Base
NVOCC

ROADWAY MOVERS INC

BRONX, NY, 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 “ROADWAY MOVERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROADWAY MOVERS 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)

000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
001-04473001-08962
2012-02-24

EX-10.17

View on SEC.gov →
001-33888
2009-01-16

EX-10.1

View on SEC.gov →
001-08962001-04473
2008-06-02

EX-99.1

View on SEC.gov →
001-04473001-08962
2008-03-24

EX-99.1

View on SEC.gov →
001-05152
2006-08-14

PACIFICORP8K081406EX42

View on SEC.gov →
811-07171
2001-08-21

ANNUAL REPORT

View on SEC.gov →
000-27597
2002-10-29

LEASE - FARM ASSO. LTD. PART. AS LANDLORD

View on SEC.gov →
001-12804
2015-02-27

FORM 10-K

View on SEC.gov →
001-35416
2022-02-25

EX-96.1

View on SEC.gov →
001-35416
2022-10-21

EX-96.1

View on SEC.gov →
000-50724
2004-11-15

EXHIBIT 10.1

View on SEC.gov →
001-35416
2022-10-21

EX-96.2

View on SEC.gov →
001-10362
2013-11-07

EX-10.2

View on SEC.gov →
333-217078
2017-05-09

EX-10.1(A)

View on SEC.gov →
001-10362
2016-02-29

EX-10.3(1)

View on SEC.gov →
811-04015
2005-03-31

N-Q

View on SEC.gov →
001-05152
2013-06-06

TWENTY-SIXTH SUPPLEMENTAL INDENTURE

View on SEC.gov →
001-11299001-10764001-09067001-31508001-32718001-34360001-35747
2018-02-26

EXHIBIT 4.E1

View on SEC.gov →
000-27034
2003-12-04

SEC filing

View on SEC.gov →
001-10228
2001-06-04

LETTER SUBLEASE AGREEMENT

View on SEC.gov →
001-13854
2015-03-06

10-K

View on SEC.gov →
001-13854
2016-03-04

10-K

View on SEC.gov →
001-41794
2025-10-28

EXHIBIT 99.1

View on SEC.gov →
001-14905
2013-03-01

10-K

View on SEC.gov →
001-14905
2012-02-27

FORM 10-K

View on SEC.gov →
001-14905
2011-02-28

FORM 10-K

View on SEC.gov →
001-14905
2014-03-03

10-K

View on SEC.gov →
001-14905
2019-02-25

10-K

View on SEC.gov →
000-27978
2002-03-01

EXHIBIT 10.18

View on SEC.gov →
333-136619
2006-08-14

EX-10.26

View on SEC.gov →
811-05782
2006-01-30

MERCANTILE FUNDS, INC. SEMI-ANNUAL REPORT

View on SEC.gov →
001-14905
2025-02-24

10-K

View on SEC.gov →
001-14905
2023-02-27

10-K

View on SEC.gov →
001-14905
2022-02-28

10-K

View on SEC.gov →
001-14905
2026-03-02

10-K

View on SEC.gov →
001-14905
2021-03-01

10-K

View on SEC.gov →
001-14905
2025-03-14

ARS

View on SEC.gov →
001-14905
2020-02-24

10-K

View on SEC.gov →
001-14905
2023-03-17

ARS

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
001-12054
2006-03-02

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-14905
2024-03-15

ARS

View on SEC.gov →
001-14905
2026-03-13

ARS

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
001-12054
2005-03-14

10-K

View on SEC.gov →
001-14905
2024-02-26

10-K

View on SEC.gov →
001-12054
2007-02-26

WASHINGTON GROUP INTERNATIONAL, INC. 2006 10K

View on SEC.gov →
000-52606
2012-03-26

LEASE -BRANCH PROPERTY (PB CAPITAL)

View on SEC.gov →
000-52606
2012-03-26

LEASE -OPS CENTER (PB CAPITAL)

