Base
NVOCC

EAGLE VAN LINES, INC.

TEMPLE HILLS, MD, 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 “EAGLE VAN LINES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EAGLE VAN LINES, 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)

Notice2012-13216
2012-05-31

Ocean Transportation Intermediary License Applicants

Notice2012-3723
2012-02-17

Ocean Transportation Intermediary License Applicants

NoticeE7-13040
2007-07-05

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-30185
2001-06-29

FORM DEF 14C

View on SEC.gov →
000-30185
2001-06-20

PRE 14C

View on SEC.gov →
000-30185
2001-04-12

FORM 10-KSB405

View on SEC.gov →
811-09116
2006-11-14

VAN WAGONER - 9-30-06

View on SEC.gov →
000-30185
2005-04-15

SEC filing

View on SEC.gov →
000-30185
2004-04-14

10KSB

View on SEC.gov →
000-30185
2001-01-11

8-K

View on SEC.gov →
000-30185
2002-04-15

10KSB

View on SEC.gov →
001-33338
2016-05-23

EX-99.2

View on SEC.gov →
001-33338
2010-11-22

EX-99.2

View on SEC.gov →
333-50305-01333-50305
2001-09-12

EAGLE FAMILY FOODS

View on SEC.gov →
028-06388
2006-10-25

HOLDINGS REPORT

View on SEC.gov →
333-50305-01333-50305
2001-02-12

CREDIT AGREEMENT

View on SEC.gov →
000-30185
2003-04-14

10KSB

View on SEC.gov →
001-33338
2014-08-22

EX-99.2

View on SEC.gov →
028-06160
2006-11-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
001-33338
2009-03-16

EXHIBIT 99.2 EARNINGS TRANSCRIPT

View on SEC.gov →
001-07572
2007-04-05

SEC filing

View on SEC.gov →
811-04297
2007-11-29

SEC filing

View on SEC.gov →
000-30185
2001-05-09

PURCHASE & SALE AGREEMENT

View on SEC.gov →
001-33338
2008-12-01

EXHIBIT 99.2 EARNINGS SCRIPT

View on SEC.gov →
001-07572
2008-04-03

SEC filing

View on SEC.gov →
028-02783
2006-05-11

SEC filing

View on SEC.gov →
028-02783
2006-02-08

SEC filing

View on SEC.gov →
028-02783
2006-08-31

QUARTERLY HOLDINGS REPORT

View on SEC.gov →
028-02783
2006-08-07

FORM 13F-HR

View on SEC.gov →
811-04297
2005-05-27

SEC filing

View on SEC.gov →
811-04297
2006-11-29

QUARTERLY HOLDINGS

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
028-07696
2004-08-13

INFORMATION TABLE

View on SEC.gov →
001-34259
2011-05-13

EX-99.2

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-34259
2013-03-12

EX-99.2

View on SEC.gov →
028-02783
2006-11-07

SEPTEMBER HOLDINGS REPORT

View on SEC.gov →
811-05083
2007-02-23

SEC filing

View on SEC.gov →
028-06918
2004-08-13

SEC filing

View on SEC.gov →
811-21531
2007-05-30

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
000-13355
2008-04-01

FORM 20-F

View on SEC.gov →
001-37936
2022-03-08

10-K

View on SEC.gov →
811-02424
2007-01-26

FORM N-Q

View on SEC.gov →
028-02783
2007-02-14

HOLDINGS REPORT

View on SEC.gov →
001-07572
2010-03-31

SEC filing

View on SEC.gov →
028-06160
2007-02-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
2013-06-07

