Base
NVOCC

DFX LOGISTICS

NEW DEHLI 110008, INDIA

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 2026-11-04 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DFX LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DFX LOGISTICS” 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)

001-00395
2008-12-04

PRESENTATION OF THE COMPANY DATED DECEMBER 4, 2008

View on SEC.gov →
001-10962
2003-12-18

CALLAWAY GOLF EXHIBIT 99.1

View on SEC.gov →
001-10962
2003-09-08

CALLAWAY GOLF COMPANY EXHIBIT 99.1

View on SEC.gov →
811-04186
2016-09-26

N-Q

View on SEC.gov →
001-39738
2025-08-11

FORM OF PROXY FOR SHAREHOLDERS

View on SEC.gov →
001-40904
2024-03-26

EX-4.4

View on SEC.gov →
001-10962
2004-09-14

CALLAWAY GOLF COMPANY PRESS RELEASE

View on SEC.gov →
001-00395
2007-12-06

PRESENTATION OF THE COMPANY DATED DECEMBER 6, 2007

View on SEC.gov →
811-02402
2016-10-27

N-Q

View on SEC.gov →
001-11639
2005-12-14

EX-10.II.B.3: ELECTRONICS MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
001-10962
2003-04-23

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-10962
2003-07-17

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-39897
2023-02-23

EX-99.2

View on SEC.gov →
001-10962
2004-04-22

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-39738
2026-01-08

FORM OF PROXY FOR SHAREHOLDERS

View on SEC.gov →
811-04186
2017-09-29

N-Q

View on SEC.gov →
811-04186
2018-04-02

N-Q

View on SEC.gov →
811-04085
2019-07-26

SEC filing

View on SEC.gov →
001-10962
2003-10-23

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-04186
2016-03-29

N-Q

View on SEC.gov →
811-04186
2017-03-30

N-Q

View on SEC.gov →
001-11639
2005-12-14

EX-10.II.B.4: EXTERNAL MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
811-04186
2015-09-28

N-Q

View on SEC.gov →
001-39738
2026-10-08

FORM OF PROXY FOR SHAREHOLDERS

View on SEC.gov →
001-39738
2026-10-08

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
811-02402
2017-04-28

N-Q

View on SEC.gov →
001-14617
2006-12-13

MANUFACTURING SUPPLY AGREEMENT

View on SEC.gov →
001-10962
2004-01-22

CALLAWAY GOLF EXHIBIT 99.1

View on SEC.gov →
811-02402
2016-04-26

N-Q

View on SEC.gov →
811-04651
2016-04-26

N-Q

View on SEC.gov →
001-10962
2004-07-22

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
001-10962
2004-10-19

CALLAWAY GOLF COMPANY EXHIBIT 99.1

View on SEC.gov →
024-10634
2016-12-23

EXHIBIT 6.4

View on SEC.gov →
811-03785
2019-07-26

SEC filing

View on SEC.gov →
811-04651
2016-10-27

N-Q

View on SEC.gov →
811-02402
2015-10-29

N-Q

View on SEC.gov →
811-00649
2019-07-26

SEC filing

View on SEC.gov →
024-10634
2016-11-10

EXHIBIT 6.4

View on SEC.gov →
001-10962
2004-06-15

EXHIBIT 99.1 PRESS RELEASE

View on SEC.gov →
811-00649
2019-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02402
2018-04-27

N-Q

View on SEC.gov →
811-02402
2017-10-30

N-Q

View on SEC.gov →
811-04861
2019-05-28

SEC filing

View on SEC.gov →
811-04186
2016-06-29

N-CSRS

View on SEC.gov →
811-02201
2017-02-24

INSIGHT SELECT INCOME FUND

View on SEC.gov →
811-22796
2019-07-26

SEC filing

View on SEC.gov →
811-00649
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
000-30719
2002-09-27

