Base
NVOCC

MOVE ON LOGISTICS CORP.

Trade name: ESPA CARGO; ESPA CARGO

OCEANSIDE, NY, 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 “MOVE ON LOGISTICS CORP.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOVE ON LOGISTICS CORP.” 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)

000-55079
2016-07-28

FORM 10-Q FOR 05-31-2016

View on SEC.gov →
000-55079
2016-01-12

FORM 10-Q FOR 11-30-2015

View on SEC.gov →
000-55079
2015-10-15

FORM 10-Q FOR 08-31-2015

View on SEC.gov →
000-55079
2017-07-24

FORM 10-Q QUARTERLY REPORT FOR 05-31-2017

View on SEC.gov →
000-55079
2017-07-25

FORM 10-Q/A AMENDMENT NO. 1 TO QUARTERLY REPORT FOR 05-31-2017

View on SEC.gov →
001-39718
2022-01-27

INVESTOR CONFERENCE CALL SCRIPT DATED JANUARY 27, 2022

View on SEC.gov →
001-39718
2022-01-27

INVESTOR CONFERENCE CALL SCRIPT DATED JANUARY 27, 2022

View on SEC.gov →
000-55079
2016-11-04

FORM 10-Q FOR 08-31-2016

View on SEC.gov →
000-19969
2014-04-30

EX-99.1

View on SEC.gov →
000-55079
2015-07-17

FORM 10-Q FOR 05-31-2015

View on SEC.gov →
001-35143
2013-08-21

EXHIBIT 99.1

View on SEC.gov →
000-55079
2017-01-23

FORM 10-Q FOR 11-30-2016

View on SEC.gov →
000-09047
2020-10-05

SEC filing

View on SEC.gov →
000-55079
2017-01-23

FORM 10-Q/A AMENDMENT NO. 1 FOR 08-31-2016

View on SEC.gov →
001-35630
2019-01-07

EXHIBIT 99.2

View on SEC.gov →
000-55079
2015-07-24

FORM 10-Q/A AMENDMENT NO. 1 FOR 05-31-2015

View on SEC.gov →
001-08339
2024-02-20

DFAN14A

View on SEC.gov →
000-09047
2021-03-10

SEC filing

View on SEC.gov →
814-00638
2004-09-10

PRESS RELEASE

View on SEC.gov →
333-199200
2014-10-07

EXHIBIT 2.7 MATERIAL CHANGE REPORT

View on SEC.gov →
000-55079
2016-06-15

FORM 10-K ANNUAL REPORT FOR 02-29-2016

View on SEC.gov →
001-40768
2022-01-13

SEC filing

View on SEC.gov →
001-31902
2006-08-07

EX-99

View on SEC.gov →
001-40768
2021-11-19

SEC filing

View on SEC.gov →
001-40768
2021-11-30

SEC filing

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

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
001-40768
2023-07-13

SEC filing

View on SEC.gov →
811-03790
2012-08-06

MICRO CAP N-PX

View on SEC.gov →
000-09047
2021-05-26

SEC filing

View on SEC.gov →
001-40768
2025-03-12

PRESS RELEASE

View on SEC.gov →
001-40768
2025-01-14

PRESS RELEASE

View on SEC.gov →
001-34991
2021-02-24

EX-99.1

View on SEC.gov →
001-04682
2012-01-30

FORM DEFA14A

View on SEC.gov →
000-09047
2020-09-03

SEC filing

View on SEC.gov →
001-40768
2021-12-03

SEC filing

View on SEC.gov →
001-32735
2007-11-29

PRESS RELEASE

View on SEC.gov →
000-09047
2020-10-07

SEC filing

View on SEC.gov →
001-40768
2022-03-16

SEC filing

View on SEC.gov →
000-09047
2021-02-24

SEC filing

View on SEC.gov →
000-09047
2020-05-14

SEC filing

View on SEC.gov →
001-40768
2022-05-16

SEC filing

View on SEC.gov →
333-199200
2014-11-12

EXHIBIT 2.11 - MATERIAL CHANGE REPORT

View on SEC.gov →
000-22903
2014-02-04

FORM 8-K

View on SEC.gov →
001-38054
2024-11-25

EX-99.1

View on SEC.gov →
000-27041
2015-11-25

SEC filing

View on SEC.gov →
000-54016
2015-11-25

SEC filing

View on SEC.gov →
001-40768
2021-10-14

SEC filing

View on SEC.gov →
000-29952
2015-11-25

SEC filing

View on SEC.gov →
