Base
NVOCC

DAYAL GROUP LLC

BELLE MEAD, NJ, 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 “DAYAL GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DAYAL GROUP LLC” 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)

333-100654
2025-02-26

497

View on SEC.gov →
001-35521
2022-09-06

EXHIBIT 99.2

View on SEC.gov →
001-35521
2022-04-08

EXHIBIT 99.2

View on SEC.gov →
811-21237
2024-10-11

485BPOS

View on SEC.gov →
811-21237
2024-07-17

485APOS

View on SEC.gov →
001-35521
2021-11-29

EXHIBIT 99.2

View on SEC.gov →
24R-00084
2021-04-28

PART II

View on SEC.gov →
24R-00084
2022-05-02

PART II

View on SEC.gov →
24R-00084
2019-04-30

PART II

View on SEC.gov →
001-36270
2017-11-17

EX-10.1

View on SEC.gov →
24R-00084
2020-07-09

PART II

View on SEC.gov →
24R-00084
2018-04-25

PART II

View on SEC.gov →
001-33137
2023-04-14

DEF 14A

View on SEC.gov →
001-33137
2025-03-21

DEF 14A

View on SEC.gov →
020-24449
2021-04-14

ANNUAL REPORT

View on SEC.gov →
024-10635
2017-06-14

PART II AND III

View on SEC.gov →
001-16581
2019-08-21

EXHIBIT 99.1

View on SEC.gov →
024-10635
2017-06-19

PART II AND III

View on SEC.gov →
024-11120
2020-02-26

253G2

View on SEC.gov →
024-11120
2019-11-26

PART II AND III

View on SEC.gov →
001-33137
2026-03-20

DEF 14A

View on SEC.gov →
001-33137
2024-04-11

DEF 14A

View on SEC.gov →
024-10635
2017-07-20

PART II AND III

View on SEC.gov →
024-10635
2017-01-19

PART II AND III

View on SEC.gov →
024-11120
2020-01-06

PART II AND III

View on SEC.gov →
024-10635
2017-03-30

PART II AND III

View on SEC.gov →
001-16581
2017-03-20

10-K

View on SEC.gov →
020-24449
2021-04-28

ANNUAL REPORT

View on SEC.gov →
001-33137
2023-04-24

DEFR14A

View on SEC.gov →
024-11120
2020-01-31

PART II AND III

View on SEC.gov →
024-10635
2017-01-03

PART II AND III

View on SEC.gov →
024-10635
2017-02-13

253G2

View on SEC.gov →
001-16581
2018-03-19

10-K

View on SEC.gov →
005-88663
2019-06-28

AMENDMENT NO. 3 TO SCHEDULE 13D

View on SEC.gov →
024-10635
2016-11-10

PART II AND III

View on SEC.gov →
005-88663
2019-01-03

SC 13D/A

View on SEC.gov →
000-53286
2009-05-07

SWEETWATER RESOURCE FORM 10-K MARCH 31, 2009

View on SEC.gov →
024-11120
2020-01-22

PART II AND III

View on SEC.gov →
024-11120
2021-03-17

PART II AND III

View on SEC.gov →
005-88663
2019-07-18

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
024-11120
2020-02-14

PART II AND III

View on SEC.gov →
000-53286
2010-06-21

SWEETWATER RESOURCES FORM 10-K MARCH 31, 2010

View on SEC.gov →
000-54505
2012-10-26

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
005-88663
2019-05-24

SC 13D/A

View on SEC.gov →
333-151339
2008-06-19

SWEETWATER RESOURCES INC. FORM 424 (B) (1)

