Base
NVOCC

DIT SAN FRANCISCO INC

FREMONT, 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 “DIT SAN FRANCISCO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DIT SAN FRANCISCO 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)

001-14245001-13545
2024-05-07

FORM 8-K

View on SEC.gov →
001-13545001-14245
2023-05-23

FORM 8-K

View on SEC.gov →
001-13545001-14245
2025-09-22

FORM 8-K

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36718
2016-04-05

DEFA14A

View on SEC.gov →
001-36718
2016-04-05

DFAN14A

View on SEC.gov →
001-16287
2001-03-20

2ND AMENDED FORM 10-SB

View on SEC.gov →
001-33388
2012-04-16

EXHIBIT 99.1

View on SEC.gov →
001-15154
2009-04-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-16287
2001-04-18

AMENDED FORM 10-SBA

View on SEC.gov →
001-08430
2011-08-25

EX-4.1

View on SEC.gov →
001-13145
2015-02-03

SUPPLEMENTAL INFORMATION

View on SEC.gov →
001-08923
2021-05-05

EX-5.2

View on SEC.gov →
333-166653
2010-05-07

EX-10.01

View on SEC.gov →
001-08895
2024-07-26

EX-10.1

View on SEC.gov →
001-10764000-20371001-11299001-31508000-05807001-09067001-32718001-34360
2010-05-07

SEC filing

View on SEC.gov →
001-02691
2014-09-17

EX-5.1

View on SEC.gov →
001-02691
2015-03-16

EXHIBIT 5.1

View on SEC.gov →
333-188059
2015-10-29

424B7

View on SEC.gov →
001-15154
2005-04-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08895
2024-03-11

EXHIBIT-1.1

View on SEC.gov →
811-00032
2007-05-29

N-Q

View on SEC.gov →
001-16287
2001-06-06

AMENDED FORM 10SB2

View on SEC.gov →
811-00032
2010-05-28

N-Q

View on SEC.gov →
001-33388
2008-03-03

AMENDMENT NO. 1 TO THAT CERTAIN SECOND AMENDED AND RESTATED REVOLVING CREDIT AGR

View on SEC.gov →
001-16287
2001-07-06

FIFTH AMENDED FORM 10-SB

View on SEC.gov →
001-15154
2007-06-14

LIST OF SUBSIDIARIES

View on SEC.gov →
811-00032
2007-11-28

N-Q

View on SEC.gov →
001-33388
2012-09-04

EXHIBIT 99.1

View on SEC.gov →
001-16287
2001-07-05

FIFTH AMENDED FORM 10-SB

View on SEC.gov →
001-16287
2001-08-07

FIFTH AMENDED FORM 10-SB

View on SEC.gov →
001-16287
2001-09-13

FIFTH AMENDED FORM 10-SB

View on SEC.gov →
333-188059
2015-11-02

FORM 424B(7)

View on SEC.gov →
001-08895
2025-04-25

EX-10.2

View on SEC.gov →
000-13660
2015-11-03

EXHIBIT 99.3

View on SEC.gov →
333-190538
2013-09-03

EX-10.9

View on SEC.gov →
333-188059
2015-11-03

FORM 424B7

View on SEC.gov →
000-13660
2015-11-03

EXHIBIT 99.3

View on SEC.gov →
000-30293
2002-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-188059
2015-12-01

424B7

View on SEC.gov →
001-15154
2006-04-06

LIST OF SUBSIDIARIES

View on SEC.gov →
333-188059
2015-12-09

424B7

View on SEC.gov →
333-188059
2015-11-17

424B7

View on SEC.gov →
005-83386
2023-03-02

SC TO-T/A

View on SEC.gov →
333-188059
2015-11-20

424B7

View on SEC.gov →
333-188059
2015-11-05

FORM 424B(7)

View on SEC.gov →
333-188059
2015-11-06

FORM 424B(7)

View on SEC.gov →
333-131938
2011-12-27

MINUTES OF THE EXTRAORDINARY SHAREHOLDERS

View on SEC.gov →
333-188059
2015-12-04

424B7

View on SEC.gov →
333-188059
2015-11-12

FORM 424B(7)

