Base
NVOCC

NOBEL VAN LINES INC.

Trade name: NOBEL RELOCATION; NOBEL RELOCATION

MIAMI GARDENS, 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 “NOBEL VAN LINES INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NOBEL VAN LINES 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)

Notice2011-32712
2011-12-22

Ocean Transportation Intermediary License; Applicants

SEC Filings (100)

000-17444
2006-06-22

SEC filing

View on SEC.gov →
000-17444
2005-06-16

SEC filing

View on SEC.gov →
020-29941
2022-07-19

PITCH DECK

View on SEC.gov →
020-29941
2022-03-29

PITCH DECK

View on SEC.gov →
020-29941
2022-05-20

PITCH DECK

View on SEC.gov →
020-29941
2022-04-01

PITCH DECK

View on SEC.gov →
020-29941
2022-06-17

PITCH DECK

View on SEC.gov →
000-17444
2003-04-22

AKZO NOBEL 20F

View on SEC.gov →
811-03183
2004-08-30

PRINCIPAL INTERNATIONAL FUND, INC.-2004

View on SEC.gov →
811-03183
2005-01-14

PRINCIPAL INTERNATIONAL FUND, INC.-2004

View on SEC.gov →
000-17444
2007-06-21

SEC filing

View on SEC.gov →
000-17444
2004-04-29

SEC filing

View on SEC.gov →
811-07140
2009-11-27

N-Q

View on SEC.gov →
811-03489
2005-08-16

EQUITY TRUST PROXY VOTING RECORD - 07/31/04-06/30/05

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811-07140
2009-05-28

N-Q

View on SEC.gov →
333-108083
2003-09-22

S-3/A

View on SEC.gov →
028-07006
2006-11-14

REPORT

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811-07140
2008-05-27

N-Q

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

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001-32575
2012-04-23

FORM 6-K

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333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
001-02255
2009-02-26

EXHIBIT 99

View on SEC.gov →
028-07006
2006-05-15

SEC filing

View on SEC.gov →
028-07006
2006-05-15

SEC filing

View on SEC.gov →
811-07140
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07140
2005-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07140
2006-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07734
2005-08-30

N-PX

View on SEC.gov →
001-03344
2003-09-22

NOTICE & PROXY STATEMENT

View on SEC.gov →
811-04008
2006-10-10

SEC filing

View on SEC.gov →
001-32575
2011-05-12

FORM 6-K

View on SEC.gov →
811-06071
2009-11-25

DWS EAFE EQUITY INDEX FUND

View on SEC.gov →
811-07140
2007-11-28

N-Q

View on SEC.gov →
811-05577
2006-08-28

SEC filing

View on SEC.gov →
811-09813
2009-08-03

SEC filing

View on SEC.gov →
028-03719
2006-11-14

SEC filing

View on SEC.gov →
811-04008
2005-04-01

SEC filing

View on SEC.gov →
333-108083
2003-09-25

424B3

View on SEC.gov →
811-07140
2010-05-26

N-Q

View on SEC.gov →
811-04760
2010-03-29

DWS DIVERSIFIED INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-06247
2010-10-28

FORM N-Q (3RD QTR)

View on SEC.gov →
028-03719
2007-05-07

SEC filing

View on SEC.gov →
811-04760
2009-09-29

N-Q -- DWS DIVERSIFIED INTERNATIONAL EQUITY FUND

View on SEC.gov →
811-07140
2008-11-26

N-Q

View on SEC.gov →
811-06071
2007-05-25

N-Q FILING

View on SEC.gov →
811-06071
2009-05-29

N-Q FILING - DWS EAFE EQUITY INDEX FUND

View on SEC.gov →
811-06071
2007-11-28

N-Q FILING - DWS EAFE EQUITY INDEX FUND

View on SEC.gov →
811-06071
2008-11-26

N-Q - DWS EAFE EQUITY INDEX FUND

View on SEC.gov →
811-04008
2004-09-29

SEC filing

View on SEC.gov →
811-03940
2009-09-24

FORM N-Q

View on SEC.gov →
333-71572
2001-12-19

VEOT 314

View on SEC.gov →
811-04138
2005-08-26

ALLMERICA INVESTMENT TRUST

View on SEC.gov →
811-07140
2007-05-29

N-Q

View on SEC.gov →
028-05620
2005-08-15

SEC filing

View on SEC.gov →
000-49782
2013-03-11

EX-10.1

View on SEC.gov →
333-204802
2015-06-08

FORM S-1

View on SEC.gov →
811-22268
2010-02-25

FORM N-Q

View on SEC.gov →
000-50261
2013-03-11

EX-10.6

View on SEC.gov →
811-09279
2008-07-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01400
2006-11-29

SEC filing

View on SEC.gov →
811-10273
2012-01-30

MORGAN STANLEY INTERNATIONAL VALUE EQUITY FUND

View on SEC.gov →
028-05620
2006-02-14

SEC filing

View on SEC.gov →
028-05620
2005-05-16

SEC filing

View on SEC.gov →
811-02105
2010-04-01

SEC filing

View on SEC.gov →
811-04008
2003-07-08

SEC filing

View on SEC.gov →
028-05620
2005-11-15

SEC filing

View on SEC.gov →
000-51098
2013-03-11

EX-10.1

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-10063
2003-06-23

T. ROWE PRICE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
811-10063
2003-06-19

T. ROWE PRICE INT'L EQUITY INDEX FUND 04-30-03

View on SEC.gov →
811-08748
2010-08-27

N-CSRS

View on SEC.gov →
001-32559
2008-08-08

EX-10.3 THIRD AMENDMENT TO PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-07140
2005-05-20

N-Q

View on SEC.gov →
028-03719
2007-02-09

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-22242
2009-03-27

N-Q

View on SEC.gov →
811-01743
2010-09-28

N-Q

View on SEC.gov →
028-05620
2005-02-14

SEC filing

View on SEC.gov →
811-04019
2002-08-01

USAA WORLD GROWTH FUND ANNUAL RPT-5/31/02

View on SEC.gov →
333-71572
2001-12-17

VEOT 314

View on SEC.gov →
811-06071
2008-05-30

N-Q FILING - DWS EAFE EQUITY INDEX FUND

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-01400
2006-05-30

SEC filing

View on SEC.gov →
811-22242
2009-09-29

FORM N-Q

View on SEC.gov →
811-03221
2009-04-01

SEC filing

View on SEC.gov →
811-02105
2010-09-29

SEC filing

View on SEC.gov →
811-04008
2005-09-29

SEC filing

View on SEC.gov →
000-20900
2011-07-08

EXHIBIT 99.2

View on SEC.gov →
333-145055
2007-08-02

FORM S-3

View on SEC.gov →
811-03916
2007-08-30

HEALTH CARE

View on SEC.gov →
811-04062
2005-05-27

GAMFDSMAR05NG

View on SEC.gov →
811-07763
2007-05-24

SEC filing

View on SEC.gov →
000-17378
2004-02-05

10KSB

View on SEC.gov →
811-06071
2010-05-28

DWS EAFE EQUITY FUND

View on SEC.gov →
028-02499
2002-04-02

SEC filing

View on SEC.gov →
811-22242
2010-03-31

FORM N-Q

View on SEC.gov →
028-03435
2002-05-02

BPI GLOBAL ASSET MANAGEMENT FILING OF 5/2/02

View on SEC.gov →
811-22227
2020-03-27

SEC filing

View on SEC.gov →
811-05577
2007-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023756
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
17901 NW MIAMI COURT, MIAMI GARDENS, 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.

Search Screening List
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