Base
NVOCC

DNA AUTO GROUP

CALABASAS, 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 “DNA AUTO GROUP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DNA AUTO GROUP” 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)

001-39376
2023-12-11

EX-99.2

View on SEC.gov →
811-22110
2023-11-27

SEC filing

View on SEC.gov →
811-22110
2023-05-22

SEC filing

View on SEC.gov →
002-90539
2004-08-25

EXHIBIT 99

View on SEC.gov →
001-38764
2022-01-10

POWERPOINT PRESENTATION

View on SEC.gov →
811-08266
2006-07-26

FORM N-PX

View on SEC.gov →
811-22110
2021-09-01

N-CSR

View on SEC.gov →
811-22110
2023-03-03

N-CSRS

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811-22110
2022-09-01

N-CSR

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028-20895
2021-11-10

DESCRIPTION FOR INFORMATION TABLE

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002-90539
2008-11-10

EXHIBIT 99.1

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000-26068
2007-07-26

PRESS RELEASE DATED JULY 26, 2007 OF THE REGISTRANT

View on SEC.gov →
811-22110
2021-05-24

SEC filing

View on SEC.gov →
811-21944
2019-11-19

SEC filing

View on SEC.gov →
811-05141
2004-09-01

SEC filing

View on SEC.gov →
001-33038
2016-07-14

EX-99.1

View on SEC.gov →
001-40367
2023-11-09

EXHIBIT 99.1

View on SEC.gov →
811-22110
2022-03-03

N-CSRS

View on SEC.gov →
811-05199
2023-11-27

SEC filing

View on SEC.gov →
001-39395
2025-05-23

TRANSCRIPT OF PRESENTATION REGARDING THE COMPANY'S PERFORMANCE AND STRATEGIC PLAN

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001-36745
2018-12-11

EXHIBIT 99.2

View on SEC.gov →
000-20297
2006-09-05

ANNUAL MEETING PRESENTATION SLIDES

View on SEC.gov →
811-04367
2023-10-25

SEC filing

View on SEC.gov →
811-22110
2021-11-18

SEC filing

View on SEC.gov →
811-22110
2023-09-05

N-CSR

View on SEC.gov →
001-39376
2024-04-08

EX-99.2

View on SEC.gov →
000-51504
2013-07-10

EX-99.1

View on SEC.gov →
001-39376
2022-02-23

EX-99.1

View on SEC.gov →
811-08748
2022-05-25

SEC filing

View on SEC.gov →
001-35558
2016-01-21

EX-99.1

View on SEC.gov →
001-07155
2007-01-24

EX-99.1

View on SEC.gov →
001-40522
2024-03-14

EX-99.2

View on SEC.gov →
811-21295
2022-05-06

SEC filing

View on SEC.gov →
811-05199
2023-11-27

SEC filing

View on SEC.gov →
811-08748
2023-05-25

SEC filing

View on SEC.gov →
811-08748
2023-11-27

SEC filing

View on SEC.gov →
001-01927
2020-02-11

EX-21.1

View on SEC.gov →
811-08748
2022-11-25

SEC filing

View on SEC.gov →
001-01927
2021-02-09

EX-21.1

View on SEC.gov →
000-54282
2012-06-01

EX-99.1

View on SEC.gov →
001-34187
2012-06-08

EXHIBIT 10.1

View on SEC.gov →
811-01829
2023-11-27

SEC filing

View on SEC.gov →
811-01829
2023-11-27

SEC filing

View on SEC.gov →
001-35963
2019-01-03

NEUBASE THERAPEUTICS, INC. CORPORATE PRESENTATION, JANUARY 2019

View on SEC.gov →
811-01829
2023-11-27

SEC filing

View on SEC.gov →
001-35963
2019-01-03

NEUBASE THERAPEUTICS, INC. CORPORATE PRESENTATION, JANUARY 2019

View on SEC.gov →
001-11181
2007-04-13

COPIES OF PRESENTATION SLIDES

View on SEC.gov →
811-01829
2023-11-27

SEC filing

View on SEC.gov →
001-35492
2012-06-08

EXHIBIT 10.1

View on SEC.gov →
001-01927
2019-02-08

EX-21.1

View on SEC.gov →
001-35492
2012-05-30

EX-10.1

View on SEC.gov →
001-32883
2008-05-06

FORM 10-Q

View on SEC.gov →
811-01829
2023-11-27

SEC filing

View on SEC.gov →
001-01927
2024-02-13

EX-21.1

View on SEC.gov →
001-39081
2025-10-01

EX-99.1

View on SEC.gov →
001-01927
2023-02-13

EX-21.1

View on SEC.gov →
001-01927
2025-02-14

EX-21.1

View on SEC.gov →
001-36042
2015-02-19

EX-99.1

View on SEC.gov →
000-53086
2010-10-18

AMENDED CURRENT REPORT

View on SEC.gov →
811-01829
2024-11-25

SEC filing

View on SEC.gov →
811-01829
2024-11-25

SEC filing

View on SEC.gov →
000-20181
2021-11-01

PRESS RELEASE

View on SEC.gov →
811-01829
2024-05-28

SEC filing

View on SEC.gov →
811-01829
2024-11-25

SEC filing

View on SEC.gov →
811-01829
2024-11-25

SEC filing

View on SEC.gov →
811-01829
2024-05-28

SEC filing

View on SEC.gov →
811-01829
2024-05-28

SEC filing

View on SEC.gov →
811-01829
2024-05-28

SEC filing

View on SEC.gov →
811-21295
2022-04-07

SEC filing

View on SEC.gov →
811-01829
2024-05-28

SEC filing

View on SEC.gov →
811-01829
2024-11-25

SEC filing

View on SEC.gov →
333-172366-09
2013-09-10

FREE WRITING PROSPECTUS

View on SEC.gov →
000-54282
2011-05-03

PRESS RELEASE

View on SEC.gov →
001-01927
2022-02-14

EX-21.1

View on SEC.gov →
24R-00186
2020-09-30

EX1SA-4 SUBS AGMT

View on SEC.gov →
001-39395
2021-03-19

FORM 425

View on SEC.gov →
000-54282
2012-01-05

EXHIBIT 99.1

View on SEC.gov →
000-55000
2018-10-18

SEC filing

View on SEC.gov →
000-54282
2012-02-01

PRESS RELEASE ISSUED BY CHRYSLER GROUP LLC DATED FEBRUARY 1, 2012.

View on SEC.gov →
811-08748
2007-11-26

N-Q

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-01829
2022-11-25

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-01829
2023-05-25

SEC filing

View on SEC.gov →
811-01829
2023-05-25

SEC filing

View on SEC.gov →
811-01829
2022-11-25

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-01829
2023-05-25

SEC filing

View on SEC.gov →
811-01829
2022-11-25

SEC filing

View on SEC.gov →
001-39336
2021-10-12

INVESTOR PRESENTATION

View on SEC.gov →
811-01829
2023-05-25

SEC filing

View on SEC.gov →
811-01829
2022-11-25

SEC filing

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
001-40522
2024-05-09

EX-99.2

View on SEC.gov →
811-01829
2023-05-25

SEC filing

View on SEC.gov →
001-41551
2025-09-05

EX-99.1

View on SEC.gov →
001-39336
2021-10-12

INVESTOR PRESENTATION

View on SEC.gov →
811-01829
2022-05-25

SEC filing

View on SEC.gov →
811-01829
2022-11-25

SEC filing

View on SEC.gov →
811-01829
2022-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027844
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
23560 PARK BELMONTE, CALABASAS, 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.

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