Base
Freight Forwarder

PERRY MOVING SERVICES, LLC

HANOVER, MD, 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 “PERRY MOVING SERVICES, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PERRY MOVING SERVICES, 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)

000-21277
2001-10-12

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
001-15393
2023-06-23

EX-99.1

View on SEC.gov →
333-141364
2007-05-02

OFFICE LEASE BY AND AMONG THE REGISTRANT

View on SEC.gov →
000-28513
2001-10-11

FORM 8-K FOR LIQUIDIX, INC.

View on SEC.gov →
000-24789
2007-05-01

EXHIBIT 10.1

View on SEC.gov →
000-21764
2015-05-14

DEFA14A MAY 14 EARNINGS TRANSCRIPT

View on SEC.gov →
000-32373
2008-06-26

RELEASE

View on SEC.gov →
001-06903
2018-10-04

EXHIBIT 99.1

View on SEC.gov →
001-33349
2008-05-14

425

View on SEC.gov →
001-33349
2008-08-08

425

View on SEC.gov →
333-90600
2002-08-20

EXHIBIT 10.26

View on SEC.gov →
005-59423
2009-10-15

EX-99.1

View on SEC.gov →
000-23204
2002-04-29

DEF 14A

View on SEC.gov →
001-36449
2017-11-13

EXHIBIT 99.2

View on SEC.gov →
333-141364
2007-03-16

OFFICE LEASE BY AND AMONG THE REGISTRANT

View on SEC.gov →
000-32565
2012-04-30

NUTRACEA DEF 14A 06-19-2012

View on SEC.gov →
2018-11-19

SEC filing

View on SEC.gov →
001-38417
2019-11-01

FORM 8-K

View on SEC.gov →
000-30096
2002-05-15

SEC filing

View on SEC.gov →
000-28513
2002-07-18

AMENDMENT NO. 1 TO FORM 10-KSB FOR 2002

View on SEC.gov →
000-28513
2002-07-15

YEAR END REPORT FOR MARCH 31, 2002

View on SEC.gov →
001-33981
2009-08-05

EX-99.1

View on SEC.gov →
000-21764
2010-09-17

EMPLOYMENT AGREEMENT DATED MARCH 2, 2009 BETWEEN ANITA BRITT AND THE REGISTRANT

View on SEC.gov →
000-30575
2002-05-10

DEF 14A

View on SEC.gov →
000-23204
2003-04-28

DEFINITIVE FORM OF NOTICE AND PROXY STATEMENT

View on SEC.gov →
001-10233
2008-02-05

EX-99.1

View on SEC.gov →
000-31253
2003-07-01

DEF 14A

View on SEC.gov →
000-23204
2005-04-27

SEC filing

View on SEC.gov →
001-36434
2015-08-14

EXHIBIT 99.1

View on SEC.gov →
001-32565
2010-03-31

ANNUAL REPORT

View on SEC.gov →
001-13711
2003-03-24

DEFINITIVE FORM OF NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-28513
2001-12-10

