Base
NVOCC

MOVE EXPRESS GROUP

LONG BEACH, CA, 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 “MOVE EXPRESS GROUP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOVE EXPRESS GROUP” 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)

000-32691
2002-05-15

BODY

View on SEC.gov →
000-32691
2005-05-05

SEC filing

View on SEC.gov →
000-32691
2005-05-05

SEC filing

View on SEC.gov →
000-32691
2005-05-05

SEC filing

View on SEC.gov →
000-32691
2005-05-05

SEC filing

View on SEC.gov →
000-32691
2005-05-05

SEC filing

View on SEC.gov →
000-32691
2005-05-05

SEC filing

View on SEC.gov →
000-32691
2002-05-15

BODY

View on SEC.gov →
000-32691
2002-03-15

BODY

View on SEC.gov →
000-32691
2005-05-05

SEC filing

View on SEC.gov →
000-32691
2005-06-20

SEC filing

View on SEC.gov →
000-32691
2005-05-05

SEC filing

View on SEC.gov →
001-09159
2007-03-21

FILED PURSUANT TO RULE 425

View on SEC.gov →
000-20961
2001-04-10

NEW COMMODORE CRUISE LINES LIMITED

View on SEC.gov →
001-32940
2006-12-22

EX-10.01

View on SEC.gov →
001-13973
2001-08-17

EXHIBIT 99.1 MONTHLY OPERATING STATEMENT

View on SEC.gov →
001-31312
2011-11-10

425

View on SEC.gov →
001-11953
2008-11-10

SEC filing

View on SEC.gov →
001-07657
2012-01-25

QING VIOLATION GIVING QUOTE ANY INFORMATION UNQUOTE AND NO REFERRAL TO HR

View on SEC.gov →
001-07657
2012-02-07

QING VIOLATION GIVING QUOTE ANY INFORMATION UNQUOTE AND NO REFERRAL TO HR

View on SEC.gov →
001-07657
2012-02-07

QING VIOLATION GIVING QUOTE ANY INFORMATION UNQUOTE AND NO REFERRAL TO HR

View on SEC.gov →
001-07657
2012-02-07

QING VIOLATION GIVING QUOTE ANY INFORMATION UNQUOTE AND NO REFERRAL TO HR

View on SEC.gov →
000-32691
2002-01-14

BODY

View on SEC.gov →
333-206582-05
2016-11-01

FREE WRITING PROSPECTUS

View on SEC.gov →
000-32691
2005-06-22

SEC filing

View on SEC.gov →
001-13973
2001-05-02

MONTHLY OPERATING STATEMENT

View on SEC.gov →
001-08444
2013-02-14

425

View on SEC.gov →
001-08323
2018-03-13

CIGNA CORPORATION 425

View on SEC.gov →
811-06221
2009-07-16

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-09

View on SEC.gov →
000-27026
2007-02-06

EARNINGS RELEASE

View on SEC.gov →
001-37351
2016-05-25

EXHIBIT 99.1

View on SEC.gov →
000-28311
2009-10-20

CONSULTING AGREEMENT

View on SEC.gov →
811-06221
2004-01-13

SEC filing

View on SEC.gov →
811-04447
2004-01-13

SEC filing

View on SEC.gov →
001-13814
2002-03-04

SEC filing

View on SEC.gov →
001-34632
2025-03-31

EXHIBIT 99.1

View on SEC.gov →
001-07657
2012-02-07

BROWN ADMITS QING VIOLATION SAYING LINDNER CANNOT WORK HERE

View on SEC.gov →
001-07657
2012-02-07

BROWN ADMITS QING VIOLATION SAYING LINDNER CANNOT WORK HERE

View on SEC.gov →
811-04447
2009-07-16

THE BRANDYWINE FUNDS QUARTERLY REPORT 6-30-09

View on SEC.gov →
001-07657
2012-01-25

BROWN ADMITS QING VIOLATION SAYING LINDNER CANNOT WORK HERE

View on SEC.gov →
001-07657
2012-02-07

BROWN ADMITS QING VIOLATION SAYING LINDNER CANNOT WORK HERE

View on SEC.gov →
001-07657
2010-04-28

EXHIBIT 99.1

View on SEC.gov →
000-50368
2009-04-17

ATSG NOTIFIED BY DHL OF INTENT TO REACTIVATE CVG FACILITY

View on SEC.gov →
001-34259
2009-11-10

SEC filing

View on SEC.gov →
811-08546
2004-05-07

SEC filing

View on SEC.gov →
001-08662
2004-02-09

SEC filing

View on SEC.gov →
028-02406
2007-02-13

SEC filing

View on SEC.gov →
000-50368
2009-05-15

SEC filing

View on SEC.gov →
001-39364
2021-05-21

EXHIBIT 99.1

View on SEC.gov →
