Base
NVOCC

CHAT OF MICHIGAN, INC.

CANTON, MI, 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 “CHAT OF MICHIGAN, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHAT OF MICHIGAN, 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)

001-35020
2024-09-27

EX-99.1

View on SEC.gov →
000-51844
2008-03-03

8-K

View on SEC.gov →
000-10792
2020-02-25

SEC filing

View on SEC.gov →
001-35465
2015-12-07

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
000-29747
2007-02-26

SFXC 10KSB 12/31/2006

View on SEC.gov →
811-05347
2002-06-24

GABELLI THE TREASURER'S FUND SAR 2002

View on SEC.gov →
001-35465
2015-12-18

EXHIBIT 99.1

View on SEC.gov →
001-35465
2016-01-12

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
811-05347
2001-12-28

TREASURER'S FUND ANNUAL

View on SEC.gov →
811-05347
2001-07-09

GABELLI TREASURER'S FUND

View on SEC.gov →
001-38893
2020-06-29

EXHIBIT 99.2

View on SEC.gov →
811-09243
2002-06-07

GABELLI UTILITY TRUST 1 QTR 2002

View on SEC.gov →
001-35465
2016-04-05

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
001-35465
2016-11-21

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
000-51844
2008-03-03

EX-99.1

View on SEC.gov →
000-15482
2002-10-16

AMENDMENT NO. 1 TO 10QSB FOR 05-31-02

View on SEC.gov →
001-35465
2016-05-12

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
811-06687
2002-06-07

GABELLI US TREASURY MM

View on SEC.gov →
811-06687
2001-05-30

GABELLI U.S. TREASURY MONEY MARKET SAR 01

View on SEC.gov →
000-29747
2006-03-28

SFXC FORM 10KSB 12/31/2005

View on SEC.gov →
811-09243
2001-09-06

GABELLI UTILITY TRUST SAR 0601

View on SEC.gov →
001-35465
2016-01-21

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
001-35465
2017-07-11

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
811-06687
2001-12-06

01-1729USMONEYMARKET

View on SEC.gov →
333-77499333-77499-01
2003-04-15

EX-21.1: SUBSIDIARIES

View on SEC.gov →
811-09397
2001-05-30

GABELLI UTILITIES FIRST QUARTER 01

View on SEC.gov →
000-27927
2003-04-15

SUBSIDIARIES OF CHARTER COMMUNICATIONS, INC.

View on SEC.gov →
020-25836
2019-11-12

PITCH DECK

View on SEC.gov →
001-15141
2020-03-30

EXHIBIT 99.1

View on SEC.gov →
000-51844
2008-03-07

EXHIBIT 10.55

View on SEC.gov →
333-112593333-112593-01
2004-02-06

SUBSIDIARIES OF CCO HOLDINGS, LLC.

View on SEC.gov →
001-35465
2013-08-05

PRESENTATION

View on SEC.gov →
811-09397
2001-12-06

GABELLI UTILITIES FUND THIRD QUARTER 0901

View on SEC.gov →
020-25836
2020-02-05

PITCH DECK

View on SEC.gov →
001-35465
2013-08-05

PRESENTATION

View on SEC.gov →
001-38893
2020-06-29

DEFA14A

View on SEC.gov →
333-111423333-111423-01
2004-03-26

SUBSIDIARIES

View on SEC.gov →
811-05347
2003-07-08

TREASURER FUND - SEMI - 4-30-03

View on SEC.gov →
333-136508333-136508-01333-136508-02
2006-08-11

EX-21.1: SUBSIDIARIES OF CCH II LLC

View on SEC.gov →
333-128853333-128853-01
2005-10-06

EX-21.1: SUBSIDIARIES

View on SEC.gov →
001-35465
2017-03-14

TURTLE BEACH CORPORATION INVESTOR PRESENTATION

View on SEC.gov →
000-27927
2004-03-15

SUBSIDIARIES OF CHARTER COMMUNICATIONS, INC.

View on SEC.gov →
333-77499-01333-77499
2005-03-31

SUBSIDIARIES OF CHARTER COMMUNICATIONS HOLDINGS, LLC

View on SEC.gov →
333-77499-01333-77499
2004-03-25

SUBSIDIARIES

View on SEC.gov →
333-133616333-133616-01
2006-04-28

EX-21.1: SUBSIDIARIES OF CCH II, LLC.

View on SEC.gov →
333-122728333-122728-01
2005-07-08

EX-21.1: SUBSIDIARIES

View on SEC.gov →
333-128853-01333-128853
2006-01-23

EX-21.1: SUBSIDIARIES OF CCO HOLDINGS, LLC

View on SEC.gov →
333-136508333-136508-01333-136508-02
2006-08-11

EX-21.2: SUBSIDIARIES OF CHARTER COMMUNICATIONS, INC.

