Base
NVOCC

DSL USA INC.

AUSTIN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DSL USA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DSL USA 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)

001-32625
2008-03-28

SEC filing

View on SEC.gov →
001-32625
2007-11-13

SEC filing

View on SEC.gov →
000-21129
2012-02-14

EXHIBIT 99.1

View on SEC.gov →
000-26103
2002-02-07

SEC filing

View on SEC.gov →
333-133944
2019-04-16

EXHIBIT 24(B)(8)(A)(8)

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000-21129
2011-07-26

EXHIBIT 99.1

View on SEC.gov →
000-21129
2011-10-25

EXHIBIT 99.1

View on SEC.gov →
000-21129
2012-10-24

EXHIBIT 99.1

View on SEC.gov →
000-21129
2011-02-03

EXHIBIT 99.1

View on SEC.gov →
000-21129
2012-04-27

EXHIBIT 99.1

View on SEC.gov →
333-133944
2019-04-16

EXHIBIT 24(B)(8)(B)(3)

View on SEC.gov →
812-13600812-13600-01812-13600-03
2009-03-06

AMENDED AND RESTATED EXEMPTIVE APPLICATION

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000-21129
2012-07-26

EXHIBIT 99.1

View on SEC.gov →
000-21129
2013-02-12

EXHIBIT 99.1

View on SEC.gov →
033-23376
2008-03-31

SEC filing

View on SEC.gov →
033-23376
2007-11-13

SEC filing

View on SEC.gov →
000-21129
2013-04-23

EXHIBIT 99.1

View on SEC.gov →
812-13600-03812-13600812-13600-01
2009-03-11

APPLICATION FOR ORDER OF EXEMPTION

View on SEC.gov →
811-05629811-08220811-08319811-09477
2013-03-08

DEF 14A

View on SEC.gov →
000-21129
2009-12-07

EXHIBIT 99.1

View on SEC.gov →
377-07095
2024-03-11

SEC filing

View on SEC.gov →
000-21129
2013-07-23

EXHIBIT 99.1

View on SEC.gov →
033-23376
2007-08-10

SEC filing

View on SEC.gov →
000-21129
2009-05-05

EXHIBIT 99.1

View on SEC.gov →
377-07095
2024-03-11

SEC filing

View on SEC.gov →
000-21129
2008-05-08

EXHIBIT 99.1

View on SEC.gov →
000-21129
2008-07-24

EXHIBIT 99.1

View on SEC.gov →
333-45678
2004-04-14

SEC filing

View on SEC.gov →
000-21129
2009-10-20

EXHIBIT 99.1

View on SEC.gov →
000-21129
2009-02-11

EXHIBIT 99.1

View on SEC.gov →
000-21129
2010-04-27

EXHIBIT 99.1

View on SEC.gov →
001-14540
2006-05-17

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-21129
2012-11-19

EXHIBIT 99.1

View on SEC.gov →
000-21129
2009-07-30

EXHIBIT 99.1

View on SEC.gov →
000-21129
2007-05-03

EXHIBIT 99.1

View on SEC.gov →
000-21129
2007-11-01

EXHIBIT 99.1

View on SEC.gov →
000-21129
2012-04-27

EXHIBIT 99.1

View on SEC.gov →
000-21129
2011-04-26

EXHIBIT 99.1

View on SEC.gov →
333-284888
2025-02-21

SEC filing

View on SEC.gov →
000-21129
2008-10-23

EXHIBIT 99.1

View on SEC.gov →
005-39601
2007-08-28

AMENDMENT NO.1 TO SCHEDULE 13D

View on SEC.gov →
000-21129
2007-07-31

EXHIBIT 99.1

View on SEC.gov →
000-21129
2010-02-04

EXHIBIT 99.1

View on SEC.gov →
000-21129
2007-02-06

EXHIBIT 99.1

View on SEC.gov →
005-56915
2001-02-22

PRESS RELEASE

View on SEC.gov →
000-21129
2008-02-12

EXHIBIT 99.1

View on SEC.gov →
000-21129
2010-10-28

EXHIBIT 99.1

View on SEC.gov →
005-39601
2007-07-20

SCHEDULE 13D

View on SEC.gov →
000-21129
2007-08-28

EXHIBIT 99.1

View on SEC.gov →
000-21129
2010-07-26

EXHIBIT 99.1

View on SEC.gov →
001-14540
2004-11-12

6-K

View on SEC.gov →
333-282027
2024-11-14

SEC filing

View on SEC.gov →
000-21129
2008-10-29

EXHIBIT 99.1

View on SEC.gov →
333-282027
2024-12-19

SEC filing

View on SEC.gov →
001-14540
2005-11-18

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
005-50139
2009-04-24

EXHIBIT (A)(5)(D)

