Base
Freight Forwarder

ROCK-IT CARGO USA LLC

Trade name: SOUND MOVES; ROCK-IT GLOBAL

EL SEGUNDO, 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 “ROCK-IT CARGO USA LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROCK-IT CARGO USA 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)

811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - FORM NQ (9/30/18)

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811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS - FORM NQ (9/30/18)

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811-05531
2019-11-27

SEC filing

View on SEC.gov →
811-02183
2018-11-29

BARINGS CORPORATE INVESTORS - N30D - SEPTEMBER 30, 2018

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811-05531
2018-11-29

BARINGS PARTICIPATION INVESTORS N-30D - SEPTEMBER 30, 2018

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811-05531
2019-05-30

SEC filing

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020-29727
2022-02-18

FREIGHTPALFORMC

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811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2020-02-19

SEC filing

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811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2020-08-19

SEC filing

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811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2021-11-29

SEC filing

View on SEC.gov →
811-05531
2020-05-29

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

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811-05531
2020-11-30

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

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811-05531
2021-05-27

SEC filing

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811-05531
2021-02-19

SEC filing

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001-31443
2003-08-15

EXHIBIT 99.3

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000-22490
2021-02-18

SEC filing

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000-22490
2021-02-10

SEC filing

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005-43797
2021-02-10

PRESS RELEASE, DATED FEBRUARY 10, 2021

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811-05531
2019-11-27

SEC filing

View on SEC.gov →
001-08897
2020-03-06

EXHIBIT 1

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811-05531
2024-08-29

SEC filing

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811-05531
2024-05-30

SEC filing

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811-05531
2025-08-28

SEC filing

View on SEC.gov →
811-02183
2025-05-30

SEC filing

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811-02183
2025-08-28

SEC filing

View on SEC.gov →
811-05531
2025-05-30

SEC filing

View on SEC.gov →
811-02183
2024-11-27

SEC filing

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811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-05531
2020-05-29

SEC filing

View on SEC.gov →
811-05531
2024-11-27

SEC filing

View on SEC.gov →
811-02183
2024-08-29

SEC filing

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811-05531
2023-08-11

SEC filing

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005-37133
2020-03-06

LETTER TO THE SHAREHOLDERS, DATED MARCH 6, 2020

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811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2025-02-28

SEC filing

View on SEC.gov →
811-05531
2020-11-30

SEC filing

View on SEC.gov →
811-05531
2021-05-27

SEC filing

View on SEC.gov →
811-05531
2025-02-28

SEC filing

View on SEC.gov →
811-05531
2019-09-06

BARINGS PARTICIPATION INVESTORS - REPORT FOR THE SIX MONTHS ENDED JUNE 30, 2019

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811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2020-09-04

BARINGS PARTICIPATION INVESTORS - JUNE 30, 2020

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811-02183
2021-11-29

SEC filing

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005-37133
2020-03-06

THE SCHEDULE 13D

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811-05531
2024-05-30

SEC filing

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811-05531
2024-11-27

SEC filing

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811-02183
2024-11-27

SEC filing

View on SEC.gov →
811-02183
2024-05-30

SEC filing

View on SEC.gov →
811-05531
2020-03-06

SEC filing

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811-02183
2024-09-06

N-CSRS

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811-05531
2024-09-06

N-CSRS

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811-05531
2019-03-08

BARINGS PARTICIPATION INVESTORS -- 2018 ANNUAL REPORT

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811-02183
2025-05-30

SEC filing

View on SEC.gov →
811-05531
2025-09-08

N-CSRS

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811-02183
2025-09-08

N-CSRS

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811-05531
2025-05-30

SEC filing

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333-207132-19
2018-09-12

FREE WRITING PROSPECTUS

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811-05531
2021-03-11

SEC filing

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001-08897
2020-04-13

SEC filing

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001-33000
2006-08-25

SEC filing

View on SEC.gov →
001-01394
2002-02-04

EXHIBIT 99.1

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811-05531
2025-03-11

N-CSR

View on SEC.gov →
001-01394
2001-09-06

NOTICE OF ERRATA RE: CHAPTER 7 TRUSTEE'S MOTION

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811-02183
2025-03-11

N-CSR

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333-207132-19
2018-09-17

FREE WRITING PROSPECTUS

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000-52026
2010-04-01

DEF 14A

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020-29727
2022-03-30

FREIGHTPALFORMC-A

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333-152831
2008-08-07

GOLDRICH MINING COMPANY FORM S-1

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000-52026
2011-04-04

DEF 14A

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001-32403
2017-03-27

EX-99.1

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001-06412
2008-04-14

LITTLE SQUAW GOLD MINING COMPANY FORM 10 KSB

View on SEC.gov →
001-06412
2008-04-14

LITTLE SQUAW GOLD MINING COMPANY FORM 10 KSB

View on SEC.gov →
001-32403
2018-03-15

EX-99.1

View on SEC.gov →
333-140899
2008-10-24

GOLDRICH MINING COMPANY POS AM

View on SEC.gov →
333-152831
2008-08-07

GOLDRICH MINING COMPANY FORM S-1

View on SEC.gov →
333-140899
2008-10-24

GOLDRICH MINING COMPANY POS AM

View on SEC.gov →
333-152831
2008-10-24

GOLDRICH MINING COMPANY S1/A

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333-152831
2008-10-24

GOLDRICH MINING COMPANY S1/A

View on SEC.gov →
001-35393
2014-07-10

FEASIBILITY STUDY AND TECHNICAL REPORT UPDATE ON THE BRUCEJACK PROJECT, STEWART, BC

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377-00535
2014-03-26

SEC filing

View on SEC.gov →
333-157127
2009-02-06

GOLDRICH MINING COMPANY S-1

View on SEC.gov →
333-157127
2009-02-06

GOLDRICH MINING COMPANY S-1

View on SEC.gov →
333-140899
2009-01-06

GOLDRICH MINING COMPANY POS AM

View on SEC.gov →
333-140899
2009-01-06

GOLDRICH MINING COMPANY POS AM

View on SEC.gov →
377-05540
2021-11-10

SEC filing

View on SEC.gov →
001-41154
2022-04-05

SEC filing

View on SEC.gov →
333-152831
2009-02-05

GOLDRICH MINING COMPANY S1/A

View on SEC.gov →
333-152831
2009-02-05

GOLDRICH MINING COMPANY S1/A

View on SEC.gov →
333-152831
2009-01-06

GOLDRICH MINING COMPANY S1/A

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333-172709
2011-04-27

AMENDMENT NO.1 TO FORM S-1

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001-32403
2019-03-14

EX-99.1

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333-261288
2021-12-14

PROSPECTUS

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377-00535
2014-08-14

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020112
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2121 PARK PLACE, SUITE 150, EL SEGUNDO, CA, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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