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 2026-07-26 · 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

View on SEC.gov →
020-29727
2022-02-18

FREIGHTPALFORMC

View on SEC.gov →
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

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-05531
2021-02-19

SEC filing

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811-05531
2021-05-27

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

View on SEC.gov →
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

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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

View on SEC.gov →
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

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

SEC filing

View on SEC.gov →
811-02183
2025-09-08

N-CSRS

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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

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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

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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

View on SEC.gov →
333-261288
2021-12-14

PROSPECTUS

View on SEC.gov →
333-172709
2011-05-17

AMENDMENT NO. 2 TO FORM S-1

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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

SAM.gov Entity

Legal Business Name
ROCK-IT CARGO USA LLC
UEI
PGTSD88DK5R2
Registration Status
Active

Source: SAM.gov

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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