View on SEC.gov →
377-07095
2024-08-13

SEC filing

View on SEC.gov →
333-282027
2024-10-04

SEC filing

View on SEC.gov →
333-282027
2024-10-21

SEC filing

View on SEC.gov →
005-50139
2009-04-20

EXHIBIT (A)(5)(C)

View on SEC.gov →
377-07095
2024-05-24

SEC filing

View on SEC.gov →
000-21129
2006-08-03

EXHIBIT 99.1

View on SEC.gov →
001-14540
2004-11-19

6-K

View on SEC.gov →
001-14540
2004-05-21

FORM 6-K

View on SEC.gov →
001-14540
2006-03-07

AMENDMENT TO FORM 6-K

View on SEC.gov →
001-42459
2025-07-14

20-F

View on SEC.gov →
001-42459
2026-02-09

20-F/A

View on SEC.gov →
001-14540
2004-08-16

FORM 6-K

View on SEC.gov →
333-282027
2024-12-04

SEC filing

View on SEC.gov →
001-13546
2002-04-16

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-21129
2005-11-04

EX-99.1

View on SEC.gov →
001-42459
2025-08-12

20-F/A

View on SEC.gov →
333-116880
2004-09-03

EX-10.15

View on SEC.gov →
377-07095
2024-04-02

SEC filing

View on SEC.gov →
333-282027
2024-09-11

SEC filing

View on SEC.gov →
000-26103
2002-03-01

MONTHLY OPERATING REPORT FOR DECEMBER 1-31, 2001

View on SEC.gov →
001-32625
2007-08-10

SEC filing

View on SEC.gov →
000-21129
2006-02-27

EX-99.1

View on SEC.gov →
001-14540
2006-03-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
005-50139
2009-03-05

EXHIBIT 99.1

View on SEC.gov →
333-289001
2025-09-05

F-1/A

View on SEC.gov →
000-26963
2003-04-10

425

View on SEC.gov →
000-21129
2006-11-02

EXHIBIT 99.1

View on SEC.gov →
001-16301
2004-09-15

EX-99.2: ANALYST SLIDE PRESENTATION

View on SEC.gov →
000-26963
2003-04-10

425

View on SEC.gov →
000-21129
2009-03-05

EXHIBIT 99.1

View on SEC.gov →
001-14540
2004-05-18

FORM 6-K

View on SEC.gov →
000-51532
2009-05-28

SOLICITING MATERIAL PURSUANT TO SECTION 240.14A-12

View on SEC.gov →
005-50139
2010-09-24

EXHIBIT 99.2

View on SEC.gov →
005-50139
2009-04-03

EXHIBIT (A)(5)(B)

View on SEC.gov →
333-115515
2008-12-29

PARTICIPATION AGREEMENT AMONG RLNY AND AMERICAN FUNDS INSURANCE SERIES

View on SEC.gov →
812-14033-02812-14033-04812-14033812-14033-01812-14033-03
2012-05-14

APPLICATION ON FORM 40-OIP -- HTML

View on SEC.gov →
2024-04-01

SEC filing

View on SEC.gov →
001-14540
2005-05-17

6-K

View on SEC.gov →
333-282027
2025-01-13

SEC filing

View on SEC.gov →
333-284888
2025-02-13

SEC filing

View on SEC.gov →
333-282027
2025-01-23

SEC filing

View on SEC.gov →
812-14033-02812-14033-04812-14033812-14033-01812-14033-03
2012-05-14

APPLICATION ON FORM 40-OIP -- PDF

View on SEC.gov →
001-14540
2004-08-23

FORM 6-K

View on SEC.gov →
333-289001
2025-07-28

F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034789
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
12710 RESEARCH BLVD., SUITE 380, AUSTIN, 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
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