View on SEC.gov →
000-27927
2006-02-28

EXHIBIT 21.1

View on SEC.gov →
333-131251-03333-131251-02333-131251-04333-131251333-131251-01
2006-01-24

EX-21.1: SUBSIDIARIES

View on SEC.gov →
333-136174
2006-10-24

SFXC SB-2/A 10/24/2006

View on SEC.gov →
333-130898
2006-01-06

EX-21.1: SUBSIDIARIES OF CHARTER COMMUNICATIONS INC

View on SEC.gov →
333-121136
2005-06-08

SUBSIDIARIES

View on SEC.gov →
811-05347
2002-12-20

TREASURER FUND - ANNUAL - 10-31-02

View on SEC.gov →
333-128838
2005-10-05

EX-21.1: SUBSIDIARIES

View on SEC.gov →
333-121136
2004-12-10

EX-21.1 SUBSIDIARIES OF CHARTER COMMUNICATIONS, INC.

View on SEC.gov →
333-121561
2004-12-22

SUBSIDIARIES

View on SEC.gov →
001-39232
2020-10-29

DEFA14A

View on SEC.gov →
333-128838
2005-11-14

EX-21.1: SUBSIDIARIES

View on SEC.gov →
000-27927
2005-03-03

SUBSIDIARIES OF CHARTER COMMUNICATIONS, INC.

View on SEC.gov →
000-26035
2002-05-13

425

View on SEC.gov →
333-77499-01333-77499
2006-03-29

EXHIBIT 21.1

View on SEC.gov →
001-11602
2020-05-06

SEC filing

View on SEC.gov →
811-06687
2003-06-03

GABELLI US TREAS MONEY MARKET - MARCH 31, 2003

View on SEC.gov →
000-15482
2002-01-14

QUARTERLY REPORT FOR THE QTR ENDED 11/30/01

View on SEC.gov →
001-36456
2020-10-29

EX-99.2

View on SEC.gov →
811-07896
2002-12-06

GABELLI GLOBAL GROWTH 3RD QTR 2002

View on SEC.gov →
811-09397
2001-09-06

GABELLI UTLITIES SAR 060101

View on SEC.gov →
333-136174
2006-09-14

SFXC SB-2/A 09/14/2006

View on SEC.gov →
811-07896
2002-12-03

GABELLI GLOBAL TELE - 3RD QUARTER 9-02

View on SEC.gov →
333-257930
2021-08-31

424B3

View on SEC.gov →
000-55079
2023-05-19

SEC filing

View on SEC.gov →
811-09397
2002-06-05

GABELLI UTILITIES 1QTR. 2002

View on SEC.gov →
333-136174
2006-10-12

SFXC SB-2/A 10/12/2006

View on SEC.gov →
000-15482
2002-04-11

QUARTERLY REPORT FOR THE QTR ENDED 02/28/2002

View on SEC.gov →
811-04873
2001-05-30

GABELLI GROWTH FUND FIRST QUARTER 01

View on SEC.gov →
333-136174
2006-07-31

SFXC SB-2 07/31/2006

View on SEC.gov →
333-279366
2024-07-03

425

View on SEC.gov →
811-23793
2024-07-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-23793
2024-01-08

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
020-35588
2025-02-24

FREED

View on SEC.gov →
333-134748
2010-02-08

INVESTOR PRESENTATION

View on SEC.gov →
811-09243
2002-03-08

GABELLI UTILITY TRUST ANNUAL 2001

View on SEC.gov →
000-12016
2002-03-28

OMNIBUS AMENDMENT TO RECEIVABLES TRANSFER AGREEMEN

View on SEC.gov →
000-15482
2002-07-15

QUARTERLY REPORT FOR THE QTR ENDED 5/31/02

View on SEC.gov →
333-174574
2020-04-28

TRANSFER AGENT AGREEMENT

View on SEC.gov →
000-26035
2002-04-15

FORM 425

View on SEC.gov →
811-07896
2002-12-03

GABELLI CONV SEC - 3RD QUARTER 9-02

View on SEC.gov →
333-64328
2001-07-02

FORM S-3

View on SEC.gov →
000-07818
2020-04-21

EXHIBIT 99.1

View on SEC.gov →
811-07896
2003-06-03

GABELLI GLOBAL TELE - MARCH 31, 2003

View on SEC.gov →
001-32576
2016-06-16

DEFA14A

View on SEC.gov →
2011-04-15

SEC filing

View on SEC.gov →
811-08476
2002-06-07

GABELLI GLOBAL MULTIMEDIA 1 QTR 2002

View on SEC.gov →
001-32992
2008-02-21

EXHIBIT 99

View on SEC.gov →
811-07076
2021-03-01

EX-99.(H)(10) TRANSFER AGENT SERVICING AGREEMENT

View on SEC.gov →
001-32992
2007-11-14

EXHIBIT 99

View on SEC.gov →
001-33048
2008-02-28

EXHIBIT 10.52

View on SEC.gov →
811-07896
2003-06-03

GABELLI GLOBAL GROWTH - MARCH 31, 2003

View on SEC.gov →
020-25836
2020-02-05

OFFERING STATEMENT PDF

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
011260
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
40430 VAN BORN RD, CANTON, MI, 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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