Base
NVOCC

DOLPHIN LOGISTICS EXPRESS INC

HOUSTON, 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 “DOLPHIN LOGISTICS EXPRESS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOLPHIN LOGISTICS EXPRESS 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)

000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-11-20

SEC filing

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

425

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

SEC filing

View on SEC.gov →
000-15905
2012-03-30

ASSET PURCHASE AGREEMENT

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-50164
2007-05-18

DECEMBER 31, 2007 10-KSB

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000-15905
2014-05-19

PROXY STATEMENT

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005-84674
2009-11-05

SC 14D9

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-15905
2020-11-25

DEF 14A

View on SEC.gov →
000-12255
2016-09-20

EX-99.1

View on SEC.gov →
000-15905
2013-04-01

ANNUAL REPORT

View on SEC.gov →
000-15905
2017-11-20

DEFINITIVE PROXY STATEMENT

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811-02737
2019-09-27

SEC filing

View on SEC.gov →
005-33795
2013-10-01

EX-99.(C)(9)

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333-149143
2008-11-10

SEC filing

View on SEC.gov →
000-15905
2023-05-05

DEF 14A

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-15905
2026-03-31

FORM 10-K

View on SEC.gov →
333-149143
2008-08-21

SEC filing

View on SEC.gov →
000-15905
2025-04-01

FORM 10-K

View on SEC.gov →
005-33795
2013-08-21

EX-99.(C)(9)

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811-02676
2020-02-25

SEC filing

View on SEC.gov →
001-16207
2001-04-16

HUGO INTERNATIONAL TELECOM

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
811-02676
2019-11-26

SEC filing

View on SEC.gov →
000-15905
2014-03-31

ANNUAL REPORT

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
001-33393
2025-04-09

DEF 14A

View on SEC.gov →
811-09253
2020-01-28

SEC filing

View on SEC.gov →
811-21667
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
000-23125
2006-10-13

ANNUAL REPORT OF SPACELABS HEALTHCARE, INC.

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-21667
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
000-15905
2002-03-28

SEC filing

View on SEC.gov →
811-07436
2021-06-15

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
001-35298
2018-05-29

SEC filing

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-12-09

SEC filing

View on SEC.gov →
028-20000
2024-02-09

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2020-12-17

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-21667
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09253
2020-07-30

SEC filing

View on SEC.gov →
811-09253
2020-04-29

SEC filing

View on SEC.gov →
811-22334
2016-09-21

WESTERN ASSET GLOBAL CORPORATE DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
028-20000
2024-05-08

SEC filing

View on SEC.gov →
000-15905
2024-04-01

FORM 10-K

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333-43642
2001-08-09

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM SB-2

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811-09253
2020-07-30

SEC filing

View on SEC.gov →
028-20000
2024-08-02

SEC filing

View on SEC.gov →
000-15905
2020-03-30

ANNUAL REPORT

View on SEC.gov →
000-15905
2015-03-31

ANNUAL REPORT

View on SEC.gov →
000-15905
2016-03-30

ANNUAL REPORT

View on SEC.gov →
000-15905
2019-04-01

ANNUAL REPORT

View on SEC.gov →
000-15905
2018-04-02

ANNUAL REPORT

View on SEC.gov →
811-05822
2012-10-25

MFS CHARTER INCOME TRUST N-Q

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333-234343
2019-11-13

FWP

View on SEC.gov →
000-15905
2011-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
028-20000
2025-02-14

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
028-20000
2024-11-19

SEC filing

View on SEC.gov →
000-15905
2021-03-31

ANNUAL REPORT

View on SEC.gov →
333-206361-05
2016-09-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-33393
2024-04-03

PREC14A

View on SEC.gov →
000-20572
2009-06-24

FORM 10-K

View on SEC.gov →
000-15905
2017-03-31

ANNUAL REPORT

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
000-15905
2023-04-03

FORM 10-K

View on SEC.gov →
811-21337
2017-04-27

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
028-20000
2025-05-02

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
811-21337
2016-10-26

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-04367
2020-07-28

SEC filing

View on SEC.gov →
001-32161
2016-03-30

FORM 10-K

View on SEC.gov →
811-04975
2012-09-26

MFS MULTIMARKET INCOME TRUST N-Q

View on SEC.gov →
333-216854
2017-08-28

424B3

View on SEC.gov →
000-15905
2018-07-25

SETTLEMENT AGREEMENT

View on SEC.gov →
811-05742
2021-06-28

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
028-12993
2008-04-17

3/31/2008 13F HR AMENDED FILING

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811-02737
2016-03-30

PRIMARY DOCUMENT

View on SEC.gov →
028-20000
2025-08-19

SEC filing

View on SEC.gov →
000-23125
2005-10-25

DRAFT ADMISSION DOCUMENT

View on SEC.gov →
811-02737
2016-09-28

PRIMARY DOCUMENT

View on SEC.gov →
001-33393
2022-04-15

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032221
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
6320 MADDEN LN, HOUSTON, 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.

Search Screening List
← RICH ROAD INTERNATIONAL LOGISTICS LTD.FTL PLUS INC. →