Base
Freight Forwarder

TRUE NORTH RELOCATION, LLC

SEATTLE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRUE NORTH RELOCATION, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRUE NORTH RELOCATION, LLC” 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)

333-194848
2014-06-09

EX-10.31

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

EX-10.33

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

EX-10.2

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

EXHIBIT 10.13

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

EX-10.1

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

EX-10.34

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-10.35

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

EX-10.1

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

FIRST AMENDMENT TO LEASE AGREEMENT

View on SEC.gov →
001-31588
2024-07-26

CONSENT AND AMENDMENT NO. 3 TO LOAN AND SECURITY AGREEMENT

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 →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
021-504824
2024-02-09

SEC filing

View on SEC.gov →
001-31902
2005-06-02

EX-99.1

View on SEC.gov →
001-35674333-148153
2017-02-24

EXHIBIT 21.1

View on SEC.gov →
001-31902
2005-07-01

EX-99.1

View on SEC.gov →
333-119224
2005-08-16

EX-10.1

View on SEC.gov →
001-32266
2005-08-16

EX-10.1

View on SEC.gov →
001-35674333-148153
2019-02-26

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
001-35674333-148153
2020-02-25

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
333-142792
2007-05-10

LETTER AGREEMENT

View on SEC.gov →
001-31902
2005-10-04

EX-99.2

View on SEC.gov →
333-163411
2012-07-06

EX-10.36

View on SEC.gov →
000-51333
2014-01-21

EXHIBIT 10.1

View on SEC.gov →
001-35674333-148153
2018-02-27

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

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 →
001-31902
2005-11-17

MATERIAL CONTRACTS

View on SEC.gov →
333-148153001-35674
2013-02-25

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
000-29782
2004-04-27

EX-99.1 M.O.R. OF WORLD ACCESS INC.

View on SEC.gov →
000-21447
2002-08-14

EX-10.1 AMENDMENT NO. 5 TO THE CREDIT AGREEMENT

View on SEC.gov →
001-31902
2006-03-31

MATERIAL CONTRACTS

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 →
001-05097
2010-11-23

IDEA: Impairment of Long-Lived Assets

View on SEC.gov →
001-35674333-148153
2014-02-27

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC.

View on SEC.gov →
333-197217
2014-08-07

EX-10.8

View on SEC.gov →
001-33221
2026-02-26

EX-10.6

View on SEC.gov →
001-33221
2025-02-27

EX-10.6

View on SEC.gov →
001-12875
2001-12-14

EXHIBIT 10.5

View on SEC.gov →
001-35674333-148153
2015-02-26

SUBSIDIARIES OF REALOGY HOLDINGS CORP. AND REALOGY GROUP LLC

View on SEC.gov →
333-187766
2013-08-14

IDEA: Organization, Basis of Presentation and Nature of Business (Policies)

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 10.18

View on SEC.gov →
000-22496
2005-05-10

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-31902
2005-04-05

EX-99.1

View on SEC.gov →
001-10153
2015-07-06

EXHIBIT 10.2

View on SEC.gov →
333-120538
2005-08-15

EXHIBIT 10.8.3

View on SEC.gov →
001-14494
2005-08-15

EXHIBIT 10.30.3

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 10.21

View on SEC.gov →
333-187766
2013-08-14

IDEA: Organization, Basis of Presentation and Nature of Business

View on SEC.gov →
333-229206
2019-01-11

EX-10.2

View on SEC.gov →
333-125338
2007-02-16

EX 10.35

View on SEC.gov →
377-02309
2018-10-11

SEC filing

View on SEC.gov →
001-14120
2018-08-06

AGREEMENT OF SALE DATED AUGUST 3, 2018

View on SEC.gov →
333-150462
2011-05-31

NORTH BATTLE MOUNTAIN MINERAL PROSPECT LEASE

View on SEC.gov →
000-53697
2013-07-02

IDEA: Note 22 - Commitments

View on SEC.gov →
333-150462
2011-08-22

AMENDED AND RESTATED NORTH BATTLE MOUNTAIN MINERAL PROSPECT LEASE

View on SEC.gov →
000-21054
2004-05-07

EXHIBIT 10.1

View on SEC.gov →
001-36007333-205034-01
2017-07-07

EXHIBIT 10.1

View on SEC.gov →
333-236294333-236294-01333-236294-02333-236294-03333-236294-04333-236294-05333-236294-06333-236294-07333-236294-08333-236294-09333-236294-10333-236294-11333-236294-12333-236294-13333-236294-14
2020-02-06

EXHIBIT 25.2

View on SEC.gov →
333-236294333-236294-01333-236294-02333-236294-03333-236294-04333-236294-05333-236294-06333-236294-07333-236294-08333-236294-09333-236294-10333-236294-11333-236294-12333-236294-13333-236294-14
2020-02-06

EXHIBIT 25.1

View on SEC.gov →
001-09614
2013-05-30

EX-10.1

View on SEC.gov →
001-15661
2002-07-12

SECOND AMENDMENT TO ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-07898
2018-09-04

