Base
NVOCC

OMEGA RELOCATIONS, INC

DORAL, FL, 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 “OMEGA RELOCATIONS, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OMEGA RELOCATIONS, 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 (2)

Notice2011-16546
2011-07-01

Ocean Transportation Intermediary License; Applicants

Notice2011-3507
2011-02-16

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-00448
2001-05-15

MESTEK, INC. 2001 FIRST QUARTER 10-Q

View on SEC.gov →
001-05865
2006-02-23

EXHIBIT 99.1

View on SEC.gov →
000-13599
2002-03-28

FORM 10-K

View on SEC.gov →
000-13599
2004-03-15

ANNUAL REPORT

View on SEC.gov →
000-13599
2003-03-31

10-K

View on SEC.gov →
000-13599
2005-03-16

ANNUAL REPORT

View on SEC.gov →
000-13599
2006-03-16

ANNUAL REPORT

View on SEC.gov →
000-13599
2007-03-16

ANNUAL REPORT

View on SEC.gov →
000-13599
2008-03-17

FORM 10-K OMEGA FINANCIAL CORPORATION

View on SEC.gov →
001-00448
2006-08-14

2ND QTR 10 Q MESTEK

View on SEC.gov →
001-00448
2006-05-15

1ST QTR

View on SEC.gov →
033-22663
2004-04-23

SEC filing

View on SEC.gov →
001-00448
2003-05-15

FIRST QUARTER 2003

View on SEC.gov →
001-00448
2004-05-14

2004 10Q 1ST QTR

View on SEC.gov →
001-00448
2003-11-18

MESTEK 10 Q AMENDMENT

View on SEC.gov →
001-00448
2003-11-14

3RD QTR 2003

View on SEC.gov →
001-00448
2003-04-15

SEC filing

View on SEC.gov →
001-00448
2006-04-04

2005 ANNUAL REPORT

View on SEC.gov →
001-00448
2003-08-14

SECOND QTR 10Q

View on SEC.gov →
001-32349
2005-05-03

SEC filing

View on SEC.gov →
001-34055
2015-03-17

OPTION AGREEMENT

View on SEC.gov →
001-00448
2006-07-18

PRELIMINARY 2ND AMENDED

View on SEC.gov →
001-00448
2006-07-26

DEFINITIVE PROXY

View on SEC.gov →
001-00448
2006-07-03

PRELIMINARY PROXY

View on SEC.gov →
001-13274
2002-02-21

EXHIBIT 99.1

View on SEC.gov →
001-00448
2006-05-26

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-00448
2004-04-14

12-31-03 10-K

View on SEC.gov →
001-32349
2007-05-04

SEC filing

View on SEC.gov →
001-33133
2024-10-02

PRE 14A

View on SEC.gov →
001-33133
2024-10-16

DEFM14A

View on SEC.gov →
001-31402
2021-06-23

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-37772
2016-06-09

EXHIBIT 10.1

View on SEC.gov →
001-33459
2018-05-10

EX-10.17

View on SEC.gov →
001-32349
2008-05-01

SEC filing

View on SEC.gov →
001-36008
2020-07-21

EXHIBIT 99.2

View on SEC.gov →
001-36008
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-32349
2005-05-03

SEC filing

View on SEC.gov →
033-22663
2004-04-22

SEC filing

View on SEC.gov →
001-36008
2019-10-30

EXHIBIT 99.2

View on SEC.gov →
001-36008
2019-07-30

EXHIBIT 99.2

View on SEC.gov →
001-33459
2016-08-05

EX-10.6

View on SEC.gov →
033-22663
2003-04-24

SEC filing

View on SEC.gov →
001-36008
2020-02-11

EXHIBIT 99.2

View on SEC.gov →
333-133749
2007-05-08

FTS SB-2 AMENDMENT 5

View on SEC.gov →
001-35495
2016-02-25

10-K

View on SEC.gov →
001-16499
2003-08-11

EXHIBIT 99.1

View on SEC.gov →
333-133749
2007-07-20

FTS 424(B)(3)

View on SEC.gov →
001-09532
2015-05-14

10-K

View on SEC.gov →
001-32349
2007-05-04

SEC filing

View on SEC.gov →
001-09532
2014-05-15

10-K

View on SEC.gov →
001-32349
2007-05-04

SEC filing

View on SEC.gov →
333-96587
2002-10-16

424B4 DICK'S SPORTING GOODS, INC.

