Base
NVOCC

CARTWRIGHT INTERNATIONAL VAN LINES, INC.

GRANDVIEW, MO, 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

License Age

64 yrs

FMC / CBP license tenure

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 “CARTWRIGHT INTERNATIONAL VAN LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CARTWRIGHT INTERNATIONAL VAN LINES, 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 (1)

Notice96-5143
1996-03-06

Rose International, Inc. v. Overseas Moving Network International, et al.; Notice of Filing of Complaint and Assignment

SEC Filings (100)

333-96233-18333-96233-19333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11
2002-05-22

EXHIBIT 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

View on SEC.gov →
333-92688-16333-96233-15333-96233-11333-96233-10333-96233-07333-96233-03333-96233333-96233-14333-96233-12333-96233-09333-96233-04333-96233-01333-96233-13333-96233-05333-96233-08333-96233-02333-96233-06
2002-04-04

EXHIBIT 21.1

View on SEC.gov →
333-194848
2014-06-09

EX-10.2

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
333-194848
2014-06-09

EX-10.33

View on SEC.gov →
333-194848
2014-06-09

EX-10.31

View on SEC.gov →
000-29781
2003-04-04

FORM 10KSB 2002

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
333-194848
2014-06-09

EX-10.1

View on SEC.gov →
001-31902
2008-02-11

PREPACKAGED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
000-29781
2004-04-16

FORM 10-KSB CRYSTALIX

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
811-06400
2020-01-09

SEC filing

View on SEC.gov →
001-31902
2008-02-11

DISCLOSURE STATEMENT

View on SEC.gov →
001-31902
2008-05-09

EX-2.1

View on SEC.gov →
811-00173
2013-08-30

FORM N-PX

View on SEC.gov →
811-21511
2016-08-19

SEC filing

View on SEC.gov →
811-00173
2012-08-31

FORM N-PX

View on SEC.gov →
333-194848
2014-06-09

EX-10.5

View on SEC.gov →
811-21860
2009-08-19

SEC filing

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-00173
2015-08-28

FORM N-PX

View on SEC.gov →
811-09687
2014-08-29

SEC filing

View on SEC.gov →
333-294850
2026-04-02

F-1

View on SEC.gov →
811-22753
2013-07-30

SEC filing

View on SEC.gov →
811-07605
2012-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23216
2019-08-29

N-PX

View on SEC.gov →
811-08611
2007-08-23

N-PX

View on SEC.gov →
001-13699
2014-04-10

PRE 14A

View on SEC.gov →
811-03131
2013-08-27

SEC filing

View on SEC.gov →
001-13699
2014-04-25

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-07916
2014-08-29

SEC filing

View on SEC.gov →
811-03143
2005-08-29

TEMP.GLOBAL SMALLER COS FUND N-PX PE 6/30/05

View on SEC.gov →
811-03143
2007-08-30

TEMP GLOBAL SMALLER COS FUND N-PX PE 6/30/07

View on SEC.gov →
811-07605
2010-08-27

T. ROWE PRICE MID-CAP VALUE FUND, INC.

View on SEC.gov →
811-22032
2016-08-26

BLACKROCK INTERNATIONAL GROWTH AND INCOME TRUST

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-06373
2005-08-31

SEC filing

View on SEC.gov →
811-10273
2007-08-29

FORM N-PX

View on SEC.gov →
811-07853
2004-08-30

KALMAR 2004 N-PX

View on SEC.gov →
811-03143
2009-08-31

TGSCF N-PX 06-30-09

View on SEC.gov →
000-49629
2006-07-28

QUANTUM FUEL SYSTEMS FORM 10-K RE FYE 4/30/2006

View on SEC.gov →
811-07762
2013-08-26

SEC filing

View on SEC.gov →
811-06336
2007-08-30

FR. TEMP INTERNATIONAL TRUST N-PX 6/30/07

View on SEC.gov →
001-13699
2013-04-26

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-03587
2011-08-22

SEC filing

View on SEC.gov →
811-03587
2009-08-24

SEC filing

View on SEC.gov →
811-07145
2013-08-30

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22032
2011-08-29

BLACKROCK INTERNATIONAL GROWTH AND INCOME TRUST

View on SEC.gov →
811-00126
2014-08-29

SEC filing

View on SEC.gov →
811-04786
2015-08-05

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21781
2009-08-25

ANNUAL FORM N-PX FILING 2009

View on SEC.gov →
811-21744
2013-08-28

FDP SERIES, INC.

View on SEC.gov →
001-42939
2026-03-18

FORM 20-F

View on SEC.gov →
811-06336
2008-08-29

FRANKLIN TEMPLETON INTERNATIONAL TRUST

View on SEC.gov →
811-22540
2013-08-26

N-PX

View on SEC.gov →
000-16449
2002-08-13

10QSB

View on SEC.gov →
811-21823
2019-08-21

FORM N-PX

View on SEC.gov →
811-21553
2011-08-26

ING GLOBAL EQUITY DIVIDEND AND PREMIUM OPPORTUNITY FUND

View on SEC.gov →
811-21511
2011-08-15

SEC filing

View on SEC.gov →
811-05324
2014-08-29

ELFUN DIVERSIFIED FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07102
2016-08-30