000-53091
2015-11-25

SEC filing

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

SEC filing

View on SEC.gov →
000-52726
2015-11-25

SEC filing

View on SEC.gov →
001-32735
2008-01-22

PRESS RELEASE DATED JANUARY 18, 2008

View on SEC.gov →
001-40768
2023-05-19

SEC filing

View on SEC.gov →
001-35630
2019-02-05

EXHIBIT 99.2

View on SEC.gov →
001-41832
2026-03-12

EX-99.1

View on SEC.gov →
000-09047
2020-06-25

SEC filing

View on SEC.gov →
001-40768
2024-10-30

PRESS RELEASE

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

QUARTERLY REPORT

View on SEC.gov →
000-09047
2020-09-22

SEC filing

View on SEC.gov →
000-09047
2020-11-02

SEC filing

View on SEC.gov →
000-28831
2004-06-21

PRESS RELEASE

View on SEC.gov →
000-09047
2020-10-26

SEC filing

View on SEC.gov →
000-09047
2020-11-30

SEC filing

View on SEC.gov →
000-09047
2020-08-24

SEC filing

View on SEC.gov →
001-40768
2021-10-27

SEC filing

View on SEC.gov →
000-09047
2020-04-28

SEC filing

View on SEC.gov →
001-36139
2014-09-02

EXHIBIT 99.1

View on SEC.gov →
001-40768
2021-11-12

SEC filing

View on SEC.gov →
000-19969
2015-11-09

EX-99.1

View on SEC.gov →
001-11331000-50183000-50182333-06693-02
2015-06-01

EX-99.1

View on SEC.gov →
000-06072
2010-12-14

EXHIBIT 99.1

View on SEC.gov →
001-40768
2023-10-31

SEC filing

View on SEC.gov →
001-36139
2014-08-14

EXHIBIT 99.1

View on SEC.gov →
001-40768
2023-08-15

SEC filing

View on SEC.gov →
001-35630
2018-10-30

EXHIBIT 99.2

View on SEC.gov →
001-40768
2022-02-24

SEC filing

View on SEC.gov →
001-35143
2013-05-22

EXHIBIT 99.1

View on SEC.gov →
000-09047
2021-01-08

SEC filing

View on SEC.gov →
001-11331000-50182000-50183333-06693-02
2018-02-21

EX-99.1

View on SEC.gov →
000-55079
2018-07-16

FORM 10-Q QUARTERLY REPORT FOR 05-31-2018

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-04717
2021-06-29

425

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

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20618
2005-05-17

PRESENTATION TO BE GIVEN ON MAY 17, 2005

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2013-12-17

SEC filing

View on SEC.gov →
2005-05-18

SEC filing

View on SEC.gov →
001-40032
2021-12-16

425

View on SEC.gov →
000-52699
2012-08-16

PRESS RELEASE DATED AUGUST 15, 2012

View on SEC.gov →
001-06615
2008-03-20

EXHIBIT 99.2

View on SEC.gov →
000-09047
2021-02-11

SEC filing

View on SEC.gov →
001-41189
2023-11-02

SEC filing

View on SEC.gov →
000-55079
2018-04-16

FORM 10-Q QUARTERLY REPORT FOR 08-31-2017

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
005-80234
2025-03-07

EX-99.(A)(5)(N)

View on SEC.gov →
001-39768
2021-07-21

PRESS RELEASE, DATED AS OF JULY 21, 2021

View on SEC.gov →
001-39768
2021-07-12

FORM 425

View on SEC.gov →
000-55079
2018-04-16

FORM 10-Q QUARTERLY REPORT FOR 11-30-2017

View on SEC.gov →
001-42666
2026-03-17

EXHIBIT 99.2

View on SEC.gov →
001-42666
2026-03-17

EXHIBIT 99.2

View on SEC.gov →
811-22363
2016-04-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021195
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
3445 LAWSON BLVD., OCEANSIDE, NY, 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
← I-SHIPS INTERNATIONAL LLCEGL USA, INC. →