001-32449
2005-12-20

EX-99.1

View on SEC.gov →
001-06512
2003-03-26

WEBCAST TRANSCRIPT

View on SEC.gov →
000-19084
2013-05-29

EX-99.1

View on SEC.gov →
000-52073
2015-04-06

DEFA41A

View on SEC.gov →
000-18892
2003-01-21

MD'S AGM ADDRESS

View on SEC.gov →
001-12649
2005-06-20

425

View on SEC.gov →
002-88373
2017-02-23

STAR FUND SUMMARY PROSPECTUS

View on SEC.gov →
001-14824
2005-12-06

SEC filing

View on SEC.gov →
033-53683
2011-05-12

VANGUARD TAX-MANAGED BALANCED FUND

View on SEC.gov →
033-53683
2013-12-19

SUMMARY PROSPECTUS

View on SEC.gov →
033-53683
2013-04-26

VANGUARD TAX-MANAGED 497K

View on SEC.gov →
033-53683
2011-04-27

VANGUARD TAX-MANAGED FUND

View on SEC.gov →
001-13973
2001-09-06

SCHEDULE OF CASH RECEIPTS

View on SEC.gov →
002-88373
2022-02-25

VANGUARD STAR FUND SUMMARY PROSPECTUS

View on SEC.gov →
033-53683
2012-04-26

VANGUARD TAX-MANAGED FUNDS 497K

View on SEC.gov →
033-53683
2011-07-15

VANGUARD TAX-MANAGED BALANCED FUND SUMMARY

View on SEC.gov →
002-88373
2019-02-26

STAR FUND SUMMARY

View on SEC.gov →
001-01550
2014-08-28

SEC filing

View on SEC.gov →
001-34727
2012-08-27

SOLICITING MATERIAL

View on SEC.gov →
000-14851
2003-01-31

TENANT SUMMARY

View on SEC.gov →
033-53683
2013-07-29

VANGUARD TAX-MANAGED BALANCED FUND SUMMARY

View on SEC.gov →
333-155361
2009-08-13

DEFINITIVE MATERIALS

View on SEC.gov →
333-136666
2007-03-14

SEC filing

View on SEC.gov →
000-20199
2005-07-22

EXHIBIT 99.3

View on SEC.gov →
002-88373
2018-02-22

STAR FUND SUMMARY

View on SEC.gov →
333-136666
2007-03-14

SEC filing

View on SEC.gov →
001-01550
2014-08-28

LETTER TO SHAREHOLDERS

View on SEC.gov →
005-58289
2014-09-30

EX-99.6

View on SEC.gov →
033-53683
2014-04-07

VANGUARD TAX-MANAGED FUND 497K

View on SEC.gov →
033-53683
2015-04-29

VANGUARD TAX-MANAGED BALANCED FUND 497K

View on SEC.gov →
001-35769
2014-09-30

EX-99.6

View on SEC.gov →
005-90804
2023-09-28

EXHIBIT 99.(C)(6)

View on SEC.gov →
811-21720
2013-08-15

N-PX

View on SEC.gov →
005-31075
2014-10-27

SC14D9C

View on SEC.gov →
2017-10-12

SEC filing

View on SEC.gov →
811-04447
2010-01-21

THE BRANDYWINE FUNDS QUARTERLY REPORT 12-31-09

View on SEC.gov →
002-88373
2020-02-27

STAR FUND

View on SEC.gov →
001-09532
2006-10-11

SEC filing

View on SEC.gov →
033-53683
2017-04-26

TAX MANAGED BALANCED-ADM SHARES-SP 103

View on SEC.gov →
005-33795
2013-08-21

EX-99.(C)(2)

View on SEC.gov →
001-05005
2020-05-21

TRANSCRIPT OF MAY 19, 2020 CONFERENCE

View on SEC.gov →
811-06221
2010-01-21

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 12-31-09

View on SEC.gov →
033-53683
2023-04-28

SP 103 TAX-MANAGED BALANCED FUND

View on SEC.gov →
033-53683
2022-04-29

TAX MANAGED SP 103

View on SEC.gov →
001-14824
2004-07-27

6-K

View on SEC.gov →
033-53683
2024-04-26

SP 103 TAX-MANAGED BALANCED FUND

View on SEC.gov →
033-53683
2016-04-08

VANGUARD TAX-MANAGED FUNDS 497K

View on SEC.gov →
001-07657
2013-09-25

PRESS RELEASE DATED SEPTEMBER 25, 2013

View on SEC.gov →
005-33912
2004-02-26

SEC filing

View on SEC.gov →
001-14200
2007-01-08

PRESS RELEASE

View on SEC.gov →
000-28018
2012-05-02

SOLICITING MATERIAL

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025846
License Status
Active
Bond Status
Bonded — UNITED CASUALTY AND SURETY INSURANCE COMPANY
Address
1930 EAST FLORIDA STREET, LONG BEACH, CA, 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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