Base
NVOCC

DYNAMIC LA INC

NORTH HOLLYWOOD, 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 “DYNAMIC LA INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNAMIC LA 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)

001-36204
2022-03-11

EXHIBIT 99.3

View on SEC.gov →
333-176521
2011-12-12

EX-10.3

View on SEC.gov →
000-06334
2001-02-13

SEC filing

View on SEC.gov →
001-16601
2012-04-27

SEC filing

View on SEC.gov →
000-06334
2001-02-13

SEC filing

View on SEC.gov →
000-06334
2001-02-13

SEC filing

View on SEC.gov →
000-06334
2001-02-13

SEC filing

View on SEC.gov →
000-06334
2001-02-13

SEC filing

View on SEC.gov →
333-110836
2003-11-28

MEDIA TRADE CERTIFICATE FOR THE SHM

View on SEC.gov →
333-137277
2006-11-29

SEC filing

View on SEC.gov →
333-137277
2006-09-13

SEC filing

View on SEC.gov →
333-181366-01333-181366
2012-05-11

AGREEMENT DATED AS OF APRIL 21, 2011 WITH DYNAMIC INDUSTRIES, INC.

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000-50067
2013-01-23

EX-99.1

View on SEC.gov →
333-137277
2007-03-20

SEC filing

View on SEC.gov →
333-137277
2007-03-23

SEC filing

View on SEC.gov →
333-137277
2007-03-01

SEC filing

View on SEC.gov →
333-137277
2007-03-28

SEC filing

View on SEC.gov →
2011-02-18

SEC filing

View on SEC.gov →
811-22655
2019-07-15

DEF 14A

View on SEC.gov →
028-11389
2007-02-16

SEC filing

View on SEC.gov →
028-16514
2017-05-15

MGAM 1QTR 2017 13F-HR

View on SEC.gov →
000-16611
2009-10-27

EXHIBIT 99.1

View on SEC.gov →
028-16514
2017-02-13

MGAM 4QTR 2016 13FHR

View on SEC.gov →
811-22818
2024-09-03

SEC filing

View on SEC.gov →
811-05684
2002-07-10

SEMI-ANNUAL REPORT

View on SEC.gov →
028-11389
2007-11-13

SEC filing

View on SEC.gov →
811-22818
2024-02-23

SEC filing

View on SEC.gov →
811-22818
2024-05-24

SEC filing

View on SEC.gov →
028-11389
2006-10-23

SEC filing

View on SEC.gov →
811-10405
2002-07-10

SEMI-ANNUAL REPORT

View on SEC.gov →
028-16514
2016-11-10

MGAM 3RD QTR 2016 13F-HR

View on SEC.gov →
811-10405
2002-07-17

SEMI-ANNUAL REPORT - APRIL 30, 2002

View on SEC.gov →
811-05684
2002-07-17

SEMI-ANNUAL REPORT - APRIL 30, 2002

View on SEC.gov →
333-265456
2022-07-07

TARGET FUNDS MERGER INFORMATION STATEMENT

View on SEC.gov →
000-52311
2015-11-27

PLAY LA INC. REACHES SETTLEMENT WITH SECUREONE CORPORATION

View on SEC.gov →
000-06334
2001-07-16

BRAINWORKS VENTURES, INC.

View on SEC.gov →
028-16514
2016-08-15

MGAM 2QTR 2016 13F-HR

View on SEC.gov →
028-16514
2016-05-13

MGAM1QTR2016_13F-HR

View on SEC.gov →
811-05684
2003-07-10

SEC filing

View on SEC.gov →
811-10405
2003-07-10

SEC filing

View on SEC.gov →
001-11313
2007-06-01

EX-99.2

View on SEC.gov →
000-21911
2008-07-15

EXHIBIT 99.1

View on SEC.gov →
811-10405
2003-01-02

ANNUAL REPORT

View on SEC.gov →
811-05684
2003-01-02

ANNUAL REPORT

View on SEC.gov →
000-06334
2002-07-01

BRAINWORKS VENTURES, INC.

