Base
NVOCC

THE MOVERS TRADING CLUB LTD

WATFORD, WD18 OTG, UNITED KINGDOM

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 “THE MOVERS TRADING CLUB LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THE MOVERS TRADING CLUB LTD” 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)

333-259281
2021-12-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-259281
2022-02-22

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

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001-39982
2024-04-09

DEF 14A

View on SEC.gov →
001-39982
2025-04-10

FORM DEF 14A

View on SEC.gov →
001-40209
2023-06-07

PROXY STATEMENT

View on SEC.gov →
001-40209
2023-06-20

PROXY STATEMENT

View on SEC.gov →
000-26119
2006-04-18

CWTD 10KSB 12/31/2005

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811-08071
2003-09-04

SEC filing

View on SEC.gov →
000-26119
2007-04-16

CWTD 10KSB 12/31/2006

View on SEC.gov →
000-26119
2005-04-15

CWTD FORM 10-KSB 04/14/2005

View on SEC.gov →
001-06887
2013-03-15

DEF 14A

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
811-08340
2009-03-02

GREATER INDIA PORTFOLIO

View on SEC.gov →
001-40209
2022-06-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21991
2024-01-24

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
333-122092
2006-01-13

SEC filing

View on SEC.gov →
333-122092
2005-09-28

CWTD FORM SB-2/A 09/25/2005

View on SEC.gov →
333-122092
2005-11-30

SEC filing

View on SEC.gov →
333-122092
2006-02-03

SEC filing

View on SEC.gov →
333-122092
2005-05-16

CWTD FORM SB-2/A 05/17/2005

View on SEC.gov →
333-122092
2005-07-14

CWTD FORM SB-2/A2 07/12/2005

View on SEC.gov →
001-06887
2010-03-12

DEF 14A

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
001-06887
2012-03-16

DEF 14A

View on SEC.gov →
001-39982
2023-04-17

DEF 14A

View on SEC.gov →
333-122092
2005-01-18

SEC filing

View on SEC.gov →
001-42877
2026-04-08

20-F

View on SEC.gov →
333-259281
2022-09-12

POS AM

View on SEC.gov →
001-06887
2015-03-13

2015 PROXY 03.13.15_DEF 14A

View on SEC.gov →
001-06887
2014-03-14

DEF 14A

View on SEC.gov →
001-06887
2016-03-18

2016 PROXY_BOH_03.18.16_DEF 14A

View on SEC.gov →
811-21991
2024-01-24

SEC filing

View on SEC.gov →
811-21991
2023-10-27

SEC filing

View on SEC.gov →
333-118155
2005-03-25

ANNUAL YEAR END REPORT FOR PERIOD ENDING 12/04

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
333-283712
2025-06-13

F-1/A

View on SEC.gov →
377-07389
2024-08-16

SEC filing

View on SEC.gov →
333-283712
2025-07-02

F-1/A

View on SEC.gov →
049-00061
2003-04-30

AEP SERVICE CORPORATION U-13-60

View on SEC.gov →
333-283712
2025-05-20

F-1/A

View on SEC.gov →
333-283712
2025-10-10

424B4

View on SEC.gov →
377-07389
2024-09-30

SEC filing

View on SEC.gov →
333-283712
2024-12-10

F-1

View on SEC.gov →
811-06312
2003-09-05

SEC filing

View on SEC.gov →
333-283712
2025-02-05

F-1/A

View on SEC.gov →
333-155413
2008-12-19

EX-21.1: SUBSIDIARIES

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-21991
2024-04-24

SEC filing

View on SEC.gov →
049-00061
2002-04-30

U1360 - AEP SVC CORP

View on SEC.gov →
333-283712
2025-03-11

F-1/A

View on SEC.gov →
333-283712
2025-02-19

F-1/A

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-02674
2003-11-06

IBF0803

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

EX-10.3

View on SEC.gov →
000-51162
2005-04-15

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-06887
2011-03-11

DEF 14A

View on SEC.gov →
811-01545
2008-05-30

N-Q

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-31443
2003-10-29

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-06887
2009-03-03

DEF 14A

View on SEC.gov →
000-54726
2012-07-09

PROGRAM AGREEMENT

View on SEC.gov →
000-20750
2007-03-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-51162
2005-04-29

SEC filing

View on SEC.gov →
000-20750
2007-03-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-262319
2022-04-13

PROSPECTUS

View on SEC.gov →
001-37595
2016-04-29

6-K

View on SEC.gov →
811-05410
2018-08-08

N-30B-2

View on SEC.gov →
333-262319
2022-06-07

PROSPECTUS

View on SEC.gov →
811-05950
2002-09-30

SEC filing

View on SEC.gov →
000-49737
2002-04-18

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
333-262319
2022-04-06

POST EFFECTIVE AMENDMENT

View on SEC.gov →
811-09120
2005-12-08

SEC filing

View on SEC.gov →
333-262319
2022-05-27

POST-EFFECTIVE REGISTRATION STATEMENT

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
001-06887
2007-03-14

DEF 14A

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

FORM 10-K

View on SEC.gov →
811-05950
2003-03-28

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
024-12653
2025-09-16

PART II AND III

View on SEC.gov →
024-12653
2025-09-18

253G2

View on SEC.gov →
024-12653
2025-08-29

PART II AND III

View on SEC.gov →
333-262319
2022-02-08

PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027552
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
TANGENT HOUSE, 62 EXCHANGE ROAD, WATFORD, WD18 OTG, UNITED KINGDOM
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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