Base
NVOCC

MILITARY RELOCATION SERVICES, INC.

JACKSONVILLE, FL, 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 “MILITARY RELOCATION SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MILITARY RELOCATION SERVICES, 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)

Notice2013-29554
2013-12-11

Ocean Transportation Intermediary License Applicants

Notice01-3767
2001-02-14

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

001-31902
2006-08-07

EX-99

View on SEC.gov →
000-16050
2009-07-28

SEC filing

View on SEC.gov →
000-16050
2009-11-12

SEC filing

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

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

10-Q

View on SEC.gov →
000-16050
2010-03-15

6-K

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

424B4

View on SEC.gov →
333-173746
2016-08-05

EXHIBIT 99.1

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

S-1/A

View on SEC.gov →
333-115315
2004-06-01

S-1/A

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

FORM S-1

View on SEC.gov →
333-115315
2004-05-07

S-1

View on SEC.gov →
000-16050
2009-08-18

SEC filing

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

S-1/A

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

S-1/A

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 →
001-12235
2014-02-03

10-Q

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

S-1/A

View on SEC.gov →
001-03480
2015-07-02

EXHIBIT 10.2

View on SEC.gov →
001-12235
2014-11-03

10-Q

View on SEC.gov →
333-173746
2016-03-30

EXHIBIT 99.1

View on SEC.gov →
001-12235
2013-11-04

10-Q

View on SEC.gov →
001-12235
2015-02-09

10-Q FOR THE THREE MONTHS AND NINE MONTHS ENDED DECEMBER 31, 2014

View on SEC.gov →
001-33417
2014-06-24

FORM 8-K

View on SEC.gov →
001-31902
2004-03-26

FORM 10-K

View on SEC.gov →
000-52589
2015-03-31

FIRST AMENDMENT TO LEASE AGREEMENT

View on SEC.gov →
001-12235
2015-10-30

10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2015

View on SEC.gov →
001-33604
2009-02-09

SEC filing

View on SEC.gov →
000-54283
2011-02-25

EMPLOYMENT AGREEMENT BTWN PATHEON INT.GMBH AND DOAA A. FATHALLAH

View on SEC.gov →
001-12235
2014-01-29

THIRD QUARTER FISCAL 2014 EARNINGS RELEASE

View on SEC.gov →
000-30189
2004-07-15

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-06639
2012-08-21

EX-99.1

View on SEC.gov →
001-12235
2014-08-04

10-Q

View on SEC.gov →
001-06263
2010-10-06

EX-99.1

View on SEC.gov →
001-12235
2014-05-19

10-K

View on SEC.gov →
001-03480
2012-02-24

EMPLOYMENT LETTER FOR J KENT WELLS, DATED 03/09/2011

View on SEC.gov →
000-50368
2019-09-09

8-K

View on SEC.gov →
001-06571
2019-02-27

EXHIBIT 10.28: OFFER LETTER (ZACHARY)

