Base
NVOCC

SAFE MOVERS, INC.

Trade name: ISSAC'S MOVING & STORAGE

STOUGHTON, MA, 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 “SAFE MOVERS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAFE 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 (3)

Notice2013-23378
2013-09-26

Ocean Transportation Intermediary License Applicants

Notice2013-12233
2013-05-23

Ocean Transportation Intermediary License Applicants

Notice2011-16545
2011-07-01

Ocean Transportation Intermediary License; Rescission of Order of Revocation

SEC Filings (100)

333-191904
2013-12-16

FORM S-1/A - AMENDMENT 2

View on SEC.gov →
333-191904
2013-11-26

UNIVERSAL MOVERS CORPORATION - S-1/A AMENDMENT NO. 1

View on SEC.gov →
000-19598
2003-05-08

EX-99.1 GLOSSY PAGES ACCOMPANYING ANNUAL REPORT

View on SEC.gov →
001-39128
2021-08-18

CURRENT REPORT

View on SEC.gov →
033-01289-D
2008-06-02

CHAPEAU, INC. FORM 8-K MAY 30, 2008

View on SEC.gov →
033-01289-D
2008-03-20

CHAPEAU, INC. FORM 8-K MARCH 18, 2008

View on SEC.gov →
033-01289-D
2008-06-02

CHAPEAU, INC. FORM 8-K MAY 30, 2008

View on SEC.gov →
000-26659
2006-03-13

EX-99.1

View on SEC.gov →
000-30666
2022-12-30

EXHIBIT 99.1

View on SEC.gov →
001-33107
2021-05-20

EXHIBIT 99.1

View on SEC.gov →
000-55450
2019-09-12

PRESS RELEASE

View on SEC.gov →
000-55657
2018-07-31

EXHIBIT 99.1 PRESS RELEASE, DATED AS OF JULY 31, 2018.

View on SEC.gov →
001-33675
2017-11-16

EXHIBIT 99.1

View on SEC.gov →
033-78356
2001-06-13

FORM 8-K

View on SEC.gov →
000-31143
2006-09-20

SEC filing

View on SEC.gov →
001-11443
2005-09-29

EX-99.1

View on SEC.gov →
000-19644
2007-04-20

SEC filing

View on SEC.gov →
000-26659
2007-05-02

EXHIBIT 99.2

View on SEC.gov →
001-39142
2021-05-18

DEFA14A

View on SEC.gov →
033-01289-D
2006-03-06

EXHIBIT 99.1

View on SEC.gov →
000-22071
2007-11-16

EX-99.2

View on SEC.gov →
000-55450
2019-09-09

PRESS RELEASE

View on SEC.gov →
001-33675
2017-11-17

EXHIBIT 99.1

View on SEC.gov →
001-38783
2021-02-11

EX-99.1

View on SEC.gov →
000-55450
2019-08-20

PRESS RELEASE

View on SEC.gov →
001-11443
2003-03-26

EX-99.1

View on SEC.gov →
000-19024
2002-01-10

EXHIBIT 99

View on SEC.gov →
000-55450
2019-09-05

PRESS RELEASE

View on SEC.gov →
001-32324000-54462
2012-01-18

EX-99.1

View on SEC.gov →
000-19600
2001-03-30

EXHIBIT 99.1

View on SEC.gov →
333-191904
2013-10-25

S-1 FILING

View on SEC.gov →
001-39128
2022-04-15

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-55976
2021-01-26

SEC filing

View on SEC.gov →
000-12919
2015-01-08

PRESS RELEASE

View on SEC.gov →
333-136791
2006-10-04

SEC filing

View on SEC.gov →
001-15749
2006-12-28

PRESS RELEASE

View on SEC.gov →
000-55450
2019-08-12

PRESS RELEASE

View on SEC.gov →
000-55450
2019-09-03

PRESS RELEASE

View on SEC.gov →
000-55450
2019-09-06

PRESS RELEASE

View on SEC.gov →
000-55450
2019-08-15

PRESS RELEASE

View on SEC.gov →
001-38035
2019-06-28

EXHIBIT 99.1

View on SEC.gov →
001-07155
2007-01-24

EX-99.1

View on SEC.gov →
000-55450
2019-09-11

PRESS RELEASE

View on SEC.gov →
000-55450
2019-07-17

PRESS RELEASE

View on SEC.gov →
000-55450
2019-09-04

PRESS RELEASE

View on SEC.gov →
001-33731
2012-11-07

PRESENTATION FOR METHODE ELECTRONICS, INC. DATED 11/7/12

View on SEC.gov →
333-281116-01
2025-04-09

425

View on SEC.gov →
001-32324000-54462
2012-03-12

EX-99.1

View on SEC.gov →
000-19024
2002-03-11

EXHIBIT 99(A)