OFFER LETTER BETWEEN LOWE'S COMPANIES, INC. AND DAVID M. DENTON

View on SEC.gov →
001-07898
2022-03-21

OFFER LETTER BETWEEN LOWE'S COMPANIES, INC. AND SEEMANTINI GODBOLE

View on SEC.gov →
001-12875
2001-12-14

EXHIBIT 10.2

View on SEC.gov →
001-36275
2016-04-01

EXHIBIT 2.4

View on SEC.gov →
333-173822-10333-173822333-173822-13333-173822-14333-173822-12333-173822-11333-173822-09333-173822-01333-173822-08333-173822-07333-173822-05333-173822-03333-173822-04333-173822-15333-173822-06333-173822-02
2011-04-29

EX-25.1

View on SEC.gov →
333-173822-10333-173822333-173822-13333-173822-14333-173822-12333-173822-11333-173822-09333-173822-01333-173822-08333-173822-07333-173822-05333-173822-03333-173822-04333-173822-15333-173822-06333-173822-02
2011-04-29

EX-25.2

View on SEC.gov →
333-193834-01333-193834333-193834-03333-193834-09333-193834-10333-193834-14333-193834-04333-193834-06333-193834-08333-193834-13333-193834-07333-193834-12333-193834-05333-193834-11333-193834-02
2014-02-07

EXHIBIT 25.2

View on SEC.gov →
333-172362-04333-172362333-172362-15333-172362-05333-172362-14333-172362-03333-172362-13333-172362-07333-172362-12333-172362-11333-172362-10333-172362-08333-172362-09333-172362-06333-172362-02333-172362-01
2011-02-18

EX-25.1

View on SEC.gov →
333-193834-01333-193834333-193834-03333-193834-09333-193834-10333-193834-14333-193834-04333-193834-06333-193834-08333-193834-13333-193834-07333-193834-12333-193834-05333-193834-11333-193834-02
2014-02-07

EXHIBIT 25.1

View on SEC.gov →
333-216005-01333-216005-02333-216005-04333-216005-06333-216005-11333-216005-12333-216005-05333-216005-07333-216005-09333-216005-13333-216005-03333-216005-14333-216005-08333-216005333-216005-10
2017-02-10

EXHIBIT 25.1

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

FORM S-1

View on SEC.gov →
001-06948
2005-04-11

DEF 14A

View on SEC.gov →
333-216005-01333-216005-02333-216005-04333-216005-06333-216005-11333-216005-12333-216005-05333-216005-07333-216005-09333-216005-13333-216005-03333-216005-14333-216005-08333-216005333-216005-10
2017-02-10

EXHIBIT 25.2

View on SEC.gov →
001-32379001-36091
2025-11-14

EX-10.2

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

EX-10.30

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 →
333-194848
2014-06-09

EX-10.5

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

EX-10.30

View on SEC.gov →
001-15891
2004-11-09

FORM 10-Q

View on SEC.gov →
001-05097
2010-08-13

IDEA: Impairment of Long-Lived Assets

View on SEC.gov →
000-29782
2004-06-01

EX-99.1 MONTHLY OPERATING REPORTS - WORLD ACCESS

View on SEC.gov →
377-00161
2013-05-28

SEC filing

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

S-1

View on SEC.gov →
377-01257
2016-05-13

SEC filing

View on SEC.gov →
333-213276
2016-08-24

EX-10.10

View on SEC.gov →
000-53697
2013-08-19

IDEA: Note 15 - Commitments

View on SEC.gov →
001-10537
2004-03-10

PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-52597
2007-07-25

SEC filing

View on SEC.gov →
001-07898
2022-03-21

OFFER LETTER BETWEEN LOWE'S COMPANIES, INC. AND MARISA F. THALBERG

View on SEC.gov →
001-14785
2021-04-13

EXHIBIT 10.39

View on SEC.gov →
000-23962
2002-11-19

EX-99.1 AMENDED MONTHLY OPERATING REPORT

View on SEC.gov →
001-09035
2005-03-09

EXHIBIT 10.73

View on SEC.gov →
000-23214
2005-04-29

EXHIBIT 10.23

View on SEC.gov →
000-10560
2003-11-25

DEF 14A

View on SEC.gov →
000-24020
2008-11-05

AGREEMENT TO SIXTH RENEWAL OF LEASE BETWEEN SWEETWELL INDUSTRIES ASSOCIATES, L.P

View on SEC.gov →
001-34015
2009-06-02

MEMORANDUM OF LAW OPPOSING KLINGER'S MOTION TO DISMISS AND RELATED DECLARATION OF MATTHEW K. BEHRENT FILED BY EDCI ET. AL. ON MAY 28, 2009

View on SEC.gov →
001-14785
2021-04-02

EXHIBIT 99.1 NINTH AMENDMENT AND REAFFIRMATION AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018990
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1615 SW CAMBRIDGE STREET, SEATTLE, WA, UNITED STATES
Classification
Freight Forwarder

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

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