Base
NVOCC

GRAEBEL MOVERS INTERNATIONAL, INC.

AURORA, CO, 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 “GRAEBEL MOVERS INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRAEBEL MOVERS INTERNATIONAL, 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 (35)

811-01861
2002-12-19

ANNUAL REPORT

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811-01861
2003-12-18

SEC filing

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001-13973
2001-11-30

CLASS 3 CREDITORS

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001-13973
2001-12-19

EXHIBIT 4 - COLLATERAL VALUES

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000-49916
2003-04-21

NOTICE AND PROXY

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000-49916
2003-03-28

PRELIMINARY NOTICE AND PROXY

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000-49916
2003-04-18

DEFINITIVE PROXY STATEMENT

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049-00109
2002-05-01

SEC filing

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001-31902
2004-05-07

EXHIBIT 10.1

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030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

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000-27034
2003-12-04

SEC filing

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001-31902
2007-01-31

10-K

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001-31902
2007-06-29

10-K

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001-31902
2008-03-12

10-K

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333-130684-04
2006-05-16

FORM FWP

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001-31902
2008-02-11

DISCLOSURE STATEMENT

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333-130684-04
2006-05-22

FREE WRITING PROSPECTUS

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333-194848
2014-03-28

S-1

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001-31902
2007-01-17

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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333-194848
2014-05-12

S-1/A

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001-31902
2005-11-22

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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333-194848
2015-10-02

S-1/A

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333-194848
2014-07-14

AMENDMENT NO. 3 TO FORM S-1/A

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333-194848
2014-06-09

AMENDMENT NO. 2 TO FORM S-1/A

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333-194848
2014-07-21

S-1/A

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333-194848
2014-07-31

S-1/A

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333-130684-04
2006-06-06

SEC filing

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000-53174
2011-03-31

EXHIBIT 10.5

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001-12054
2001-08-02

EXHIBIT 99.2

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333-130408-01
2006-04-26

FORM FWP

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333-130408-01
2006-05-08

FORM FWP

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333-130408-01
2006-05-22

FORM 424B5

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333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

View on SEC.gov →
333-177230
2013-11-05

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
003752
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
16346 AIRPORT CIRCLE, AURORA, CO, 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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