Base
NVOCC

DOM LOGISTICS ASSESSORIA EM COMERCIO EXTERIOR LTDA

SAO PAULO 05003-020, BRAZIL

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 “DOM LOGISTICS ASSESSORIA EM COMERCIO EXTERIOR LTDA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOM LOGISTICS ASSESSORIA EM COMERCIO EXTERIOR LTDA” 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)

001-15018
2011-06-09

EX-4.9

View on SEC.gov →
001-15106
2016-12-30

6-K

View on SEC.gov →
001-40155
2021-04-30

20-F

View on SEC.gov →
001-40155
2022-05-16

20-F

View on SEC.gov →
001-40155
2023-04-24

20-F

View on SEC.gov →
001-40155
2024-05-29

6-K

View on SEC.gov →
001-40155
2024-11-08

20-F

View on SEC.gov →
001-04881
2019-10-04

DEFINITIVE PROXY STATEMENT

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333-233910
2019-10-04

424B3

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333-233910
2019-09-24

FORM F-4

View on SEC.gov →
811-04415
2022-02-24

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-04415
2021-11-29

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-04415
2021-08-25

SEC filing

View on SEC.gov →
811-09819
2021-11-26

SEC filing

View on SEC.gov →
811-21991
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-23305
2020-08-28

N-PX

View on SEC.gov →
811-23305
2020-08-26

N-PX

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-23304
2023-08-07

N-PX

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-06318
2017-08-25

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21991
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-23304
2022-08-04

N-PX

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-05186
2020-08-25

AST-NPX

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-21977
2019-08-08

N-PX

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-05186
2017-08-31

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-22903
2017-08-30

BRDG4F_0001485894_2017

View on SEC.gov →
811-05186
2016-08-30

SEC filing

View on SEC.gov →
811-05186
2016-08-31

SEC filing

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-04146
2014-08-27

BRD0310000756913

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

View on SEC.gov →
811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-05349
2022-08-26

GOLDMAN SACHS TRUST

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-03213
2018-08-20

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08894
2017-08-30

BRDGR6_0000933691_2017.TXT

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-04415
2011-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034822
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
AVENIDA ANTARTICA 675, SAO PAULO 05003-020, BRAZIL
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
← XPO MARITIME LOGISTICSSHANGHAI EUROFETCH INTERNATIONAL LOGISTICS CO.,LTD →