Base
NVOCC

DYNAMIC SUPREME CORPORATION

WEST COVINA, 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 SUPREME CORPORATION” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DYNAMIC SUPREME CORPORATION” 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)

333-76226
2002-01-03

SUBSCRIPTION AGREEMENT

View on SEC.gov →
000-14798
2025-08-06

425

View on SEC.gov →
000-05286
2001-07-20

ANNUAL REPORTS TO STOCKHOLDERS

View on SEC.gov →
000-50045
2019-06-12

NEWGIOCO GROUP, INC. INVESTOR PRESENTATION DATED JUNE 2019

View on SEC.gov →
000-25033
2001-08-24

EX-99.1 TEXT OF INVESTOR CONFERENCE MATERIALS

View on SEC.gov →
811-04556
2020-10-28

TRANSAMERICA FUNDS CLEARTRACK/DYNAMIC INCOME

View on SEC.gov →
001-32956333-125952
2011-09-12

NEWS RELEASE

View on SEC.gov →
811-04419
2020-10-28

TST QS INVESTORS/LEGG MASON

View on SEC.gov →
811-01716
2012-05-07

ALLIANCEBERNSTEIN CAP FUND, INC. - DYNAMIC ALL MARKET FUND

View on SEC.gov →
001-33579
2018-04-26

10-Q

View on SEC.gov →
000-52660
2011-10-14

PRESS RELEASE

View on SEC.gov →
000-49671
2017-07-28

EXHIBIT 10.3

View on SEC.gov →
811-01716
2012-11-07

ALLIANCEBERNSTEIN CAP FUND - DYNAMIC ALL MARKET

View on SEC.gov →
333-232377
2019-09-09

EXHIBIT 10.5

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

PLAY LA INC. REACHES SETTLEMENT WITH SECUREONE CORPORATION

View on SEC.gov →
333-117633
2005-10-04

EX-99.1

View on SEC.gov →
333-221046
2019-05-30

497

View on SEC.gov →
020-30544
2022-07-19

SEC filing

View on SEC.gov →
001-38776
2023-11-08

EX-99.1

View on SEC.gov →
001-33579
2018-08-02

10-Q

View on SEC.gov →
333-136270
2006-12-11

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-01716
2013-05-02

ALLIANCEBERNSTEIN CAP FUND - DYNAMIC ALL MARKET

View on SEC.gov →
000-27943
2004-04-15

OPTION AGT

View on SEC.gov →
000-52660
2011-09-16

SEC filing

View on SEC.gov →
000-52660
2011-09-15

SEC filing

View on SEC.gov →
811-01716
2014-05-02

ALLIANCEBERNSTEIN CAP FUND - DYNAMIC ALL MARKET

View on SEC.gov →
028-15660
2019-11-08

SEC filing

View on SEC.gov →
001-05256
2022-09-28

EX-99.1

View on SEC.gov →
000-26642
2020-09-10

EX-99.1

View on SEC.gov →
000-17551
2005-09-07

INFORMATION CIRCULAR

View on SEC.gov →
001-35305
2013-12-09

INVESTOR PRESENTATION

View on SEC.gov →
000-23031
2004-10-06

SUBSIDIARY GUARANTY

View on SEC.gov →
020-30544
2022-09-19

SEC filing

View on SEC.gov →
001-32432
2018-03-13

EX-10.3

View on SEC.gov →
005-42583
2004-06-10

TRIAL MEMORANDUM FILED IN THE UNITED STATES DISTRICT COURT

View on SEC.gov →
2018-06-29

SEC filing

View on SEC.gov →
000-54340
2011-12-27

EXHIBIT 10.3

View on SEC.gov →
811-01716
2014-11-04

ALLIANCEBERNSTEIN CAP FUND - DYNAMIC ALL MARKET

View on SEC.gov →
2012-03-19

SEC filing

View on SEC.gov →
811-01716
2013-11-06

ALLIANCEBERNSTEIN CAP FUND - DYNAMIC ALL MARKET

View on SEC.gov →
001-14704
2013-02-01

FORM 10-Q

View on SEC.gov →
001-36223
2019-10-07

EX-99.1

View on SEC.gov →
333-201365
2016-05-16

8-K

View on SEC.gov →
005-15810
2015-02-06

SEC filing

View on SEC.gov →
001-37845
2022-07-26

EX-99.1

View on SEC.gov →
001-33579
2018-11-01

10-Q - 9.30.2018

View on SEC.gov →
000-17122
2004-02-17

FFH 10-Q FOR THE QUARTER ENDED 12/31/03

View on SEC.gov →
000-52660
2011-09-20

SEC filing

View on SEC.gov →
000-29898
