Base
NVOCC

G M INC

LAKE ELMO, MN, 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 “G M INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “G M 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)

333-183048
2014-09-11

SEC filing

View on SEC.gov →
333-183048
2015-09-24

SEC filing

View on SEC.gov →
333-192971
2013-12-20

SEC filing

View on SEC.gov →
333-183048
2016-04-18

EXHIBIT 26

View on SEC.gov →
333-217500
2017-08-29

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183050
2019-04-23

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-228802
2018-12-14

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183048
2014-06-11

SEC filing

View on SEC.gov →
333-217502
2018-04-10

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-04085
2015-01-29

SEC filing

View on SEC.gov →
333-210507
2016-03-31

EXHIBIT 99.26

View on SEC.gov →
333-217503
2017-04-27

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-04085
2011-07-29

SEC filing

View on SEC.gov →
333-183050
2018-08-07

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183048
2014-04-21

SEC filing

View on SEC.gov →
333-217501
2017-08-29

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-226897
2018-11-30

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183048
2015-06-22

SEC filing

View on SEC.gov →
333-183050
2018-04-24

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-08664
2016-08-24

ORGANIZATIONAL CHART

View on SEC.gov →
333-228806
2018-12-14

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183048
2015-04-20

SEC filing

View on SEC.gov →
333-183050
2016-09-15

ORGANIZATIONAL CHART

View on SEC.gov →
333-176619
2014-01-15

SEC filing

View on SEC.gov →
333-212424
2016-11-30

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-210504
2016-03-31

EXHIBIT 99.26

View on SEC.gov →
333-217501
2017-04-27

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-228801
2018-12-14

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-217502
2017-04-27

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-21295
2022-03-25

SEC filing

View on SEC.gov →
333-183050
2017-09-19

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-217500
2019-02-28

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-08664
2017-04-27

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
333-183048
2013-09-12

SEC filing

View on SEC.gov →
333-183048
2014-04-21

SEC filing

View on SEC.gov →
333-183050
2017-04-18

EXHIBIT 99.26 ORGANIZATIONAL CHART

View on SEC.gov →
811-04085
2009-05-11

SEC filing

View on SEC.gov →
000-30371
2011-12-15

DYNARESOURCE, INC.

View on SEC.gov →
333-183048
2014-12-22

SEC filing

View on SEC.gov →
811-03785
2011-05-04

SEC filing

View on SEC.gov →
811-01880
2025-09-30

N-CSR

View on SEC.gov →
811-23221
2023-09-26

SEC filing

View on SEC.gov →
811-00649
2009-05-05

SEC filing

View on SEC.gov →
811-22915
2017-03-28

JPMORGAN TRUST III

View on SEC.gov →
001-35783
2025-06-24

EX-99

View on SEC.gov →
811-00649
2012-01-30

SEC filing

View on SEC.gov →
001-15014
2026-03-24

EXHIBIT 99.5

View on SEC.gov →
000-30371
2010-11-22

DYNARESOURCE, INC.

View on SEC.gov →
811-21934
2024-08-29

SEC filing

View on SEC.gov →
000-30371
2010-08-16

DYNARESOURCE., INC.

View on SEC.gov →
001-35783
2026-01-28

EX-99.1

View on SEC.gov →
811-21934
2024-08-29

SEC filing

View on SEC.gov →
000-29880
2014-09-09

43-101 TECHNICAL REPORT - WABAMISK - WINTER 2014 DRILLING PROGRAM

View on SEC.gov →
001-35783
2026-02-03

EX-99.1

View on SEC.gov →
811-23165
2025-05-23

SEC filing

View on SEC.gov →
000-30371
2011-03-09

DYNARESOURCE, INC.

View on SEC.gov →
811-21934
2021-03-01

SEC filing

View on SEC.gov →
000-30371
2011-08-22

DYNARESOURCE, INC.

View on SEC.gov →
001-35783
2019-09-12

EXHIBIT 99.1

View on SEC.gov →
001-36709
2020-03-16

EX-10.40

View on SEC.gov →
333-137485
2012-08-27

SEC filing

View on SEC.gov →
001-35783
2024-07-23

EX-99.1

View on SEC.gov →
811-09301
2021-08-24

SEC filing

View on SEC.gov →
001-35783
2019-05-09

EXHIBIT 99.1

View on SEC.gov →
811-09301
2021-08-24

SEC filing

View on SEC.gov →
811-09301
2021-08-24

SEC filing

View on SEC.gov →
001-39500
2021-08-12

INVESTOR PRESENTATION AUGUST 2021

View on SEC.gov →
001-35783
2025-01-13

EX-99.1

View on SEC.gov →
001-35783
2023-11-09

EX-99.1

View on SEC.gov →
811-07874
2021-11-24

SEC filing

View on SEC.gov →
000-56218
2024-01-30

POWERPOINT PRESENTATION

View on SEC.gov →
811-04254
2024-12-20

SEC filing

View on SEC.gov →
001-39553
2022-04-08

INVESTOR PRESENTATION

View on SEC.gov →
000-30371
2011-05-16

DYNARESOURCE, INC.

View on SEC.gov →
001-35783
2020-01-16

EXHIBIT 99.1

View on SEC.gov →
000-29880
2005-04-28

SEC filing

View on SEC.gov →
020-33421
2023-12-22

SEC filing

View on SEC.gov →
333-109762
2012-08-27

SEC filing

View on SEC.gov →
001-39553
2022-02-25

INVESTOR PRESENTATION

View on SEC.gov →
000-30371
2011-11-16

DYNARESOURCE, INC.

View on SEC.gov →
811-09301
2022-02-24

SEC filing

View on SEC.gov →
000-30371
2010-05-13

DYNARESOURCE, INC.

View on SEC.gov →
811-21934
2021-03-01

SEC filing

View on SEC.gov →
000-22208
2022-01-26

EXHIBIT 99.1

View on SEC.gov →
001-35783
2018-05-30

EXHIBIT 99.1

View on SEC.gov →
811-09301
2022-02-24

SEC filing

View on SEC.gov →
001-40747
2024-11-07

PRESENTATION DATED NOVEMBER 7, 2024

View on SEC.gov →
001-35783
2024-09-04

EX-99.1

View on SEC.gov →
811-21934
2024-08-29

SEC filing

View on SEC.gov →
811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-09301
2019-08-28

SEC filing

View on SEC.gov →
811-09301
2019-08-28

SEC filing

View on SEC.gov →
811-09301
2021-08-24

SEC filing

View on SEC.gov →
333-109762
2010-10-08

SEC filing

View on SEC.gov →
001-35783
2021-01-27

EX-99.1

View on SEC.gov →
001-39553
2022-09-19

PRESENTATION MATERIALS - H.C. WAINWRIGHT 24TH ANNUAL GLOBAL INVESTMENT CONFERENCE

View on SEC.gov →
333-136472
2012-08-27

SEC filing

View on SEC.gov →
001-35783
2022-11-29

EX-99.1

View on SEC.gov →
001-35783
2021-12-16

EX-99.1

View on SEC.gov →
001-35783
2019-01-11

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027796
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8530 EAGLE POINT BLVD., SUITE 100, LAKE ELMO, MN, 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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