Base
Freight Forwarder

DP WORLD LOGISTICS USA, INC.

CHARLOTTE, NC, 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 “DP WORLD LOGISTICS USA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DP WORLD LOGISTICS 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)

001-34723
2024-09-09

EX-99.1

View on SEC.gov →
001-34723
2024-11-18

EX-99.1

View on SEC.gov →
001-34723
2024-05-16

EX-99.1

View on SEC.gov →
001-34723
2023-11-13

EX-99.1

View on SEC.gov →
000-50612
2025-04-03

SEC filing

View on SEC.gov →
001-34723
2024-02-27

EX-99.1

View on SEC.gov →
000-50612
2025-04-14

SEC filing

View on SEC.gov →
001-34723
2023-09-08

EX-99.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-06569
2023-10-31

SEC filing

View on SEC.gov →
811-06569
2023-05-23

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-05037
2024-02-29

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-06569
2023-02-27

SEC filing

View on SEC.gov →
811-06569
2023-10-31

SEC filing

View on SEC.gov →
001-37966
2019-09-27

EX-99.1

View on SEC.gov →
028-15225
2023-02-13

KEPOS 13F DATA

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

425

View on SEC.gov →
811-06569
2023-10-31

SEC filing

View on SEC.gov →
811-06569
2022-12-02

SEC filing

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

SEC filing

View on SEC.gov →
811-06569
2022-11-22

SEC filing

View on SEC.gov →
811-22736
2024-03-26

SEC filing

View on SEC.gov →
811-22736
2023-12-28

SEC filing

View on SEC.gov →
811-22736
2024-03-26

SEC filing

View on SEC.gov →
811-22736
2024-12-26

SEC filing

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
811-22736
2024-09-24

SEC filing

View on SEC.gov →
811-22736
2024-06-24

SEC filing

View on SEC.gov →
001-00442
2008-02-15

LIST OF COMPANY SUBSIDIARIES

View on SEC.gov →
811-22736
2024-09-24

SEC filing

View on SEC.gov →
028-15225
2022-11-14

KEPOS 13F DATA

View on SEC.gov →
000-53390
2013-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-04413
2021-08-30

SEC filing

View on SEC.gov →
811-04413
2021-03-01

SEC filing

View on SEC.gov →
028-06394
2023-05-15

SEC filing

View on SEC.gov →
811-04413
2021-05-20

SEC filing

View on SEC.gov →
811-08399
2020-05-29

SEC filing

View on SEC.gov →
811-22736
2025-03-27

SEC filing

View on SEC.gov →
811-04367
2024-04-24

SEC filing

View on SEC.gov →
811-22736
2025-03-27

SEC filing

View on SEC.gov →
811-22736
2021-12-23

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-03692
2021-02-25

SEC filing

View on SEC.gov →
811-05037
2019-05-30

PROFESSIONALLY MANAGED PORTFOLIOS

View on SEC.gov →
811-05037
2018-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04367
2023-07-25

SEC filing

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
811-22127
2020-08-26

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-03692
2020-08-27

SEC filing

View on SEC.gov →
811-21339
2022-07-08

SEC filing

View on SEC.gov →
811-04367
2024-01-25

SEC filing

View on SEC.gov →
811-06569
2023-08-29

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
811-04367
2023-04-25

SEC filing

View on SEC.gov →
811-08399
2020-08-27

SEC filing

View on SEC.gov →
811-04367
2023-10-25

SEC filing

View on SEC.gov →
811-08399
2020-02-25

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-06569
2022-08-26

SEC filing

View on SEC.gov →
811-04367
2023-01-24

SEC filing

View on SEC.gov →
811-05361
2020-11-23

SEC filing

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
811-03980
2021-05-27

SEC filing

View on SEC.gov →
811-22658
2020-11-25

SEC filing

View on SEC.gov →
001-09526001-31714
2009-09-14

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-03466
2021-08-24

SEC filing

View on SEC.gov →
811-03692
2021-05-27

SEC filing

View on SEC.gov →
811-06569
2021-06-22

SEC filing

View on SEC.gov →
811-22658
2021-02-26

SEC filing

View on SEC.gov →
811-06569
2020-11-24

SEC filing

View on SEC.gov →
811-06569
2021-02-26

SEC filing

View on SEC.gov →
811-04367
2021-01-26

SEC filing

View on SEC.gov →
811-06569
2020-08-25

SEC filing

View on SEC.gov →
811-05309
2021-02-26

SEC filing

View on SEC.gov →
811-21779
2020-06-26

SEC filing

View on SEC.gov →
811-21779
2021-06-28

SEC filing

View on SEC.gov →
811-03692
2020-11-24

SEC filing

View on SEC.gov →
811-05037
2023-05-26

MUZINICH LOW DURATION FUND 3/31/23 PART F EXHIBIT

View on SEC.gov →
811-05361
2021-05-24

SEC filing

View on SEC.gov →
001-09526001-31714
2008-09-15

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC

View on SEC.gov →
811-05037
2023-03-01

SEC filing

View on SEC.gov →
811-05309
2020-11-25

SEC filing

View on SEC.gov →
811-05037
2023-03-01

SEC filing

View on SEC.gov →
811-04367
2021-07-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029773
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1415 VANTAGE PARK DRIVE, 6TH FLOOR, CHARLOTTE, NC, 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.

Search Screening List
← PACIFIC CARGO LOGISTICS LLCSBR SERVICE BY RYAN LLC →