MAGNOLIA GROUP, LLC

CIK 1618376

Aggregates

computed from the filings below

Companies

Transactions on record

Purchases

Sales

Median disclosure lag

2 d

Largest single trade

First filing

2026-07-22

Most recent filing

2026-07-22

Filings

Disclosed	Traded	Lag, d	Company	Transaction	Shares	Value	Source
2026-07-22	2026-07-20	2	CRMT	Other acquisition or disposition	437,161	—	filing

Sanctions screening

official-list screening; not an identification

Possible sanctions records found. Verify the exact official record before acting.

Direct links are accepted only when the stored source entity points to this company. Exact normalized-name matches are possible matches and require official-record review. No ownership, control or legal conclusion is inferred.

Direct entity links

Possible name matches

review required

Ownership / control

not_covered

Management links

not_covered

Screening factors

what each result does and does not establish

Factor	Status	Count	Coverage / limitation
Direct entity link	not_found_in_checked_records	0	Evidence linked directly to the canonical entity in the source record.
Possible exact normalized-name match	possible_match	2	Requires review of the official record; a name match does not identify an entity.
Subsidiary relationship	not_covered	0	Ownership and subsidiary relationships are not inferred from names.
Ownership / control relationship	not_covered	0	Control is not inferred from a sanctions-list name or a ticker.
Management relationship	not_covered	0	Management exposure requires a separately sourced relationship record.

List	Recorded name	Match	Last snapshot	Source
ofac	SILVIA I	Possible exact namepossible	2026-09-30	OFAC Specially Designated Nationals List
ofac	MAGNOLIA	Possible exact namepossible	2026-09-30	OFAC Specially Designated Nationals List

Source: U.S. Securities and Exchange Commission, EDGAR