Base
NVOCC

DMF GLOBAL LIMITED

GUANGZHOU, CHINA

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DMF GLOBAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DMF GLOBAL LIMITED” 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)

005-57607
2019-08-12

SCHEDULE 13D DATED AUGUST 2, 2019

View on SEC.gov →
005-57607
2018-03-05

MARCH 5, 2018

View on SEC.gov →
001-36686
2018-05-01

EXHIBIT 99.1

View on SEC.gov →
001-36686
2017-12-04

EXHIBIT 99.1

View on SEC.gov →
001-36686
2018-01-05

EXHIBIT 99.1

View on SEC.gov →
001-36686
2018-10-01

EXHIBIT 99.1

View on SEC.gov →
001-36686
2017-11-24

EXHIBIT 99.1

View on SEC.gov →
001-36686
2018-05-07

EXHIBIT 99.1

View on SEC.gov →
001-36686
2018-08-29

EXHIBIT 99.1

View on SEC.gov →
001-36686
2018-09-26

EXHIBIT 99.1

View on SEC.gov →
001-36686
2018-02-13

EXHIBIT 99.1

View on SEC.gov →
001-36686
2018-11-26

EXHIBIT 99.1

View on SEC.gov →
001-36686
2017-10-02

EXHIBIT 99.1

View on SEC.gov →
001-36686
2017-06-06

EXHIBIT 99.1

View on SEC.gov →
001-36686
2017-04-18

20-F

View on SEC.gov →
001-10441
2008-08-28

PRESENTATION MATERIALS ENTITLED "SGI Q4 & FY08 RESULTS AUGUST 28, 2008."

View on SEC.gov →
333-198013
2014-09-29

F-1/A

View on SEC.gov →
001-36686
2017-09-11

EXHIBIT 99.1

View on SEC.gov →
377-00560
2014-04-09

SEC filing

View on SEC.gov →
333-198013
2014-10-02

F-1/A

View on SEC.gov →
333-198013
2014-10-15

424B4

View on SEC.gov →
333-198013
2014-08-11

F-1

View on SEC.gov →
001-36686
2018-04-30

20-F

View on SEC.gov →
377-00560
2014-06-23

SEC filing

View on SEC.gov →
333-198013
2014-09-12

F-1/A

View on SEC.gov →
001-36686
2016-04-12

20-F

View on SEC.gov →
001-39114
2021-04-28

EX-99.1

View on SEC.gov →
001-36686
2015-03-25

20-F

View on SEC.gov →
811-02946811-03721811-06014811-03940811-06126811-05160811-05527811-06273811-04216811-06377811-03726811-04215811-04237811-05161811-03757811-21236811-02653
2006-08-15

SEC filing

View on SEC.gov →
001-36686
2020-04-24

20-F

View on SEC.gov →
001-33444
2008-12-23

EXHIBIT 99.1

View on SEC.gov →
001-33175
2015-10-28

EX-99.1

View on SEC.gov →
001-15182
2004-08-06

6-K

View on SEC.gov →
333-111552
2006-09-12

SEC filing

View on SEC.gov →
001-36686
2019-04-04

20-F

View on SEC.gov →
001-36686
2017-03-01

EX-99.1

View on SEC.gov →
001-36745
2018-05-03

EXHIBIT 99.1

View on SEC.gov →
001-33415
2014-03-13

EX-10.34

View on SEC.gov →
333-206437
2015-08-17

EX-10.1

View on SEC.gov →
001-36686
2021-04-14

20-F

View on SEC.gov →
001-07891
2010-12-08

FORM 10-Q FOR THE QUARTER ENDED OCTOBER 31, 2010

View on SEC.gov →
001-33175
2015-04-13

EX-99.1

View on SEC.gov →
333-111552
2004-10-22

SEC filing

View on SEC.gov →
333-111552
2004-09-08

SEC filing

View on SEC.gov →
001-36686
2019-06-26

PRESS RELEASE

View on SEC.gov →
001-36686
2017-09-26

6-K

View on SEC.gov →
001-39481
2023-06-07

EXHIBIT 99.1

View on SEC.gov →
001-07891
2011-03-07

FORM 10-Q FOR THE QUARTER ENDED JANUARY 31, 2011

View on SEC.gov →
033-07404002-57937002-84021002-13627002-91577002-87336033-22059333-07008002-60330033-86832002-21789033-46279002-81549002-36238002-13628333-43815033-86070002-14400033-34079033-18477002-58921033-17777002-81105002-78724002-10668033-05724002-57139
2007-09-24

