on SEC.gov →
811-08071
2018-11-26

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

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811-22535
2013-09-23

N-Q

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811-21809
2023-05-26

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

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811-21864
2017-05-19

WISDOMTREE TRUST

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811-22175
2023-04-28

SEC filing

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811-22175
2023-04-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029033
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
119 N. PARK AVENUE, SUITE 300, ROCKVILLE CENTRE, NY, 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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