Trade name: ACE RELOCATION SYSTEMS, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS ACE RELOCATION SYSTEMS, INC. OF WASHINGTON; MILLS VAN LINES
SAN DIEGO, CA, UNITED STATES
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
Search of the OFAC SDN list for “ACE RELOCATION SYSTEMS, INC.” returned no matches.
Search of the BIS CSL for “ACE RELOCATION SYSTEMS, 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.
MONTHLY OPERATING REPORTS FOR PERIOD FROM DECEMBER 1 THROUGH DECEMBER 31, 2004
View on SEC.gov →MONTHLY OPERATING REPORTS OF THE DEBTORS FOR THE PERIOD FROM JULY 1 - JULY 31, 2005
View on SEC.gov →AMENDMENT NO. 11 TO THE INFORMATION TECHNOLOGY SERVICES AGREEMENT
View on SEC.gov →MOBILIS RELOCATION SERVICES POST-EFFECTIVE AMENDMENT TO S-1, 11.10.09
View on SEC.gov →OFFER LETTER BETWEEN LOWE'S COMPANIES, INC. AND SEEMANTINI GODBOLE
View on SEC.gov →OFFER LETTER BETWEEN LOWE'S COMPANIES, INC. AND MARISA F. THALBERG
View on SEC.gov →PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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