Base
NVOCC

DM INNOVATE INC.

FONTANA, 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 “DM INNOVATE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DM INNOVATE 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)

001-11960
2022-05-05

ULTOMIRIS NMOSD PH. III TRIAL MET PRIMARY ENDPOINT

View on SEC.gov →
001-37392
2022-03-14

EXHIBIT 99.1

View on SEC.gov →
333-251653
2021-02-09

424B3

View on SEC.gov →
001-38021
2019-05-30

EXHIBIT 21.1

View on SEC.gov →
001-39103
2024-10-07

EX-99.1

View on SEC.gov →
001-38835
2021-02-09

EXHIBIT 99.1

View on SEC.gov →
000-23464
2005-02-02

FORM 6-K

View on SEC.gov →
001-37392
2022-01-12

EXHIBIT 99.1

View on SEC.gov →
001-38021
2020-05-28

EX-21.1

View on SEC.gov →
000-27756
2021-04-30

425

View on SEC.gov →
001-40407
2025-01-13

EX-99.1

View on SEC.gov →
001-38021
2021-05-27

EX-21.1

View on SEC.gov →
001-38021
2022-05-26

EX-21.1

View on SEC.gov →
001-38835
2023-05-25

425

View on SEC.gov →
132-02877
2025-12-12

FORM 425

View on SEC.gov →
001-38021
2023-05-25

EX-21.1

View on SEC.gov →
001-13202
2006-06-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-37600
2024-07-03

INVESTOR PRESENTATION OF NANO DIMENSION LTD. AND DESKTOP METAL, INC., DATED JULY 3, 2024

View on SEC.gov →
001-38835
2023-05-25

FORM 425

View on SEC.gov →
001-38835
2024-07-03

DEFA14A

View on SEC.gov →
001-35751
2014-09-10

EX-99.1

View on SEC.gov →
001-38021
2024-05-23

EX-21.1

View on SEC.gov →
001-31558
2012-04-30

EX-99.1

View on SEC.gov →
001-38835
2023-08-04

425

View on SEC.gov →
001-04949
2023-03-27

ARS

View on SEC.gov →
001-15787
2015-03-11

EXHIBIT 99.1

View on SEC.gov →
000-54329
2012-02-08

CURRENT REPORT DATED 2-2-12

View on SEC.gov →
001-11689
2008-08-05

FORM 10-Q

View on SEC.gov →
001-11689
2009-02-06

FORM 10-Q

View on SEC.gov →
001-11689
2010-02-08

FORM 10-Q

View on SEC.gov →
001-38926
2020-12-02

425

View on SEC.gov →
005-89872
2023-08-18

INVESTOR PRESENTATION, DATED AUGUST 17, 2023

View on SEC.gov →
001-11689
2008-05-08

FORM 10-Q

View on SEC.gov →
001-11689
2011-02-09

FORM 10-Q

View on SEC.gov →
001-14951
2024-04-17

ARS

View on SEC.gov →
001-33500
2025-06-06

ARS

View on SEC.gov →
001-13648
2023-04-28

FORM ARS

View on SEC.gov →
001-13145
2024-04-12

JONES LANG LASALLE INC - ARS

View on SEC.gov →
001-11689
2009-08-06

FORM 10-Q

View on SEC.gov →
001-37651
2024-10-31

EX-99.2

View on SEC.gov →
001-39221
2026-04-17

ARS

View on SEC.gov →
001-35964
2024-09-26

ARS

View on SEC.gov →
001-11689
2009-05-07

FORM 10-Q

View on SEC.gov →
001-11689
2010-08-06

FORM 10-Q

View on SEC.gov →
001-11689
2010-05-07

FORM 10-Q

View on SEC.gov →
001-41408
2025-11-25

EX-99.2

View on SEC.gov →
001-09210
2024-03-21

DEF 14A

View on SEC.gov →
001-11778
2023-04-03

ARS

View on SEC.gov →
001-11689
2012-02-02

10-Q

View on SEC.gov →
001-32395
2023-04-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-38835
2024-07-03

