Base
Freight Forwarder

B. VON PARIS AND SONS, INC.

Trade name: VON PARIS MOVING & STORAGE; VON PARIS INTERNATIONAL

SAVAGE, MD, 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 “B. VON PARIS AND SONS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “B. VON PARIS AND SONS, 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)

030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

View on SEC.gov →
070-10282
2005-02-03

EXHIBIT A - LIST OF NONUTILITY SUBSIDIARIES

View on SEC.gov →
001-39477
2023-08-21

EX-99.1

View on SEC.gov →
001-15242
2006-03-23

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
333-112055
2005-04-01

10-K

View on SEC.gov →
333-120386
2005-04-01

10-K

View on SEC.gov →
333-112055333-120386
2007-03-28

10-K

View on SEC.gov →
001-33392
2009-03-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07470
2004-12-08

HERITAGE SERIES TRUST

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
001-13536
2008-04-01

MACY'S INC. DEF 14A

View on SEC.gov →
811-08428
2006-08-17

8H2 0000920699

View on SEC.gov →
811-10273
2006-08-29

SEC filing

View on SEC.gov →
333-142680
2007-05-25

FORM S-1/A

View on SEC.gov →
333-142678-09333-142678-01333-142678-02333-142678-03333-142678-14333-142678-06333-142678333-142678-10333-142678-13333-142678-11333-142678-12
2007-05-25

S-1/A

View on SEC.gov →
333-112055
2004-11-12

POS AM

View on SEC.gov →
333-112055
2005-02-14

POS AM

View on SEC.gov →
333-112055
2005-06-21

POS AM

View on SEC.gov →
333-112055
2005-12-07

POS AM

View on SEC.gov →
001-33392
2007-05-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-112055
2005-09-13

POS AM

View on SEC.gov →
333-112055333-120386
2008-03-26

FORM 10-K

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333-126002333-126002-10333-126002-07333-126002-02333-126002-03333-126002-08333-126002-09333-126002-06333-126002-05333-126002-04333-126002-01
2005-06-21

S-1

View on SEC.gov →
333-126002-10333-126002-07333-126002-02333-126002-08333-126002-09333-126002-06333-126002-05333-126002-04333-126002-01333-126002333-126002-03
2005-09-13

S-1/A

View on SEC.gov →
333-126002-04333-126002-01333-126002333-126002-10333-126002-07333-126002-02333-126002-03333-126002-08333-126002-09333-126002-06333-126002-05
2005-12-07

S-1/A

View on SEC.gov →
333-142680
2007-05-30

424B3

View on SEC.gov →
333-142678-11333-142678-13333-142678-10333-142678-14333-142678-03333-142678-01333-142678-06333-142678-02333-142678333-142678-12333-142678-09
2007-05-30

424B3

View on SEC.gov →
333-120386-06333-120386-10333-120386-07333-120386-02333-120386-03333-120386-08333-120386-09333-120386-05333-120386-04333-120386-01333-120386
2004-11-12

S-4

View on SEC.gov →
333-142680
2007-05-07

FORM S-1

View on SEC.gov →
333-120386333-120386-01333-120386-04333-120386-09333-120386-08333-120386-03333-120386-07333-120386-05333-120386-06333-120386-10333-120386-02
2005-02-14

S-4/A

View on SEC.gov →
333-142678-02333-142678-03333-142678-05333-142678-08333-142678333-142678-11333-142678-14333-142678-07333-142678-09333-142678-10333-142678-13333-142678-06333-142678-04333-142678-01333-142678-12
2007-05-07

S-1

View on SEC.gov →
001-11778
2023-03-21

PRE 14A

View on SEC.gov →
811-22027
2013-08-16

N-PX

View on SEC.gov →
001-11778
2023-04-03

DEF 14A

View on SEC.gov →
333-120386-10333-120386-07333-120386-02333-120386-03333-120386-08333-120386-09333-120386-05333-120386-06333-120386-04333-120386-01333-120386
2005-02-15

424B3

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
811-22118
2008-08-27

DREMAN CONTRARIAN NPX AMENDED FOR UFS ADDRESS

View on SEC.gov →
811-22118
2008-08-18

DREMAN CONTRARIAN NPX 2008

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-16301
2001-07-02

VIVENDI UNIVERSAL, S.A.

