Base
NVOCC

NATIONAL VAN LINES, INC.

BROADVIEW, IL, 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 “NATIONAL VAN LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NATIONAL 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.

SEC Filings (100)

000-51130
2010-07-07

EX-10.1

View on SEC.gov →
333-96233-18333-92688-16333-96233-24333-96233-22333-96233-21333-96233-20333-96233-16333-96233333-96233-01333-96233-02333-96233-03333-96233-04333-96233-05333-96233-06333-96233-07333-96233-08333-96233-09333-96233-10333-96233-11333-96233-12333-96233-13333-96233-14333-96233-15
2003-12-31

15-15D

View on SEC.gov →
333-115315
2004-06-08

S-1/A

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

EXHIBIT 21.1

View on SEC.gov →
001-31902
2005-09-27

8-K

View on SEC.gov →
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 5.1

View on SEC.gov →
333-96233
2003-08-14

10-Q

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

EX-10.4

View on SEC.gov →
333-96233-18333-96233-19333-96233-25333-92688-16333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-15333-96233333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-05-28

S-4/A

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

EX-10.4

View on SEC.gov →
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

S-4/A

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

S-4/A

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

EX-10.3

View on SEC.gov →
333-96233
2003-05-09

10-Q

View on SEC.gov →
333-96233
2003-11-21

NORTH AMERICAN VAN LINES JUNE 2003 FORM 10Q/A

View on SEC.gov →
001-31902
2004-12-30

EX-99.2

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
001-32951
2007-05-21

EXHIBIT 99.1

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-108185
2003-11-20

EXHIBIT 4.4

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
000-51130
2010-07-07

FORM 8-K

View on SEC.gov →
333-108185
2003-10-16

EXHIBIT 10.13

View on SEC.gov →
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 10.20

View on SEC.gov →
001-32951
2007-08-16

EX-99.1: PRESS RELEASE

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

View on SEC.gov →
811-05686
2010-11-29

FORM N-Q

View on SEC.gov →
000-30185
2005-04-15

SEC filing

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

EX-10.31

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →
000-30185
2004-01-12

PRESS RELEASE

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 10.19

View on SEC.gov →
333-108185
2003-10-16

S-1/A

View on SEC.gov →
333-62227
2002-08-14

AMENDMENT AGREEMENT

View on SEC.gov →
333-108185
2003-11-24

S-1/A

View on SEC.gov →
000-30185
2004-04-14

10KSB

View on SEC.gov →
001-32951
2007-11-19

EXHIBIT 99.1

View on SEC.gov →
001-33060
2010-06-18

EXHIBIT 4.20

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

EX-10.33

View on SEC.gov →
000-30185
2004-01-21

EXHIBIT 99.1

View on SEC.gov →
333-108185
2003-11-20

S-1/A

View on SEC.gov →
001-32951
2007-08-15

FORM 10-QSB

View on SEC.gov →
000-30185
2004-01-28

EXHIBIT 99.1

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
811-04805
2007-02-28

FORM N-Q

View on SEC.gov →
811-04805
2006-02-22

QUARTERLY SCHEDULE OF PORTFOLIO

View on SEC.gov →
333-108185
2003-11-05

S-1/A

View on SEC.gov →
000-21236
2009-07-27

7-27-09 8-K FOR NEW COO

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

S-4/A

View on SEC.gov →
811-04805
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04805
2008-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05686
2011-05-27

FORM N-Q

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

EX-10.34

View on SEC.gov →
811-02699811-03826811-05426811-05686811-07452811-07890811-09913
2010-02-19

DEFA14A

View on SEC.gov →
333-108185
2003-11-25

424B4

View on SEC.gov →
000-51130
2010-04-27

PRESS RELEASE OF NATIONAL INTERSTATE CORPORATION DATED APRIL 26, 2010

View on SEC.gov →
005-38063
2001-05-04

THE BOARD BOOK

View on SEC.gov →
333-147748
2007-11-30

S-1

View on SEC.gov →
811-04424
2006-05-30

QUARTERLY REPORT

View on SEC.gov →
811-08666
2025-10-10

SUN TRUST ALL AMERICAN & COMPASS ALL AMERICAN(033-89560)

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
811-04424
2006-11-29

QUARTERLY REPORT

View on SEC.gov →
333-164071
2009-12-30

EX-99.13

View on SEC.gov →
333-125856
2009-08-21

EX-99(13)(C)

View on SEC.gov →
001-10883
2012-11-09

SLIDE PRESENTATION

View on SEC.gov →
001-34887
2025-01-24

EXHIBIT 99.1

View on SEC.gov →
811-04424
2005-11-28

FORM N-Q

View on SEC.gov →
811-04424
2005-11-28

FORM N-Q

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
000-25429
2003-03-26

SEC filing

View on SEC.gov →
000-51142
2020-08-24

EXHIBIT-99.1

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-12340
2002-04-19

8-K APRIL 5, 2002

View on SEC.gov →
811-07896
2002-06-05

GABELLI GLOBAL TELECOMMUNICATIONS 1 QTR. 2002

View on SEC.gov →
333-96233
2003-11-14

10-Q

View on SEC.gov →
333-263476
2022-03-11

EXHIBIT 99.3

View on SEC.gov →
001-32951
2008-03-31

EXHIBIT 99.1

View on SEC.gov →
811-07140
2009-11-27

N-Q

View on SEC.gov →
333-263476
2022-04-28

EXHIBIT 99.6

View on SEC.gov →
001-31902
2005-11-22

MATERIAL CONTRACTS

View on SEC.gov →
001-32951
2008-05-19

EXHIBIT 99.1

View on SEC.gov →
000-30185
2001-06-29

FORM DEF 14C

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

EX-10.1

View on SEC.gov →
811-04424
2010-05-26

FORM N-Q

View on SEC.gov →
001-10883
2012-05-30

SLIDE PRESENTATION

View on SEC.gov →
000-23407
2001-06-26

SEC filing

View on SEC.gov →
000-17554
2005-01-06

SEC filing

View on SEC.gov →
000-25429
2004-03-29

SEC filing

View on SEC.gov →
001-32845
2012-05-14

EXHIBIT 99.1

View on SEC.gov →
811-22268
2010-02-25

FORM N-Q

View on SEC.gov →
000-23211
2001-07-30

SIXTH AMENDMENT - CREDIT / TERM LOAN AGREEMENT

View on SEC.gov →
811-04805
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-49980
2001-01-09

FORM 424(B)(3)

View on SEC.gov →
333-43515
2009-04-30

EX-99(13)(C)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
016362
License Status
Active
Bond Status
Bonded — OHIO CASUALTY INSURANCE COMPANY (THE)
Address
2800 ROOSEVELT ROAD, NATIONAL PLAZA, BROADVIEW, IL, 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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← GHEDI INTERNATIONAL, INC.MITCHELL OVERSEAS MOVERS, INC. →