SEC filing

View on SEC.gov →
000-13355
2010-03-26

FORM 20-F

View on SEC.gov →
002-86082
2012-02-22

SEC filing

View on SEC.gov →
028-10902
2012-02-14

SEC filing

View on SEC.gov →
000-13355
2009-03-24

FORM 20-F

View on SEC.gov →
811-02424
2005-07-28

FORM N-Q

View on SEC.gov →
811-04424
2006-11-29

QUARTERLY REPORT

View on SEC.gov →
001-07572
2009-04-01

SEC filing

View on SEC.gov →
333-105218
2006-04-28

424B3

View on SEC.gov →
811-04297
2005-11-28

SEC filing

View on SEC.gov →
811-00630
2005-11-28

FORM N-Q

View on SEC.gov →
000-13355
2007-03-16

FORM 20-F

View on SEC.gov →
001-07572
2007-12-14

SEC filing

View on SEC.gov →
000-13355
2011-03-25

FORM 20-F

View on SEC.gov →
001-37936
2021-03-03

10-K

View on SEC.gov →
811-00630
2006-05-30

QUARTERLY REPORT

View on SEC.gov →
028-06160
2010-05-17

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
001-13515
2014-12-22

EX-99.1

View on SEC.gov →
028-06160
2005-08-15

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
811-04805
2005-08-25

FORM N-Q

View on SEC.gov →
333-105218
2006-05-10

424B3

View on SEC.gov →
001-03473
2002-02-22

TESORO PETROLEUM CORPORATION - 12/31/2001

View on SEC.gov →
811-23259
2020-01-27

SEC filing

View on SEC.gov →
001-33338
2016-03-04

EX-99.2

View on SEC.gov →
028-06160
2007-11-14

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
811-04805
2006-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-07572
2006-04-14

10-K

View on SEC.gov →
811-04805
2006-02-22

QUARTERLY SCHEDULE OF PORTFOLIO

View on SEC.gov →
333-54030-03333-54030-02333-54030333-54030-14333-54030-15333-54030-16333-54030-13333-54030-12333-54030-11333-54030-10333-54030-08333-54030-07333-54030-06333-54030-05333-54030-04333-54030-01
2001-08-29

SEC filing

View on SEC.gov →
001-12804
2012-05-10

EX-10.2

View on SEC.gov →
811-00630
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
812-13903812-13903-01812-13903-09812-13903-08812-13903-05812-13903-07812-13903-04812-13903-06812-13903-02812-13903-03
2012-01-18

SEC filing

View on SEC.gov →
812-13903812-13903-01812-13903-09812-13903-08812-13903-05812-13903-07812-13903-04812-13903-06812-13903-02812-13903-03
2011-12-30

AMENDED APPLICATION

View on SEC.gov →
000-55333
2021-07-30

DEBT SUMMARY

View on SEC.gov →
001-33338
2012-11-29

EX-99.2

View on SEC.gov →
000-13355
2006-03-17

FORM 20-F

View on SEC.gov →
028-21967
2024-01-17

INFORMATION TABLE

View on SEC.gov →
811-05701
2025-10-10

AMER'S MARKETFLEX ADVI ANUTY(333-140812)

View on SEC.gov →
001-37936
2023-02-28

10-K

View on SEC.gov →
811-04297
2006-05-30

SEC filing

View on SEC.gov →
000-25679
2006-03-31

FORM 10-KSB

View on SEC.gov →
811-05701
2025-10-10

AMERICA'S MRKTFLEXII ANNUITY(333-135650)

View on SEC.gov →
001-33016
2010-04-12

EX-99.1

View on SEC.gov →
333-72986-01001-13692033-92734-01333-72986-02
2003-12-23

FORM 10-K AMERIGAS PARTNERS, L.P.

View on SEC.gov →
001-07572
2011-03-30

FORM 10-K

View on SEC.gov →
001-10883
2012-11-09

SLIDE PRESENTATION

View on SEC.gov →
001-13647
2011-02-28

EXHIBIT 10.239

View on SEC.gov →
333-119366
2014-06-17

EXHIBIT 99.1

View on SEC.gov →
001-33016
2010-04-13

SCHEDULE DEFA14A

View on SEC.gov →
811-05083
2007-11-29

QUARTERLY REPORT

View on SEC.gov →
811-09279
2007-01-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-13355
2001-03-09

20-F

View on SEC.gov →
001-10883
2012-05-30

SLIDE PRESENTATION

View on SEC.gov →
001-14077
2013-03-19

EX-99.3

View on SEC.gov →
811-04424
2007-05-29

QUARTERLY REPORT

View on SEC.gov →
001-38179
2017-09-13

EXHIBIT 99.1

View on SEC.gov →
811-05083
2008-03-05

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020971
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY
Address
5041 BEECH PLACE, TEMPLE HILLS, MD, 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.

Search Screening List
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