View on SEC.gov →
811-00032
2009-11-27

N-Q

View on SEC.gov →
333-188059
2015-11-24

424B7

View on SEC.gov →
333-188059
2015-12-30

424B7

View on SEC.gov →
333-131938
2012-01-03

EXTRAORDINARY SHAREHOLDERS MEETING MINUTES

View on SEC.gov →
005-83386
2023-01-23

SC TO-T

View on SEC.gov →
333-188059
2016-01-08

424B7

View on SEC.gov →
001-12644
2009-03-19

FORM 10-K

View on SEC.gov →
001-12644
2008-11-17

FORM 10-Q

View on SEC.gov →
000-22705
2020-02-05

EX-99.1

View on SEC.gov →
001-08923
2021-05-05

EX-8.3

View on SEC.gov →
000-24607
2002-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-08923
2021-07-30

EX-8.1

View on SEC.gov →
005-83386
2023-02-22

SC TO-T/A

View on SEC.gov →
001-33388
2015-02-05

EXHIBIT 99.1

View on SEC.gov →
811-02333
2007-02-28

N-Q

View on SEC.gov →
001-33388
2017-06-22

EXHIBIT 10.1

View on SEC.gov →
001-04372
2013-12-10

SEC filing

View on SEC.gov →
008-53089
2025-12-09

FULL

View on SEC.gov →
811-02333
2008-08-28

N-Q

View on SEC.gov →
008-67863
2026-03-31

FULL ANNUAL REPORT

View on SEC.gov →
001-35331
2015-04-29

EX-10.3

View on SEC.gov →
811-02333
2009-02-27

N-Q

View on SEC.gov →
811-02333
2006-02-28

N-Q

View on SEC.gov →
001-36087
2014-05-05

EX-2.1

View on SEC.gov →
001-13545001-14245
2014-06-30

EX-10.1

View on SEC.gov →
811-02333
2006-08-29

N-Q

View on SEC.gov →
814-00967
2016-06-13

EXHIBIT 99.1

View on SEC.gov →
001-32141
2014-11-07

10-Q

View on SEC.gov →
001-33117
2013-08-22

EXHIBIT 10.1

View on SEC.gov →
000-22345
2014-09-17

EXHIBIT 99.1

View on SEC.gov →
333-173529
2012-03-15

AMENDED AND RESTATED INVESTORS RIGHTS AGREEMENT

View on SEC.gov →
001-15154
2004-07-15

SEC filing

View on SEC.gov →
811-02333
2007-08-28

N-Q

View on SEC.gov →
811-02444
2020-11-27

SEC filing

View on SEC.gov →
811-00001
2014-08-27

N-PX

View on SEC.gov →
001-32141
2009-07-08

AUDITED CONSOLIDATED FSAH

View on SEC.gov →
001-12134
2007-04-30

AMENDMENT NO. 1 TO THE REGISTRATION STATEMENT

View on SEC.gov →
001-35205
2013-05-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32141
2009-08-10

10-Q

View on SEC.gov →
000-22869
2002-04-12

DEFINITIVE NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-03734
2006-08-28

N-Q

View on SEC.gov →
811-02333
2010-02-26

N-Q

View on SEC.gov →
000-22345
2014-11-12

EXHIBIT 99.1

View on SEC.gov →
001-36113
2019-10-25

EXHIBIT 99.1

View on SEC.gov →
811-02333
2010-08-27

N-Q

View on SEC.gov →
001-33831
2014-10-16

EXHIBIT 10.1

View on SEC.gov →
020-30588
2022-10-12

FORM C/A

View on SEC.gov →
001-32141
2015-02-26

10-K

View on SEC.gov →
008-44000
2018-02-20

SEC filing

View on SEC.gov →
333-173529
2012-04-05

AMENDED AND RESTATED INVESTORS RIGHTS AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
29166
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
46750 FREMONT BLVD, STE 200B, FREMONT, 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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