Base
NVOCC

RAINIER OVERSEAS MOVERS, INC.

RENTON, WA, 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 “RAINIER OVERSEAS MOVERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAINIER OVERSEAS MOVERS, 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 (2)

Notice95-3444
1995-02-13

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements

Uncategorized Document94-25438
1994-10-14

Cancellation of Tariffs for Failure To Comply With Automated Tariff Filing and Information System (``ATFI'') Filing Requirements; Order To Show Cause

SEC Filings (100)

811-04146
2009-09-04

SEC filing

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-07436
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-151827
2009-05-14

SEC filing

View on SEC.gov →
811-04146
2009-11-30

JOHN HANCOCK TRUST

View on SEC.gov →
811-03258
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2007-08-09

N-CSRS

View on SEC.gov →
811-04146
2009-05-29

JOHN HANCOCK TRUST

View on SEC.gov →
333-151827
2009-05-12

SEC filing

View on SEC.gov →
333-151827
2009-05-14

SEC filing

View on SEC.gov →
811-04146
2010-03-09

SEC filing

View on SEC.gov →
811-06067
2005-08-05

N-CSRS

View on SEC.gov →
811-04146
2009-03-10

SEC filing

View on SEC.gov →
811-04146
2008-09-05

SEC filing

View on SEC.gov →
811-04146
2008-12-01

JOHN HANCOCK TRUST

View on SEC.gov →
811-03258
2010-03-31

DFA INVESTMENT DIMENSIONS GROUNP INC.

View on SEC.gov →
811-07436
2005-08-05

N-CSRS

View on SEC.gov →
811-03258
2005-08-05

N-CSRS

View on SEC.gov →
811-03258
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21991
2023-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2011-01-10

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2010-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2006-04-14

N-CSRS/A

View on SEC.gov →
811-03258
2006-04-14

N-CSRS/A

View on SEC.gov →
811-03258
2006-02-07

N-CSR

View on SEC.gov →
811-07436
2007-08-09

N-CSRS

View on SEC.gov →
811-03258
2010-07-09

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-21991
2024-04-22

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06067
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2011-07-11

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
811-06067
2007-08-09

N-CSRS

View on SEC.gov →
811-21779
2008-11-10

SEC filing

View on SEC.gov →
811-07436
2006-02-07

N-CSR

View on SEC.gov →
811-06067
2006-04-14

N-CSRS/A

View on SEC.gov →
811-10325
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
333-206582-06
2016-11-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-06067
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
814-01035
2022-05-09

10-Q

View on SEC.gov →
811-06067
2006-02-07

N-CSR

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
814-01035
2022-08-08

10-Q

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
814-01035
2021-11-12

10-Q

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
333-177230
2013-01-02

SEC filing

View on SEC.gov →
333-151827
2012-02-15

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
814-01035
2022-03-01

10-K

View on SEC.gov →
333-151827
2010-06-02

SEC filing

View on SEC.gov →
333-151827
2012-02-08

SEC filing

View on SEC.gov →
333-151827
2012-02-08

SEC filing

View on SEC.gov →
333-151827
2012-02-07

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
333-151827
2012-02-07

SEC filing

View on SEC.gov →
333-177230
2013-03-14

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →
333-177230
2012-09-10

SEC filing

View on SEC.gov →
333-177230
2012-09-11

SEC filing

View on SEC.gov →
333-206582333-206582-06
2016-11-15

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-206582333-206582-06
2016-12-08

FINAL PROSPECTUS

View on SEC.gov →
333-177230
2012-12-12

SEC filing

View on SEC.gov →
333-177230
2012-11-08

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-09

SEC filing

View on SEC.gov →
333-177230
2013-08-08

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-12

SEC filing

View on SEC.gov →
333-177230
2013-08-13

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009364
License Status
Active
Bond Status
Bonded — PLATTE RIVER INSURANCE COMPANY
Address
707 S. GRADY WAY, SUITE 600, RENTON, WA, 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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