Base
NVOCC

OVERSEAS MOVING SPECIALISTS, INC.

Trade name: INTERNATIONAL SEA & AIR SHIPPING

ELMONT, 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 “OVERSEAS MOVING SPECIALISTS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERSEAS MOVING SPECIALISTS, 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 (3)

Rule2018-15496
2018-07-23

Amendments to Regulations Governing NVOCC Negotiated Rate Arrangements and NVOCC Service Arrangements

Notice2013-30903
2013-12-27

Ocean Transportation Intermediary License Applicants

Notice2011-4205
2011-02-25

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-37536
2021-02-25

EX-99.1

View on SEC.gov →
000-49804
2005-04-27

EXHIBIT 99-1 PDF FILE

View on SEC.gov →
000-28440
2011-04-27

Q1 2011 CALL TRANSCRIPT

View on SEC.gov →
000-49804
2005-04-27

EXHIBIT 99-1

View on SEC.gov →
001-37536
2020-11-13

EX-99.1

View on SEC.gov →
001-11758
2009-08-07

MEMORANDUM DATED AS OF AUGUST 4, 2009 TO GARY G. LYNCH

View on SEC.gov →
333-271016
2023-09-15

FORM F-1/A

View on SEC.gov →
333-271016
2024-01-24

FORM F-1/A

View on SEC.gov →
333-271016
2023-11-03

FORM F-1/A

View on SEC.gov →
000-49654
2019-04-24

SEC filing

View on SEC.gov →
333-271016
2023-03-30

FORM F-1

View on SEC.gov →
333-134893
2006-09-15

MEMORANDUM OF ASSOCIATION OF WARNER CHILCOTT LIMITED

View on SEC.gov →
005-85487
2010-07-15

NOTICE OF CONVOCATION OF EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
001-09741
2005-11-16

425

View on SEC.gov →
000-54189
2023-05-31

EX-99.2

View on SEC.gov →
001-04881
2019-06-11

FORM 425

View on SEC.gov →
000-32373
2008-06-26

RELEASE

View on SEC.gov →
001-14898
2002-05-15

SEC filing

View on SEC.gov →
001-05129
2002-12-16

EXHIBIT 13

View on SEC.gov →
377-06272
2022-07-13

SEC filing

View on SEC.gov →
000-18892
2004-12-10

FORM 6-K

View on SEC.gov →
377-06272
2022-09-20

SEC filing

View on SEC.gov →
001-33259
2014-11-21

FORM 425 - GLOBAL TOWN HALL TRANSCRIPT

View on SEC.gov →
001-06686
2015-10-23

EXHIBIT 99.1

View on SEC.gov →
000-50823
2004-10-21

FORM 10-SB

View on SEC.gov →
000-30035
2002-04-26

FORM 10-Q QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
377-06272
2022-12-05

SEC filing

View on SEC.gov →
000-50823
2004-12-15

SEC filing

View on SEC.gov →
377-06272
2022-12-30

SEC filing

View on SEC.gov →
000-54189
2023-08-31

EX-99.1

View on SEC.gov →
005-86401
2012-06-04

REPORT OF THE 89TH PERIOD

View on SEC.gov →
005-85487
2010-07-20

NOTICE OF CONVOCATION OF EXTRAORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
000-54189
2025-08-26

EX-99.1

View on SEC.gov →
000-22673
2015-09-16

425

View on SEC.gov →
001-07981
2001-06-14

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
001-14856
2004-07-09

ORIX CORPORATION

View on SEC.gov →
001-14130
2019-10-24

10-K

View on SEC.gov →
132-02666
2009-09-17

RULE 425

View on SEC.gov →
001-35823
2014-10-28

FORM 425 - WMGI TRANSCRIPT

View on SEC.gov →
001-14856
2015-11-10

FORM 6-K

View on SEC.gov →
000-08828
2008-05-02

EX-99.2

View on SEC.gov →
001-09945
2005-09-29

6-K

View on SEC.gov →
001-32503
2010-11-15

SEC filing

View on SEC.gov →
001-35823
2014-10-28

425

View on SEC.gov →
001-32503
2010-08-12

SEC filing

View on SEC.gov →
020-26223
2020-04-30

FORM C: OFFERING STATEMENT

View on SEC.gov →
001-14898
2003-11-14

SEC filing

View on SEC.gov →
001-41761
2024-03-18

10-K

View on SEC.gov →
001-13195
2007-03-15

INDUSTRIAL DISTRIBUTION GROUP, INC.

