Base
Freight Forwarder

DUPUY STORAGE AND FORWARDING, L.L.C.

NEW ORLEANS, LA, 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 “DUPUY STORAGE AND FORWARDING, L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DUPUY STORAGE AND FORWARDING, L.L.C.” 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 (29)

001-10852
2006-03-10

EXHIBIT 10.4

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000-53174
2011-03-31

EXHIBIT 10.5

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001-34249
2020-07-29

EXHIBIT 10.1

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333-238743
2020-06-10

424B3

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333-238743
2020-05-28

S-4

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811-04146
2009-09-01

0000756913

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333-126293
2007-12-24

JOHN HANCOCK FUNDS II

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811-21779
2009-12-24

JOHN HANCOCK FUNDS II

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333-126293
2010-01-05

JOHN HANCOCK FUNDS II

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811-23305
2025-08-27

SEC filing

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811-21779
2009-08-31

0001331971

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811-04146
2009-09-01

0000756913

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811-02105
2018-08-23

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05186
2018-08-30

SEC filing

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811-09729
2018-08-30

FORM N-PX

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811-22487
2018-08-03

DBX ETF TRUST

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811-21977
2018-08-10

N-PX

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-03258
2025-08-29

SEC filing

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811-09102
2018-08-30

FORM N-PX

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811-03618
2009-08-28

BRD020A_0000710826.TXT

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811-03618
2009-08-28

BRD020_0000710826.TXT

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-08236
2018-08-29

NORTHERN FUNDS

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811-22555
2018-08-24

FORM N-PX

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811-23305
2025-08-27

SEC filing

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
0320
License Status
Active
Bond Status
Bonded — LIBERTY MUTUAL INSURANCE COMPANY
Address
4300 JOURDAN ROAD, NEW ORLEANS, LA, UNITED STATES
Classification
Freight Forwarder

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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CAPITAL LOGISTICS INTERNATIONAL, LLCAMERICAN SHIPPING INTERNATIONAL LLC