Base
NVOCC

INTERACT MOVING SERVICES, INC.

OAKLAND PARK, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “INTERACT MOVING SERVICES, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERACT MOVING SERVICES, 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.

SEC Filings (100)

001-06686
2025-07-24

EX-99.1

View on SEC.gov →
333-34686
2009-12-21

EXHIBIT 10.2

View on SEC.gov →
333-149446
2010-12-02

PRESS RELEASE - DATED 12-02-10

View on SEC.gov →
024-10760
2019-11-25

EXHIBIT 13.2

View on SEC.gov →
000-55585
2017-11-02

PRESS RELEASE

View on SEC.gov →
001-40556
2024-05-15

SEC filing

View on SEC.gov →
001-06686
2024-10-24

EX-99.1

View on SEC.gov →
001-40193
2022-01-25

FORM 425

View on SEC.gov →
000-26789
2001-04-10

FORM 425

View on SEC.gov →
000-26789
2001-04-10

FORM 425

View on SEC.gov →
000-21709
2004-02-18

PRESS RELEASE DATED FEBRUARY 17, 2004

View on SEC.gov →
013-00109
2026-04-14

SEC filing

View on SEC.gov →
013-00109
2026-03-20

SEC filing

View on SEC.gov →
013-00109
2026-03-11

SEC filing

View on SEC.gov →
001-06686
2025-04-28

EX-99.1

View on SEC.gov →
000-27644
2005-05-13

SCRIPT OF DIGITAL GENERATION SYSTEMS, INC.'S CONFERENCE CALL ON MAY 9, 2005 AND TRANSCRIPT OF RELATED QUESTION AND ANSWER SESSION

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000-55464
2022-01-26

SHAREHOLDER UPDATE

View on SEC.gov →
333-139395
2011-01-11

PRESS RELEASE

View on SEC.gov →
132-02238
2002-06-12

FORM 425

View on SEC.gov →
013-00202
2025-07-24

SEC filing

View on SEC.gov →
001-41179
2022-11-14

FORM 425

View on SEC.gov →
013-00202
2025-05-30

SEC filing

View on SEC.gov →
013-00202
2024-11-12

SEC filing

View on SEC.gov →
001-40017
2022-04-14

FORM 425

View on SEC.gov →
001-36103
2020-04-01

EXHIBIT 99.01

View on SEC.gov →
000-32717
2005-07-20

PRESS RELEASE - NEW CTO

View on SEC.gov →
001-40193
2022-03-08

FORM 425

View on SEC.gov →
013-00202
2026-01-29

SEC filing

View on SEC.gov →
013-00202
2025-01-15

SEC filing

View on SEC.gov →
000-26659
2006-02-22

EXHIBIT 99.1

View on SEC.gov →
013-00202
2026-02-20

SEC filing

View on SEC.gov →
013-00202
2025-04-25

SEC filing

View on SEC.gov →
013-00202
2025-10-15

SEC filing

View on SEC.gov →
001-41179
2022-10-31

FORM 425

View on SEC.gov →
013-00202
2025-12-10

SEC filing

View on SEC.gov →
367-00170
2019-04-03

SEC filing

View on SEC.gov →
367-00170
2018-12-21

SEC filing

View on SEC.gov →
005-83628
2013-05-28

EXHIBIT A

View on SEC.gov →
024-11018
2019-06-19

EXHIBIT 13.3

View on SEC.gov →
001-07598
2020-08-10

DEFA14A

View on SEC.gov →
001-08606
2020-04-24

8-K

View on SEC.gov →
001-35228
2015-04-17

425

View on SEC.gov →
000-55585
2018-09-17

PRESENTATION

View on SEC.gov →
001-07784
2024-02-22

EX-99.1

View on SEC.gov →
013-00109
2022-01-31

SEC filing

View on SEC.gov →
013-00109
2021-09-10

SEC filing

View on SEC.gov →
013-00109
2021-09-13

SEC filing

View on SEC.gov →
013-00118
2025-04-17

SEC filing

View on SEC.gov →
001-34197
2015-03-10

EX-99.1

View on SEC.gov →
001-06686
2025-02-26

425

View on SEC.gov →
013-00109
2021-03-24

SEC filing

View on SEC.gov →
013-00109
2022-11-02

SEC filing

View on SEC.gov →
013-00109
2022-06-27

SEC filing

View on SEC.gov →
001-00604
2014-09-08

EX-99.2

View on SEC.gov →
013-00118
2025-07-29

SEC filing

View on SEC.gov →
005-85695
2021-12-02

EX-99.(A)(5)(F)

