Base
NVOCC

AUSTRALIAN INTERNATIONAL MOVERS ASSOCIATION LIMITED

Trade name: AIMA LTD

CASTLE HILL NSW 2154, AUSTRALIA

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 “AUSTRALIAN INTERNATIONAL MOVERS ASSOCIATION LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AUSTRALIAN INTERNATIONAL MOVERS ASSOCIATION LIMITED” 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)

001-16337
2011-05-06

EX-10.1

View on SEC.gov →
811-08098811-06524811-08318811-08320
2001-01-10

ANNUAL REPORT

View on SEC.gov →
000-50316
2010-11-15

FORM 10-Q

View on SEC.gov →
049-00109
2002-05-01

SEC filing

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
001-09526
2022-10-03

FORM 6-K

View on SEC.gov →
001-13368
2008-04-14

EX-99.1 PERFORMANCE IN 1Q 2008 OF POSCO

View on SEC.gov →
333-194848
2014-06-09

EX-10.3

View on SEC.gov →
000-50316
2010-08-16

FORM 10-Q

View on SEC.gov →
000-50316
2009-11-16

FORM 10-Q

View on SEC.gov →
001-10533001-34121
2023-03-01

EX-99.8

View on SEC.gov →
001-10167
2016-11-10

EX-1

View on SEC.gov →
333-96233
2003-05-09

10-Q

View on SEC.gov →
333-96233
2003-08-14

10-Q

View on SEC.gov →
001-09526
2024-08-27

FORM 6-K

View on SEC.gov →
001-32997
2014-06-26

EX-99.1

View on SEC.gov →
000-18892
2003-12-30

UMBRELLA DEED- HOSPITALS

View on SEC.gov →
005-82013
2014-06-20

EX-99.1

View on SEC.gov →
033-82870-A
2004-03-30

FORM 10-K

View on SEC.gov →
000-50316
2009-08-14

FORM 10-Q

View on SEC.gov →
333-96233
2003-11-21

NORTH AMERICAN VAN LINES JUNE 2003 FORM 10Q/A

View on SEC.gov →
333-121326
2004-12-16

REGISTRATION STATEMENT

View on SEC.gov →
001-31617
2011-11-10

ANALYST DAY 2011 PRESENTATION

View on SEC.gov →
001-31902
2007-01-31

10-K

View on SEC.gov →
000-26368
2001-01-25

FORM 10-K

View on SEC.gov →
001-15246
2011-02-25

2010 RESULTS

View on SEC.gov →
033-48940
2010-12-30

FORM 485BPOS

View on SEC.gov →
001-31902
2007-06-29

10-K

View on SEC.gov →
001-10533001-34121
2026-02-19

EX-99.4

View on SEC.gov →
333-274830
2024-08-13

REGISTRATION STATEMENT

View on SEC.gov →
033-48940
2010-10-15

FORM 485APOS

View on SEC.gov →
001-07511
2014-02-27

EXHIBIT

View on SEC.gov →
033-82870-A
2002-03-27

10KSB40

View on SEC.gov →
000-30191
2005-11-14

QUARTERLY FILING

View on SEC.gov →
001-14164
2003-03-31

FIFTH AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-96233
2003-03-19

10-K

View on SEC.gov →
001-31902
2005-11-22

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-31902
2007-01-17

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-124167
2005-10-03

SEC filing

View on SEC.gov →
000-30191
2005-09-28

ANNUAL REPORT

View on SEC.gov →
811-04692
2010-08-31

N-CSR

View on SEC.gov →
001-10533001-34121
2026-02-19

20-F

View on SEC.gov →
001-10533001-34121
2025-02-19

EX-99.4

View on SEC.gov →
000-55213
2020-05-15

FORM 10-Q

View on SEC.gov →
000-55213
2019-05-15

10-Q

View on SEC.gov →
333-96233
2003-03-20

10-K/A

View on SEC.gov →
001-09526
2024-08-27

FORM 6-K

View on SEC.gov →
333-274830
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-274830
2024-01-02