View on SEC.gov →
001-35495
2015-02-27

10-K

View on SEC.gov →
001-31402
2019-06-27

2019 ANNUAL INFORMATION FORM

View on SEC.gov →
333-133749
2007-06-27

FTS GROUP, INC. SB-2/A

View on SEC.gov →
333-96587
2002-10-15

PDF OF AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
333-133749
2007-06-11

FTS GROUP, INC. SB-2/A

View on SEC.gov →
333-96587
2002-10-11

DICK'S SPORTING GOODS, INC. S-1/A

View on SEC.gov →
333-133749
2007-07-10

FTS GROUP, INC. SB-2/A

View on SEC.gov →
333-96587
2002-09-27

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-33459
2015-05-08

EX-10.15

View on SEC.gov →
333-96587
2002-10-15

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
001-09532
2016-05-16

10-K

View on SEC.gov →
001-33459
2015-05-08

EX-10.16

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-01-14

EX-99.1

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

View on SEC.gov →
001-33459
2015-05-08

EX-10.17

View on SEC.gov →
001-32349
2006-05-04

SIGNET GROUP PLC

View on SEC.gov →
001-08895
2021-02-09

EX-99.2

View on SEC.gov →
001-31875
2004-05-19

MINING CONTRACT DATED DECEMBER 30, 2003

View on SEC.gov →
001-34940
2013-03-27

10-K

View on SEC.gov →
001-32349
2006-05-04

EXHIBIT 99.1

View on SEC.gov →
001-08895
2021-02-09

EX-99.2

View on SEC.gov →
811-03373
2008-09-08

SEC filing

View on SEC.gov →
001-32349
2008-05-01

SEC filing

View on SEC.gov →
001-32349
2008-05-09

SEC filing

View on SEC.gov →
333-184142
2012-09-27

CONFIDENTIAL DRAFT SUBMITTED AUGUST 10, 2012

View on SEC.gov →
001-33459
2018-05-10

EX-10.15

View on SEC.gov →
000-15385
2003-05-23

FORM 10-K FOR YEAR ENDED 2/1/2003

View on SEC.gov →
001-33748
2010-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-96587
2002-08-27

DICK'S SPORTING GOODS, INC.

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-03-02

EX-99.1

View on SEC.gov →
001-11689
2009-12-29

DEF 14A

View on SEC.gov →
333-96587
2002-09-11

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-40442
2022-03-18

EXHIBIT 99.1

View on SEC.gov →
001-16499
2003-03-27

FORM 10-K

View on SEC.gov →
001-11689
2009-12-11

PRE 14A

View on SEC.gov →
001-07797
2008-02-29

FORM 10-K

View on SEC.gov →
001-36124
2023-04-28

DEF 14A

View on SEC.gov →
001-16499
2002-03-29

FORM 10-K

View on SEC.gov →
001-11689
2010-12-27

DEF 14A

View on SEC.gov →
001-34940
2011-03-22

FORM 10-K

View on SEC.gov →
001-33748
2012-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-07099
2025-04-10

DEF 14A

View on SEC.gov →
333-98477
2002-09-25

EVERGREEN FIXED INCOME TRUST

View on SEC.gov →
333-98477
2002-09-04

EVERGREEN FIXED INCOME TRUST

View on SEC.gov →
001-33459
2015-05-08

EX-10.14

View on SEC.gov →
333-98451
2002-09-04

EVERGREEN FIXED INCOME TRUST

View on SEC.gov →
333-98451
2002-09-25

EVERGREEN FIXED INCOME TRUST

View on SEC.gov →
001-34940
2012-03-29

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023225
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6332 NW 97TH AVE, DORAL, FL, 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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