Base
Customs Broker

NEW ENGLAND HOUSEHOLD MOVING AND

MA

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NEW ENGLAND HOUSEHOLD MOVING AND” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW ENGLAND HOUSEHOLD MOVING AND” 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)

000-31293
2008-08-05

LETTER AGREEMENT, DATED APRIL 22, 2008

View on SEC.gov →
000-18281
2005-02-03

OFFICER RELOCATION AGREEMENT

View on SEC.gov →
000-30848
2003-10-02

TRADING STATEMENT

View on SEC.gov →
001-31678
2005-06-23

EX-10.1

View on SEC.gov →
001-03203
2005-08-11

SEC filing

View on SEC.gov →
001-35444
2014-05-28

LETTER AGREEMENT, DATED MAY 22, 2014

View on SEC.gov →
001-03203
2002-04-23

EXHIBIT 99.2 - CONFERENCE CALL SCRIPT

View on SEC.gov →
000-30848
2004-04-02

Q1 2004 TRADING STATEMENT

View on SEC.gov →
000-30848
2004-10-01

TRADING STATEMENT

View on SEC.gov →
001-14768
2011-11-09

RULE 425

View on SEC.gov →
001-14768
2011-11-09

RULE 425

View on SEC.gov →
001-36666
2015-05-14

EX-10.1

View on SEC.gov →
000-22399
2004-05-05

SOVEREIGN BANCORP, INC.

View on SEC.gov →
001-16581
2004-05-05

ANAYLYST & INVESTOR MEETING PRESENTATION

View on SEC.gov →
000-25077
2004-05-05

SOVEREIGN BANCORP, INC.

