Base
NVOCC

INTERNATIONAL MOVERS NETWORK INC.

HEWLETT, 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 “INTERNATIONAL MOVERS NETWORK INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERNATIONAL MOVERS NETWORK 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)

Notice2011-23056
2011-09-09

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
001-40246
2021-09-20

EX-99.1

View on SEC.gov →
001-11255
2021-08-20

PRESS RELEASE

View on SEC.gov →
001-11255
2022-08-19

PRESS RELEASE

View on SEC.gov →
001-11255
2021-10-08

PRESS RELEASE

View on SEC.gov →
000-19644
2007-04-20

SEC filing

View on SEC.gov →
001-11255
2023-12-07

EX-99.1

View on SEC.gov →
001-11255
2022-12-08

PRESS RELEASE

View on SEC.gov →
001-11255
2007-12-06

PRESS RELEASE

View on SEC.gov →
001-11255
2024-08-22

EX-99.1

View on SEC.gov →
001-11255
2022-10-25

PRESS RELEASE

View on SEC.gov →
001-11255
2008-03-11

PRESS RELEASE

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF FACILICOM INTERNATION

View on SEC.gov →
001-40246
2021-09-20

425

View on SEC.gov →
001-11255
2022-11-16

PRESS RELEASE

View on SEC.gov →
001-39129
2021-01-06

EX-99.1

View on SEC.gov →
001-11255
2021-10-04

PRESS RELEASE

View on SEC.gov →
001-13718
2025-03-11

EX-21

View on SEC.gov →
001-11255
2021-12-07

EXHIBIT 99.1

View on SEC.gov →
001-03006
2018-08-09

EX-99.2 RESIGNATION/APPOINTMENT OF A DIRECTOR AND OFFICERS

View on SEC.gov →
005-48007
2018-01-26

DURAVANT 2018 THE DURAVANT FAMILY OF OPERATING COMPANIES DURAVANT 2018

View on SEC.gov →
001-38226
2019-06-19

PRESS RELEASE

View on SEC.gov →
001-38417
2020-07-13

OPES ACQUISITION CORP. PRESS RELEASE, DATED JULY 13, 2020

View on SEC.gov →
001-13718
2026-03-13

EX-21

View on SEC.gov →
001-11255
2022-10-24

EX 99.1

View on SEC.gov →
001-39129
2021-01-06

425

View on SEC.gov →
001-38417
2020-07-13

OPES ACQUISITION CORP. PRESS RELEASE, DATED JULY 13, 2020

View on SEC.gov →
000-50886
2005-11-10

FORM 10Q

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.135

View on SEC.gov →
001-33836
2012-04-30

10-K

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
000-51826
2011-05-12

EXHIBIT 99.1

View on SEC.gov →
001-33836
2011-05-02

10-K

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
001-36103
2020-03-17

EXHIBIT 99.01

View on SEC.gov →
000-26659
2003-08-14

HOMESTORE, INC. EXHIBIT 99.2

View on SEC.gov →
000-50886
2008-08-07

PRESS RELEASE, DATED AUGUST 7, 2008, ISSUED BY VIRGIN MEDIA INC.

