Base
Freight Forwarder

EFFORT ENTERPRISES INTERNATIONAL, INC.

Trade name: RELOBOXES; ATLANTIC INTERNATIONAL

MARIETTA, GA, 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 “EFFORT ENTERPRISES INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EFFORT ENTERPRISES INTERNATIONAL, 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)

001-33694
2012-01-23

CHINA DIRECT INDUSTRIES, INC. PRESS RELEASE DATED JANUARY 23, 2012

View on SEC.gov →
000-32369
2004-09-09

EX-99.1 PRESS RELEASE DATED SEPTEMBER 8, 2004

View on SEC.gov →
000-51313
2006-08-14

SEC filing

View on SEC.gov →
000-51313
2006-11-14

SEC filing

View on SEC.gov →
000-51313
2006-03-31

FORM NT 10-K

View on SEC.gov →
000-51313
2006-05-12

FORM 12B-25

View on SEC.gov →
001-09618
2012-09-11

SEC filing

View on SEC.gov →
001-31396
2005-03-16

NOTIFICATION OF LATE FILING FOR FORM 10-K

View on SEC.gov →
000-21418
2001-11-14

FORM 12B-25

View on SEC.gov →
000-21418
2001-10-01

FORM 12B-25 (NT-10K)

View on SEC.gov →
001-33694
2016-03-01

CD INTERNATIONAL ENTERPRISES, INC. PRESS RELEASE DATED MARCH 1, 2016

View on SEC.gov →
001-33694
2016-02-16

CD INTERNATIONAL ENTERPRISES, INC. PRESS RELEASE DATED FEBRUARY 16, 2016.

View on SEC.gov →
000-23898
2006-01-25

EX-99.1

View on SEC.gov →
000-49649
2005-08-15

SEC filing

View on SEC.gov →
000-17430
2005-02-01

OBSIDIAN ENTERPRISES, INC. - FORM12B25

View on SEC.gov →
001-33694
2015-12-03

CD INTERNATIONAL ENTERPRISES, INC. PRESS RELEASE DATED DECEMBER 2, 2015.