AMENDMENT NO. 1 TO FORM 8-K

View on SEC.gov →
000-55687
2019-06-04

PRESS RELEASE

View on SEC.gov →
000-26779
2001-10-04

DEF 14A

View on SEC.gov →
000-27549
2010-07-20

DEFINITIVE 14C SKYE

View on SEC.gov →
000-27549
2010-07-09

SKYE INFORMATION STATEMENT

View on SEC.gov →
000-31050
2004-04-29

WASTE INDUSTRIES

View on SEC.gov →
000-31050
2002-04-17

PRELIMINARY NOTICE & PROXY STATEMENT

View on SEC.gov →
000-31050
2002-04-29

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-23204
2006-04-28

NOTICE OF PROXY STATEMENT

View on SEC.gov →
000-11868
2002-02-28

ANNUAL REPORT

View on SEC.gov →
000-21764
2007-04-16

ANNUAL REPORT

View on SEC.gov →
001-34196
2008-11-12

425

View on SEC.gov →
000-28008
2004-11-03

PRESS RELEASE

View on SEC.gov →
000-31050
2006-04-27

NOTICE AND PROXY

View on SEC.gov →
000-30096
2002-08-14

SEC filing

View on SEC.gov →
000-28008
2003-04-30

12/31/2002

View on SEC.gov →
000-50478
2018-04-27

DEF 14A

View on SEC.gov →
000-27560
2006-05-01

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
333-120751
2004-11-24

FORM S-1

View on SEC.gov →
001-14260
2022-02-24

EX-99.2

View on SEC.gov →
000-31050
2003-04-30

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
001-07677
2014-04-04

EX-99.1

View on SEC.gov →
2009-08-11

SEC filing

View on SEC.gov →
000-30575
2009-04-29

DEF 14A

View on SEC.gov →
000-21764
2008-04-18

FORM 10-K

View on SEC.gov →
333-120751
2005-03-22

INTERCREDITOR AGREEMENT

View on SEC.gov →
001-06666
2003-05-12

FORM 10-Q 1ST QUARTER 2003

View on SEC.gov →
001-07677
2014-04-04

EX-99.2

View on SEC.gov →
000-21277
2002-10-07

DEF 14A

View on SEC.gov →
001-31579
2007-06-26

DORAL FINANCIAL CORPORATION

View on SEC.gov →
001-34973
2015-04-30

DEF 14A

View on SEC.gov →
000-30902
2022-08-04

EXHIBIT 99.1

View on SEC.gov →
001-32565
2011-03-31

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

View on SEC.gov →
000-21764
2009-04-09

FORM 10-K

View on SEC.gov →
000-21764
2006-05-15

NPS

View on SEC.gov →
000-21764
2005-04-18

FORM 10-K

View on SEC.gov →
001-32661
2010-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51588
2006-05-01

FORM 10-K, AMENDMENT #1

View on SEC.gov →
001-32661
2010-03-23

PRESS RELEASE DATED MARCH 17, 2010 REGARDING RESULTS FOR THE FOURTH QUARTER AND FULL-YEAR PERIOD ENDED DECEMBER 31, 2009

View on SEC.gov →
000-30369
2005-04-29

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-31792
2007-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-120751
2005-03-22

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
020-32022
2023-03-21

SEC filing

View on SEC.gov →
001-11255
2023-06-02

SUBSIDIARIES LIST

View on SEC.gov →
000-17082
2018-04-30

10-K/A

View on SEC.gov →
001-39059
2022-02-28

EX-10.10

View on SEC.gov →
001-39059
2021-08-26

EX-10.10

View on SEC.gov →
001-11255
2021-05-26

EXHIBIT 21

View on SEC.gov →
001-32565
2011-03-31

FORM 10-K

View on SEC.gov →
001-11255
2022-05-25

SUBSIDIARY LIST

View on SEC.gov →
333-139576
2007-02-15

SEC filing

View on SEC.gov →
000-32565
2009-11-06

NUTRACEA DEF 14A 12-4-2009

View on SEC.gov →
001-11255
2025-05-29

EX-21

View on SEC.gov →
001-11255
2024-05-30

EX-21

View on SEC.gov →
001-11115
2004-04-16

ANNUAL REPORT

View on SEC.gov →
000-55687
2017-10-19

FORM 10-K

View on SEC.gov →
333-190983
2014-03-31

FORM 10-K

View on SEC.gov →
000-31050
2008-04-29

FORM 10-K/A

View on SEC.gov →
001-15877
2008-03-21

SEC filing

View on SEC.gov →
000-30575
2008-04-25

DEF 14A

View on SEC.gov →
000-50478
2004-04-13

NOTICE AND PROXY STATEMENT

View on SEC.gov →
000-52089
2014-06-13

DEF 14A

View on SEC.gov →
333-96815
2002-07-19

REGISTRATION STATEMENT FOR LIQUIDIX, INC.

View on SEC.gov →
000-21764
2006-04-17

01/31/2006

View on SEC.gov →
001-37566
2016-04-27

DEF 14A

View on SEC.gov →
000-21764
2015-04-14

FORM 10-K

View on SEC.gov →
000-21577
2002-03-27

PROXY FOR MEETING TO BE HELD 05-07-2002

View on SEC.gov →
001-11853
2004-03-12

DEF 14A

View on SEC.gov →
333-110033
2003-11-07

VERITAS DGC INC.- REGISTRATION NO. 333-110033

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029172
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
7247 NATIONAL DRIVE, HANOVER, MD, 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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