REGISTRATION STATEMENT

View on SEC.gov →
001-14946
2025-03-25

EXHIBIT 1

View on SEC.gov →
001-09576033-13061-01
2019-06-26

EX-4.1

View on SEC.gov →
001-31545
2019-10-24

EXHIBIT 4.51

View on SEC.gov →
033-29689033-29689-01
2003-11-13

BUDGET PAPERS OF THE CO-REGISTRANT FIR THE 2003-2004 FISCAL YEAR

View on SEC.gov →
001-32845
2007-03-30

PRELIMINARY PROXY STATEMENT - REVISED

View on SEC.gov →
333-274830
2024-10-01

REGISTRATION STATEMENT

View on SEC.gov →
001-11642
2001-01-03

FORM 10-K ANNUAL REPORT SEPTEMBER 30, 2000

View on SEC.gov →
001-32845
2007-08-10

DEFINITIVE PROXY STATEMENT - REVISED

View on SEC.gov →
000-21571
2001-03-22

10-K405

View on SEC.gov →
001-32845
2007-06-19

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32845
2007-08-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-11411
2015-02-20

FORM 10-K

View on SEC.gov →
001-32845
2007-08-01

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32845
2007-07-05

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-32845
2007-04-27

PRELIMINARY PROXY STATEMENT - REVISED

View on SEC.gov →
001-32845
2007-05-24

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-30191
2006-02-14

QUARTERLY FILING

View on SEC.gov →
333-124167
2005-06-02

AMENDED SB-2

View on SEC.gov →
333-124167
2005-05-16

REGISTRATION STATEMENT

View on SEC.gov →
377-05474
2021-09-09

SEC filing

View on SEC.gov →
333-124167
2005-04-19

REGISTRATION STATEMENT

View on SEC.gov →
333-124167
2005-06-10

AMENDMENT NO. 3

View on SEC.gov →
001-11411
2012-02-27

10-K

View on SEC.gov →
333-123190
2005-03-08

MARCH 2005

View on SEC.gov →
001-10533001-34121
2025-02-20

20-F

View on SEC.gov →
022-29031-04022-29031-05022-29031-06022-29031-03022-29031-08022-29031-02022-29031-07022-29031-09022-29031022-29031-01
2017-02-06

EX-99.T3E1

View on SEC.gov →
000-52074
2009-04-15

SEC filing

View on SEC.gov →
333-274830
2023-10-02

REGISTRATION STATEMENT

View on SEC.gov →
001-10533001-34121
2024-02-23

20-F

View on SEC.gov →
001-11411
2013-02-28

FORM 10-K

View on SEC.gov →
001-33632
2015-10-02

EX-99.1

View on SEC.gov →
001-10533001-34121
2023-02-24

20-F

View on SEC.gov →
001-31902
2008-03-12

10-K

View on SEC.gov →
811-08226
2024-02-27

SEC filing

View on SEC.gov →
001-11411
2014-02-21

10-K

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
000-21571
2002-03-29

10-K405

View on SEC.gov →
001-11411
2016-02-19

10-K

View on SEC.gov →
811-05984
2011-12-29

FORM N-CSR

View on SEC.gov →
000-30191
2006-05-15

QUARTERLY FILING

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
333-265539
2022-06-29

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-31902
2004-03-26

FORM 10-K

View on SEC.gov →
001-09526
2025-08-19

FORM 6-K

View on SEC.gov →
001-11411
2017-02-16

10-K

View on SEC.gov →
377-06289
2022-07-25

SEC filing

View on SEC.gov →
333-265539
2022-07-13

424(B)(4)

View on SEC.gov →
377-05474
2021-12-23

SEC filing

View on SEC.gov →
033-29689033-29689-01
2019-01-18

EX-99.(C)(III)

View on SEC.gov →
377-05474
2022-05-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025787
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
UNIT 6/7 PACKARD AVENUE, CASTLE HILL NSW 2154, AUSTRALIA
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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