View on SEC.gov →
000-52905
2010-05-14

EXTENSION FOR MARCH 31, 2010 10-Q

View on SEC.gov →
001-12421
2003-08-12

WOODCLYFFE CONSULTING AGREEMENT

View on SEC.gov →
000-52905
2010-08-16

FORM 12B-25 NOTIFICATION OF LATE FILING

View on SEC.gov →
000-52905
2010-11-15

FORM 12B-25 NOTIFICATION OF LATE FILING

View on SEC.gov →
000-52905
2014-03-31

NOTIFICATION OF LATE FILING

View on SEC.gov →
000-33039
2010-08-16

FORM NT 10-Q

View on SEC.gov →
000-52905
2010-03-31

FORM 12B-25 NOTIFICATION OF LATE FILING

View on SEC.gov →
000-52905
2009-11-16

FORM 12B-25 NOTIFICATION OF LATE FILING

View on SEC.gov →
000-33039
2010-05-17

NT 10-Q

View on SEC.gov →
000-33039
2010-03-31

NT 10-K

View on SEC.gov →
000-21418
2001-05-09

FORM 12B-25

View on SEC.gov →
000-50848
2005-11-10

EX-99.2

View on SEC.gov →
000-50848
2005-11-08

EX-99.2

View on SEC.gov →
000-52905
2011-03-29

EXTENSION FOR 12/31/10 10-K

View on SEC.gov →
000-32369
2003-12-19

EX-99.4 TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-34714
2018-08-14

FORM 12B-25 NOTICE OF LATE FILING

View on SEC.gov →
000-53408
2014-03-17

EXHIBIT 10.1

View on SEC.gov →
001-33694
2017-08-15

SEC filing

View on SEC.gov →
001-33694
2016-08-15

SEC filing

View on SEC.gov →
001-33694
2013-05-15

SEC filing

View on SEC.gov →
000-53408
2014-04-15

EXHIBIT 10.1

View on SEC.gov →
001-33694
2013-02-14

SEC filing

View on SEC.gov →
001-33694
2017-02-15

SEC filing

View on SEC.gov →
001-33694
2016-05-16

SEC filing

View on SEC.gov →
001-33694
2015-12-30

SEC filing

View on SEC.gov →
001-33694
2013-05-15

SEC filing

View on SEC.gov →
001-40747
2025-05-13

PRESENTATION DATED MAY 13, 2025

View on SEC.gov →
001-33694
2016-02-16

SEC filing

View on SEC.gov →
001-33694
2013-08-15

SEC filing

View on SEC.gov →
001-33694
2017-05-16

SEC filing

View on SEC.gov →
001-33694
2016-12-30

SEC filing

View on SEC.gov →
000-50073
2003-04-01

SEC filing

View on SEC.gov →
001-32384
2007-06-19

SEC filing

View on SEC.gov →
001-36876
2021-05-03

EXHIBIT 99.2

View on SEC.gov →
000-21418
2002-05-14

FORM 12B-25

View on SEC.gov →
001-32385
2007-06-19

SEC filing

View on SEC.gov →
001-33694
2012-04-27

CD INTERNATIONAL ENTERPRISES, INC. FORM 8-K DATED APRIL 27, 2012

View on SEC.gov →
000-50073
2005-05-16

SEC filing

View on SEC.gov →
000-55695
2017-08-07

SEC filing

View on SEC.gov →
000-50073
2004-11-09

PRESS RELEASE DATED SEPTEMBER 7, 2004

View on SEC.gov →
000-32369
2004-11-02

EX-99.2 PRESS RELEASE DATED NOVEMBER 1, 2004

View on SEC.gov →
333-100925
2003-01-13

MANUFACTURERS REPRESENTATIVE AGREEMENT

View on SEC.gov →
001-33976
2011-03-08

SEC filing

View on SEC.gov →
000-23251
2001-08-15

NOTIFICATION OF LATE FILING

View on SEC.gov →
000-22700
2001-03-09

EXHIBIT 99.2

View on SEC.gov →
001-36876
2021-08-12

EX-99.2

View on SEC.gov →
001-36876
2021-05-13

EX-99.2

View on SEC.gov →
811-09025
2008-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-23898
2004-07-28

EX-99

View on SEC.gov →
000-32369
2004-04-23

EX-99.1 PRESS RELEASE

View on SEC.gov →
000-32369
2003-04-16

EX-99.1 PRESS RELEASE DATED APRIL 16, 2003

View on SEC.gov →
000-49649
2006-03-31

NOTIIFICATION OF LATE FILING - FORM 10KSB

View on SEC.gov →
001-36876
2021-12-07

EXHIBIT 99.2

View on SEC.gov →
000-49649
2006-05-15

FORM 12B-25 FOR FORM 10Q

View on SEC.gov →
001-36876
2021-02-09

EXHIBIT 99.4

View on SEC.gov →
000-16509
2020-08-05

EX-99.1

View on SEC.gov →
811-03990
2008-05-23

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-08101
2003-06-11

SEC filing

View on SEC.gov →
001-36876
2021-03-09

EX-99.2

View on SEC.gov →
000-53204
2018-06-18

AMENDMENT TO CONVERTIBLE PROM NOTE

View on SEC.gov →
001-09751
2006-10-26

PRESS RELEASE, DATED OCTOBER 24, 2006

View on SEC.gov →
001-32385001-32384
2006-05-16

EX-99.1: AUDITED FINANCIAL STATEMENTS OF LOVING ENTERPRISES, INC.

View on SEC.gov →
000-50568
2004-08-19

EXHIBIT 1

View on SEC.gov →
000-49999
2004-03-12

SEC filing

View on SEC.gov →
000-27137
2003-08-14

NOTIFICATION OF LATE FILING

View on SEC.gov →
000-49999
2004-03-22

SEC filing

View on SEC.gov →
000-22810
2007-05-23

MACE SECURITY INTERNATIONAL, INC. 8-K

View on SEC.gov →
000-27137
2003-06-30

NOTIFICATION OF LATE FILING

View on SEC.gov →
000-31205
2002-04-02

SEC filing

View on SEC.gov →
000-13117
2007-03-30

EXHIBIT 10.19

View on SEC.gov →
001-33694
2012-04-18

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS AND RULE 14(A)(12) MATERIAL

View on SEC.gov →
000-53646
2024-03-01

NT 20-F

View on SEC.gov →
001-09751
2009-08-13

EX-99.1

View on SEC.gov →
001-09751
2008-11-05

EX-99.1

View on SEC.gov →
000-50568
2004-08-19

EX-1

View on SEC.gov →
070-09123
2004-08-27

SEC filing

View on SEC.gov →
001-36876
2021-02-09

EXHIBIT 99.5

View on SEC.gov →
000-53646
2023-03-01

NT 20-F

View on SEC.gov →
811-08387
2002-05-14

FORM 10-Q DATED 3/31/2002

View on SEC.gov →
001-02217
2001-08-14

PRESS RELEASE-DYSON

View on SEC.gov →
000-20797
2007-02-13

PRESS RELEASE

View on SEC.gov →
333-176587
2014-01-14

QUARTERLY REPORT EXTENSION

View on SEC.gov →
000-27696
2007-10-25

PRESS RELEASE

View on SEC.gov →
000-24796
2003-05-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028062
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2181 NEW MARKET PARKWAY, S.E., MARIETTA, GA, 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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