Base
NVOCC

DNJ WORLDWIDE LLC

IRVING, 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 “DNJ WORLDWIDE LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DNJ WORLDWIDE 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)

812-15678812-15678-02812-15678-03812-15678-01
2024-12-20

40-APP

View on SEC.gov →
001-31361
2012-05-10

FORM 10-Q

View on SEC.gov →
001-31361
2012-08-09

FORM 10-Q

View on SEC.gov →
001-31361
2013-03-18

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
001-31361
2013-03-18

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
001-31361
2011-11-14

FORM 10-Q

View on SEC.gov →
001-31361
2016-05-10

FORM 10-Q

View on SEC.gov →
001-31361
2017-05-15

FORM 10-Q

View on SEC.gov →
001-31361
2016-11-09

FORM 10-Q

View on SEC.gov →
024-11070
2019-11-12

SEC filing

View on SEC.gov →
001-31361
2016-08-09

FORM 10-Q

View on SEC.gov →
024-11070
2019-09-06

SEC filing

View on SEC.gov →
000-07092
2020-05-01

SEC filing

View on SEC.gov →
001-31361
2012-11-09

FORM 10-Q

View on SEC.gov →
333-227775
2018-10-11

SEC filing

View on SEC.gov →
001-31361
2013-03-18

FORM 10-Q AMENDMENT NO. 1

View on SEC.gov →
024-11070
2019-12-26

SEC filing

View on SEC.gov →
000-07092
2021-03-31

SEC filing

View on SEC.gov →
001-31361
2013-05-09

FORM 10-Q

View on SEC.gov →
024-11070
2019-12-11

SEC filing

View on SEC.gov →
001-31361
2013-11-12

FORM 10-Q

View on SEC.gov →
024-11070
2020-01-13

SEC filing

View on SEC.gov →
001-31361
2017-08-09

10-Q

View on SEC.gov →
001-31361
2013-08-09

FORM 10-Q

View on SEC.gov →
001-31361
2014-05-09

FORM 10-Q

View on SEC.gov →
000-07092
2019-10-30

SEC filing

View on SEC.gov →
000-07092
2019-11-14

SEC filing

View on SEC.gov →
001-31361
2017-11-09

FORM 10-Q

View on SEC.gov →
001-31361
2015-05-11

10-Q

View on SEC.gov →
001-31361
2015-11-09

FORM 10-Q

View on SEC.gov →
001-31361
2015-08-10

FORM 10-Q

View on SEC.gov →
001-31361
2014-08-07

FORM 10-Q

View on SEC.gov →
333-174080
2011-05-10

S-1

View on SEC.gov →
001-15024
2016-01-27

99.2 INTERIM FINANCIAL REPORT

View on SEC.gov →
333-174080
2011-06-20

S-1/A

View on SEC.gov →
001-15024
2015-10-27

99.2 INTERIM FINANCIAL REPORT

View on SEC.gov →
001-31361
2014-11-05

FORM 10-Q

View on SEC.gov →
333-174080
2011-12-15

S-1/A

View on SEC.gov →
333-174080
2012-01-05

S-1/A

View on SEC.gov →
333-174080
2011-07-08

S-1/A

View on SEC.gov →
333-174080
2011-07-19

S-1/A

View on SEC.gov →
333-174080
2012-01-11

S-1/A

View on SEC.gov →
001-31361
2018-05-10

10-Q

View on SEC.gov →
001-15024
2014-01-29

99.2 INTERIM FINANCIAL REPORT

View on SEC.gov →
001-31361
2014-03-14

FORM 10K

View on SEC.gov →
001-31361
2012-03-19

FORM 10 K

View on SEC.gov →
000-07092
2022-03-31

SEC filing

View on SEC.gov →
001-31361
2015-03-16

FORM 10-K

View on SEC.gov →
001-31361
2016-03-10

FORM 10-K

View on SEC.gov →
001-15024
2015-01-27