SEC filing

View on SEC.gov →
001-12386
2007-08-13

SEC filing

View on SEC.gov →
811-09687
2016-08-31

SEC filing

View on SEC.gov →
811-09205
2019-08-02

SEC filing

View on SEC.gov →
811-00234
2009-08-28

N-PX

View on SEC.gov →
811-22312
2019-08-02

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06106
2024-08-28

SEC filing

View on SEC.gov →
811-22003
2016-08-29

NUVEEN CORE EQUITY ALPHA FUND

View on SEC.gov →
811-00126
2015-08-31

SEC filing

View on SEC.gov →
811-00266
2009-08-28

FORM N-PX

View on SEC.gov →
811-08194
2010-08-31

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-06336
2005-08-29

FR. TEMP INTERNATIONAL TRUST N-PX PE 6/30/05

View on SEC.gov →
811-08611
2009-08-21

N-PX

View on SEC.gov →
001-12386
2007-11-09

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-191109-21333-191109-24333-191109-13333-191109-18333-191109-90333-191109-51333-191109-103333-191109-154333-191109-163333-191109-136333-191109-34333-191109-44333-191109-58333-191109-82333-191109-60333-191109-116333-191109-123333-191109-129333-191109-143333-191109-145333-191109-147333-191109-149333-191109-152333-191109-19333-191109-28333-191109-29333-191109-12333-191109-15333-191109-06333-191109-89333-191109-49333-191109-53333-191109-98333-191109-107333-191109-155333-191109-162333-191109-164333-191109-133333-191109-140333-191109-35333-191109-42333-191109-59333-191109-63333-191109-72333-191109-75333-191109-80333-191109-108333-191109-111333-191109-159333-191109-117333-191109-124333-191109-125333-191109-128333-191109-130333-191109-25333-191109-11333-191109-16333-191109-46333-191109-50333-191109-106333-191109-161333-191109-138333-191109-43333-191109-62333-191109-66333-191109-79333-191109-121333-191109-146333-191109-166333-191109-20333-191109-23333-191109-26333-191109-31333-191109-07333-191109-14333-191109-01333-191109-48333-191109-52333-191109-96333-191109-105333-191109-160333-191109-05333-191109-132333-191109-37333-191109-45333-191109-70333-191109-74333-191109-81333-191109-109333-191109-113333-191109-122333-191109-127333-191109-32333-191109-47333-191109-137333-191109-67333-191109-100333-191109-110333-191109-148333-191109-61333-191109-30333-191109-86333-191109-55333-191109-157333-191109-68333-191109-76333-191109-118333-191109-144333-191109-165333-191109-33333-191109-17333-191109-93333-191109-54333-191109-101333-191109-135333-191109-03333-191109-69333-191109-83333-191109-112333-191109-120333-191109-88333-191109-57333-191109-38333-191109-71333-191109-126333-191109-10333-191109-92333-191109-56333-191109-139333-191109-65333-191109-78333-191109-119333-191109-64333-191109333-191109-09333-191109-97333-191109-41333-191109-84333-191109-151333-191109-08333-191109-104333-191109-77333-191109-02333-191109-27333-191109-134333-191109-114333-191109-142333-191109-85333-191109-102333-191109-04333-191109-115333-191109-87333-191109-36333-191109-22333-191109-158333-191109-141333-191109-150333-191109-156333-191109-131333-191109-73333-191109-95333-191109-153333-191109-40333-191109-94333-191109-39333-191109-91
2013-10-17

EX-10.3

View on SEC.gov →
811-05361
2009-08-24

SEC filing

View on SEC.gov →
811-02676
2016-08-22

SEC filing

View on SEC.gov →
811-07460
2013-08-28

N-PX

View on SEC.gov →
811-03143
2008-08-29

TEMPLETON GLOBAL SMALLER COMPANIES FUND

View on SEC.gov →
001-13699
2012-04-27

NOTICE AND PROXY STATEMENT

View on SEC.gov →
811-21407
2019-08-19

NUVEEN DIVERSIFIED DIVIDEND AND INCOME FUND

View on SEC.gov →
811-05216
2014-08-29

ELFUN INTERNATIONAL EQUITY FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-08231
2015-08-26

SPIRIT OF AMERICA INVESTMENT FUND, INC.

View on SEC.gov →
811-22050
2014-08-29

N-PX

View on SEC.gov →
811-07692
2009-08-21

N-PX

View on SEC.gov →
811-21744
2012-08-28

FDP SERIES, INC.

View on SEC.gov →
811-03790
2010-08-12

LONG/SHORT N-PX

View on SEC.gov →
811-03790
2010-08-12

LONG/SHORT N=PX

View on SEC.gov →
811-06247
2012-08-27

FORM N-PX

View on SEC.gov →
811-03790
2011-08-10

QUALITY N-PX

View on SEC.gov →
811-05387
2022-08-29

FMSF-N-PX

View on SEC.gov →
811-21236
2012-08-21

FORM N-PX

View on SEC.gov →
811-07695
2013-08-13

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-07605
2011-08-30

T. ROWE PRICE MID-CAP VALUE FUND, INC.

View on SEC.gov →
811-03587
2012-08-23

SEC filing

View on SEC.gov →
811-02841
2009-08-24

SEC filing

View on SEC.gov →
811-05577
2006-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
001962
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
11901 CARTWRIGHT AVENUE, GRANDVIEW, MO, 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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