Base
NVOCC

BC DIMERCO LOGISTICS CORPORATION

PHOENIX, AZ, 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 “BC DIMERCO LOGISTICS CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BC DIMERCO LOGISTICS CORPORATION” 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)

811-06400
2021-03-30

SCHEDULE F

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811-06400
2021-03-30

SCHEDULE F

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000-30865
2004-03-12

OEM PURCHASE AND SALES AGREEMENT

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811-21145
2023-08-28

SEC filing

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811-22704
2021-08-04

N-PX

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811-21145
2021-11-26

SEC filing

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811-21145
2021-08-27

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2024-06-26

SEC filing

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811-23580
2023-12-28

SEC filing

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811-23580
2024-03-28

SEC filing

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811-23580
2024-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-12-29

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2025-06-26

SEC filing

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811-21145
2023-05-30

SEC filing

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811-23580
2024-06-26

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-12-29

SEC filing

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811-23580
2025-06-26

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2021-09-29

SEC filing

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811-23580
2021-06-24

SEC filing

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811-23580
2021-12-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-06-27

SEC filing

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811-23580
2022-09-29

SEC filing

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811-03919
2025-07-02

N-CSRS

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811-23580
2025-06-26

SEC filing

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-03919
2025-12-30

N-CSR

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

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811-06400
2021-07-09

ADVISORS INNER CIRCLE FUND

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811-23305
2022-04-27

N-CSRS

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811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

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811-22704
2022-08-15

N-PX

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811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

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811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

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811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

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811-23305
2024-04-25

N-CSRS

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811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

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811-23305
2025-04-25

N-CSRS

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811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2014-09-29

DFA INVESTMENT TRUST CO

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811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23305
2023-10-27

N-CSR

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811-23305
2023-04-27

N-CSRS

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811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23305
2025-10-29

N-CSR

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811-21145
2023-08-28

SEC filing

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811-21145
2023-08-28

SEC filing

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811-21991
2025-10-23

PRIMARY DOCUMENT

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811-21145
2023-08-28

SEC filing

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811-21145
2023-08-28

SEC filing

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811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032236
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4405 E BASELINE RD, SUITE 114, PHOENIX, AZ, 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
← TROOP INTERNATIONAL LOGISTIC INCDONGWON LOEX U.S.A., INC. →