Base
Freight Forwarder

GRACE INTERNATIONAL RELOCATIONS, LLC

OCEANSIDE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GRACE INTERNATIONAL RELOCATIONS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRACE INTERNATIONAL RELOCATIONS, LLC” 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)

001-15132
2026-04-16

EX-4.20.6

View on SEC.gov →
001-15132
2026-04-16

EX-4.19.8

View on SEC.gov →
333-148108
2016-09-16

PRESS RELEASE

View on SEC.gov →
001-12139
2007-05-08

10-Q

View on SEC.gov →
000-15898
2008-11-21

FORM 10-Q

View on SEC.gov →
001-12139
2007-08-07

10-Q

View on SEC.gov →
333-194848
2015-10-02

S-1/A

View on SEC.gov →
001-13953
2021-04-30

10-K/A

View on SEC.gov →
001-04996
2005-11-08

FORM 10-Q OF ALLTEL CORPORATION

View on SEC.gov →
001-04996
2005-11-08

FORM 10-Q OF ALLTEL CORPORATION

View on SEC.gov →
001-39752
2021-03-31

EXHIBIT 10.1

View on SEC.gov →
001-13953
2019-03-27

DEF 14A

View on SEC.gov →
001-13953
2020-03-31

DEF 14A

View on SEC.gov →
001-11155
2008-03-17

AMENDED AND RESTATED LIGNITE SUPPLY AGREEMENT

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

EX-10.3

View on SEC.gov →
001-13953
2021-05-24

DEF 14A

View on SEC.gov →
001-36206
2022-04-07

EX-4.15

View on SEC.gov →
001-36206
2022-04-07

EX-4.14

View on SEC.gov →
001-32963
2006-09-15

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
000-49850
2011-03-02

FORM 10-K

View on SEC.gov →
001-13953
2017-03-28

DEF 14A

View on SEC.gov →
333-65858
2003-03-06

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-11692
2005-09-21

EXHIBIT 99.1

View on SEC.gov →
001-31902
2007-07-13

10-Q

View on SEC.gov →
333-131539-06333-131539-02333-131539-04333-131539-01333-131539-03333-131539-05333-131539
2006-02-03

NON-CONVERTIBLE DEBT SECURITY

View on SEC.gov →
333-65858
2003-03-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-131539333-131539-01333-131539-02333-131539-03333-131539-04333-131539-05333-131539-06
2006-03-10

ETHAN ALLEN PROSPECTUS TO S-4

View on SEC.gov →
333-115543
2010-08-11

FORM 10-Q

View on SEC.gov →
333-131539-06333-131539-05333-131539-03333-131539-01333-131539-04333-131539-02
2006-02-28

ETHAN ALLEN - AMEND. TO S-4 1/06/06

View on SEC.gov →
333-131539
2006-02-24

ETHAN ALLEN - AMEND. TO S-4 1/06/06

View on SEC.gov →
333-131539333-131539-01333-131539-02333-131539-03333-131539-04333-131539-05333-131539-06
2006-03-09

REGISTRATION STATEMENT - AMEND. #3

View on SEC.gov →
333-131539333-131539-01333-131539-02333-131539-03333-131539-04333-131539-05333-131539-06
2006-03-09

REGISTRATION AMENDMENT - #4

View on SEC.gov →
333-131539333-131539-01333-131539-02333-131539-03333-131539-04333-131539-05333-131539-06
2006-03-06

AMENDMENT #2 - 3/3/06

View on SEC.gov →
000-21296
2008-06-06

FORM 10-Q

View on SEC.gov →
001-12139
2020-05-05

10-Q

View on SEC.gov →
001-15491
2010-10-29

10-Q

View on SEC.gov →
333-228597-08
2021-01-25

FREE WRITING PROSPECTUS

View on SEC.gov →
333-227446-12
2020-11-17

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32963
2006-11-06

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-15491
2011-02-08

10-Q

View on SEC.gov →
000-52041
2009-05-06

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
333-228375-05
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34354
2015-10-22