View on SEC.gov →
001-39142
2020-07-31

INVESTOR PRESENTATION, DATED JULY 30, 2020

View on SEC.gov →
001-38767
2022-09-30

PRESS RELEASE DATED SEPTEMBER 28, 2022

View on SEC.gov →
001-39142
2020-07-31

INVESTOR PRESENTATION, DATED JULY 30, 2020

View on SEC.gov →
001-37595
2026-02-04

6-K

View on SEC.gov →
001-38417
2020-10-16

OPES ACQUISITION CORP. PRESS RELEASE, DATED OCTOBER 16, 2020

View on SEC.gov →
033-78356
2001-03-30

FORM 10-K

View on SEC.gov →
001-13973
2001-12-19

EXHIBIT 4 - COLLATERAL VALUES

View on SEC.gov →
001-38417
2020-10-16

OPES ACQUISITION CORP. PRESS RELEASE, DATED OCTOBER 16, 2020

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
001-09761
2008-05-13

SLIDES PRESENTED AT ANNUAL STOCKHOLDERS' MEETING

View on SEC.gov →
001-35216
2014-04-24

EX-99.1

View on SEC.gov →
000-26659
2003-05-08

EXHIBIT 5.2

View on SEC.gov →
001-39412
2023-05-10

EXHIBIT 99.1

View on SEC.gov →
001-13718
2024-08-01

10-Q

View on SEC.gov →
001-13718
2024-05-02

10-Q

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
001-13718
2024-11-07

10-Q

View on SEC.gov →
001-40331
2021-05-13

PRESS RELEASE, DATED MAY 12, 2021

View on SEC.gov →
001-40320
2021-12-22

PRESS RELEASE, DATED DECEMBER 22, 2021

View on SEC.gov →
001-09761
2007-05-15

SLIDE PRESENTATION

View on SEC.gov →
001-40320
2021-12-22

PRESS RELEASE, DATED DECEMBER 22, 2021

View on SEC.gov →
333-173867
2011-05-03

S-1

View on SEC.gov →
333-138952
2011-03-17

S-1/A

View on SEC.gov →
001-38417
2021-10-14

EX-99.1

View on SEC.gov →
001-07898
2008-04-01

LOWE'S FORM 10-K FEBRUARY 1, 2008

View on SEC.gov →
001-39142
2020-10-21

FORM 425

View on SEC.gov →
001-07898
2009-03-31

LOWE'S FORM 10-K JANUARY 30, 2009

View on SEC.gov →
001-39142
2020-10-21

FORM 425

View on SEC.gov →
811-08098811-06524811-08318811-08320
2001-01-10

ANNUAL REPORT

View on SEC.gov →
000-25601
2015-02-19

PRESS RELEASE

View on SEC.gov →
001-35824
2020-06-02

SEC filing

View on SEC.gov →
333-173867
2011-06-07

S-1/A

View on SEC.gov →
001-39129
2020-12-22

EX-99.2

View on SEC.gov →
333-257777
2021-07-08

S-1

View on SEC.gov →
377-04778
2021-05-04

SEC filing

View on SEC.gov →
333-257777
2021-08-10

S-1/A

View on SEC.gov →
333-271029
2024-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-03579
2011-04-29

EXHIBIT 99.1

View on SEC.gov →
333-257777
2021-08-04

S-1/A

View on SEC.gov →
001-11255
2008-02-12

EARNINGS RELEASE

View on SEC.gov →
001-11411
2016-03-09

EXHIBIT 99.1

View on SEC.gov →
001-08533
2003-03-10

EXHIBIT 99.1

View on SEC.gov →
001-11411
2016-03-08

EXHIBIT 99.1

View on SEC.gov →
333-257777
2021-08-16

424B4

View on SEC.gov →
333-283297
2025-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13718
2023-11-02

EX-99.1

View on SEC.gov →
001-40234
2021-11-10

EXHIBIT 99.2

View on SEC.gov →
000-55722
2020-08-17

2ND QUARTER 2020 INVESTOR DECK

View on SEC.gov →
001-43202
2026-04-09

EXHIBIT 99.1

View on SEC.gov →
333-283297
2025-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-20214
2020-07-08

EXHIBIT 99.2

View on SEC.gov →
001-38417
2021-08-12

EX-99.1

View on SEC.gov →
001-09761
2009-05-12

SLIDES PRESENTED AT THE 2009 ANNUAL STOCKHOLDERS' MEETING

View on SEC.gov →
001-13718
2025-04-25

ARS

View on SEC.gov →
001-14773
2002-07-01

PSC DOCUMENT 166

View on SEC.gov →
001-03579
2011-11-01

EXHIBIT 99.1

View on SEC.gov →
333-131762
2006-03-30

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-26659
2003-08-14

EXHIBIT 99.1

View on SEC.gov →
001-14773
2002-07-02

PSC DOCUMENT 447

View on SEC.gov →
333-275240
2024-07-15

SEC filing

View on SEC.gov →
333-131762
2006-02-10

FORM SB-2

View on SEC.gov →
000-50886
2006-11-08

EX-99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023564
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
1189 RAILROAD AVENUE, HEWLETT, 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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