Base
Freight Forwarder

MEGA MOVERS LLC

DORADO, PR, 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 “MEGA MOVERS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MEGA MOVERS 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)

001-34370
2025-02-13

EX-21.1

View on SEC.gov →
001-34370
2026-02-12

EX-21.1

View on SEC.gov →
000-24547
2008-02-26

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-34370
2021-02-18

EX-21.1

View on SEC.gov →
001-34370
2020-02-13

EX-21.1

View on SEC.gov →
001-34370
2022-02-17

EX-21.1

View on SEC.gov →
001-34370
2023-02-16

EX-21.1

View on SEC.gov →
001-34370
2024-02-14

EX-21.1

View on SEC.gov →
000-53348
2024-08-13

FROM 10-Q FOR JUNE 2024

View on SEC.gov →
001-39129
2021-01-06

EX-99.1

View on SEC.gov →
001-39129
2021-01-06

425

View on SEC.gov →
000-53348
2023-08-11

QUARTERLY REPORT

View on SEC.gov →
333-275240
2024-07-15

SEC filing

View on SEC.gov →
333-275240
2025-05-02

POS AM

View on SEC.gov →
333-275240
2025-07-08

424B4

View on SEC.gov →
001-39129
2020-12-22

EX-99.2

View on SEC.gov →
333-275240
2024-06-04

SEC filing

View on SEC.gov →
020-24400
2018-06-21

FORMC

View on SEC.gov →
377-06772
2023-08-14

SEC filing

View on SEC.gov →
377-06772
2023-09-14

SEC filing

View on SEC.gov →
333-275240
2024-10-25

SEC filing

View on SEC.gov →
333-275240
2025-03-17

SEC filing

View on SEC.gov →
333-275240
2025-03-27

SEC filing

View on SEC.gov →
377-06772
2023-07-07

SEC filing

View on SEC.gov →
377-06772
2023-09-22

SEC filing

View on SEC.gov →
333-275240
2024-10-18

SEC filing

View on SEC.gov →
001-41612
2025-06-05

FORM 425

View on SEC.gov →
333-275240
2024-03-06

SEC filing

View on SEC.gov →
333-275240
2023-11-17

SEC filing

View on SEC.gov →
333-275240
2024-02-23

SEC filing

View on SEC.gov →
333-275240
2023-11-01

SEC filing

View on SEC.gov →
333-275240
2023-12-26

SEC filing

View on SEC.gov →
001-39129
2020-12-22

425

View on SEC.gov →
333-142516
2010-12-20

FORM 8-K

View on SEC.gov →
333-106529333-106529-07
2007-03-01

10-K

View on SEC.gov →
000-53348
2024-11-13

FORM 10-Q FOR SEPT 2024

View on SEC.gov →
001-36906
2018-08-02

EX-99.1

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

PART F

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

EXHIBIT 99.3

View on SEC.gov →
001-31994
2008-06-27

SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION

View on SEC.gov →
001-31994
2008-11-28

FORM 20-F/A

View on SEC.gov →
333-142516
2008-04-15

SEC filing

View on SEC.gov →
811-02258
2008-02-26

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
333-106529-07333-106529
2009-02-27

10-K

View on SEC.gov →
000-53348
2023-11-13

QUARTERLY REPORT

View on SEC.gov →
811-02258
2007-08-22

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-07959
2021-07-08

LOGAN CAPITAL LARGE CAP GROWTH FUND ANNUAL REPORT 4-30-21

View on SEC.gov →
333-106529-07333-106529
2010-02-26

FORM 10-K

View on SEC.gov →
333-106529-07333-106529
2010-08-10

FORM 10-K/A

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
001-31945
2007-03-01

10-K

View on SEC.gov →
333-106529-07333-106529
2008-02-27

FORM 10-K

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
001-40937
2024-09-19

EX-99.2

View on SEC.gov →
333-106529-07333-106529333-106529-02333-106529-01333-106529-06333-106529-04333-106529-05333-106529-03
2003-08-19

FORM S-4 AMENDMENT NO. 1

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
000-53348
2025-03-26

FORM 10-K FOR DEC 2024

View on SEC.gov →
811-07076
2025-03-10

WILSHIRE - WMF - 12.31.24 - N-CSR

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-02258
2007-02-28

EV TAX-MANAGED EMERGING MARKETS

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
013-00107
2025-12-04

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
001-31945
2009-02-27

10-K

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-08226
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
333-106529-07333-106529333-106529-03333-106529-02333-106529-01333-106529-06333-106529-04333-106529-05
2003-06-26

FORM S-4

View on SEC.gov →
333-191389
2013-11-01

EX-10.2

View on SEC.gov →
811-06400
2016-03-31

AIC CORNERSTONE

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

SEC filing

View on SEC.gov →
811-06400
2015-09-29

AIC CORNERSTONE

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
013-00107
2026-03-03

SEC filing

View on SEC.gov →
013-00107
2025-11-26

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
013-00107
2026-01-07

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
013-00107
2026-03-05

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-03373
2024-03-07

N-CSR

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23305
2024-10-28

N-CSR

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
001-11411
2014-02-21

10-K

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
001-34554
2010-02-26

10-K

View on SEC.gov →
013-00107
2025-12-04

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028618
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
QUINTAS DE VILLAMAR X-12, CALLE HIGUERO, DORADO, PR, 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.

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