10-Q

View on SEC.gov →
001-13953
2018-03-28

DEF 14A

View on SEC.gov →
333-227081-06
2021-03-15

FREE WRITING PROSPECTUS

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

10-K

View on SEC.gov →
000-55394
2016-01-04

EXHIBIT 99.1

View on SEC.gov →
000-24956
2010-08-11

10-Q

View on SEC.gov →
033-37971
2010-07-28

LM TAX-FREE INCOME FUND -- LM INVESTMENT COUNSEL MARYLAND TAX-FREE INCOME TRUST

View on SEC.gov →
001-12139
2007-03-01

10-K

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

10-K

View on SEC.gov →
033-37971
2009-08-06

497

View on SEC.gov →
001-12139
2020-08-06

10-Q

View on SEC.gov →
333-194848
2014-03-28

S-1

View on SEC.gov →
001-12139
2020-10-28

10-Q

View on SEC.gov →
000-23314
2025-05-08

10-Q TRACTOR SUPPLY COMPANY

View on SEC.gov →
333-134066
2006-05-12

TAXABLE CREDIT AGREEMENT

View on SEC.gov →
001-31902
2007-08-09

10-Q

View on SEC.gov →
333-205106
2015-06-19

EX-10.7

View on SEC.gov →
000-23314
2025-08-07

10-Q TRACTOR SUPPLY COMPANY

View on SEC.gov →
001-15491
2010-08-05

10-Q

View on SEC.gov →
333-134066
2006-05-12

TAX-EXEMPT CREDIT AGREEMENT

View on SEC.gov →
333-226943-09
2020-12-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-194848
2014-05-12

S-1/A

View on SEC.gov →
333-228597-08
2021-01-25

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38071
2023-08-01

10-Q

View on SEC.gov →
033-37971
2011-07-26

LM TAX-FREE INCOME FUND -- LM INVESTMENT COUNSEL MARYLAND TAX-FREE INCOME TRUST

View on SEC.gov →
001-38071
2023-10-31

10-Q

View on SEC.gov →
001-34354
2016-10-27

10-Q

View on SEC.gov →
001-13828
2014-03-06

10-K

View on SEC.gov →
000-23314
2025-11-06

10-Q TRACTOR SUPPLY COMPANY

View on SEC.gov →
333-167172
2010-08-16

AMENDMENT NO. 2 TO FORM S-1

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

AMENDMENT NO. 2 TO FORM S-1/A

View on SEC.gov →
000-24049
2015-03-17

EX-10.35

View on SEC.gov →
333-167172
2010-07-09

AMENDMENT NO. 1 TO FORM S-1

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

AMENDMENT NO. 3 TO FORM S-1/A

View on SEC.gov →
001-34749
2015-05-07

LOAN AND SECURITY AGREEMENT

View on SEC.gov →
333-167172
2010-05-28

FORM S-1

View on SEC.gov →
333-190698
2015-07-17

POS AM

View on SEC.gov →
001-15943
2006-04-07

DEF 14A

View on SEC.gov →
001-16525
2022-03-01

EXHIBIT 10.2

View on SEC.gov →
001-12387
2022-02-24

10-K

View on SEC.gov →
333-115543
2010-05-14

FORM 10-Q

View on SEC.gov →
333-142935
2007-06-14

424B1

View on SEC.gov →
333-190698
2015-04-17

POSAM

View on SEC.gov →
001-04996
2005-08-09

FORM 10-Q OF ALLTEL CORPORATION

View on SEC.gov →
333-167172
2010-10-01

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
001-32927
2007-04-19

FORM 10-K

View on SEC.gov →
000-20086
2012-11-13

10-Q

View on SEC.gov →
033-37971
2010-05-27

LM TAX-FREE INCOME FUND -- LM INVESTMENT COUNSEL MARYLAND TAX-FREE INCOME TRUST

View on SEC.gov →
033-37971
2012-07-23

LM TAX FREE INCOME FUND--LM INVESTMENT COUNSEL MARYLAND TAX-FREE INCOME TRUST

View on SEC.gov →
333-142935
2007-06-08

S-1/A

View on SEC.gov →
001-04996
2005-08-09

FORM 10-Q OF ALLTEL CORPORATION

View on SEC.gov →
333-54035
2003-06-16

FORM 10-Q

View on SEC.gov →
001-13828
2015-03-02

FORM 10-K FILING

View on SEC.gov →
333-139890
2007-01-17

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-194848
2014-07-31

S-1/A

View on SEC.gov →
333-139890
2007-01-10

FORM S-1

View on SEC.gov →
333-190698
2015-04-30

424B3

View on SEC.gov →
333-142935
2007-05-14

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027496
License Status
Active
Bond Status
Bonded — LEXINGTON NATIONAL INSURANCE CORPORATION
Address
4140 OCEANSIDE BLVD., STE 159, OCEANSIDE, CA, 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.

Search Screening List
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