View on SEC.gov →
024-11120
2021-03-11

PART II AND III

View on SEC.gov →
811-22147
2021-08-12

N-PX

View on SEC.gov →
005-88663
2017-11-17

SC 13D

View on SEC.gov →
000-53286
2011-06-08

SWEETWATER RESOURCES FORM 10-K MARCH 31, 2011

View on SEC.gov →
001-16581
2019-03-15

10-K

View on SEC.gov →
001-35521
2026-04-10

EXHIBIT 99.2

View on SEC.gov →
000-54505
2013-10-25

DEF 14C

View on SEC.gov →
001-36270
2019-07-24

EXHIBIT 99.2

View on SEC.gov →
333-151339
2008-06-02

SWEETWATER RESOURCES - FORM S-1

View on SEC.gov →
811-05770
2021-08-17

N-PX

View on SEC.gov →
001-16581
2020-03-11

10-K

View on SEC.gov →
001-36270
2019-07-24

EXHIBIT 99.1

View on SEC.gov →
333-100654
2024-10-17

SEC filing

View on SEC.gov →
333-100654
2025-02-26

497K

View on SEC.gov →
001-32158
2012-03-28

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
333-100654
2025-08-20

POS EX

View on SEC.gov →
811-02968-99
2001-03-27

VANGUARD INTERNATIONAL VALUE FUND N-1A

View on SEC.gov →
002-65955-99
2001-04-16

VANGUARD INTERNATIONAL VALUE FUND N-1A

View on SEC.gov →
002-65955-99
2002-02-01

INTERNATIONAL VALUE FUND PROSPECTUS

View on SEC.gov →
002-65955-99
2002-03-01

INTERNATIONAL VALUE FUND

View on SEC.gov →
005-86702
2012-07-02

EXHIBIT (A)(1)

View on SEC.gov →
001-32158
2012-05-11

FORM 10Q FOR MARCH 31, 2012

View on SEC.gov →
005-86702
2012-07-02

EXHIBIT (A)(1)

View on SEC.gov →
000-53286
2012-08-10

FORM 10-K

View on SEC.gov →
001-33175
2016-08-01

FORM 20-F

View on SEC.gov →
811-08238
2013-08-30

N-PX

View on SEC.gov →
811-04692
2021-08-26

N-PX

View on SEC.gov →
005-88021
2023-02-13

EXHIBIT (C)(9)

View on SEC.gov →
000-51395
2019-03-11

10-K

View on SEC.gov →
811-07729
2003-03-05

HANSBERGER GLOBAL INV AR

View on SEC.gov →
333-83878
2002-03-06

STOCKHOLDERS' RIGHTS AGREEMENT

View on SEC.gov →
811-07729
2002-03-05

HANSBERGER GLOBAL ANNUAL REPORT

View on SEC.gov →
002-65955-99
2003-02-21

VANGUARD INTERNATIONAL VALUE FUND

View on SEC.gov →
002-65955-99
2003-02-04

VANGUARD INTERNATIONAL VALUE FUND

View on SEC.gov →
2018-01-29

SEC filing

View on SEC.gov →
811-07729
2003-09-02

HANSBERGER INSTITUTIONAL SERIES

View on SEC.gov →
001-33175
2012-07-06

ANNUAL REPORT TO SHAREHOLDERS FOR THE FISCAL YEAR ENDED MARCH 31, 2012

View on SEC.gov →
811-07729
2002-08-26

HANSBERGER GLOBAL SEMI ANNUAL REPORT

View on SEC.gov →
000-51395
2018-03-08

10-K

View on SEC.gov →
001-33137
2025-05-23

EX-99.2

View on SEC.gov →
333-257984
2021-07-16

S-1

View on SEC.gov →
333-257984
2021-08-06

S-1/A

View on SEC.gov →
333-257984
2021-08-27

S-1/A

View on SEC.gov →
811-07729
2004-03-10

HANSBERGER INSTITUTIONAL SERIES

View on SEC.gov →
377-04869
2021-05-14

SEC filing

View on SEC.gov →
377-04869
2021-06-25

SEC filing

View on SEC.gov →
811-05085
2021-08-26

N-PX

View on SEC.gov →
001-33175
2017-08-15

FORM 20-F

View on SEC.gov →
811-22215
2021-08-26

N-PX

View on SEC.gov →
811-09253
2021-08-27

INTERNATIONAL AND GLOBAL EQUITY FUNDS NPX

View on SEC.gov →
001-14928
2020-03-24

20-F

View on SEC.gov →
001-33175
2013-07-30

FORM 20-F

View on SEC.gov →
333-222194
2017-12-20

S-3ASR

View on SEC.gov →
333-211077
2016-05-03

S-3ASR

View on SEC.gov →
333-224932
2018-10-25

AMENDED SHARE EXCHANGE AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033564
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
2001 TAGGERT DR, BELLE MEAD, NJ, 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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