Base
NVOCC

SIRVA MOVE MANAGEMENT, INC.

OAKBROOK TERRACE, IL, 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 “SIRVA MOVE MANAGEMENT, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIRVA MOVE MANAGEMENT, 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 (1)

SEC Filings (100)

001-31902
2006-08-07

EX-99

View on SEC.gov →
001-06543
2004-03-11

(J)(1) EMPLOYMENT AGREEMENT OF MICHAEL G. MORRIS

View on SEC.gov →
001-03457
2004-03-11

(I)(1) EMPLOYMENT AGREEMENT OF MICHAEL G. MORRIS

View on SEC.gov →
001-31902
2004-02-11

EX-99.1

View on SEC.gov →
001-03525
2004-03-11

(M)(1) EMPLOYMENT AGREEMENT OF MICHAEL G. MORRIS

View on SEC.gov →
333-194848
2015-10-02

S-1/A

View on SEC.gov →
333-194848
2014-03-28

EX-21.1

View on SEC.gov →
001-31902
2004-11-10

EX-99.1

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

EX-10.4

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

EX-10.2

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

EX-10.4

View on SEC.gov →
333-194848
2014-05-12

S-1/A

View on SEC.gov →
001-31902
2004-03-26

FORM 10-K

View on SEC.gov →
001-31902
2004-05-05

8-K

View on SEC.gov →
001-31902
2004-04-27

EX-99.1

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

AMENDMENT NO. 3 TO FORM S-1/A

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

AMENDMENT NO. 2 TO FORM S-1/A

View on SEC.gov →
001-31902
2006-08-17

EX-99

View on SEC.gov →
001-31902
2007-01-17

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-194848
2014-07-31

S-1/A

View on SEC.gov →
333-194848
2014-07-21

S-1/A

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

EX-10.33

View on SEC.gov →
001-31902
2005-11-22

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-194848
2014-03-28

S-1

View on SEC.gov →
001-31902
2008-03-27

EX-10.1

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
333-115315
2004-06-01

S-1/A

View on SEC.gov →
001-09751
2009-02-19

EX-10.27

View on SEC.gov →
333-115315
2004-05-07

S-1

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

EX-10.31

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
000-09692
2003-02-04

TELLABS, INC. PRESS RELEASE DATED FEBRUARY 3, 2003

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
001-31902
2004-11-04

8-K

View on SEC.gov →
001-32172
2005-09-06

EMPLOYMENT AGREEMENT

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

EX-10.3

View on SEC.gov →
001-31902
2007-01-31

10-K

View on SEC.gov →
001-31902
2005-09-21

8-K

View on SEC.gov →
333-96233
2002-11-12

EXHIBIT 10.2

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 →
333-194848
2014-06-09

EX-10.1

View on SEC.gov →
333-108185
2003-11-24

S-1/A

View on SEC.gov →
333-108185
2003-11-20

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
001-31902
2004-08-13

10-Q

View on SEC.gov →
333-108185
2003-10-16

S-1/A

View on SEC.gov →
333-108185
2003-11-25

424B4

View on SEC.gov →
001-31902
2004-05-07

FORM 10-Q

View on SEC.gov →
001-31902
2008-02-11

DISCLOSURE STATEMENT

View on SEC.gov →
333-108185
2003-11-05

S-1/A

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →
001-11625
2015-10-20

SEPARATION AGREEMENT FOR CHRISTOPHER STEVENS

View on SEC.gov →
001-03525
2004-03-11

PDF FILE

View on SEC.gov →
333-96233
2002-08-13

10-Q

View on SEC.gov →
001-31902
2008-02-11

PREPACKAGED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-03457
2004-03-11

PDF FILE

View on SEC.gov →
333-96233
2003-11-21

10-Q/A

View on SEC.gov →
001-31902
2004-11-15

10-Q

View on SEC.gov →
333-96233
2002-11-12

10-Q

View on SEC.gov →
001-31902
2007-06-29

10-K

View on SEC.gov →
333-96233
2003-11-21

FORM 10Q/A

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

EX-10.30

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

EX-10.30

View on SEC.gov →
001-31902
2004-08-05

EX-99.4

View on SEC.gov →
001-31902
2004-11-10

EX-99.3

View on SEC.gov →
000-09692
2003-03-25

TELLABS, INC. PRESS RELEASE DATED MARCH 25, 2003

View on SEC.gov →
001-04141
2010-10-21

FREDERIC BRACE OFFER LETTER

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 →
001-04141
2010-10-21

PAUL HERTZ OFFER LETTER

View on SEC.gov →
001-14787
2005-10-14

PRESS RELEASE OF DELPHI CORP ANNOUNCING THE APPOINTMENT OF MR. ROBERT J. DELLINGER AS CFO, DATED OCTOBER 8, 2005

View on SEC.gov →
001-06543
2004-03-11

PDF FILE

View on SEC.gov →
001-04141
2010-10-21

THOMAS O'BOYLE OFFER LETTER

View on SEC.gov →
001-31902
2008-03-12

10-K

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

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

S-4/A

View on SEC.gov →
333-96233-18333-96233-19333-96233-25333-92688-16333-96233-16333-96233-17333-96233-20333-96233-21333-96233-22333-96233-23333-96233-24333-96233-15333-96233333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-05-28

S-4/A

View on SEC.gov →
333-96233-19333-96233-18333-92688-16333-96233-25333-96233-24333-96233-23333-96233-22333-96233-21333-96233-20333-96233-17333-96233-16333-96233333-96233-15333-96233-14333-96233-13333-96233-12333-96233-11333-96233-10333-96233-09333-96233-08333-96233-07333-96233-06333-96233-05333-96233-04333-96233-03333-96233-02333-96233-01
2002-06-25

424B3

View on SEC.gov →
001-31902
2008-05-09

EX-2.1

View on SEC.gov →
000-22141
2002-10-15

PRESS RELEASE DATED 10/09/02

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

S-4/A

View on SEC.gov →
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

S-4/A

View on SEC.gov →
001-35674333-148153
2019-11-07

10-Q

View on SEC.gov →
001-32944001-00905001-11459
2007-02-28

EXHIBIT 10(PP)

View on SEC.gov →
001-32944001-00905001-11459
2007-02-28

EXHIBIT 10(JJ)

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

EX-10.5

View on SEC.gov →
811-22543
2024-06-21

N-CSRS

View on SEC.gov →
001-31902
2004-12-30

EX-99.3

View on SEC.gov →
001-31902
2006-12-29

EX-10.1

View on SEC.gov →
001-31902
2007-10-05

EX-10.1

View on SEC.gov →
001-32944001-00905001-11459
2007-02-28

EXHIBIT 10(QQ)

View on SEC.gov →
001-35449
2016-03-01

EXHIBIT 10.45

View on SEC.gov →
001-35674333-148153
2020-05-07

10-Q

View on SEC.gov →
000-22141
2006-03-08

ANNUAL REPORT FOR THE FISCAL YEAR ENDED 12/31/2005

View on SEC.gov →
001-35674333-148153
2020-02-25

10-K

View on SEC.gov →
000-22141
2005-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-11625
2017-06-05

EX-10.1

View on SEC.gov →
811-23474
2024-06-21

N-CSRS

View on SEC.gov →
811-23474
2025-12-22

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022455
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
17 WEST 110 22ND STREET, SUITE 400, OAKBROOK TERRACE, IL, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
DELVI, INC.ALPS LOGISTICS CO., LTD.