What amount sold does USGI MEDICAL INC report in Form D filings?

The latest linked filings report $33.9M sold across 3 identified offering(s). 0 unlinked amendment(s) are excluded; 0 offering(s) have no reported amount sold. This is not verified lifetime funding or money raised during a specific period.

When was USGI MEDICAL INC's most recent SEC filing?

USGI MEDICAL INC's most recent Form D filing was on 2019-06-10.

How many investors does USGI MEDICAL INC have?

The most recent Form D filing lists 1 investor(s).

What type of securities does USGI MEDICAL INC offer?

USGI MEDICAL INC's SEC Form D filings indicate debt offerings.

USGI MEDICAL INC

CIK: 0001141772·Other Health Care·SAN CLEMENTE, CA·Corporation

Reported Sold

$33,948,173

Total Filings

Identified Offerings

Last Filed

Jun 10, 2019

Employees

—

Reported sold uses the latest linked filing for each identified offering; it is not verified lifetime funding. SPV filings are shown separately.

About

Company in Other Health Care industry

SEC EDGAR

Offering filing timeline

Jun 10, 2019Form D/A — Amendment

Reported sold: $2,400,000 · Target: $4,000,000

Rule 506(b)·1 investor

Changed: Reported amount sold, Offering target

Mar 11, 2019Form D — New notice

Reported sold: $1,500,000 · Target: $2,000,000

Rule 506(b)·1 investor

Jan 27, 2015Form D — New notice

Reported sold: $15,000,003 · Target: $15,000,003

Rule 506(b)·2 investors

May 23, 2012Form D — New notice

Reported sold: $16,548,170 · Target: $17,046,059

Rule 506·8 investors

Fundraising Profile

Exemptions

Rule 506(b)

Investors in latest filing

Revenue Range

Decline to Disclose

Reported commissions across identified offerings

Amendment Rate

25%

Latest reported sold across 3 identified offerings

$33,948,173

Uses the latest linked filing for each offering. This is not a measure of money raised in the last year or verified lifetime funding.

Key People

Guy Nohra

Related Person

Appears on 3 filings

George Abi-Chahine

Related Person

Appears on 3 filings

Scott Moonly

Related Person

Appears on 3 filings

Carlos Babini

Related Person

Appears on 2 filings

John Cox

Related Person

Appears on 1 filing

Tracy Maahs

Related Person

Appears on 1 filing

Mike Chuisano

Related Person

Appears on 1 filing

Filing History

Date	Type	Offering target	Reported sold	Investors
Jun 10, 2019	Amendment	$4,000,000	$2,400,000	1
Mar 11, 2019	New	$2,000,000	$1,500,000	1
Jan 27, 2015	New	$15,000,003	$15,000,003	2
May 23, 2012	New	$17,046,059	$16,548,170	8

Filing History

Amendment insights

Loading amendment history…

Comparable issuers

Matched on reported industry and issuer type, then ranked by business location, offering target, and recency. These are filing comparables, not verified business competitors.

RCE Technologies, Inc.

Other Health Care

Offering target: $3,000,000

Filed Oct 23, 2026