EXHIBIT 10.8

View on SEC.gov →
811-03006
2016-10-27

N-Q/A

View on SEC.gov →
811-03006
2016-10-27

N-Q

View on SEC.gov →
811-03006
2016-10-28

N-Q/A

View on SEC.gov →
811-22718
2025-12-29

SEC filing

View on SEC.gov →
811-02402
2015-04-28

N-Q

View on SEC.gov →
811-09833
2016-05-26

CORE BOND PORTFOLIO

View on SEC.gov →
811-03785
2019-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02402
2017-01-20

N-CSRS

View on SEC.gov →
001-07260
2007-06-04

EX-99.1

View on SEC.gov →
001-07260
2005-02-01

EX-10.4

View on SEC.gov →
811-04186
2017-06-28

N-CSRS

View on SEC.gov →
000-30758
2007-05-04

EX-10.7

View on SEC.gov →
000-30758
2007-06-04

EX-99.1

View on SEC.gov →
001-07260
2007-05-04

EX10.7

View on SEC.gov →
811-00649
2016-07-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04186
2019-03-28

N-Q

View on SEC.gov →
000-30758
2005-02-01

EX-10.4

View on SEC.gov →
811-04186
2018-09-27

N-Q

View on SEC.gov →
811-02201
2018-02-22

INSIGHT SELECT INCOME FUND

View on SEC.gov →
811-22796
2019-01-28

FIDELITY MERRIMACK STREET TRUST

View on SEC.gov →
811-04186
2014-03-27

JOHN HANCOCK INCOME SECURITIES TRUST

View on SEC.gov →
811-03785
2017-01-27

PRIMARY DOCUMENT

View on SEC.gov →
811-02402
2014-04-28

JOHN HANCOCK SOVEREIGN BOND FUND

View on SEC.gov →
333-199876
2015-02-18

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-03006
2016-04-26

N-Q

View on SEC.gov →
811-02402
2016-07-22

N-CSR

View on SEC.gov →
811-00649
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2015-07-30

SEC filing

View on SEC.gov →
811-04186
2016-12-21

N-CSR

View on SEC.gov →
333-199876
2015-02-13

AMENDMENT 1 TO REGISTRATION STATEMENT

View on SEC.gov →
811-04085
2020-01-24

SEC filing

View on SEC.gov →
811-02402
2019-04-25

N-Q

View on SEC.gov →
811-03785
2015-07-30

SEC filing

View on SEC.gov →
811-03591
2016-11-23

N-Q

View on SEC.gov →
811-04651
2018-10-29

N-Q

View on SEC.gov →
811-04085
2019-07-26

SEC filing

View on SEC.gov →
811-04651
2017-04-28

N-Q

View on SEC.gov →
811-00649
2018-07-27

PRIMARY DOCUMENT

View on SEC.gov →
333-162543
2009-12-04

CREDIT AGREEMENT

View on SEC.gov →
811-04186
2014-09-24

JOHN HANCOCK INCOME SECURITIES TRUST

View on SEC.gov →
811-02105
2019-07-26

SEC filing

View on SEC.gov →
811-00649
2018-01-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00560
2016-09-26

N-Q

View on SEC.gov →
811-00649
2019-04-24

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2020-01-24

SEC filing

View on SEC.gov →
811-04118
2019-06-26

SEC filing

View on SEC.gov →
811-00560
2015-09-28

N-Q

View on SEC.gov →
811-02105
2019-07-26

SEC filing

View on SEC.gov →
811-00649
2018-10-25

PRIMARY DOCUMENT

View on SEC.gov →
001-14423
2012-11-19

10-K

View on SEC.gov →
811-04085
2021-01-20

SEC filing

View on SEC.gov →
001-00395
2007-03-01

PURCHASE AND MANUFACTURING SERVICES AGREEMENT EFFECTIVE AS OF JANUARY 19, 2007

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035885
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12/21 EAST PATEL NAGAR, NEW DEHLI 110008, INDIA
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
← NGP LOGISTICS CO.,LTDNIUKU INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD. →