Base
NVOCC

HANSEATIC MOVING SERVICES LLC.

HOBOKEN, NJ, 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 “HANSEATIC MOVING SERVICES LLC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANSEATIC MOVING SERVICES LLC.” 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)

Notice2011-3507
2011-02-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

333-64718
2004-03-31

MORIAH FUTURES FUND LLC 10KSB 2003

View on SEC.gov →
333-64718
2001-11-06

HANSEATIC DISCRETIONARY POOL LLC - SB-2/A 2

View on SEC.gov →
333-64718
2002-10-30

HANSEATIC DISCRETIONARY POOL, INC. SB-2/A PE AMEND #2

View on SEC.gov →
333-64718
2001-10-01

HANSEATIC DISCRETIONARY POOL LLC - SB-2/A 1

View on SEC.gov →
333-64718
2002-08-09

HANSEATIC DISCRETIONARY POOL, INC. SB-2/A PE AMND #1

View on SEC.gov →
333-64718
2001-11-30

HANSEATIC DISCRETIONARY POOL LLC - SB-2/A 4

View on SEC.gov →
333-64718
2001-11-21

HANSEATIC DISCRETIONARY POOL LLC - SB-2/A 3

View on SEC.gov →
033-50390
2008-02-19

WILSHIRE MUTUAL FUNDS, INC.

View on SEC.gov →
001-14129333-103873-01
2007-08-09

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2008-02-07

FORM 10-Q

View on SEC.gov →
333-165673
2010-05-06

SEC filing

View on SEC.gov →
811-05459
2025-05-20

SEC filing

View on SEC.gov →
333-103873-01001-14129
2008-05-07

FORM 10-Q

View on SEC.gov →
001-14129333-103873-01
2008-08-06

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2008

View on SEC.gov →
333-103873-01001-14129
2009-02-04

FORM 10-Q

View on SEC.gov →
333-185695333-185695-02333-185695-01333-185695-03
2013-08-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14129333-103873-01
2006-03-17

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-103873-01001-14129
2009-05-08

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
001-14129333-103873-01
2007-02-09

FORM 10-Q

View on SEC.gov →
333-103873-01001-14129
2005-12-13

FORM 10-K

View on SEC.gov →
001-14129333-103873-01
2008-12-10

FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2008

View on SEC.gov →
333-103873-01001-14129
2006-05-09

FORM 10-Q

View on SEC.gov →
001-14129333-103873-01
2007-05-09

FORM 10-Q

View on SEC.gov →
001-14129333-103873-01
2007-12-07

FORM 10-K

View on SEC.gov →
333-103873-01001-14129
2006-02-07

FORM 10-Q

View on SEC.gov →
001-14129333-103873-01
2006-03-17

AMENDMENT #1 TO FORM 10-Q

View on SEC.gov →
033-96668
2010-04-15

485BPOS

View on SEC.gov →
001-14129
2006-01-24

PROXY STATEMENT

View on SEC.gov →
001-14129
2006-03-01

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-14129
2005-12-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-14561
2003-07-24

6-K

View on SEC.gov →
333-121855
2005-03-28

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
033-63560
2009-02-26

485BPOS

View on SEC.gov →
033-63560
2008-02-28

485BPOS

View on SEC.gov →
033-63560
2007-02-27

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-139427
2009-12-18

SEC filing

View on SEC.gov →
333-139427
2010-01-25

SEC filing

View on SEC.gov →
000-21456
2001-04-02

SEC filing

View on SEC.gov →
033-96668
2010-02-01

485APOS

View on SEC.gov →
333-131820
2014-04-22

485BPOS

View on SEC.gov →
033-63560
2006-02-27

FIRST EAGLE FUNDS, INC.

View on SEC.gov →
033-96668
2012-04-13

SEC filing

View on SEC.gov →
811-22619
2015-12-24

SEC filing

View on SEC.gov →
333-121855
2005-01-05

FORM S-1

View on SEC.gov →
033-96668
2013-04-12

SEC filing

View on SEC.gov →
005-89581
2016-07-29

ENGLISH TRANSLATION OF THE OFFER DOCUMENT

View on SEC.gov →
001-11884
2021-02-26

10-K

View on SEC.gov →
811-21991
2009-10-06

SEC filing

View on SEC.gov →
333-122917
2014-01-21

497

View on SEC.gov →
333-122917
2013-12-20

497

View on SEC.gov →
333-139427
2011-12-16

SEC filing

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-139427
2012-06-15

SEC filing

View on SEC.gov →
333-122917
2013-11-15

485BPOS

View on SEC.gov →
001-11884
2020-08-10

10-Q

View on SEC.gov →
333-122917
2014-01-15

485BPOS

View on SEC.gov →
333-191389
2013-09-26

EX-10.1

View on SEC.gov →
033-63560
2006-02-28

FIRST EAGLE FUNDS, INC.