View on SEC.gov →
001-32938
2015-03-13

DEF 14A

View on SEC.gov →
001-38252
2022-07-21

DEFA14A

View on SEC.gov →
811-21875
2007-08-29

1353812

View on SEC.gov →
001-32938
2015-03-03

PRE 14A

View on SEC.gov →
811-05387
2006-08-31

FR. MUTUAL SERIES FUND N-PX PE 6/30/06

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
811-03759
2008-08-26

SEC filing

View on SEC.gov →
811-03114
2008-08-26

SEC filing

View on SEC.gov →
811-03010
2008-08-26

SEC filing

View on SEC.gov →
000-06319
2002-11-01

MONTHLY OPERATING REPORT

View on SEC.gov →
811-21667
2008-08-26

SEC filing

View on SEC.gov →
333-120386
2006-03-30

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-112055
2006-03-30

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
811-22540
2016-08-23

N-PX

View on SEC.gov →
333-145403
2007-10-05

FWP

View on SEC.gov →
811-01027
2023-08-28

N-PX

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

SEC filing

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
811-06001
2011-08-08

GLOBAL OPPORTUNITIES FUND

View on SEC.gov →
001-33392
2008-04-02

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-22027
2012-08-23

N-PX

View on SEC.gov →
811-22027
2014-08-15

N-PX

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-16169
2021-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
811-09395
2021-08-24

N-PX

View on SEC.gov →
001-13536
2009-04-01

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13536
2009-04-03

REVISED DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16169
2021-03-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-09739
2010-08-31

MASTER LARGE SERIES

View on SEC.gov →
811-03114
2008-08-26

SEC filing

View on SEC.gov →
811-09637
2010-08-31

LARGE CAP SERIES

View on SEC.gov →
811-09637
2010-08-27

LARGE CAP SERIES FUNDS INC

View on SEC.gov →
811-22540
2016-11-17

N-PX/A

View on SEC.gov →
333-126002333-126002-04333-126002-05333-126002-09333-126002-03333-126002-07333-126002-10333-126002-08333-126002-06333-126002-01333-126002-02
2006-04-20

S-1/A

View on SEC.gov →
811-03759
2008-08-26

SEC filing

View on SEC.gov →
333-126002-01333-126002-04333-126002-09333-126002-08333-126002-03333-126002-02333-126002-10333-126002-06333-126002-05333-126002333-126002-07
2006-05-15

S-1/A

View on SEC.gov →
333-112055
2006-05-15

POS AM

View on SEC.gov →
333-112055
2006-05-17

424B3

View on SEC.gov →
333-257737-08
2023-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34448
2014-12-05

PRE 14A

View on SEC.gov →
333-112055
2006-04-20

POS AM

View on SEC.gov →
001-34448
2014-12-15

DEF 14A

View on SEC.gov →
811-07763
2008-08-29

SEC filing

View on SEC.gov →
333-142680
2008-05-20

POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-33392
2007-05-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-10045
2016-08-24

SEC filing

View on SEC.gov →
333-126002-01333-126002-04333-126002-09333-126002-08333-126002-03333-126002-02333-126002-10333-126002-06333-126002-05333-126002333-126002-07
2006-05-17

424(B)(3)

View on SEC.gov →
811-04193
2006-08-08

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-75722
2002-04-05

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-22056
2013-08-27

BRD0310001396502

View on SEC.gov →
811-21720
2023-08-14

N-PX

View on SEC.gov →
001-13536
2010-03-19

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-75722
2002-04-15

AMENDMENT NO. 2 TO FORM 10-K FYE DECEMBER 31, 2000

View on SEC.gov →
333-149480
2008-05-09

PDF ATTACHMENT OF THE PROSPECTUS

View on SEC.gov →
001-13536
2010-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07820
2023-08-28

N-PX

View on SEC.gov →
811-08476
2006-08-22

GLOBAL MULTI MEDIA NPX 0806

View on SEC.gov →
333-135256
2006-06-23

S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024259
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8691 LARKIN ROAD, SAVAGE, MD, UNITED STATES
Classification
Freight Forwarder

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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