20-F

View on SEC.gov →
001-31361
2017-03-16

FORM 10-K

View on SEC.gov →
001-31361
2013-03-18

FORM 10-K

View on SEC.gov →
001-31361
2018-03-15

FORM 10-K

View on SEC.gov →
001-35803
2026-04-15

10-K

View on SEC.gov →
001-15024
2016-01-27

20-F

View on SEC.gov →
025-00240
2015-08-11

FILE 4 OF 9

View on SEC.gov →
025-00240
2014-11-12

FILE 9 OF 9

View on SEC.gov →
025-00240
2015-05-08

FILE 4 OF 8

View on SEC.gov →
001-15024
2014-01-29

20-F

View on SEC.gov →
025-00240
2015-11-10

FILE 3 OF 8

View on SEC.gov →
025-00240
2014-11-12

FILE 6 OF 9

View on SEC.gov →
001-36867001-36887
2018-02-16

10-K

View on SEC.gov →
025-00240
2015-02-10

FILE 5 OF 8

View on SEC.gov →
333-163372
2009-12-07

S-1/A

View on SEC.gov →
333-163372
2009-11-25

S-1

View on SEC.gov →
333-163372
2009-12-16

424(B)(4)

View on SEC.gov →
025-00240
2015-05-08

FILE 5 OF 8

View on SEC.gov →
025-00240
2016-08-08

FILE 3 OF 9

View on SEC.gov →
001-36353
2018-03-01

10-K

View on SEC.gov →
025-00240
2014-08-11

FILE 8 OF 10

View on SEC.gov →
001-32968
2011-03-23

EXHIBIT 13.1

View on SEC.gov →
025-00240
2014-08-11

FILE 9 OF 10

View on SEC.gov →
025-00240
2019-02-04

FILE 1 OF 11

View on SEC.gov →
025-00240
2017-02-10

FILE 2 OF 9

View on SEC.gov →
025-00240
2019-05-09

FILE 1 OF 11

View on SEC.gov →
025-00240
2020-02-05

FILE 1 OF 10

View on SEC.gov →
025-00240
2015-08-11

FILE 5 OF 9

View on SEC.gov →
025-00240
2015-02-10

FILE 4 OF 8

View on SEC.gov →
025-00240
2018-05-09

FILE 1 OF 8

View on SEC.gov →
025-00240
2019-11-01

FILE 1 OF 10

View on SEC.gov →
025-00240
2016-11-14

FILE 3 OF 9

View on SEC.gov →
025-00240
2016-05-11

FILE 4 OF 9

View on SEC.gov →
001-34887
2024-01-17

10-K

View on SEC.gov →
001-34887
2023-07-10

ARS

View on SEC.gov →
001-34887
2023-01-13

10-K

View on SEC.gov →
001-13026
2005-06-06

EX-10.1

View on SEC.gov →
001-34887
2023-01-30

10-K/A

View on SEC.gov →
025-00240
2022-11-04

FILE 1 OF 23

View on SEC.gov →
025-00240
2018-11-07

FILE 1 OF 10

View on SEC.gov →
333-151827
2009-09-25

SEC filing

View on SEC.gov →
025-00240
2019-08-08

FILE 1 OF 10

View on SEC.gov →
025-00240
2014-05-12

FILE 9 OF 11

View on SEC.gov →
025-00240
2014-08-11

FILE 10 OF 10

View on SEC.gov →
025-00240
2014-11-12

FILE 5 OF 9

View on SEC.gov →
025-00240
2022-02-07

FILE 1 OF 21

View on SEC.gov →
025-00240
2014-11-12

FILE 7 OF 9

View on SEC.gov →
025-00240
2016-02-11

FILE 3 OF 9

View on SEC.gov →
025-00240
2022-05-06

FILE 1 OF 22

View on SEC.gov →
025-00240
2014-02-11

FILE 11 OF 11

View on SEC.gov →
025-00240
2014-11-12

FILE 8 OF 9

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033399
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1431 GREENWAY DR, SUITE 400, IRVING, 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
← FASTGROW TOTAL LOGISTICS INCJOINT TRANSPORT INTERNATIONAL SERVICES LTD. →