497 MEGA STICKER

View on SEC.gov →
001-36686
2018-09-19

6-K

View on SEC.gov →
005-86488
2017-02-14

SC 13G/A

View on SEC.gov →
005-86488
2016-02-16

SC 13G/A

View on SEC.gov →
001-33415
2015-08-07

EX-10.1

View on SEC.gov →
001-15182
2012-02-06

FORM 6-K

View on SEC.gov →
333-225191
2018-05-24

EX-10.13

View on SEC.gov →
333-111552
2005-01-14

SEC filing

View on SEC.gov →
033-05724333-43815
2010-01-28

497 - PROSPECTUS STICKER

View on SEC.gov →
001-39481
2023-09-11

EXHIBIT 99.1

View on SEC.gov →
001-36686
2022-04-08

FORM 20-F

View on SEC.gov →
333-111552
2004-10-22

SEC filing

View on SEC.gov →
377-01981
2018-05-01

SEC filing

View on SEC.gov →
001-08036
2008-09-23

EXHIBIT 99.2 UBS INVESTOR PRESENTATION

View on SEC.gov →
001-07891
2010-06-07

FORM 10-Q FOR THE QUARTER ENDED 04-30-2010

View on SEC.gov →
001-08036
2008-09-17

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-08036
2008-08-12

EXHIBIT 99.2 INVESTOR PRESENTATION

View on SEC.gov →
001-36329
2023-05-10

EX-99.2

View on SEC.gov →
333-111552
2004-06-03

SEC filing

View on SEC.gov →
001-08036
2009-01-14

INVESTOR PRESENTATION SLIDES

View on SEC.gov →
001-08036
2006-02-14

EXHIBIT 99

View on SEC.gov →
333-153896-01333-153896-03333-153896-05333-153896-08333-153896-10333-153896-11333-153896-04333-153896-07333-153896-09333-153896-12333-153896-14333-153896-06333-153896-02333-153896-13333-153896
2008-10-07

EXCLUSIVE DEVELOPMENT / LICENSE / SUPPLY AGREEMENT

View on SEC.gov →
001-15182
2005-11-21

DR. REDDY'S LABORATORIES LIMITED

View on SEC.gov →
033-07404
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS SMALL CAP GROWTH FUND CLASS S

View on SEC.gov →
001-08036
2009-03-11

PRESENTATION SLIDES

View on SEC.gov →
001-15182
2012-02-09

FORM 6-K/A

View on SEC.gov →
033-86070
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS LIFECOMPASS 2030 FUND CLASS S

View on SEC.gov →
001-08036
2009-01-07

CJS PRESENTATION SLIDES

View on SEC.gov →
001-08036
2009-02-10

EXHIBIT 99.1 INVESTOR PRESENTATION

View on SEC.gov →
333-111552
2004-05-21

SEC filing

View on SEC.gov →
001-36329
2022-11-16

EX-99.1

View on SEC.gov →
000-24092
2013-01-30

EXHIBIT 99.1

View on SEC.gov →
001-15182
2006-02-13

FORM 6-K

View on SEC.gov →
001-33444
2008-11-07

EX-99.1

View on SEC.gov →
001-36329
2022-06-08

EX-99.1

View on SEC.gov →
002-13627
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS CORE PLUS INCOME FUND CLASS S

View on SEC.gov →
002-81549
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS NEW YORK TAX-FREE INCOME FUND CLASS S

View on SEC.gov →
033-07404
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS SHORT DURATION FUND CLASS S

View on SEC.gov →
333-43815
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS SELECT ALTERNATIVE ALLOCATION FUND CLASS S

View on SEC.gov →
002-14400
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS EMERGING MARKETS EQUITY FUND CLASS S

View on SEC.gov →
001-36287
2021-08-04

EX-10.5

View on SEC.gov →
001-07891
2010-09-24

FORM 10-K FOR THE FISCAL YEAR ENDED JULY 31, 2010

View on SEC.gov →
033-18477
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS LARGE CAP VALUE FUND CLASS S

View on SEC.gov →
033-17777
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS BLUE CHIP FUND CLASS S

View on SEC.gov →
001-36287
2017-03-10

EX-10.29

View on SEC.gov →
033-05724
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS GLOBAL THEMATIC FUND CLASS S

View on SEC.gov →
033-05724
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS GLOBAL BOND FUND CLASS S

View on SEC.gov →
001-36329
2022-12-12

EX-99.1

View on SEC.gov →
033-07404
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS SHORT TERM MUNICIPAL BOND FUND CLASS S

View on SEC.gov →
033-34079
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS U.S. BOND INDEX FUND CLASS S

View on SEC.gov →
033-05724
2010-07-23

497K - SUMMARY PROSPECTUS STICKER - DWS GLOBAL SMALL CAP GROWTH FUND CLASS S

View on SEC.gov →
333-169210
2010-09-03

SUPPLY AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031110
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 212, KEMULANG BUSINESS CENTER, NO. 727 GUANGSHAN YI ROAD, TIANHE DISTRICT, GUANGZHOU, CHINA
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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