Base
NVOCC

FREIGHT MOVERS INTERNATIONAL

Trade name: DAYGARD LOGISTICS GROUP

ESSEX, RM20 3XD, UNITED KINGDOM

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 “FREIGHT MOVERS INTERNATIONAL” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FREIGHT MOVERS INTERNATIONAL” 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)

Notice2015-04398
2015-03-04

Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to the Foreign Narcotics Kingpin Designation Act

Notice2010-24859
2010-10-05

Unblocking of Specially Designated Nationals and Blocked Persons Pursuant To the Foreign Narcotics Kingpin Designation Act

Rule2010-15683
2010-07-01

Alphabetical Listing of Blocked Persons, Blocked Vessels, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers

SEC Filings (100)

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 21.1

View on SEC.gov →
333-96233-19333-96233-18333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-25333-92688-16333-96233-02333-96233-01333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03
2002-06-18

EXHIBIT 21.1

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 21.1

View on SEC.gov →
001-37509
2018-02-16

EX-99.1

View on SEC.gov →
001-37509
2018-02-16

EX-99.2

View on SEC.gov →
001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
001-37509
2020-03-10

EX-21.1

View on SEC.gov →
001-37509
2019-03-08

EX-21.1

View on SEC.gov →
001-37509
2021-02-26

EX-21.1

View on SEC.gov →
001-37509
2018-03-16

EX-21.1

View on SEC.gov →
001-37509
2022-02-23

EX-21.1

View on SEC.gov →
001-37509
2023-02-23

EX-21.1

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

EX-10.4

View on SEC.gov →
001-37509
2024-03-07

EX-21.1

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

EX-10.4

View on SEC.gov →
000-51539
2012-10-26

LONG-TERM ASSIGNMENT AGREEMENT DATED AUGUST 8, 2012 BETWEEN VISTAPRINT USA, INCORPORATED AND KATRYN BLAKE

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
001-32951
2008-03-28

FORM 10-KSB

View on SEC.gov →
333-140558
2007-05-09

PROSPECTUS

View on SEC.gov →
333-140558
2007-04-20

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-131762
2006-03-30

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-131762
2006-02-10

FORM SB-2

View on SEC.gov →
333-137931
2006-12-07

PROSPECTUS

View on SEC.gov →
033-90866
2023-03-17

EXHIBIT 99.1

View on SEC.gov →
333-137931
2006-11-08

AMENDMENT NUMBER 1 TO FORM SB-2

View on SEC.gov →
333-131762
2006-05-12

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
001-13646
2021-08-05

EX-99.1

View on SEC.gov →
333-137931
2006-10-10

FORM SB-2

View on SEC.gov →
333-137931
2006-11-17

AMENDMENT TO FORM SB-2

View on SEC.gov →
001-35805
2014-11-18

FIFTH AMENDMENT TO OUTSOURCING SERVICES AGREEMENT

View on SEC.gov →
033-90866
2025-02-18

EXHIBIT 99.1

View on SEC.gov →
001-39129
2021-01-06

EX-99.1

View on SEC.gov →
020-29667
2023-04-03

QUICKLOADZFORMC-AR

View on SEC.gov →
333-131762
2006-07-07

AMENDMENT TO FORM SB-2

View on SEC.gov →
020-29667
2024-04-29

QLOADZ.PDF

View on SEC.gov →
020-29667
2022-04-29

QUICKLOADZFORMC-AR

View on SEC.gov →
333-131762
2006-06-15

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
001-41058
2021-11-17

EX-10.1

View on SEC.gov →
000-07428
2001-10-29

MONTHLY OPERATING REPORT FOR SEPTEMBER 29, 2001

View on SEC.gov →
001-02413
2024-08-09

EXHIBIT 99.1

View on SEC.gov →
333-140558
2007-02-09

FORM SB-2

View on SEC.gov →
001-39129
2021-01-06

425

View on SEC.gov →
001-13697
2025-10-23

EX-99.1

View on SEC.gov →
033-90866
2024-03-13

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
033-90866
2022-03-09

EX-99.1

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-07699
2009-10-22

EX-99.1

View on SEC.gov →
001-07699
2009-07-24

EX-99.1

View on SEC.gov →
333-155244
2008-11-10

FORM S-1

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

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

EX-10.3

View on SEC.gov →
001-39129
2020-12-22

EX-99.2

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-07699
2009-08-27

EX-99.1

View on SEC.gov →
001-07699
2009-09-24

EX-99.1

View on SEC.gov →
333-166807
2010-05-13

LEASE AGREEMENT, DATED AS OF MAY 3, 2005

View on SEC.gov →
333-143297
2007-05-25

LEASE AGREEMENT

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
333-155244
2008-12-09

AMENDMENT TO FORM S-1

View on SEC.gov →
000-50229
2005-04-15

NO. 1

View on SEC.gov →
001-11411
2011-07-27

PRESENTATION MATERIALS

View on SEC.gov →
033-78356
2001-03-30

FORM 10-K

View on SEC.gov →
001-33836
2012-04-30

10-K

View on SEC.gov →
001-33836
2011-05-02

10-K

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
001-11255
2023-05-30

EARNINGS RELEASE

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
377-02939
2019-12-05

SEC filing

View on SEC.gov →
333-236786
2020-02-28

EX-10.14

View on SEC.gov →
001-10533001-34121
2024-02-21

EX-99.2

View on SEC.gov →
333-138952
2011-03-17

S-1/A

View on SEC.gov →
001-00812
2001-02-12

SEC filing

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-00812
2002-02-11

10-K 2001

View on SEC.gov →
000-33169
2009-03-17

AGREEMENT

View on SEC.gov →
333-165494
2010-03-16

REGISTRATION STATEMENT

View on SEC.gov →
001-39129
2020-12-22

425

View on SEC.gov →
001-39013
2019-12-09

EX-99.1

View on SEC.gov →
333-96233
2003-05-09

10-Q

View on SEC.gov →
000-50229
2005-04-15

SEC filing

View on SEC.gov →
333-173867
2011-05-03

S-1

View on SEC.gov →
001-11411
2010-07-27

EXHIBIT 99.1

View on SEC.gov →
001-02413
2025-11-06

EXHIBIT 1

View on SEC.gov →
333-173867
2011-06-07

S-1/A

View on SEC.gov →
000-32789
2010-04-14

SEC filing

View on SEC.gov →
811-21574
2004-09-28

N-Q

View on SEC.gov →
001-37385
2023-11-22

EXHIBIT 99.1

View on SEC.gov →
001-04423
2019-12-09

425

View on SEC.gov →
811-21411
2004-10-22

N-Q

View on SEC.gov →
001-00327
2003-03-24

FIRST AMENDMENT TO SENIOR SECURED DEBTOR

View on SEC.gov →
001-33178
2007-03-30

MEMORABILIA LEASE (HOTEL)

View on SEC.gov →
333-124397
2005-04-28

SEC filing

View on SEC.gov →
001-33178
2007-03-30

MEMORABILIA LEASE (CASINO)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020402
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT B1/B2, J31 PARK, MOTHERWELL WAY, WEST THURROCK, ESSEX, RM20 3XD, UNITED KINGDOM
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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