Base
NVOCC

DJS LOGISTICS INC

CITY OF INDUSTRY, CA, 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 “DJS LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DJS LOGISTICS 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)

000-19681
2006-08-02

SECURITY AGREEMENT

View on SEC.gov →
001-36119
2014-09-18

EX-99.1

View on SEC.gov →
811-21978
2021-12-23

SEC filing

View on SEC.gov →
811-21978
2021-09-29

SEC filing

View on SEC.gov →
333-164907
2010-06-28

SEC filing

View on SEC.gov →
333-164907
2010-05-19

SEC filing

View on SEC.gov →
333-164907
2010-04-22

SEC filing

View on SEC.gov →
333-164907
2010-06-18

SEC filing

View on SEC.gov →
333-164907
2010-06-04

SEC filing

View on SEC.gov →
333-164907
2010-03-26

SEC filing

View on SEC.gov →
001-35240
2013-03-13

FORM 10-K

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001-10220
2008-05-19

FORM 6-K

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001-35240
2012-03-23

FORM 10-K

View on SEC.gov →
001-35565
2026-02-20

EX-21

View on SEC.gov →
001-35565
2024-02-20

EX-21

View on SEC.gov →
001-35565
2025-02-14

EX-21

View on SEC.gov →
001-35565
2023-02-17

EXHIBIT 21

View on SEC.gov →
001-34149
2009-12-29

SEC filing

View on SEC.gov →
001-36119
2014-01-28

EX-99.1

View on SEC.gov →
020-31743
2023-02-07

SEC filing

View on SEC.gov →
020-30369
2022-06-21

SEC filing

View on SEC.gov →
020-30369
2022-06-21

SEC filing

View on SEC.gov →
811-21978
2021-09-29

SOI

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377-00044
2013-04-25

SEC filing

View on SEC.gov →
020-31743
2023-02-07

SEC filing

View on SEC.gov →
333-110441
2007-03-30

10-K

View on SEC.gov →
811-21781
2021-09-29

SEC filing

View on SEC.gov →
001-36119
2015-03-16

10-K

View on SEC.gov →
333-171923
2011-04-28

SKULLCANDY, INC. AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
028-16932
2019-07-24

SEC filing

View on SEC.gov →
001-36119
2014-03-31

10-K

View on SEC.gov →
028-16932
2016-04-26

SEC filing

View on SEC.gov →
333-171923
2011-07-20

424(B)(1) FINAL PROSPECTUS

View on SEC.gov →
028-16932
2019-01-11

SEC filing

View on SEC.gov →
028-16932
2019-04-22

SEC filing

View on SEC.gov →
333-171923
2011-01-28

FORM S-1

View on SEC.gov →
028-16932
2016-08-08

SEC filing

View on SEC.gov →
333-171923
2011-06-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-171923
2011-05-11

AMENDMENT NO. 2 TO THE FORM S-1

View on SEC.gov →
333-171923
2011-07-06

AMENDMENT NO. 4 TO THE FORM S-1

View on SEC.gov →
028-16932
2015-10-30

SEC filing

View on SEC.gov →
333-171923
2011-07-18

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
028-06528
2016-01-28

SEC filing

View on SEC.gov →
028-16842
2015-11-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-16932
2015-08-11

SEC filing

View on SEC.gov →
333-189564
2013-06-25

S-1

View on SEC.gov →
028-16932
2016-11-14

SEC filing

View on SEC.gov →
028-16842
2015-08-17

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-110441
2012-03-28

THE SHERIDAN GROUP, INC. 10-K 12-31-2011

View on SEC.gov →
028-16932
2016-02-16

SEC filing

View on SEC.gov →
028-16932
2017-07-31

SEC filing

View on SEC.gov →
333-190092
2013-07-24

S-1

View on SEC.gov →
333-189564
2013-08-12

S-1/A

View on SEC.gov →
028-12565
2018-11-05

SEC filing

View on SEC.gov →
333-189564
2013-08-30

S-1/A

View on SEC.gov →
333-189564
2013-07-18

S-1/A

View on SEC.gov →
333-190092
2013-08-12

S-1/A

View on SEC.gov →
028-16932
2017-05-11

SEC filing

View on SEC.gov →
333-189564
2013-09-25

S-1/A

View on SEC.gov →
333-189564
2013-09-18

S-1/A

View on SEC.gov →
028-16932
2017-02-10

SEC filing

View on SEC.gov →
333-110441
2006-03-30

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-189564
2013-10-01

S-1/A

View on SEC.gov →
333-189564
2013-10-10

424B4

View on SEC.gov →
333-189564
2013-10-02

S-1/A

View on SEC.gov →
333-110441
2009-03-31

THE SHERIDAN GROUP 10-K 12-31-2008

View on SEC.gov →
333-110441
2005-03-31

10-K

View on SEC.gov →
333-110441
2008-03-28

THE SHERIDAN GROUP, INC 10K 12-31-2007

View on SEC.gov →
333-110441
2010-03-29

THE SHERIDAN GROUP 10-K 12-31-2009

View on SEC.gov →
001-38658
2025-02-27

EX-99.2

View on SEC.gov →
333-110441
2011-03-30

10-K

View on SEC.gov →
000-52670
2011-09-27

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
028-02668
2019-10-31

SEC filing

View on SEC.gov →
028-02668
2020-01-31

SEC filing

View on SEC.gov →
028-13550
2017-02-14

SEC filing

View on SEC.gov →
001-35565
2023-02-17

10-K

View on SEC.gov →
000-52670
2012-04-11

SEC filing

View on SEC.gov →
028-14617
2018-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-35565
2024-02-20

10-K

View on SEC.gov →
028-15462
2017-02-07

SEC filing

View on SEC.gov →
028-15462
2017-05-11

SEC filing

View on SEC.gov →
028-15462
2016-08-04

SEC filing

View on SEC.gov →
333-291238
2025-11-28

424B5

View on SEC.gov →
028-15462
2016-11-09

SEC filing

View on SEC.gov →
001-41085
2022-11-01

ANNUAL REPORT

View on SEC.gov →
028-21662
2022-02-08

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-291238
2025-11-03

F-1

View on SEC.gov →
028-18795
2018-08-07

SEC filing

View on SEC.gov →
028-13550
2017-05-15

SEC filing

View on SEC.gov →
028-12719
2017-01-09

SEC filing

View on SEC.gov →
028-13550
2018-08-14

SEC filing

View on SEC.gov →
028-15462
2016-05-12

SEC filing

View on SEC.gov →
028-14617
2019-02-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-15462
2016-01-15

SEC filing

View on SEC.gov →
028-12719
2017-05-08

SEC filing

View on SEC.gov →
028-15462
2014-04-15

SEC filing

View on SEC.gov →
028-16932
2018-03-28

SEC filing

View on SEC.gov →
028-14617
2019-11-06

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-35240
2015-03-13

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033499
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
17800 CASTLETON STREET SUITE 580, CITY OF INDUSTRY, CA, 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
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