Base
NVOCC

EARTH RELOCATION INC

CARTERET, 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 “EARTH RELOCATION INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EARTH RELOCATION 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)

001-33595
2013-01-03

EX-99.1

View on SEC.gov →
001-38880
2023-03-13

EX-10.15

View on SEC.gov →
001-38880
2022-03-14

EX-10.18

View on SEC.gov →
001-38880
2024-03-12

EX-10.17

View on SEC.gov →
001-33595
2014-02-27

EXHIBIT 99.1

View on SEC.gov →
001-33595
2015-05-07

EXHIBIT 99.1

View on SEC.gov →
001-33595
2012-10-02

EXHIBIT 99.1

View on SEC.gov →
001-38816
2023-08-04

EX-99.1

View on SEC.gov →
033-67656-S
2001-03-19

LEADING EDGE EARTH PRODUCTS, INC.

View on SEC.gov →
001-33161
2012-08-09

NEWS RELEASE DATED AUGUST 8, 2012

View on SEC.gov →
000-30511
2003-03-28

SEC filing

View on SEC.gov →
001-11507
2004-03-01

THIRD QUARTER EARNINGS RELEASE FY2004

View on SEC.gov →
001-35416
2020-05-01

EXHIBIT 99.1

View on SEC.gov →
000-29735
2009-11-12

MONTHLY OPERATING REPORTS - SEPT. 2009

View on SEC.gov →
001-34044
2013-04-30

FORM 10-K/A

View on SEC.gov →
000-26176
2005-08-09

AMENDMENT NO. 4 TO SATELLITE SERVICE AGREEMENT

View on SEC.gov →
001-33118
2009-03-16

EXHIBIT 99 - PRESS RELEASE OF THE COMPANY DATED 03-16-2009

View on SEC.gov →
333-113589
2004-04-22

EX-10.33

View on SEC.gov →
001-38202
2019-11-12

EX-99.1

View on SEC.gov →
001-05558
2002-11-14

QUARTERLY REPORT

View on SEC.gov →
000-07914
2001-08-14

10QSB

View on SEC.gov →
001-35416
2020-02-25

EXHIBIT 99.1

View on SEC.gov →
001-08676
2001-08-13

FORM 10Q

View on SEC.gov →
000-24269
2008-06-23

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
001-31875
2003-11-04

EX-A PRESS RELEASE #03-08, DATED OCT. 23, 2003

View on SEC.gov →
000-54357
2013-05-23

EXHIBIT 10.3

View on SEC.gov →
000-07914
2002-02-14

FORM 10-QSB

View on SEC.gov →
001-33580
2015-04-09

NEWS RELEASE DATED APRIL 9, 2015

View on SEC.gov →
001-33595
2015-02-26

EXHIBIT 99.1

View on SEC.gov →
001-31875
2003-11-04

EX-E MATERIAL CHANGE REPORT (1 OF 3)