View on SEC.gov →
001-04546
2007-09-25

UNILEVER INDONESIA

View on SEC.gov →
000-51179
2006-03-17

EXHIBIT 99

View on SEC.gov →
001-31949
2007-09-04

EXHBIT 99.2

View on SEC.gov →
001-36636
2021-07-29

425

View on SEC.gov →
001-31902
2004-11-15

10-Q

View on SEC.gov →
000-19969
2018-11-01

EX-99.1

View on SEC.gov →
001-05418
2006-05-02

RETAIL SEMINAR PRESENTATION, DATED MAY 2, 2006

View on SEC.gov →
000-19969
2019-02-28

10-K

View on SEC.gov →
333-180779-14
2015-02-09

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13769
2007-02-26

LETTER FROM THE COMPANY TO PAUL A. PERRAULT, DATED JULY 26, 1990

View on SEC.gov →
001-35390
2013-05-01

EXHIBIT

View on SEC.gov →
001-37707
2021-08-24

EXHIBIT 99.1

View on SEC.gov →
001-14930
2003-05-30

ANNUAL GENERAL MEETING

View on SEC.gov →
000-19969
2019-01-30

EX-99.1

View on SEC.gov →
001-08660
2005-11-30

425

View on SEC.gov →
333-117824
2004-07-30

OVERSEAS BENEFIT AGREEMENT WITH DR. FYFE, DATED AS OF AUGUST 12, 2002

View on SEC.gov →
000-25251
2012-05-03

EX-99.1

View on SEC.gov →
001-09047
2012-05-03

EX-99.1

View on SEC.gov →
000-14691
2003-08-14

EMPLOYMENT CONTRACT DATED APRIL 1, 2003

View on SEC.gov →
001-31949
2007-11-08

EXHIBIT 99.1

View on SEC.gov →
000-51589
2012-06-05

FORM 425

View on SEC.gov →
000-21392
2006-10-13

EXHIBIT 4.60

View on SEC.gov →
001-13458
2005-05-12

10-Q 2005 1ST QUARTER - TEXT VERSION

View on SEC.gov →
001-10962
2003-03-17

EXHIBIT 10.7

View on SEC.gov →
001-14930
2003-03-04

SEC filing

View on SEC.gov →
001-13458
2005-05-12

10-Q 2005 1ST QUARTER - PDF VERSION

View on SEC.gov →
000-23599
2018-02-06

EXHIBIT 10.1

View on SEC.gov →
000-30865
2003-05-14

OFFER LETTER

View on SEC.gov →
000-19969
2018-08-08

10-Q

View on SEC.gov →
001-10306
2023-04-25

AGM STATEMENT

View on SEC.gov →
2019-06-20

SEC filing

View on SEC.gov →
2019-06-20

SEC filing

View on SEC.gov →
001-33486
2023-08-09

EX-10.5

View on SEC.gov →
000-19969
2018-11-08

10-Q

View on SEC.gov →
001-04546
2008-07-29

UNILVER TO SELL NORTH AMERICAN LAUNDRY BUSINESS

View on SEC.gov →
000-55353
2019-04-02

SEC filing

View on SEC.gov →
001-32324000-54462
2017-11-14

EX-99.1

View on SEC.gov →
001-09945
2005-02-24

6-K

View on SEC.gov →
001-36636
2019-05-29

EX-99.1

View on SEC.gov →
001-08819
2003-08-04

BATCH FILING

View on SEC.gov →
333-136622
2006-08-14

EX-10.16

View on SEC.gov →
001-15781
2017-05-22

EXHIBIT 99.1

View on SEC.gov →
001-13038
2005-05-05

"SECOND HOME MARKER" ARTICLE ISSUED ON URBAN LAND MAGAZINE

View on SEC.gov →
001-31949
2007-09-05

EX. 99.1

View on SEC.gov →
001-04858
2003-08-12

SEPARATION AGREEMENT

View on SEC.gov →
811-03364
2003-02-27

MAXIM INVESCO BALANCED N-30D

View on SEC.gov →
001-15781
2017-05-22

EXHIBIT 99.1

View on SEC.gov →
001-09047
2012-10-22

EXHIBIT

View on SEC.gov →
001-05418
2006-06-28

PRESENTATION PREPARED FOR THE ANNUAL MEETING OF THE STOCKHOLDERS OF SUPERVALU

View on SEC.gov →
811-03728
2002-08-27

ZENITH FUND SEMIANNUAL REPORT

View on SEC.gov →
000-26867
2002-08-28

EMPLOYMENT AGREEMENT WITH ROBERT DOUGLAS

View on SEC.gov →
811-03364
2003-02-27

MAXIM FOUNDERS GROWTH AND INCOME N-30D

View on SEC.gov →
333-70754
2011-02-02

CODE OF ETHICS OF SSGA, AS REVISED NOVEMBER 1, 2010

View on SEC.gov →
033-58041
2013-09-27

EX-99.B(P)(42)

View on SEC.gov →
333-169727
2014-10-01

EX-99.B(P)(5)

View on SEC.gov →
033-11387
2011-05-02

EX-99.P

View on SEC.gov →
033-09504
2014-01-28

EX-99.B(P)(34)

View on SEC.gov →
333-17217
2011-04-28

REVISED CODE OF ETHICS OF SSGA FM, EFFECTIVE NOVEMBER 1, 2010

View on SEC.gov →
333-131820
2014-03-03

SEC filing

View on SEC.gov →
811-09689
2013-09-27

SSGA FUNDS MANAGEMENT CODE OF ETHICS

View on SEC.gov →
811-09689
2013-06-28

SSGA FUNDS MANAGEMENT CODE OF ETHICS

View on SEC.gov →
033-13954
2011-04-27

EXHIBIT (P)(29)

View on SEC.gov →
811-08361
2011-04-29

EX-99.P.3

View on SEC.gov →
033-40823
2011-10-21

EX-99.P.21

View on SEC.gov →
002-77284
2011-04-29

SSGA FUNDS MANAGEMENT, INC. CODE OF ETHICS DTD 11/01/10

View on SEC.gov →
811-03728
2001-03-09

ZENITH FUND ANNUAL REPORT

View on SEC.gov →
811-09599
2011-04-29

AMENDED CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC. DATED NOVEMBER 1, 2010

View on SEC.gov →
000-19969
2020-02-28

10-K

View on SEC.gov →
333-30810
2011-04-29

EX-99.28(P)(2) AMENDED CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC. DATED NOVEMBER 1, 2010

View on SEC.gov →
811-09689
2011-06-27

SSGA CODE OF ETHICS

View on SEC.gov →
001-15607
2003-10-01

FILED PURSUANT TO RULE 425

View on SEC.gov →
333-128277
2005-09-13

RP FINANCIAL LC APPRAISAL REPORT

View on SEC.gov →
811-22705
2015-02-20

CODE OF ETHICS OF SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
811-01355
2024-12-30

THE ALGER FUNDS - NCSR

View on SEC.gov →
333-17217
2014-02-11

REVISED CODE OF ETHICS OF SSGA FM, EFFECTIVE APRIL 16, 2013.

View on SEC.gov →
002-94157
2015-04-24

CODES OF ETHICS

View on SEC.gov →
333-29337
2014-01-28

EXHIBIT (P) (3)

View on SEC.gov →
033-87762
2013-12-10

CODE OF ETHICS, DATED APRIL 16, 2013, ADOPTED BY SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
333-92106
2013-08-27

CODE OF ETHICS

View on SEC.gov →
333-170106
2014-07-31

CODE OF ETHICS FOR SSGA FUNDS MANAGEMENT, INC.

View on SEC.gov →
811-09819
2013-11-15

AMENDED CODE OF ETHICS

View on SEC.gov →
033-13954
2013-08-02

EXHIBIT (P)(29)

View on SEC.gov →
033-70742
2014-04-30

CODE OF ETHICS FOR SSGA FUNDS MANAGEMENT,INC

View on SEC.gov →
333-30810
2014-04-25

AMENDED JOINT CODE OF ETHICS FOR THE TRUST DATED FEBRUARY 13, 2014

View on SEC.gov →
811-22705
2013-10-09

CODE OF ETHICS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
TT4
License Status
Active
Address
MA
Classification
Customs Broker

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
← New England Drawback Specialists, Inc.NEW ENGLAND IM-EX INC →