Base
NVOCC

I.M.S., INC.

Trade name: INTERNATIONAL MOVING SERVICE; INTERNATIONAL MOVING SERVICE

ALEXANDRIA, VA, 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 “I.M.S., INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “I.M.S., INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Rule2013-04999
2013-03-07

New Animal Drug Applications; Alfaprostol; Bicyclohexylammonium Fumagillin; N-Butyl Chloride; Competitive Exclusion Culture; Dichlorophene and Toluene; Flurogestone Acetate; Isoflurane; Pyrantel; Tylosin; Tylosin and Sulfamethazine

Notice2013-04998
2013-03-07

Ag-Mark, Inc., et al.; Withdrawal of Approval of New Animal Drug Applications

Notice2012-30089
2012-12-17

Ag-Mark, Incorporated, et al.; Proposal To Withdraw Approval of New Animal Drug Applications; Opportunity for a Hearing

SEC Filings (100)

001-05690
2001-03-12

AMENDMENT NO. 12 TO THE GENUINE PARTNERSHIP PLAN

View on SEC.gov →
001-14049
2002-03-21

EXHIBIT 21

View on SEC.gov →
001-14049
2001-03-30

EXHIBIT 21

View on SEC.gov →
811-06120
2010-08-30

SEC filing

View on SEC.gov →
811-06120
2008-09-04

N-CSRS

View on SEC.gov →
811-06120
2003-05-30

N-30D

View on SEC.gov →
811-06120
2006-09-05

N-CSRS

View on SEC.gov →
001-08014
2001-03-09

EXHIBIT 21

View on SEC.gov →
001-12989
2005-04-18

SOLICITING MATERIAL - VARIOUS NEWS MEDIA ARTICLES

View on SEC.gov →
811-06120
2009-09-04

N-CSRS

View on SEC.gov →
811-06120
2007-09-04

N-CSR

View on SEC.gov →
811-06120
2010-03-08

SEC filing

View on SEC.gov →
811-06120
2005-06-01

N-CSRS

View on SEC.gov →
811-06120
2001-06-04

N-30D

View on SEC.gov →
811-06120
2001-12-03

N-30D

View on SEC.gov →
001-14049
2003-03-14

EXHIBIT 21

View on SEC.gov →
001-05690
2003-03-21

EX-10.53 GENUINE PARTS COMPANY PARTNERSHIP PLAN

View on SEC.gov →
811-06120
2008-03-06

N-CSR

View on SEC.gov →
333-170487
2010-11-09

EXHIBIT 23.1A

View on SEC.gov →
333-168831
2010-10-21

CONSENT OF KPMG LLP

View on SEC.gov →
811-06120
2004-06-04

N-CSRS

View on SEC.gov →
811-06120
2002-12-03

N-30D

View on SEC.gov →
001-14680
2010-07-19

SEC filing

View on SEC.gov →
811-06120
2002-05-30

N-30D

View on SEC.gov →
811-06120
2009-03-06

N-CSR

View on SEC.gov →
811-06120
2005-12-05

N-CSR

View on SEC.gov →
333-168831
2010-09-17

CONSENT OF KPMG LLP

View on SEC.gov →
001-14037
2004-08-09

AMENDED & RESTATED INDEMNITY & JOINT DEFENSE AGREEMENT

View on SEC.gov →
001-12989
2005-04-11

SOLICITING MATERIAL - SYNOPSIS OF VARIOUS NEWS MEDIA

View on SEC.gov →
2007-09-10

SEC filing

View on SEC.gov →
811-06120
2004-12-03

N-CSR

View on SEC.gov →
811-06120
2003-12-04

N-CSR

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
001-15967
2004-08-04

INDEMNITY AND JOINT DEFENSE AGREEMENT

View on SEC.gov →
333-168831
2010-10-13

CONSENT OF KPMG LLP

View on SEC.gov →
333-168831
2010-10-26

CONSENT OF KPMG LLP

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-07155
2004-08-09

EX-10.3

View on SEC.gov →
811-06120
2007-03-09

N-CSR

View on SEC.gov →
333-276404333-276404-13333-276404-35333-276404-15333-276404-03333-276404-02333-276404-05333-276404-01333-276404-34333-276404-33333-276404-32333-276404-31333-276404-30333-276404-29333-276404-28333-276404-26333-276404-11333-276404-17333-276404-18333-276404-19333-276404-20333-276404-21333-276404-22333-276404-23333-276404-24333-276404-25333-276404-16333-276404-27333-276404-10333-276404-09333-276404-08333-276404-07333-276404-06333-276404-12333-276404-14333-276404-04
2024-01-05