2006-01-24

PR012406 - 3 RELEASES

View on SEC.gov →
001-31472
2008-02-28

MATERIAL CHANGE REPORT DATED FEBRUARY 22, 2008

View on SEC.gov →
001-07685
2021-07-28

EX-99.1

View on SEC.gov →
020-30544
2022-07-19

SEC filing

View on SEC.gov →
022-28985
2015-03-24

EX-99.T3C4

View on SEC.gov →
022-28985
2015-03-24

EX-99.T3C3

View on SEC.gov →
000-27719
2025-06-02

CURRENT REPORT

View on SEC.gov →
022-28985
2015-03-24

EX-99.T3C5

View on SEC.gov →
333-193135
2019-05-30

497

View on SEC.gov →
022-28985
2014-02-21

EX-99.T3C1

View on SEC.gov →
333-136270
2006-10-24

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-138490
2019-05-30

497

View on SEC.gov →
001-32432
2012-04-26

SECURITY AGREEMENT

View on SEC.gov →
001-14704
2011-02-04

FORM 10-Q

View on SEC.gov →
333-221046
2019-05-30

497

View on SEC.gov →
333-221046
2019-05-30

497

View on SEC.gov →
001-14066
2011-10-18

EX-99.1

View on SEC.gov →
000-26571
2001-06-15

PRESS RELEASE - RECORD SPEEDS IN THERMAL IMAGING

View on SEC.gov →
333-200308
2015-06-10

SEC filing

View on SEC.gov →
028-14787
2018-05-15

SEC filing

View on SEC.gov →
333-200308
2015-03-03

SEC filing

View on SEC.gov →
333-200308
2015-02-18

SEC filing

View on SEC.gov →
333-200308
2015-07-16

SUPREME LEGAL, INC. S-1/A

View on SEC.gov →
000-05663
2009-12-11

EX-99.1

View on SEC.gov →
028-15660
2020-06-01

SEC filing

View on SEC.gov →
333-200308
2015-08-11

SUPREME LEGAL, INC. S-1/A

View on SEC.gov →
005-55019
2005-01-24

COMPLAINT OF GREEN MEADOWS PARTNERS, LLP, AGAINST FOX ENTERTAINMENT GROUP

View on SEC.gov →
000-25515
2003-05-20

FORM 10-QSB

View on SEC.gov →
333-200308
2015-06-12

SEC filing

View on SEC.gov →
001-11250
2005-12-16

EXHIBIT 99.2

View on SEC.gov →
333-200308
2015-09-11

SEC filing

View on SEC.gov →
001-41545
2025-08-06

EXHIBIT 99.1

View on SEC.gov →
033-09153
2016-05-09

SUPPLEMENT -- HTML

View on SEC.gov →
033-09153
2016-05-09

SUPPLEMENT -- PDF

View on SEC.gov →
001-08641
2008-11-25

LETTER TO EMPLOYEES

View on SEC.gov →
001-08641
2008-11-14

LETTER TO EMPLOYEES

View on SEC.gov →
811-05550811-07986811-01355811-01743
2023-10-11

40-33

View on SEC.gov →
001-14704
2012-05-07

FORM 10-Q

View on SEC.gov →
333-200308
2015-10-02

S-1/A

View on SEC.gov →
333-221046
2019-05-30

497

View on SEC.gov →
333-138490
2019-05-30

497

View on SEC.gov →
333-138490
2019-05-30

497

View on SEC.gov →
811-05550
2024-03-13

LEGAL PROCEEDINGS

View on SEC.gov →
001-31472
2008-02-22

FIRST RESERVE CORPORATION TO ACQUIRE CHC HELICOPTER CORPORATION FOR CANADIAN $3.7 BILLION IN LARGEST-EVER OILFIELD SERVICES BUYOUT

View on SEC.gov →
811-07986
2024-01-12

LEGAL PROCEEDINGS

View on SEC.gov →
811-01743
2024-01-12

LEGAL PROCEEDINGS

View on SEC.gov →
811-01355
2024-01-12

LEGAL PROCEEDINGS

View on SEC.gov →
022-28985
2013-01-16

FORM T-3

View on SEC.gov →
333-153483
2008-10-08

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
333-200308
2015-05-15

SEC filing

View on SEC.gov →
000-52660
2011-12-06

SEC filing

View on SEC.gov →
001-14704
2012-02-03

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033668
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1050 LAKES DR, STE #225, WEST COVINA, 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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