View on SEC.gov →
001-14561
2005-06-24

FORM 20F/A

View on SEC.gov →
333-122917
2013-11-26

485APOS

View on SEC.gov →
333-122917
2012-10-02

497

View on SEC.gov →
333-139427
2010-07-29

SEC filing

View on SEC.gov →
033-63560
2012-07-23

SEC filing

View on SEC.gov →
811-07762
2013-03-01

SEC filing

View on SEC.gov →
333-139427
2011-10-25

SEC filing

View on SEC.gov →
033-63560
2012-02-24

SEC filing

View on SEC.gov →
333-122917
2014-02-12

497

View on SEC.gov →
811-07762
2011-12-21

SEC filing

View on SEC.gov →
033-63560
2011-12-28

SEC filing

View on SEC.gov →
033-63560
2012-12-28

SEC filing

View on SEC.gov →
033-63560
2012-12-27

SEC filing

View on SEC.gov →
001-11884
2020-11-04

10-Q

View on SEC.gov →
333-236298
2020-05-07

EX-10.41

View on SEC.gov →
033-63560
2012-02-24

SEC filing

View on SEC.gov →
333-139427
2012-04-10

SEC filing

View on SEC.gov →
333-139427
2011-07-28

SEC filing

View on SEC.gov →
333-122917
2012-05-25

SANDALWOOD MULTI-STRATEGY OPPORTUNITY FUND

View on SEC.gov →
001-32502
2020-04-03

EX-10.1

View on SEC.gov →
333-122917
2013-11-20

485APOS

View on SEC.gov →
033-63560
2013-02-25

SEC filing

View on SEC.gov →
333-139427
2012-04-04

SEC filing

View on SEC.gov →
333-139427
2012-04-26

SEC filing

View on SEC.gov →
333-122917
2012-09-20

485BPOS

View on SEC.gov →
333-139427
2012-07-27

SEC filing

View on SEC.gov →
333-122917
2014-01-27

485BPOS

View on SEC.gov →
333-139427
2012-12-12

SEC filing

View on SEC.gov →
033-63560
2013-09-17

SEC filing

View on SEC.gov →
333-139427
2011-10-05

SEC filing

View on SEC.gov →
333-139427
2012-10-04

SEC filing

View on SEC.gov →
333-139427
2012-01-27

SEC filing

View on SEC.gov →
001-36738
2015-03-17

FORM 20-F

View on SEC.gov →
333-191109-21333-191109-24333-191109-13333-191109-18333-191109-90333-191109-51333-191109-103333-191109-154333-191109-163333-191109-136333-191109-34333-191109-44333-191109-58333-191109-82333-191109-60333-191109-116333-191109-123333-191109-129333-191109-143333-191109-145333-191109-147333-191109-149333-191109-152333-191109-19333-191109-28333-191109-29333-191109-12333-191109-15333-191109-06333-191109-89333-191109-49333-191109-53333-191109-98333-191109-107333-191109-155333-191109-162333-191109-164333-191109-133333-191109-140333-191109-35333-191109-42333-191109-59333-191109-63333-191109-72333-191109-75333-191109-80333-191109-108333-191109-111333-191109-159333-191109-117333-191109-124333-191109-125333-191109-128333-191109-130333-191109-25333-191109-11333-191109-16333-191109-46333-191109-50333-191109-106333-191109-161333-191109-138333-191109-43333-191109-62333-191109-66333-191109-79333-191109-121333-191109-146333-191109-166333-191109-20333-191109-23333-191109-26333-191109-31333-191109-07333-191109-14333-191109-01333-191109-48333-191109-52333-191109-96333-191109-105333-191109-160333-191109-05333-191109-132333-191109-37333-191109-45333-191109-70333-191109-74333-191109-81333-191109-109333-191109-113333-191109-122333-191109-127333-191109-32333-191109-47333-191109-137333-191109-67333-191109-100333-191109-110333-191109-148333-191109-61333-191109-30333-191109-86333-191109-55333-191109-157333-191109-68333-191109-76333-191109-118333-191109-144333-191109-165333-191109-33333-191109-17333-191109-93333-191109-54333-191109-101333-191109-135333-191109-03333-191109-69333-191109-83333-191109-112333-191109-120333-191109-88333-191109-57333-191109-38333-191109-71333-191109-126333-191109-10333-191109-92333-191109-56333-191109-139333-191109-65333-191109-78333-191109-119333-191109-64333-191109333-191109-09333-191109-97333-191109-41333-191109-84333-191109-151333-191109-08333-191109-104333-191109-77333-191109-02333-191109-27333-191109-134333-191109-114333-191109-142333-191109-85333-191109-102333-191109-04333-191109-115333-191109-87333-191109-36333-191109-22333-191109-158333-191109-141333-191109-150333-191109-156333-191109-131333-191109-73333-191109-95333-191109-153333-191109-40333-191109-94333-191109-39333-191109-91
2013-10-17

EX-10.3

View on SEC.gov →
333-139427
2011-08-12

SEC filing

View on SEC.gov →
333-294432
2026-03-19

N-14 8C

View on SEC.gov →
333-108879
2005-11-29

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
811-23325
2021-03-04

N-CSR

View on SEC.gov →
811-23325
2021-11-24

SOI

View on SEC.gov →
001-14561
2005-02-23

6-K

View on SEC.gov →
811-23325
2021-11-24

SOI

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023221
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
221 RIVER STREET, 9TH FLOOR, HOBOKEN, NJ, 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.

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