View on SEC.gov →
333-281116
2025-04-09

425

View on SEC.gov →
000-26659
2006-02-22

EXHIBIT 99.1

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.135

View on SEC.gov →
000-51826
2011-05-12

EXHIBIT 99.1

View on SEC.gov →
001-38417
2020-11-12

OPES PRESS RELEASE, DATED NOVEMBER 10, 2020

View on SEC.gov →
001-07155
2004-06-08

EX-99.1

View on SEC.gov →
001-37673
2020-08-10

EX-99.1

View on SEC.gov →
001-40583
2024-03-22

425

View on SEC.gov →
001-40868
2025-04-09

425

View on SEC.gov →
001-10928
2022-01-25

6-K

View on SEC.gov →
001-32324000-54462
2012-06-12

EX-99.1

View on SEC.gov →
001-40246
2021-09-20

EX-99.1

View on SEC.gov →
001-39142
2020-10-21

FORM 425

View on SEC.gov →
001-07898
2009-03-31

LOWE'S FORM 10-K JANUARY 30, 2009

View on SEC.gov →
001-33731
2013-02-05

PRESENTATION FOR METHODE ELECTRONICS, INC. DATED FEBRUARY 5, 2013

View on SEC.gov →
001-36600
2014-11-04

PRESS RELEASE

View on SEC.gov →
001-39142
2020-10-21

FORM 425

View on SEC.gov →
000-50762
2006-11-08

CALIFORNIA NEWS TECH 3RD QUARTER 10QSB

View on SEC.gov →
001-38417
2020-11-12

OPES PRESS RELEASE, DATED NOVEMBER 10, 2020

View on SEC.gov →
000-30191
2021-07-02

PRESS RELEASE OF THE COMPANY, DATED JUNE 14 2021

View on SEC.gov →
000-23383
2010-03-15

INVESTOR PRESENTATION MATRERIALS.

View on SEC.gov →
000-23383
2010-03-18

INVESTOR PRESENTATION MATERIALS

View on SEC.gov →
001-39142
2021-09-09

EXHIBIT 99.2

View on SEC.gov →
333-275240
2024-07-15

SEC filing

View on SEC.gov →
001-37425
2020-04-07

EX-99.1

View on SEC.gov →
001-11443
2004-06-07

EX-99.1

View on SEC.gov →
001-04534
2024-12-27

DEFA14A

View on SEC.gov →
000-55722
2020-08-17

2ND QUARTER 2020 INVESTOR DECK

View on SEC.gov →
2006-09-15

SEC filing

View on SEC.gov →
001-42822
2026-03-27

425

View on SEC.gov →
001-08533
2003-03-10

EXHIBIT 99.1

View on SEC.gov →
333-275240
2024-06-04

SEC filing

View on SEC.gov →
001-38417
2020-12-01

OPES PRESS RELEASE, DATED DECEMBER 1, 2020

View on SEC.gov →
020-36188
2025-10-29

FORM C/A

View on SEC.gov →
001-39142
2020-07-31

INVESTOR PRESENTATION, DATED JULY 30, 2020

View on SEC.gov →
001-38417
2020-12-01

OPES PRESS RELEASE, DATED DECEMBER 1, 2020

View on SEC.gov →
020-36188
2025-07-24

FORM C OFFERING STATEMENT WITH EXHIBITS FOR MUVR TECHNOLOGIES INC.

View on SEC.gov →
001-39142
2020-07-31

INVESTOR PRESENTATION, DATED JULY 30, 2020

View on SEC.gov →
000-30191
2002-11-25

SEC filing

View on SEC.gov →
333-275240
2025-05-02

POS AM

View on SEC.gov →
001-11443
2002-12-04

EXHIBIT 99.1

View on SEC.gov →
377-06772
2023-08-14

SEC filing

View on SEC.gov →
001-33368
2011-02-07

EXHIBIT 99.03

View on SEC.gov →
2021-09-02

SEC filing

View on SEC.gov →
333-129355
2006-05-22

SEC filing

View on SEC.gov →
377-06772
2023-09-14

SEC filing

View on SEC.gov →
000-14338
2014-12-05

EXHIBIT

View on SEC.gov →
001-33107
2021-03-18

EX-99.1

View on SEC.gov →
333-138869
2007-10-26

SEC filing

View on SEC.gov →
000-26659
2006-08-03

EXHIBIT 99.1

View on SEC.gov →
000-12919
2022-05-06

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019706
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
181 CAMPANELLI PARKWAY, STOUGHTON, MA, 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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