Base
NVOCC

DAC GLOBAL LOGISTICS INC.

MIAMI, FL, 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 “DAC GLOBAL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAC GLOBAL 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)

811-23474
2024-09-12

KCOP SOI

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811-23474
2024-03-11

KCOP SOI

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811-23474
2025-09-15

SCHEDULE OF INVESTMENTS

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811-23474
2025-03-11

SCHEDULE OF INVESTMENTS

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811-06625
2026-03-27

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-23474
2024-06-21

N-CSRS

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811-23474
2023-09-28

KCOP SOI

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811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

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811-05002
2017-02-27

SEC filing

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811-22167
2020-08-24

SEC filing

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811-05037
2022-03-01

SEC filing

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001-42161
2025-03-07

EX-21

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811-23221
2021-03-31

SEC filing

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
811-06625
2023-12-20

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-23221
2020-12-07

SEC filing

View on SEC.gov →
811-05037
2025-08-29

SEC filing

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811-04550
2019-12-17

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-06625
2025-06-25

SEC filing

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
811-06322
2023-09-27

SEC filing

View on SEC.gov →
811-23799
2026-01-23

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-06322
2023-10-31

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-06625
2022-06-23

SEC filing

View on SEC.gov →
811-08228
2026-02-26

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

View on SEC.gov →
811-06322
2023-03-28

SEC filing

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001-06263
2020-07-21

EX-21.1

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811-01136
2020-11-25

SEC filing

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811-00042
2018-03-29

SEC filing

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001-42161
2026-02-27

EX-21

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-23799
2026-04-24

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-23799
2025-07-25

SEC filing

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
811-06625
2022-06-23

SEC filing

View on SEC.gov →
811-23221
2021-03-31

SEC filing

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
811-04413
2021-03-01

SEC filing

View on SEC.gov →
811-06625
2026-03-27

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
811-06625
2025-06-25

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

View on SEC.gov →
811-06625
2022-03-31

SEC filing

View on SEC.gov →
811-06625
2025-03-27

SEC filing

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811-04676
2019-12-23

SEC filing

View on SEC.gov →
811-06625
2025-09-26

SEC filing

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811-08895
2024-02-23

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-08895
2023-08-24

SEC filing

View on SEC.gov →
811-06625
2025-12-19

SEC filing

View on SEC.gov →
811-06625
2023-03-30

SEC filing

View on SEC.gov →
811-06625
2023-06-26

SEC filing

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
811-05037
2022-11-29

MUZINICH LOW DURATION FUND 9/30/22 PART F EXHIBIT

View on SEC.gov →
811-22148
2024-07-01

SEC filing

View on SEC.gov →
811-05037
2022-05-31

MUZINICH LOW DURATION FUND 3/31/22 PART F EXHIBIT

View on SEC.gov →
811-04413
2020-11-23

SEC filing

View on SEC.gov →
811-06625
2022-12-21

SEC filing

View on SEC.gov →
811-23339
2026-02-25

SEC filing

View on SEC.gov →
811-02794
2024-12-23

SEC filing

View on SEC.gov →
811-01136
2021-03-01

SEC filing

View on SEC.gov →
811-21237
2025-08-27

SEC filing

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
811-06625
2022-09-23

SEC filing

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-05037
2023-05-26

MUZINICH LOW DURATION FUND 3/31/23 PART F EXHIBIT

View on SEC.gov →
811-06625
2024-12-19

SEC filing

View on SEC.gov →
811-07572
2022-06-24

SEC filing

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811-05162
2021-02-19

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-22321
2023-03-29

SEC filing

View on SEC.gov →
811-05629
2022-05-26

SEC filing

View on SEC.gov →
811-06625
2023-12-20

SEC filing

View on SEC.gov →
811-06625
2024-03-21

SEC filing

View on SEC.gov →
811-23339
2025-02-27

SEC filing

View on SEC.gov →
811-05037
2023-08-29

SEC filing

View on SEC.gov →
811-06625
2024-09-23

SEC filing

View on SEC.gov →
811-06625
2023-09-26

SEC filing

View on SEC.gov →
811-06625
2024-06-25

SEC filing

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811-05686
2025-04-29

SEC filing

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811-21977
2020-06-29

SEC filing

View on SEC.gov →
811-08895
2023-08-24

SEC filing

View on SEC.gov →
811-05162
2020-11-25

SEC filing

View on SEC.gov →
811-06625
2024-06-25

SEC filing

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811-07452
2025-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033986
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2323 NW 82ND AVE, MIAMI, FL, 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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