Base
Freight Forwarder

P.T. MOVING, INC.

Trade name: PT MOVING SYSTEMS

ALAMOGORDO, NM, 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 “P.T. MOVING, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “P.T. MOVING, 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)

000-27460
2013-12-13

EX-99.1

View on SEC.gov →
001-34115
2013-12-13

EX-99.1

View on SEC.gov →
000-08835
2004-07-02

TAURUS PRESS RELEASE 6.16.04

View on SEC.gov →
001-13948
2009-03-06

EX-99.1

View on SEC.gov →
333-95201
2001-01-24

FORM 8-K

View on SEC.gov →
333-179245
2012-04-06

SEC filing

View on SEC.gov →
000-27450
2003-11-19

SEC filing

View on SEC.gov →
001-32513
2008-03-04

EXHIBIT 99.1 MOSCOWITZ REPORT

View on SEC.gov →
000-27450
2004-11-05

SEC filing

View on SEC.gov →
001-07628
2003-10-10

FORM 6-K FOR SEPTEMBER 2003

View on SEC.gov →
001-14406
2009-08-03

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2012-04-26

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2010-05-03

6-K

View on SEC.gov →
001-14406
2009-10-30

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
001-14406
2010-11-01

FORM 6-K

View on SEC.gov →
001-14406
2012-07-30

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2011-04-29

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2012-10-24

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2011-10-28

FS 9M 2011

View on SEC.gov →
001-14406
2011-07-29

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2009-05-11

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
001-14406
2010-07-30

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
001-14406
2008-11-04

FORM 6-K

View on SEC.gov →
001-09930
2005-03-24

EXHIBIT 2.3

View on SEC.gov →
001-33400
2012-05-11

FORM 10-Q

View on SEC.gov →
000-21415
2001-04-05

EXHIBIT 99.3

View on SEC.gov →
000-23305
2001-04-04

EXHIBIT 99.3

View on SEC.gov →
000-21415
2001-03-22

425

View on SEC.gov →
000-21415
2001-03-22

DEF14A

View on SEC.gov →
005-95017
2025-06-02

REFERENCE DOCUMENTS FOR THE 132ND ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
005-93725
2023-06-02

MATTERS TO BE PROVIDED IN ELECTRONIC FORMAT WHEN CONVENING THE 99TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-33400
2012-08-07

FORM 10-Q

View on SEC.gov →
001-14406
2007-06-08

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
811-21719
2013-08-15

SEC filing

View on SEC.gov →
811-21719
2013-01-09

SEC filing

View on SEC.gov →
001-09224
2007-04-02

SEC filing

View on SEC.gov →
001-14406
2005-07-14

PERUSAHAAN PERSEROAN (PERSERO) P.T. TELEKOMUNIKASI INDONESIA TBK.

View on SEC.gov →
001-14406
2009-05-11

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2004-06-30

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
333-72760
2001-11-05

SEC filing

View on SEC.gov →
001-14406
2010-04-08

PT TELEKOMUNIKASI INDONESIA, TBK - FORM 6-K

View on SEC.gov →
000-27450
2010-01-20

SEC filing

View on SEC.gov →
001-14406
2005-04-25

PT TELEKOMUNIKASI INDONESIA TBK.

View on SEC.gov →
000-27450
2010-01-20

SEC filing

View on SEC.gov →
001-14406
2012-04-02

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2011-03-31

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
001-14406
2012-04-02

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
001-13330
2003-06-30

FORM 20-F

View on SEC.gov →
333-13586
2003-02-04

MITSUI SUMITOMO INSURANCE COMPANY, LIMITED

View on SEC.gov →
001-09224
2008-04-15

SEC filing

View on SEC.gov →
000-09929
2010-02-02

FORM 6-K

View on SEC.gov →
000-27450
2008-08-21

SEC filing

View on SEC.gov →
000-27450
2008-08-20

SEC filing

View on SEC.gov →
811-22648
2014-05-09

SEC filing

View on SEC.gov →
001-33400
2012-04-13

PREM14A

View on SEC.gov →
001-33400
2012-07-16

DEFM14A

View on SEC.gov →
005-93724
2023-06-02

CONVOCATION OF THE 129TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-27450
2008-08-20

SEC filing

View on SEC.gov →
000-27450
2008-08-21

SEC filing

View on SEC.gov →
2012-06-01

SEC filing

View on SEC.gov →
000-07459
2002-11-27

EX-13 ANNUAL REPORT

View on SEC.gov →
811-23066
2023-09-08

N-CSRS

View on SEC.gov →
005-86839
2012-06-06

NOTICE OF THE 64TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
000-55241
2015-04-22

SEC filing

View on SEC.gov →
000-26582
2002-05-10

WORLD AIRWAYS, INC.

View on SEC.gov →
000-18183
2004-04-29

AMENDED NO. 3 AMENDED AND RESTATED LOAN AGREEMENT

View on SEC.gov →
001-33400
2012-07-03

AMENDMENT TO PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-23066
2023-08-09

N-CSRS

View on SEC.gov →
000-07459
2002-11-27

COURTESY COPY OF EXHIBIT 13

View on SEC.gov →
000-07459
2003-01-14

A. SCHULMAN, INC. FORM 10-Q

View on SEC.gov →
333-13896
2007-04-25

SEC filing

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
811-22648
2015-05-01

SEC filing

View on SEC.gov →
000-07459
2003-01-14

COURTESY COPY

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
001-07239
2002-06-05

FORM 6-K

View on SEC.gov →
000-09929
2007-05-02

FORM 6-K

View on SEC.gov →
000-07459
2003-11-25

EX-13

View on SEC.gov →
000-07459
2002-07-15

A. SCHULMAN, INC. FORM 10-Q

View on SEC.gov →
000-07459
2002-07-15

COURTESY COPY OF THE A. SCHULMAN 10-Q

View on SEC.gov →
001-07239
2003-06-05

FORM 6-K

View on SEC.gov →
001-07239
2005-06-09

FORM 6-K

View on SEC.gov →
001-07239
2006-06-09

FORM 6-K

View on SEC.gov →
001-07239
2004-06-08

FORM 6-K

View on SEC.gov →
000-07459
2004-01-14

A. SCHULMAN, INC. 10-Q/QUARTER END 11-30-2003

View on SEC.gov →
001-09224
2009-04-15

SEC filing

View on SEC.gov →
001-09224
2013-05-15

10-K

View on SEC.gov →
000-07459
2004-01-14

COURTESY COPY

View on SEC.gov →
001-09224
2013-06-13

10-K/A

View on SEC.gov →
001-09224
2012-04-16

10-K

View on SEC.gov →
000-07459
2003-04-11

A. SCHULMAN, INC. | FORM 10-Q

View on SEC.gov →
000-07459
2003-04-11

PDF COURTESY COPY OF THE A. SCHULMAN 10-Q

View on SEC.gov →
001-32845
2019-05-14

10-Q

View on SEC.gov →
811-03373
2023-03-09

N-CSR

View on SEC.gov →
001-31260
2008-09-26

ANNUAL REPORT

View on SEC.gov →
000-50083
2003-04-04

SEC filing

View on SEC.gov →
000-07459
2004-11-15

EX-13 ANNUAL REPORT

View on SEC.gov →
811-21719
2014-07-07

SEC filing

View on SEC.gov →
000-27450
2004-04-14

SEC filing

View on SEC.gov →
001-09930
2005-03-24

EXHIBIT 2.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025800
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
720 S. WHITE SANDS BLVD., ALAMOGORDO, NM, 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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