Base
NVOCC

DYNASTY GROUP DALLAS LLC

GRAPEVINE, TX, 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 “DYNASTY GROUP DALLAS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNASTY GROUP DALLAS 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)

005-85515
2013-01-10

AMENDMENT

View on SEC.gov →
005-85515
2013-01-15

AMENDMENT

View on SEC.gov →
000-52818
2013-04-12

PRE 14C

View on SEC.gov →
000-52818
2013-04-23

DEF 14C

View on SEC.gov →
005-85515
2013-04-19

AMENDMENT

View on SEC.gov →
021-215688
2014-10-07

SEC filing

View on SEC.gov →
021-224438
2015-04-06

SEC filing

View on SEC.gov →
021-224438
2014-09-10

SEC filing

View on SEC.gov →
021-171743
2013-01-31

SEC filing

View on SEC.gov →
021-171743
2013-01-09

SEC filing

View on SEC.gov →
021-171743
2013-01-09

SEC filing

View on SEC.gov →
001-36755
2017-02-14

FORM 5

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021-171743
2013-04-25

SEC filing

View on SEC.gov →
021-171743
2013-04-11

SEC filing

View on SEC.gov →
021-171743
2013-01-31

SEC filing

View on SEC.gov →
021-171743
2013-04-02

SEC filing

View on SEC.gov →
021-171743
2013-03-14

SEC filing

View on SEC.gov →
021-201899
2014-01-23

SEC filing

View on SEC.gov →
021-198151
2013-06-18

SEC filing

View on SEC.gov →
021-171743
2013-01-09

SEC filing

View on SEC.gov →
021-198153
2013-06-18

SEC filing

View on SEC.gov →
028-10349
2012-05-15

FORM 13F-HR

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028-10349
2012-08-14

13F-HR

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001-36755
2016-02-01

PRE 14C

View on SEC.gov →
001-36755
2016-02-11

DEF 14C NAME CHANGE

View on SEC.gov →
005-85515
2013-06-27

AMENDMENT

View on SEC.gov →
333-281992
2024-09-23

S-1/A

View on SEC.gov →
333-281992
2024-09-27

S-1/A

View on SEC.gov →
333-213470
2017-03-28

ANNUAL REPORT OF FORM 10-K

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333-281992
2024-09-06

S-1

View on SEC.gov →
333-128614
2008-09-12

FORM 10-Q FOR 07-31-2008

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333-281992
2024-10-02

424B4

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333-287398
2025-05-19

S-1

View on SEC.gov →
377-08018
2025-05-15

SEC filing

View on SEC.gov →
333-262245
2022-04-13

S-1/A

View on SEC.gov →
377-07264
2024-07-26

SEC filing

View on SEC.gov →
377-07264
2024-08-20

SEC filing

View on SEC.gov →
333-262245
2022-08-24

S-1/A

View on SEC.gov →
333-262245
2022-01-19

S-1

View on SEC.gov →
377-07264
2024-06-07

SEC filing

View on SEC.gov →
333-262245
2022-05-26

S-1/A

View on SEC.gov →
001-36461
2024-09-09

FORM 8-K

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333-128614
2008-08-08

FORM 10-K FOR 04-30-2008

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333-262245
2022-02-01

S-1/A

View on SEC.gov →
377-05462
2021-12-28

SEC filing

View on SEC.gov →
021-198153
2013-10-04

SEC filing

View on SEC.gov →
001-42298
2026-02-26

EX-10.14

View on SEC.gov →
333-128614
2009-08-13

FORM 10-K FOR 04-30-2009

View on SEC.gov →
001-42298
2025-11-10

10-Q

View on SEC.gov →
021-198151
2013-10-04

SEC filing

View on SEC.gov →
333-287398
2025-05-22

424B4

View on SEC.gov →
333-287398
2025-05-20

S-1/A

View on SEC.gov →
333-227446-12
2020-11-17

FREE WRITING PROSPECTUS

View on SEC.gov →
005-85515
2017-06-13

SC 13D 6-13-2017

View on SEC.gov →
333-286039
2025-03-26

424B4

View on SEC.gov →
333-286039
2025-03-24

S-1

View on SEC.gov →
005-85515
2016-08-30

SC 13D

View on SEC.gov →
377-07787
2025-03-14

SEC filing

View on SEC.gov →
001-38302
2026-02-23

FORM DEF 14A

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001-38302
2026-02-13

FORM PRE 14A

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
033-37214
2015-10-27

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-13644
2016-02-26

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-60492
2015-12-28

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
811-01403
2016-02-25

SEC filing

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
033-56339
2015-05-26

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
002-57165
2016-01-28

SEC filing

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811-05802033-08924033-32550811-04527033-08923033-37992033-05416
2015-09-28

SEC filing

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811-03386
2024-12-27

SEC filing

View on SEC.gov →
033-23623
2016-01-26

SEC filing

View on SEC.gov →
002-10816
2015-11-27

SEC filing

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-55091033-15238
2016-01-28

SEC filing

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →
002-95127
2016-01-27

SEC filing

View on SEC.gov →
002-11147
2016-02-26

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.M 12B-1 PLAN

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033-17486
2016-02-22

SEC filing

View on SEC.gov →
333-117134
2020-07-02

SEC filing

View on SEC.gov →
002-75863
2015-12-23

SEC filing

View on SEC.gov →
033-51017
2016-01-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
002-83909
2015-03-26

SEC filing

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032091
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
751 PORT AMERICA PLACE, SUITE 600, GRAPEVINE, TX, 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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