Base
NVOCC

US INTERNATIONAL MOVERS INC

SURFSIDE, FL, 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 “US INTERNATIONAL MOVERS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US INTERNATIONAL 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)

333-136791
2006-12-29

SEC filing

View on SEC.gov →
333-136791
2006-12-11

SEC filing

View on SEC.gov →
333-136791
2007-01-26

SEC filing

View on SEC.gov →
333-194042
2017-10-19

SEC filing

View on SEC.gov →
333-136791
2006-10-04

SEC filing

View on SEC.gov →
333-191904
2017-10-19

SEC filing

View on SEC.gov →
333-193689
2017-10-19

SEC filing

View on SEC.gov →
333-193609
2017-10-19

SEC filing

View on SEC.gov →
333-195349
2017-10-19

SEC filing

View on SEC.gov →
333-193651
2017-10-19

SEC filing

View on SEC.gov →
2007-01-17

SEC filing

View on SEC.gov →
001-12804
2016-02-05

EX-10.23

View on SEC.gov →
001-33836
2012-12-14

10-Q

View on SEC.gov →
001-33836
2011-09-12

10-Q

View on SEC.gov →
001-33836
2012-09-14

10-Q

View on SEC.gov →
001-33836
2011-12-13

10-Q

View on SEC.gov →
001-33836
2011-06-01

10-Q

View on SEC.gov →
001-33836
2012-06-15

10-Q

View on SEC.gov →
333-262720
2022-08-04

424B3

View on SEC.gov →
001-01183
2023-04-14

NATIONAL LEGAL AND POLICY CENTER - PX14A6G

View on SEC.gov →
001-33836
2012-04-30

10-K

View on SEC.gov →
001-33836
2011-05-02

10-K

View on SEC.gov →
001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
001-38417
2022-01-10

EX-99.2

View on SEC.gov →
000-07428
2001-10-29

MONTHLY OPERATING REPORT FOR SEPTEMBER 29, 2001

View on SEC.gov →
333-131762
2006-03-30

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-38417
2021-05-19

EX-99.1

View on SEC.gov →
333-131762
2006-02-10

FORM SB-2

View on SEC.gov →
333-259281
2021-12-09

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-136791
2006-10-04

SEC filing

View on SEC.gov →
333-173867
2011-05-03

S-1

View on SEC.gov →
333-138952
2011-03-17

S-1/A

View on SEC.gov →
333-257777
2021-07-08

S-1

View on SEC.gov →
333-257777
2021-08-10

S-1/A

View on SEC.gov →
333-173867
2011-06-07

S-1/A

View on SEC.gov →
333-114042-48333-114042-45333-114042-44333-114042-43333-114042-42333-114042-41333-114042-40333-114042-39333-114042-38333-114042-58333-114042-36333-114042-35333-114042-34333-114042-17333-114042-16333-114042-15333-114042-14333-114042-13333-114042-12333-114042-11333-114042-10333-114042-09333-114042-08333-114042-07333-114042-03333-114042-02333-114042-01333-114042-20333-114042-81333-114042-78333-114042-77333-114042-76333-114042-75333-114042-74333-114042-73333-114042-72333-114042-71333-114042-70333-114042-69333-114042-68333-114042-67333-114042-66333-114042-65333-114042-64333-114042-63333-114042-62333-114042-61333-114042-60333-114042-59333-114042-79333-114042-57333-114042-56333-114042-55333-114042-54333-114042-53333-114042-52333-114042-51333-114042-50333-114042-49333-114042-47333-114042-46333-114042-37333-114042-06333-114042-05333-114042-04333-114042-33333-114042-32333-114042-31333-114042-30333-114042-29333-114042-28333-114042-27333-114042-26333-114042-25333-114042-24333-114042-23333-114042-22333-114042-21333-114042-19333-114042-18333-114042-80333-114042
2004-03-30

EXHIBIT 3.149

View on SEC.gov →
333-137931
2006-12-07

PROSPECTUS

View on SEC.gov →
333-114042-48333-114042-45333-114042-44333-114042-43333-114042-42333-114042-41333-114042-40333-114042-39333-114042-38333-114042-58333-114042-36333-114042-35333-114042-34333-114042-17333-114042-16333-114042-15333-114042-14333-114042-13333-114042-12333-114042-11333-114042-10333-114042-09333-114042-08333-114042-07333-114042-03333-114042-02333-114042-01333-114042-20333-114042-81333-114042-78333-114042-77333-114042-76333-114042-75333-114042-74333-114042-73333-114042-72333-114042-71333-114042-70333-114042-69333-114042-68333-114042-67333-114042-66333-114042-65333-114042-64333-114042-63333-114042-62333-114042-61333-114042-60333-114042-59333-114042-79333-114042-57333-114042-56333-114042-55333-114042-54333-114042-53333-114042-52333-114042-51333-114042-50333-114042-49333-114042-47333-114042-46333-114042-37333-114042-06333-114042-05333-114042-04333-114042-33333-114042-32333-114042-31333-114042-30333-114042-29333-114042-28333-114042-27333-114042-26333-114042-25333-114042-24333-114042-23333-114042-22333-114042-21333-114042-19333-114042-18333-114042-80333-114042
2004-03-30