EX-3.15

View on SEC.gov →
001-14049
2004-08-03

EX-10.1

View on SEC.gov →
811-06120
2006-03-09

N-CSR

View on SEC.gov →
2007-09-07

SEC filing

View on SEC.gov →
333-168831
2010-08-13

CONSENT AND THIRD AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
333-168831
2010-10-29

424B4

View on SEC.gov →
333-168831
2010-09-17

AMENDMENT NO. 1

View on SEC.gov →
333-168831
2010-09-17

CONSENT AND THIRD AMENDMENT TO LOAN AGREEMENT

View on SEC.gov →
333-168831
2010-10-13

AMENDMENT NO. 2

View on SEC.gov →
333-168831
2010-10-21

AMENDMENT NO. 3

View on SEC.gov →
333-168831
2010-10-26

AMENDMENT NO. 4

View on SEC.gov →
001-14037
2005-11-01

FORM 10-Q

View on SEC.gov →
001-14037
2008-02-29

MOODY'S CORPORATION RETIREMENT ACCOUNT

View on SEC.gov →
001-34930
2011-07-08

EXHIBIT 99.2

View on SEC.gov →
001-14037
2014-02-27

EX-10.25

View on SEC.gov →
001-14037
2021-02-22

EX-10.10

View on SEC.gov →
001-14049
2006-05-05

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-14037
2020-02-24

EX-10.10

View on SEC.gov →
001-14049
2002-05-09

FORM 10-Q

View on SEC.gov →
001-14680
2010-11-24

6-K

View on SEC.gov →
001-14049
2001-05-15

10-Q

View on SEC.gov →
005-84865
2009-06-16

SEC filing

View on SEC.gov →
001-16379
2003-08-13

SEC filing

View on SEC.gov →
000-30926
2002-03-28

10-K405

View on SEC.gov →
001-14049
2002-08-12

FORM 10-Q

View on SEC.gov →
000-30926
2003-04-01

10-K

View on SEC.gov →
001-14049
2001-08-14

10-Q

View on SEC.gov →
001-14049
2003-05-07

10-Q

View on SEC.gov →
000-30926
2001-03-28

FORM 10-K405

View on SEC.gov →
001-14049
2005-05-06

10-Q

View on SEC.gov →
001-14049
2002-11-14

10-Q

View on SEC.gov →
001-14049
2001-11-02

10-Q

View on SEC.gov →
001-14049
2003-11-04

10-Q

View on SEC.gov →
001-14680
2011-04-07

SEC filing

View on SEC.gov →
001-14680
2010-07-13

SEC filing

View on SEC.gov →
001-34930
2012-02-29

FORM 10-K

View on SEC.gov →
001-14049
2003-08-05

10-Q

View on SEC.gov →
001-34930
2011-05-13

FORM 10-Q

View on SEC.gov →
001-14049
2001-03-30

EXHIBIT 10.45

View on SEC.gov →
001-14049
2006-02-21

EXHIBIT 10.47.1

View on SEC.gov →
811-05601
2025-11-28

SEC filing

View on SEC.gov →
001-34930
2011-03-11

FORM 10-K

View on SEC.gov →
001-34930
2013-05-09

FORM 10-Q

View on SEC.gov →
000-27727
2005-04-15

FORM 10KSB FOR DECEMBER 31, 2004

View on SEC.gov →
001-34930
2012-04-04

EXHIBIT 99.1

View on SEC.gov →
333-144472
2007-09-11

PROSPECTUS SUPPLEMENT TOPSPIN MEDICAL, INC.

View on SEC.gov →
001-14049
2005-11-02

10-Q

View on SEC.gov →
001-34930
2013-08-01

FORM 10-Q

View on SEC.gov →
001-14049
2005-08-03

10-Q

View on SEC.gov →
333-168831
2010-08-13

FORM S-1

View on SEC.gov →
001-34930
2012-05-10

FORM 10-Q

View on SEC.gov →
000-24429
2001-03-15

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

View on SEC.gov →
001-14049
2004-05-03

10-Q

View on SEC.gov →
001-34930
2012-04-26

EXHIBIT 99.1

View on SEC.gov →
333-173575
2012-02-29

F-1/A

View on SEC.gov →
333-173575
2012-06-28

FORM F-1/A

View on SEC.gov →
001-34930
2014-05-07

FORM 10-Q

View on SEC.gov →
001-36214
2022-11-15

10-K

View on SEC.gov →
333-173575
2011-12-30

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-14680
2010-04-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001728
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4412/4414 WHEELER AVENUE, ALEXANDRIA, VA, 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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