View on SEC.gov →
001-33161
2011-09-01

NEWS RELEASE DATED AUGUST 31, 2011

View on SEC.gov →
001-34044
2014-04-30

10-K/A

View on SEC.gov →
001-35176
2018-05-16

EX-99.1

View on SEC.gov →
001-33595
2014-05-08

EXHIBIT 99.1

View on SEC.gov →
000-07914
2001-11-14

10QSB

View on SEC.gov →
000-19566
2001-06-29

JOHN J. SCIUTO EMPLOYMENT AGREEMENT

View on SEC.gov →
001-33595
2014-05-08

EXHIBIT 99.1

View on SEC.gov →
001-15589
2018-11-08

EXHIBIT 99.1

View on SEC.gov →
000-19566
2001-02-14

EMPLOYEE AGREEMENTS

View on SEC.gov →
000-16195
2014-03-17

EX-99.1

View on SEC.gov →
001-12610
2008-06-25

EXHIBIT 4.16

View on SEC.gov →
001-35975
2014-03-14

EX-10.1.49

View on SEC.gov →
000-23044
2007-01-30

CERTAIN INFORMATION

View on SEC.gov →
333-141876
2007-06-08

FORM OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT, CONSTANCE MELROSE

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
001-39128
2020-10-07

INVESTOR PRESENTATION

View on SEC.gov →
001-33580
2015-07-13

NEWS RELEASE DATED JULY 13, 2015

View on SEC.gov →
333-141876
2007-07-11

EMPLOYMENT AGREEMENT - CONSTANCE MELROSE

View on SEC.gov →
001-39128
2020-10-07

INVESTOR PRESENTATION

View on SEC.gov →
000-53797
2009-10-06

SEC filing

View on SEC.gov →
001-39128
2021-04-07

INVESTOR PRESENTATION DATED APRIL 7, 2021

View on SEC.gov →
001-03970
2024-03-08

DEF 14A

View on SEC.gov →
000-29735
2010-04-21

MATERIAL EXCERPTS FROM THE FEBRUARY 2010 MOR

View on SEC.gov →
000-22617
2003-05-12

EXHIBIT 2.3 BCSC FORM 51-901F

View on SEC.gov →
001-33595
2014-08-07

EXHIBIT 99.1

View on SEC.gov →
000-29735
2010-02-02

MATERIAL EXCERPTS FROM THE DECEMBER 2009 MOR

View on SEC.gov →
005-40740
2003-03-04

EA ACTION EMPLOYEE COMMUNICATION DATED MARCH 4, 2003

View on SEC.gov →
000-07445
2001-01-30

FORM 10-Q FOR PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
001-11507
2004-03-16

FY 2004 THIRD QUARTER 10Q

View on SEC.gov →
333-166129
2010-07-13

FWP

View on SEC.gov →
001-31890
2007-09-14

SEC filing

View on SEC.gov →
001-39277
2024-02-28

EX-96.1

View on SEC.gov →
001-33161
2012-10-31

PRESS RELEASE DATED OCTOBER 31, 2012

View on SEC.gov →
001-41711
2025-08-11

EXHIBIT 10.3 - SEVERANCE AND CHANGE OF CONTROL PROTECTION PLAN

View on SEC.gov →
001-33595
2014-11-06

EXHIBIT 99.1

View on SEC.gov →
000-51928
2006-12-13

EXHIBIT 99.1

View on SEC.gov →
001-39128
2023-05-11

EXHIBIT 99.1

View on SEC.gov →
2009-07-29

SEC filing

View on SEC.gov →
001-34852
2016-07-11

RARE ELEMENT RESOURCES LTD FORM 8-K

View on SEC.gov →
333-112839
2004-02-13

MASTER ANTENNA LEASE

View on SEC.gov →
333-112839
2004-06-02

MASTER ANTENNA LEASE

View on SEC.gov →
001-36706
2017-05-17

EXHIBIT 99.1

View on SEC.gov →
333-189937
2014-03-27

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-39277
2022-02-28

EX-96.1

View on SEC.gov →
000-54669
2014-02-06

EMPLOYMENT AGREEMENT

View on SEC.gov →
000-51333
2011-11-08

SUPPLEMENTAL PRESENTATION

View on SEC.gov →
001-34852
2017-01-03

RARE ELEMENT RESOURCES LTD FORM 8-K

View on SEC.gov →
001-37971
2019-08-01

EARNINGS RELEASE DATED AUGUST 1, 2019

View on SEC.gov →
001-39277
2020-07-15

EX-99.2

View on SEC.gov →
333-189937
2014-01-29

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-39277
2020-07-15

EX-99.2

View on SEC.gov →
000-22818
2017-09-13

EXHIBIT 10.23

View on SEC.gov →
333-189937
2014-03-27

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-35416
2023-11-03

EX-99.1

View on SEC.gov →
001-13799
2001-04-03

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
333-189937
2014-03-27

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-14180
2020-05-08

10-Q

View on SEC.gov →
000-29735
2010-03-16

MATERIAL EXCERPTS FROM THE JAN 2010 MOR

View on SEC.gov →
001-39128
2020-10-13

UPDATED INVESTOR PRESENTATION DATED OCTOBER 12, 2020

View on SEC.gov →
001-39128
2020-10-13

UPDATED INVESTOR PRESENTATION DATED OCTOBER 12, 2020

View on SEC.gov →
333-49971333-49957-08333-49957-07333-49957-09333-49957-06333-49957-04333-49957-03333-49957-02333-49957
2003-03-03

10-K

View on SEC.gov →
000-53797
2009-12-31

SEC filing

View on SEC.gov →
001-34852
2023-03-28

10-K

View on SEC.gov →
001-03970
2023-05-03

10-Q

View on SEC.gov →
001-37971
2020-04-20

NEWS RELEASE DATED APRIL 20, 2020

View on SEC.gov →
333-189937
2014-01-27

EMPLOYMENT AGREEMENT

View on SEC.gov →
001-34852
2016-03-22

RARE ELEMENT RESOURCES LTD FORM 8-K

View on SEC.gov →
001-12515
2015-02-18

EXHIBIT 99.1

View on SEC.gov →
001-35843
2024-03-15

EX-99.1

View on SEC.gov →
000-18603
2004-08-10

PRESS RELEASE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023673
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1001 ROOSEVELT AVENUE, UNIT 9, CARTERET, NJ, 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

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TBS SHIPPING HOUSTON, INC.ALIBABA GLOBAL SHIPPING INC