View on SEC.gov →
000-52606
2012-03-26

LEASE -OFFICE PROPERTY (PB CAPITAL)

View on SEC.gov →
333-206582-01
2016-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206582-06
2016-11-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-190246-07
2014-07-29

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03258
2005-08-05

N-CSRS

View on SEC.gov →
811-03258
2006-04-14

N-CSRS/A

View on SEC.gov →
811-07436
2006-04-14

N-CSRS/A

View on SEC.gov →
001-13274333-57103-01
2019-10-30

EX-10.108

View on SEC.gov →
333-190246-17
2015-10-08

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07436
2005-08-05

N-CSRS

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

EXHIBIT 10.5

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

S-1/A

View on SEC.gov →
333-227081-05
2020-03-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38791
2021-04-14

10-K

View on SEC.gov →
001-34055
2015-05-28

PRELIMINARY ECONOMIC ASSESSMENT

View on SEC.gov →
001-34055
2015-05-28

PRELIMINARY ECONOMIC ASSESSMENT

View on SEC.gov →
811-06067
2005-08-05

N-CSRS

View on SEC.gov →
001-16383
2006-05-05

ENGINEERING, PROCUREMENT AND CONSTRUCTION AGREEMENT FOR PRELIMINARY WORK

View on SEC.gov →
811-03258
2006-02-07

N-CSR

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
377-06057
2022-03-02

SEC filing

View on SEC.gov →
811-04015
2005-01-07

N-CSR

View on SEC.gov →
333-257989
2021-07-30

424B3

View on SEC.gov →
333-251657
2021-05-05

424B3

View on SEC.gov →
333-251657
2021-05-28

424B3

View on SEC.gov →
333-251657
2021-04-26

POS AM

View on SEC.gov →
377-06057
2022-04-19

SEC filing

View on SEC.gov →
001-10533001-34121
2026-02-19

EX-99.4

View on SEC.gov →
333-257989
2021-07-16

S-1

View on SEC.gov →
333-251657
2021-06-28

424B7

View on SEC.gov →
333-251657
2021-05-21

POS AM

View on SEC.gov →
811-06067
2006-04-14

N-CSRS/A

View on SEC.gov →
000-55992
2020-12-14

EXHIBIT 99.31

View on SEC.gov →
333-251657
2021-06-29

424B7

View on SEC.gov →
811-07436
2006-02-07

N-CSR

View on SEC.gov →
033-01857
2018-07-24

AQUILA MUNICIPAL TRUST - N-1 PARTS A, B AND C

View on SEC.gov →
001-10533001-34121
2026-02-19

20-F

View on SEC.gov →
033-01857
2018-07-25

AQUILA MUNICIPAL TRUST - PROSPECTUS AND SAI

View on SEC.gov →
333-251657
2021-02-02

424B3

View on SEC.gov →
333-76960
2007-05-23

AMENDMENT TO 485

View on SEC.gov →
333-126968
2006-11-22

AMENDMENT TO 485

View on SEC.gov →
333-84608
2007-08-24

AMENDMENT TO 485

View on SEC.gov →
333-103398
2007-06-25

AMENDMENT TO 485

View on SEC.gov →
033-51927
2007-05-23

AMENDMENT TO 485

View on SEC.gov →
333-45159
2007-08-24

AMENDMENT TO 485

View on SEC.gov →
333-88889
2007-02-22

AMENDMENT TO 485

View on SEC.gov →
333-62392
2006-10-24

AMENDMENT TO 485

View on SEC.gov →
333-89908
2006-10-24

AMENDMENT TO 485

View on SEC.gov →
333-106227
2006-10-24

AMENDMENT TO 485

View on SEC.gov →
333-59229
2007-02-22

AMENDMENT TO 485

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028636
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1135 BRONX RIVER AVENUE, BRONX, NY, UNITED STATES
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.

Search Screening List
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