Base
NVOCC

F. M. AIR INC.

Trade name: UP MOVING

MEDLEY, 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 “F. M. AIR INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “F. M. AIR 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)

Notice2013-05318
2013-03-07

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-05424
2002-03-28

POWERS OF ATTORNEY

View on SEC.gov →
333-108176
2003-08-22

POWERS OF ATTORNEY

View on SEC.gov →
333-106952
2003-07-11

POWERS OF ATTORNEY

View on SEC.gov →
033-09218
2006-12-22

SEC filing

View on SEC.gov →
333-65218
2001-07-16

POWER OF ATTORNEY

View on SEC.gov →
001-05424
2003-03-27

EX-24 POWER OF ATTORNEY

View on SEC.gov →
033-09218
2007-01-29

SEC filing

View on SEC.gov →
033-09218
2007-01-30

SEC filing

View on SEC.gov →
001-05424
2001-03-29

POWERS OF ATTORNEY

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(21)

View on SEC.gov →
811-21719
2021-08-25

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(21)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(17)

View on SEC.gov →
033-09218
2001-02-13

FORM 10KSB

View on SEC.gov →
033-09218
2002-01-29

FORM 10KSB40

View on SEC.gov →
033-09218
2005-01-31

SEC filing

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(23)

View on SEC.gov →
033-09218
2003-01-02

FORM 10KSB

View on SEC.gov →
333-73856
2001-11-21

POWERS OF ATTORNEY

View on SEC.gov →
033-09218
2004-01-13

ANNUAL REPORT

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(28)

View on SEC.gov →
033-09218
2003-03-28

AMENDMENT TO 10KSB

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(26)

View on SEC.gov →
033-09218
2006-01-31

SEC filing

View on SEC.gov →
005-34478
2005-06-23

EXHIBIT (C)(22)

View on SEC.gov →
005-34478
2005-07-22

EXHIBIT 99(C)(23)

View on SEC.gov →
005-34478
2005-05-19

EXHIBIT 99.(C)(19)

View on SEC.gov →
001-02199
2005-08-05

AUDITED CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
811-21292
2005-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-50368
2008-11-20

TRANSCRIPT OF CONFERENCE CALL HELD BY AIR TRANSPORT SERVICES GROUP, INC.

View on SEC.gov →
001-04534
2024-12-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
000-25066
2001-08-28

EX-10.1

View on SEC.gov →
333-108339
2003-08-28

SEC filing

View on SEC.gov →
000-50368
2010-04-06

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
000-50368
2007-11-20

TRANSCRIPT OF CONFERENCE CALL HELD BY ABX AIR, INC.

View on SEC.gov →
001-35121
2019-11-14

FORM 4 -

View on SEC.gov →
001-05424
2004-03-12

EX-24 POWERS OF ATTORNEY

View on SEC.gov →
000-19944
2004-04-08

BILL OF SALE

View on SEC.gov →
333-126110
2005-07-21

ALLIS-CHALMERS ENERGY INC.- AMEND.NO.1 - 333-126110

View on SEC.gov →
333-118916
2005-02-15

AMENDMENT NO. 4

View on SEC.gov →
333-112835
2004-02-13

EX-24.1 POWERS OF ATTORNEY

View on SEC.gov →
000-28117
2001-02-14

AMEND #5 TO GENERAL FORM

View on SEC.gov →
333-275587333-275587-01
2025-05-16

PRICING SUPPLEMENT NO. 8,313

View on SEC.gov →
000-15495
2001-08-14

EX-10.1

View on SEC.gov →
333-275587333-275587-01
2025-04-30

PRELIMINARY PRICING SUPPLEMENT NO. 8,313

View on SEC.gov →
811-21719
2022-08-19

SEC filing

View on SEC.gov →
001-35121
2020-05-29

FORM 4 -

View on SEC.gov →
333-79405
2011-05-23

TADF 10-Q (3-31-11)

