Base
NVOCC

JORDAN RIVER MOVING L.L.C.

Trade name: JORDAN RIVER MOVING & STORAGE

KIRKLAND, WA, 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 “JORDAN RIVER MOVING L.L.C.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JORDAN RIVER MOVING L.L.C.” 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)

000-24372
2006-10-20

ARKN PRELIMINARY PROXY STMT 2006

View on SEC.gov →
000-24372
2006-11-08

ARKN DEF 14A 2006

View on SEC.gov →
000-24372
2006-11-02

ARKN PRER 14A 2006

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000-24372
2005-11-15

ARKONA PRE 14A 111505

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000-24372
2006-06-29

ARKN 10KSB 033106

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001-13274
2014-04-24

MACK-CALI REALTY CORP. - EXHIBIT 99.1

View on SEC.gov →
000-24372
2005-12-01

ARKN DEFINITIVE 14A AMENDED

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000-24372
2005-11-28

ARKONA DEF 14A 112805

View on SEC.gov →
000-24372
2005-07-14

ARKONA 10KSB 033105

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000-24372
2005-11-10

ARKONA 10KSB-A 033105

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811-03522
2001-12-27

SEC filing

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001-13507
2006-11-27

DEFINITIVE PROXY STATEMENT

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811-03522
2001-06-28

SEC filing

View on SEC.gov →
005-88873
2017-06-14

SC 14D9/A

View on SEC.gov →
005-88873
2017-06-20

SC 14D9/A

View on SEC.gov →
001-36522
2022-04-05

FORM DEF 14A

View on SEC.gov →
033-12213
2009-01-22

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-32977
2013-08-28

EXHIBIT 99.1

View on SEC.gov →
033-12213
2009-05-01

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-11953
2001-04-02

WILLBROS GROUP, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
033-12213
2011-04-27

POST EFFECTIVE AMENDMENT - RULE 485B

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001-36522
2025-04-08

FORM DEF 14A

View on SEC.gov →
033-12213
2010-04-30

POST EFFECTIVE AMENDMENT - RULE 485B

View on SEC.gov →
033-12213
2010-02-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-04992
2018-07-18

MFS HIGH YIELD MUNICIPAL TRUST N-CSRS

View on SEC.gov →
333-127413
2005-10-14

FELLOWS OCT 12, 2005 SB-2/A

View on SEC.gov →
333-127413
2005-10-06

FELLOWS ENERGY FORM SB-2/A2

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333-127413
2005-09-22

FELLOWS SB-2/A

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001-36522
2023-04-04

FORM DEF 14A

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000-53174
2011-03-31

EXHIBIT 10.5

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333-60432
2001-05-08

SEC filing

View on SEC.gov →
030-00363
2004-06-07

EXH. 12 - DISCLOSURE STATEMENT, PAGES 425-80

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001-33764
2011-10-25

AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
000-18260
2001-04-17

FORM 10KSB

View on SEC.gov →
033-12213
2013-04-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-36522
2024-04-02