View on SEC.gov →
811-22818
2023-11-28

SEC filing

View on SEC.gov →
028-11389
2007-08-13

SEC filing

View on SEC.gov →
811-22245
2016-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
2007-04-11

SEC filing

View on SEC.gov →
028-16514
2020-05-18

MGAM1QTR2020_13F-HR

View on SEC.gov →
028-16514
2016-02-12

MGAM 4QTR 2015

View on SEC.gov →
028-16514
2020-08-11

MGAM 2QTR 2020 13F-HR

View on SEC.gov →
028-16514
2020-11-12

MGAM3QTR2020_13F-HR

View on SEC.gov →
333-285095
2025-10-22

ISHARES DISCIPLINED VOLATILITY EQUITY ACTIVE ETF

View on SEC.gov →
811-07868811-02090811-05597811-05769811-06362811-06471811-06537811-06567811-06590811-06591811-07398811-07404811-08743811-22043811-23186811-23251
2020-07-02

DEFA14A

View on SEC.gov →
028-16514
2017-08-14

MGAM 2QTR 2017_13F-HR

View on SEC.gov →
028-11389
2007-05-03

SEC filing

View on SEC.gov →
811-22043
2010-06-29

FORM N-Q

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000-06334
2003-06-27

FORM 10-KSB ENDED MARCH 31, 2003

View on SEC.gov →
028-16514
2015-11-12

MGAM3QTR2015_13F-HR

View on SEC.gov →
001-09656
2018-05-31

EX-99.1

View on SEC.gov →
333-137277
2007-07-31

REGISTRATION WITHDRAWAL REQUEST DOCUMENT

View on SEC.gov →
001-35038
2011-04-25

EXHIBIT 99.02

View on SEC.gov →
333-137277
2007-07-31

REGISTRATION WITHDRAWAL REQUEST DOCUMENT

View on SEC.gov →
028-16514
2019-02-14

MGAM4QTR2018_13F-HR

View on SEC.gov →
028-16514
2017-11-13

MGAM3QTR_13F-HR

View on SEC.gov →
000-21911
2009-01-13

EXHIBIT 99.1

View on SEC.gov →
000-27866
2001-05-07

DEF 14A

View on SEC.gov →
811-07123
2011-08-31

SEC filing

View on SEC.gov →
811-07123
2012-10-24

SEC filing

View on SEC.gov →
811-07123
2013-11-26

AUGUST 31, 2013 FILING

View on SEC.gov →
001-35030333-202342-01
2019-06-20

EXHIBIT 99.1

View on SEC.gov →
811-07123
2013-09-27

SEC filing

View on SEC.gov →
028-16514
2018-02-14

MGAM4QTR2017_13F-HR

View on SEC.gov →
001-33877
2008-05-29

PRESS RELEASE

View on SEC.gov →
811-07123
2011-10-12

SEC filing

View on SEC.gov →
811-07123
2011-11-09

SEC filing

View on SEC.gov →
811-22043
2010-12-30

FORM N-Q

View on SEC.gov →
811-22818
2023-08-28

SEC filing

View on SEC.gov →
811-22361
2011-04-29

SEC filing

View on SEC.gov →
811-07123
2012-12-17

SEC filing

View on SEC.gov →
811-22361
2011-04-29

SEC filing

View on SEC.gov →
028-16514
2019-08-14

MGAM2QTR2019_13F-HR

View on SEC.gov →
811-22361
2011-11-09

SEC filing

View on SEC.gov →
811-22361
2011-04-29

SEC filing

View on SEC.gov →
811-22361
2011-08-31

SEC filing

View on SEC.gov →
033-59474
2009-04-02

SUPPLEMENT IN LIEU OF N-14 SMLCAP VAL III MERGER INTO SMCAP VAL II

View on SEC.gov →
811-07123
2013-10-29

JULY 31, 2013 COUNT FILING

View on SEC.gov →
811-22361
2011-09-28

SEC filing

View on SEC.gov →
028-16514
2015-05-14

MGAM1QTR2015_13F-HR

View on SEC.gov →
811-07123
2012-09-25

SEC filing

View on SEC.gov →
811-21265
2024-12-27

SEC filing

View on SEC.gov →
811-22245
2019-09-27

PORTFOLIO HOLDINGS

View on SEC.gov →
001-35030333-202342-01
2019-06-10

EX-99.1

View on SEC.gov →
001-09656
2006-03-16

SEC filing

View on SEC.gov →
000-20860
2011-03-31

EXHIBIT 4.10

View on SEC.gov →
028-16514
2018-08-13

MGAM 2QTR 2018 13F-HR

View on SEC.gov →
001-31775
2018-10-09

EXHIBIT 99.1

View on SEC.gov →
811-08071
2021-11-24

SEC filing

View on SEC.gov →
811-08071
2021-11-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032648
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
6319 COLFAX AVE, FLOOR 2, NORTH HOLLYWOOD, CA, UNITED STATES
Classification
NVOCC

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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DAIMON LOGISTICS USA LLCBAIHUAYING LOGISTICS (THAILAND) CO.,LTD.