View on SEC.gov →
001-11337
2006-10-10

WPS RESOURCES CORP FORM 425

View on SEC.gov →
013-00109
2023-02-01

SEC filing

View on SEC.gov →
000-14893
2016-03-03

RESEARCH FRONTIERS PRESS RELEASE DATED MARCH 3, 2016

View on SEC.gov →
000-29319
2001-09-19

EPRISE CORPORATION

View on SEC.gov →
001-38649
2020-12-01

EX-99.1

View on SEC.gov →
001-11337
2006-10-10

FORM 425

View on SEC.gov →
000-51125
2006-03-10

EXHIBIT 99.1

View on SEC.gov →
005-83628
2013-05-28

SC14D9C

View on SEC.gov →
013-00109
2023-10-26

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
001-38612
2021-09-24

PRESS RELEASE

View on SEC.gov →
000-51848
2023-01-12

SEC filing

View on SEC.gov →
024-11018
2019-06-19

EXHIBIT 13.2

View on SEC.gov →
001-41094
2023-08-02

425

View on SEC.gov →
367-00170
2019-04-03

SEC filing

View on SEC.gov →
013-00109
2025-03-13

SEC filing

View on SEC.gov →
013-00109
2024-12-26

SEC filing

View on SEC.gov →
367-00170
2018-12-21

SEC filing

View on SEC.gov →
013-00109
2024-12-23

SEC filing

View on SEC.gov →
333-177463
2018-05-15

EXHIBIT 99.1

View on SEC.gov →
013-00109
2025-02-10

SEC filing

View on SEC.gov →
000-05860
2001-08-14

EXHIBIT 10.3

View on SEC.gov →
013-00118
2019-09-18

SEC filing

View on SEC.gov →
001-39215
2020-07-28

EX-99.2

View on SEC.gov →
001-15943
2010-04-26

FORM DEFA14A

View on SEC.gov →
013-00109
2023-10-31

SEC filing

View on SEC.gov →
001-35228
2015-05-05

425

View on SEC.gov →
013-00109
2024-12-23

SEC filing

View on SEC.gov →
013-00109
2024-07-31

SEC filing

View on SEC.gov →
001-41056
2024-09-16

NEWS RELEASE DATED NOVEMBER 28, 2023

View on SEC.gov →
001-08481
2007-03-14

FORM 6-K

View on SEC.gov →
000-29625
2002-04-09

SHAREHOLDER'S LETTER

View on SEC.gov →
001-35588
2018-06-18

EXHIBIT 99.1

View on SEC.gov →
013-00109
2022-08-26

SEC filing

View on SEC.gov →
000-20725
2005-09-13

FILED PURSUANT TO RULE 425

View on SEC.gov →
001-39142
2020-09-14

FORM 425

View on SEC.gov →
013-00109
2025-10-30

SEC filing

View on SEC.gov →
013-00109
2026-03-10

SEC filing

View on SEC.gov →
013-00109
2024-09-12

SEC filing

View on SEC.gov →
001-41037
2025-12-29

EX-99.3

View on SEC.gov →
013-00109
2025-07-30

SEC filing

View on SEC.gov →
013-00109
2024-01-08

SEC filing

View on SEC.gov →
013-00109
2025-04-30

SEC filing

View on SEC.gov →
001-35008
2013-04-09

FORM 425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023725
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4547 NE 6TH AVE., OAKLAND PARK, FL, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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ATI CONTAINER SERVICES, LLCPINK CITY LOGISTICS USA LLC