View on SEC.gov →
001-31902
2007-01-17

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

View on SEC.gov →
333-173746
2019-05-14

EXHIBIT 99.1

View on SEC.gov →
001-11056
2007-02-12

SEC filing

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

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-31902
2007-01-31

10-K

View on SEC.gov →
333-173746
2017-03-29

EXHIBIT 99.1

View on SEC.gov →
333-112528
2004-11-10

FORM 10-Q

View on SEC.gov →
001-11056
2007-11-13

SEC filing

View on SEC.gov →
001-12235
2014-05-08

PRESS RELEASE DATED MAY 7, 2014

View on SEC.gov →
001-07872
2011-06-03

FORM 10-K

View on SEC.gov →
333-66179
2005-03-16

PRESS RELEASE DATED MARCH 16, 2005

View on SEC.gov →
001-31902
2007-05-04

10-Q

View on SEC.gov →
000-33367
2004-10-25

EX-99.1

View on SEC.gov →
001-31902
2004-08-05

EX-99.1

View on SEC.gov →
001-11056
2007-08-13

SEC filing

View on SEC.gov →
001-15755
2012-02-14

EX-99.1

View on SEC.gov →
001-12718
2012-11-06

AMENDMENT 3 TO MASTER SERVICE AGREEMENT

View on SEC.gov →
001-12235
2015-08-04

10-Q FOR THE THREE MONTHS ENDED JUNE 30, 2015

View on SEC.gov →
001-31902
2007-01-30

10-Q

View on SEC.gov →
001-07872
2011-02-03

FORM 10-Q

View on SEC.gov →
001-12235
2013-08-02

10-Q

View on SEC.gov →
000-27231
2007-09-14

EX-99.1

View on SEC.gov →
001-07872
2012-02-02

FORM 10-Q

View on SEC.gov →
000-16050
2011-03-30

6-K

View on SEC.gov →
005-18702
2010-06-30

EX-99.3

View on SEC.gov →
001-31552
2023-06-22

10-K

View on SEC.gov →
000-52247
2009-06-04

SEC filing

View on SEC.gov →
001-33604
2009-05-15

SEC filing

View on SEC.gov →
000-16093
2004-11-09

SEC filing

View on SEC.gov →
001-33253
2007-04-30

DEF 14A

View on SEC.gov →
000-26095
2006-03-20

SEC filing

View on SEC.gov →
001-31902
2007-01-30

10-Q

View on SEC.gov →
333-112528
2004-08-11

FORM 10-Q

View on SEC.gov →
001-01520
2016-10-25

SEC filing

View on SEC.gov →
001-07872
2011-10-27

FORM 10-Q

View on SEC.gov →
001-31552
2024-08-06

ARS

View on SEC.gov →
001-31902
2007-01-30

10-Q

View on SEC.gov →
001-31902
2007-06-29

10-K

View on SEC.gov →
001-07872
2010-10-29

FORM 10-Q

View on SEC.gov →
001-34810
2017-12-20

EX-10.1

View on SEC.gov →
001-31902
2005-06-24

EX-99.1

View on SEC.gov →
001-12235
2015-05-21

FORM 10-K - MARCH 31, 2015

View on SEC.gov →
001-31552
2022-06-23

10-K

View on SEC.gov →
001-33458
2015-05-08

EXHIBIT 10.3

View on SEC.gov →
001-31402
2006-06-28

MANAGEMENT'S DISCUSSION AND ANALYSIS MARCH 31/06

View on SEC.gov →
001-31902
2007-08-09

EX-99.1

View on SEC.gov →
001-33604
2009-03-09

SEC filing

View on SEC.gov →
001-16137
2007-04-26

EXHIBIT 99.1

View on SEC.gov →
000-53361
2010-04-30

MAGNOLIA SOLAR CORPORATION FORM 10-Q

View on SEC.gov →
000-53361
2010-11-09

MAGNOLIA SOLAR CORP FORM 10-Q

View on SEC.gov →
333-38209
2001-03-30

FORM 10-K

View on SEC.gov →
333-112528
2005-03-30

FORM 10-K

View on SEC.gov →
001-12235
2013-10-30

EARNINGS RELEASE

View on SEC.gov →
333-158572
2009-04-14

EXHIBIT 4.20

View on SEC.gov →
001-31552
2010-12-08

EX-99.1

View on SEC.gov →
001-34365
2015-06-16

EX-10.1

View on SEC.gov →
001-01070
2005-05-06

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
005-58067
2009-04-27

SECOND AMENDED AND RESTATED SEVERANCE AGREEMENT

View on SEC.gov →
000-53361
2010-08-10

MAGNOLIA SOLAR FORM 10-Q

View on SEC.gov →
000-55747
2018-07-18

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017241
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
815 S. MAIN STREET, JACKSONVILLE, FL, 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.

Search Screening List
← INTERNATIONAL CARGO CONSOLIDATORS, CORP.GOLDWAY LOGISTICS SERVICE CO., LTD. →