View on SEC.gov →
001-06033
2004-08-02

SEC filing

View on SEC.gov →
001-06033
2004-08-02

SEC filing

View on SEC.gov →
333-221595
2018-09-14

FORM FWP

View on SEC.gov →
333-126110
2005-08-19

ALLIS-CHALMERS ENERGY INC.- REGISTRATION NO.333-126110

View on SEC.gov →
333-221595-01
2018-05-25

FORM FWP

View on SEC.gov →
333-221595
2018-05-25

FORM FWP

View on SEC.gov →
001-35121
2019-08-15

FORM 4 -

View on SEC.gov →
333-118916
2005-03-01

SEC filing

View on SEC.gov →
001-35121
2019-08-20

FORM 4 -

View on SEC.gov →
333-221595
2018-03-05

FORM FWP

View on SEC.gov →
333-121655333-121655-06333-121655-08333-121655-04333-121655-01333-121655-02333-121655-03333-121655-05333-121655-07
2005-02-08

INDEPENDENT ENGINEER'S REPORT

View on SEC.gov →
333-221595-01
2018-03-05

FORM FWP

View on SEC.gov →
333-221595-01
2018-09-14

FORM FWP

View on SEC.gov →
333-126110
2005-08-18

ALLIS-CHALMERS ENERGY INC.- AMEND.NO.3 - 333-126110

View on SEC.gov →
333-118916
2005-08-15

SEC filing

View on SEC.gov →
333-118916
2005-08-25

SEC filing

View on SEC.gov →
333-126110
2005-08-18

ALLIS-CHALMERS ENERGY INC.- AMEND.NO.3 - 333-126110

View on SEC.gov →
811-21593
2025-08-21

SEC filing

View on SEC.gov →
333-126110
2005-08-18

ALLIS-CHALMERS ENERGY INC.- AMEND.NO.4 - 333-126110

View on SEC.gov →
333-118916
2005-08-31

SEC filing

View on SEC.gov →
000-19944
2004-04-08

ASSET PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-06033
2007-03-16

EX-4.16

View on SEC.gov →
333-165821
2010-05-14

EX-10.16

View on SEC.gov →
001-02199
2005-03-08

SEC filing

View on SEC.gov →
333-115206
2004-05-05

POWERS OF ATTORNEY

View on SEC.gov →
333-221595333-221595-01
2018-03-13

FORM 424B2

View on SEC.gov →
001-41759
2023-09-21

INVESTOR PRESENTATION

View on SEC.gov →
333-126110
2005-08-05

ALLIS-CHALMERS ENERGY INC.- AMEND.NO.2 - 333-126110

View on SEC.gov →
333-118916
2005-03-10

SEC filing

View on SEC.gov →
333-221595-01
2019-06-24

FORM FWP

View on SEC.gov →
333-118916
2005-05-25

SEC filing

View on SEC.gov →
333-54224
2001-01-24

POWER OF ATTORNEY

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
333-221595333-221595-01
2019-07-02

FORM 424B2

View on SEC.gov →
333-150332
2014-08-13

EXHIBIT 99.1

View on SEC.gov →
000-27958
2002-11-06

SEC filing

View on SEC.gov →
333-221595
2019-06-24

FORM FWP

View on SEC.gov →
811-02737
2021-03-17

SEC filing

View on SEC.gov →
001-02199
2005-08-17

SEC filing

View on SEC.gov →
333-221595333-221595-01
2018-06-05

FORM 424B2

View on SEC.gov →
333-221595333-221595-01
2018-09-25

FORM 424B2

View on SEC.gov →
001-35121
2020-06-05

FORM 4 -

View on SEC.gov →
333-56292
2001-02-28

POWER OF ATTORNEY

View on SEC.gov →
333-68722-01333-68722-02333-68722-03333-68722-04333-68722-05333-68722-06333-68722-07333-68722-08333-68722-09001-09344333-68722-13333-68722-16333-68722-18333-68722-19333-68722-10333-68722-11333-68722-12333-68722-14333-68722-20333-68722-21333-68722-22333-68722-23333-68722-24
2002-06-25

FORM 10-K

View on SEC.gov →
001-38112
2019-05-09

EX-10.31.3

View on SEC.gov →
000-19796
2001-09-13

FORM 10-KSB405 (Y.E. 5/31/2001)

View on SEC.gov →
333-118916
2005-06-03

SEC filing

View on SEC.gov →
001-06033
2003-03-28

SEC filing

View on SEC.gov →
333-118916
2005-06-06

SEC filing

View on SEC.gov →
001-35121
2018-03-07

FORM 4 -

View on SEC.gov →
001-06033
2004-08-02

SEC filing

View on SEC.gov →
811-02737
2023-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024408
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8140 NW 74TH AVENUE, UNIT 1, MEDLEY, 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.

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