View on SEC.gov →
000-53772
2013-05-21

FORM 425

View on SEC.gov →
001-33164
2012-03-30

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-34919
2024-06-27

FORM 6-K

View on SEC.gov →
001-13305
2013-05-21

FORM 425

View on SEC.gov →
001-32503
2010-05-17

SEC filing

View on SEC.gov →
000-53772
2013-05-20

FORM 425

View on SEC.gov →
000-22673
2015-09-16

425

View on SEC.gov →
811-08395
2001-12-21

ANNUAL REPORT FOR INTERNATIONAL RESEARCH

View on SEC.gov →
020-26561
2020-06-26

BUSINESS PLAN

View on SEC.gov →
001-34919
2020-07-02

FORM 6-K

View on SEC.gov →
001-34919
2025-06-26

FORM 6-K

View on SEC.gov →
001-14130
2018-10-30

10-K

View on SEC.gov →
001-02413
2013-12-04

FORM 6-K

View on SEC.gov →
333-269409
2026-01-23

424B3

View on SEC.gov →
001-39513
2025-05-29

EX-1.01

View on SEC.gov →
001-35884
2014-08-28

EX-99.2

View on SEC.gov →
001-02413
2007-07-18

SEC filing

View on SEC.gov →
001-39513
2024-05-29

EX-1.01

View on SEC.gov →
001-40208
2023-05-25

EX-1.01

View on SEC.gov →
000-13742
2003-03-27

SELECT PAGES FOR THE 2002 ANNUAL REPORT

View on SEC.gov →
811-08630
2001-11-02

N-30D

View on SEC.gov →
001-39513
2023-05-31

EX-1.01

View on SEC.gov →
001-14898
2002-11-14

SEC filing

View on SEC.gov →
005-86110
2011-06-07

EX-99.I.2

View on SEC.gov →
001-41309
2023-07-28

425

View on SEC.gov →
001-14948
2003-12-24

SEMI-ANNUAL CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-33098
2011-06-03

FORM 6-K

View on SEC.gov →
001-13195
2005-03-11

INDUSTRIAL DISTRIBUTION GROUP, INC.

View on SEC.gov →
001-33123
2008-07-11

TRANSCRIPT OF A CONFERENCE CALL HOSTED BY THERMAGE, INC. AND RELIANT TECH., INC.

View on SEC.gov →
000-51872
2020-03-31

LETTER TO SHAREHOLDERS, DATED MARCH 31, 2020

View on SEC.gov →
001-13195
2006-03-03

INDUSTRIAL DISTRIBUTION GROUP, INC.

View on SEC.gov →
001-33123
2008-07-08

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-14260
2022-11-02

EX-99.2

View on SEC.gov →
000-31029-40
2010-09-08

AMENDMENT AGREEMENT, DATED AS OF SEPTEMBER 7, 2010

View on SEC.gov →
000-31029-40
2010-09-08

AMENDMENT AGREEMENT, DATED AS OF SEPTEMBER 7, 2010

View on SEC.gov →
000-24385
2006-07-12

FORM 10-K

View on SEC.gov →
001-14930
2026-02-25

HSBC HOLDINGS 2025 RESULTS

View on SEC.gov →
333-118142
2004-09-20

SEC filing

View on SEC.gov →
000-18217
2007-03-09

FORM 10-K

View on SEC.gov →
005-86451
2011-12-07

EX-99.I.2

View on SEC.gov →
005-84755
2009-02-18

ANNUAL REPORT

View on SEC.gov →
001-13195
2008-03-14

INDUSTRIAL DISTRIBUTION GROUP, INC.

View on SEC.gov →
001-40208
2024-05-30

EX-1.01

View on SEC.gov →
000-24385
2007-06-26

FORM 10-K

View on SEC.gov →
001-35823
2014-11-06

425

View on SEC.gov →
000-30035
2002-08-14

FORM 10-Q DATED JUNE 30, 2002

View on SEC.gov →
001-40208
2025-05-23

EX-1.01

View on SEC.gov →
333-230667
2019-04-30

424B7

View on SEC.gov →
001-32370
2004-12-20

SEC filing

View on SEC.gov →
000-11254
2008-06-09

COPYTELE, INC. 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023238
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
115 MEACHAM AVENUE, ELMONT, 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.

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