Base
NVOCC

HI-TEK MOVING, INC.

Trade name: HI TEK TRANSPORTATION

LONG BEACH, CA, 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 “HI-TEK MOVING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HI-TEK MOVING, 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 (1)

SEC Filings (40)

000-53367
2011-03-17

SEC filing

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000-53367
2011-08-16

FORM 10-K

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333-146129
2008-03-12

SEC filing

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333-146129
2008-06-03

SEC filing

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333-146129
2008-10-23

SEC filing

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333-146129
2008-04-29

SEC filing

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333-146129
2009-03-23

SEC filing

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333-146129
2008-12-22

SEC filing

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333-146129
2007-09-17

SEC filing

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333-146129
2008-08-01

SEC filing

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333-146129
2008-07-30

SEC filing

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000-53367
2009-12-01

SEC filing

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000-19061
2002-02-04

ANNUAL REPORT ON FORM 10-KSB

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333-113423
2004-03-09

FORM S-1

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333-113423
2004-04-13

AMENDMENT NO. 1 TO FORM S-1

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333-113423
2004-04-30

FORM S-1 AMENDMENT NO. 2

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333-113423
2004-07-01

AMENDMENT #4 TO S-1

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333-113423
2004-06-18

AMENDMENT #3 TO FORM S-1

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333-126715
2005-07-20

EX-4.7: SHELL PAY DEFERRAL INVESTMENT FUND PLAN INSTRUMENT AND TRUST AGREEMENT

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333-126715
2005-07-20

EX-4.8: SHELL PROVIDENT FUND REGULATIONS AND TRUST AGREEMENT

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001-32575
2022-03-10

EX-4.1

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333-126715
2007-06-18

SHELL PROVIDENT FUND REGULATIONS AND TRUST AGREEMENT, AS AMENDED

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000-53174
2011-03-31

EXHIBIT 10.5

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000-53667
2011-03-01

EXHIBIT 10.14

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333-129532
2006-01-12

FINAL PROSPECTUS

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333-129532
2005-11-07

FORM S-4 REGISTRATION STATEMENT FOR DPAC TECHNOLOGIES CORP.

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333-129532
2005-12-19

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-129532
2005-11-29

AMENDMENT NO. 1 TO FORM S-4 FOR DPAC TECHNOLOGIES CORPORATION

View on SEC.gov →
333-129532
2006-01-09

AMENDMENT NO. 3 TO FORM S-4

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333-103799
2004-10-13

POS AM

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333-118860
2004-12-28

424(B)(3)

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333-103799
2004-12-16

POS AM

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333-118860
2004-12-21

S-11/A

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333-118860
2005-03-18

POS AM

View on SEC.gov →
333-118860
2005-03-16

POS AM

View on SEC.gov →
333-118860
2005-09-15

POS AM

View on SEC.gov →
333-118860
2005-06-16

POS AM

View on SEC.gov →
333-191331-09
2015-07-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-191331333-191331-09
2015-07-31

PROSPECTUS SUPPLEMENT

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333-177230
2014-03-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019949
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1515 W WARDLOW RD, LONG BEACH, CA, UNITED STATES
Classification
NVOCC

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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UNIFREIGHT CARGO SYSTEMS, INC.RG LOGISTICS LTD.