EXHIBIT 3.109

View on SEC.gov →
2013-04-30

SEC filing

View on SEC.gov →
333-131762
2006-05-12

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
377-04778
2021-05-04

SEC filing

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

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-38417
2021-04-29

EX-99.1

View on SEC.gov →
333-257777
2021-08-04

S-1/A

View on SEC.gov →
001-38296
2020-11-05

TRANSCRIPT OF LEGACY'S PRESENTATION AT THE GABELLI 44TH ANNUAL AUTOMOTIVE AFTERMARKET SYMPOSIUM

View on SEC.gov →
333-257777
2021-08-16

424B4

View on SEC.gov →
001-38417
2021-05-19

EX-99.2

View on SEC.gov →
333-136791
2007-01-26

SEC filing

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

SEC filing

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

EX-10.4

View on SEC.gov →
001-38417
2021-01-26

EX-99.1

View on SEC.gov →
333-137931
2006-11-08

AMENDMENT NUMBER 1 TO FORM SB-2

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

POS AM

View on SEC.gov →
001-38783
2021-02-11

EX-99.1

View on SEC.gov →
333-131762
2006-07-07

AMENDMENT TO FORM SB-2

View on SEC.gov →
000-19600
2001-03-30

EXHIBIT 99.1

View on SEC.gov →
001-40246
2021-09-20

EX-99.1

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

SEC filing

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

EX-10.4

View on SEC.gov →
001-11443
2003-03-26

EX-99.1

View on SEC.gov →
000-00600
2001-05-30

EXHIBIT 99.1

View on SEC.gov →
333-131762
2006-06-15

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
005-48007
2018-01-26

DURAVANT 2018 THE DURAVANT FAMILY OF OPERATING COMPANIES DURAVANT 2018

View on SEC.gov →
001-37425
2020-10-06

EX-99.1

View on SEC.gov →
001-33107
2021-05-20

EXHIBIT 99.1

View on SEC.gov →
333-137931
2006-10-10

FORM SB-2

View on SEC.gov →
001-38417
2021-02-25

EX-99.1

View on SEC.gov →
001-41058
2022-05-02

DEF 14A

View on SEC.gov →
000-52430
2007-02-16

SEC filing

View on SEC.gov →
001-39128
2022-04-15

DEFINITIVE PROXY STATEMENT

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

SEC filing

View on SEC.gov →
333-137931
2006-11-17

AMENDMENT TO FORM SB-2

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

424B4

View on SEC.gov →
000-55450
2019-08-12

PRESS RELEASE

View on SEC.gov →
333-212282-01333-212282333-212282-04333-212282-07333-212282-09333-212282-14333-212282-03333-212282-06333-212282-08333-212282-10333-212282-13333-212282-11333-212282-05333-212282-16333-212282-12333-212282-02333-212282-15
2016-06-28

S-4

View on SEC.gov →
333-129355
2006-04-17

SEC filing

View on SEC.gov →
333-136791
2006-12-11

SEC filing

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

SEC filing

View on SEC.gov →
001-11443
2005-09-29

EX-99.1

View on SEC.gov →
001-13718
2025-03-11

EX-21

View on SEC.gov →
2006-09-15

SEC filing

View on SEC.gov →
333-281116-01
2025-04-09

425

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

SEC filing

View on SEC.gov →
001-34848
2022-03-18

EXHIBIT 99.1

View on SEC.gov →
001-15254
2007-07-02

6-K

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

SEC filing

View on SEC.gov →
333-281116
2025-04-09

425

View on SEC.gov →
001-39142
2020-10-21

FORM 425

View on SEC.gov →
001-37673
2020-08-10

EX-99.1

View on SEC.gov →
000-55079
2025-11-10

EXHIBIT 99.1

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

SEC filing

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

SEC filing

View on SEC.gov →
333-136791
2006-12-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-39142
2020-10-21

FORM 425

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

SEC filing

View on SEC.gov →
001-38417
2020-12-01

OPES PRESS RELEASE, DATED DECEMBER 1, 2020

View on SEC.gov →
333-140558
2007-05-09

PROSPECTUS

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029092
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9133 GARLAND AVE, SURFSIDE, FL, 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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