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →
001-11689
2015-01-29

10-Q

View on SEC.gov →
001-14951
2023-04-14

ARS

View on SEC.gov →
001-11689
2011-08-08

FORM 10-Q

View on SEC.gov →
001-00035
2024-03-14

GENERAL ELECTRIC CO - ARS

View on SEC.gov →
001-11689
2011-05-10

FORM 10-Q

View on SEC.gov →
000-54329
2012-02-29

SEC filing

View on SEC.gov →
001-39516
2025-09-10

ARS

View on SEC.gov →
001-41408
2025-08-26

EX-99.2

View on SEC.gov →
001-41408
2025-05-15

EX-99.2

View on SEC.gov →
001-39049
2025-04-30

ARS

View on SEC.gov →
001-31924
2024-04-04

ARS

View on SEC.gov →
001-39516
2024-07-03

ARS

View on SEC.gov →
033-25769-01033-17116-02
2003-06-03

EXHIBIT D

View on SEC.gov →
001-37651
2025-01-30

EX-99.2

View on SEC.gov →
001-11689
2013-04-29

FORM 10-Q

View on SEC.gov →
001-11689
2013-07-30

FORM 10-Q

View on SEC.gov →
001-11689
2012-07-30

FORM 10-Q

View on SEC.gov →
001-11689
2014-04-28

10-Q

View on SEC.gov →
333-280366
2024-08-13

SEC filing

View on SEC.gov →
333-98953
2003-04-10

SEC filing

View on SEC.gov →
001-11689
2016-07-28

FICO 10-Q Q3 2016

View on SEC.gov →
333-282130
2024-09-25

SEC filing

View on SEC.gov →
333-98953
2003-02-03

SEC filing

View on SEC.gov →
001-11689
2014-07-28

10-Q

View on SEC.gov →
020-36730
2026-01-09

FORM C AND EXHIBITS

View on SEC.gov →
333-282132
2024-09-25

SEC filing

View on SEC.gov →
333-280366
2024-08-12

SEC filing

View on SEC.gov →
333-280366
2024-06-20

SEC filing

View on SEC.gov →
001-11689
2021-08-03

10-Q

View on SEC.gov →
333-280366
2024-07-26

SEC filing

View on SEC.gov →
333-282130
2024-09-16

SEC filing

View on SEC.gov →
001-11689
2017-07-31

10-Q Q3 2017

View on SEC.gov →
333-282132
2024-09-16

SEC filing

View on SEC.gov →
333-278673
2024-04-25

SEC filing

View on SEC.gov →
333-278673
2024-04-22

SEC filing

View on SEC.gov →
132-02877
2025-09-26

FORM 425

View on SEC.gov →
001-11689
2008-11-26

FORM 10-K

View on SEC.gov →
333-167631
2010-12-22

POST EFFECTIVE AMENDMENT NO.3

View on SEC.gov →
333-278673
2024-04-12

SEC filing

View on SEC.gov →
001-11689
2020-11-12

10-K

View on SEC.gov →
001-11689
2019-11-08

10-K

View on SEC.gov →
000-51905
2008-03-27

EX-99.1: SLIDE SHOW PRESENTATION

View on SEC.gov →
001-40798
2026-03-31

DEF 14A

View on SEC.gov →
000-54329
2013-02-15

FORM 10-K

View on SEC.gov →
001-11444
2025-08-01

EXHIBIT 99.2

View on SEC.gov →
001-11689
2009-11-24

FORM 10-K

View on SEC.gov →
001-11689
2010-11-23

FORM 10-K

View on SEC.gov →
001-39405
2021-06-09

EX-99.1

View on SEC.gov →
001-39405
2021-06-02

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032899
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
15950 BOYLE AVENUE, FONTANA, 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.

Search Screening List
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