FORM DEF 14A

View on SEC.gov →
033-12213
2012-04-25

POST EFFECTIVE AMENDMENT

View on SEC.gov →
033-12213
2014-04-28

POST EFFECTIVE AMENDMENT

View on SEC.gov →
033-12213
2015-04-17

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-18260
2004-01-22

FORM 10-KSB 12/31/02

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
033-12213
2014-05-05

DEFINITIVE MATERIALS

View on SEC.gov →
033-12213
2015-04-21

DEFINITIVE MATERIALS

View on SEC.gov →
811-05754
2015-07-29

MFS HIGH INCOME MUNICIPAL TRUST N-CSRS

View on SEC.gov →
811-09086
2005-03-29

FORM N-Q

View on SEC.gov →
000-16203
2006-03-15

FORM 10-K - TRANSITION REPORT

View on SEC.gov →
000-16203
2006-03-10

FORM 10-K

View on SEC.gov →
033-12213
2011-05-05

SUPPLEMENTARY MATERIALS

View on SEC.gov →
001-32977
2013-12-27

EXHIBIT 99.1

View on SEC.gov →
001-35563
2021-02-25

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
811-04992
2017-07-27

MFS HIGH YIELD MUNICIPAL TRUST N-CSRS

View on SEC.gov →
001-35563
2021-11-19

EX-99.1 RESTATED ANNUAL INFORMATION FORM

View on SEC.gov →
333-88679333-88679-01
2004-04-06

10-K

View on SEC.gov →
000-18260
2004-04-09

FORM 10-KSB - DECEMBER 31, 2003

View on SEC.gov →
811-04992
2015-07-29

MFS HIGH YIELD MUNICIPAL TRUST N-CSRS

View on SEC.gov →
001-32977
2013-06-27

EXHIBIT 99.1

View on SEC.gov →
001-11656
2010-08-03

EX-99.2

View on SEC.gov →
001-11656
2010-08-30

EX-99.2

View on SEC.gov →
001-11656
2010-08-18

EX-99.2

View on SEC.gov →
001-11656
2010-07-13

EX-99.2

View on SEC.gov →
333-259293333-259293-01
2022-02-01

EX-99.2

View on SEC.gov →
333-259293001-34360
2022-04-07

EX-99.2

View on SEC.gov →
000-24206
2008-02-29

10-K

View on SEC.gov →
001-36522
2021-04-06

FORM DEF 14A

View on SEC.gov →
000-21915
2010-09-08

EX-10.1

View on SEC.gov →
001-33764
2010-09-07

EX-10.9.B

View on SEC.gov →
001-35239
2018-05-30

EXHIBIT 10.1

View on SEC.gov →
811-04992
2019-01-23

MFS HIGH YIELD MUNICIPAL TRUST N-CSR

View on SEC.gov →
001-33161
2012-06-07

EXHIBIT 99.1

View on SEC.gov →
811-02183
2004-03-05

MASSMUTUAL CORPORATE INVESTORS FORM N-CSR

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001-11953
2002-05-02

WILLBROS GROUP INC - AMENDMENT - DECEMBER 31, 2001

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811-01879
2001-06-22

JANUS INCOME FUNDS - 2001 SEMIANNUAL REPORT

View on SEC.gov →
001-11953
2002-02-20

WILLBROS GROUP INC - DECEMBER 31, 2001

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333-127413
2005-08-10

FORM SB-2 FOR FELLOWS ENERGY AUGUST 8, 2005

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033-74656-99
2005-07-01

WORKING CAPITAL FACILITY

View on SEC.gov →
033-74656-99
2006-01-04

WORKING CAPITAL FACILITY

View on SEC.gov →
000-27140
2006-03-14

SEC filing

View on SEC.gov →
333-145386
2007-12-18

AMENDMENT NO. 2 TO FORM S-1 - REGISTRATION NO. 333-145386

View on SEC.gov →
000-16203
2012-08-31

FORM 10-K

View on SEC.gov →
001-35563
2020-02-28

EXHIBIT 99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-145386
2007-12-05

AMENDMENT NO. 1 TO FORM S-1 - REGISTRATION NO.333-145386

View on SEC.gov →
333-205561
2015-08-03

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-205561
2015-07-27

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-205561
2015-07-31

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-35563
2019-02-22

EXHIBIT 99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
000-09264
2002-01-11

AMCV CRUISE OPERATIONS, INC. FINANCIAL AFFAIRS

View on SEC.gov →
811-04992
2017-01-30

MFS HIGH YIELD MUNICIPAL TRUST N-CSR

View on SEC.gov →
333-180779-05
2013-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31987
2004-03-30

10-K

View on SEC.gov →
333-180779-05
2013-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
333-205561
2015-07-08

FORM S-1

View on SEC.gov →
001-35563
2022-02-25

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
333-145386
2008-01-07

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-24206
2006-03-15

10-K

View on SEC.gov →
033-12213
2009-05-29

POST EFFECTIVE AMENDMENT NO. 346

View on SEC.gov →
333-206054-03333-206054-06333-206054-11333-206054-12333-206054-15333-206054-17333-206054-26333-206054-07333-206054-10333-206054-13333-206054-16333-206054-18333-206054-23333-206054-29333-206054333-206054-02333-206054-08333-206054-19333-206054-24333-206054-20333-206054-09333-206054-28333-206054-27333-206054-05333-206054-01333-206054-21333-206054-22333-206054-25333-206054-14333-206054-04
2015-08-03

S-4

View on SEC.gov →
033-12213
2010-10-28

POST EFFECTIVE AMENDMENT - RULE 485B

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021419
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
12515 WILLOWS RD NE, SUITE 220, KIRKLAND, WA, UNITED STATES
Classification
NVOCC

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

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RADIUS INTERNATIONAL, INC.CARIBBEAN CARGO, D.C., LLC