Base
NVOCC

PREMIER VAN LINES INTERNATIONAL AZ, INC

SAN TAN VALLEY, AZ, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PREMIER VAN LINES INTERNATIONAL AZ, INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PREMIER VAN LINES INTERNATIONAL AZ, 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)

001-13815
2001-02-07

SEPTEMBER MONTHLY OPERATING REPORTS FILED

View on SEC.gov →
001-35210
2014-08-11

EX-10.12

View on SEC.gov →
001-12386
2007-05-04

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-08722
2003-02-10

FORM N-6/A NATIONWIDE PROVIDENT VLI SEP. ACCOUNT A

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
001-12386
2007-02-23

EX. 99.2: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
333-98629
2002-12-16

FORM N-6/A

View on SEC.gov →
333-98629
2003-02-10

FORM N-6/A NATIONWIDE PROVIDENT VLI SEP ACCOUNT 1

View on SEC.gov →
811-08722
2002-12-16

FORM N-6/A NATIONWIDE PROVIDENT VLI SEP. ACCOUNT A

View on SEC.gov →
001-42584
2025-09-24

EX-99.1

View on SEC.gov →
001-35007
2016-04-22

DEF 14A

View on SEC.gov →
001-12386
2007-08-13

SEC filing

View on SEC.gov →
333-95637
2001-05-29

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
001-12386
2007-11-09

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
811-21771
2008-03-31

SEC filing

View on SEC.gov →
001-32837
2008-01-17

SLIDES PRESENTED BY NORTH AMERICAN INSURANCE LEADERS, INC.

View on SEC.gov →
001-32837
2008-01-17

SLIDES PRESENTED BY NORTH AMERICAN INSURANCE LEADERS, INC.

View on SEC.gov →
811-05038
2008-05-28

QUARTERLY SCHEDULE OF INVESTMENTS REPORT

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
811-08754
2006-04-20

SEC filing

View on SEC.gov →
811-05629
2003-08-29

N-CSRS

View on SEC.gov →
333-79379
2006-04-20

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-64751
2006-04-20

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
002-85905
2011-07-27

485BPOS

View on SEC.gov →
333-64751
2007-04-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-170592
2011-02-01

497

View on SEC.gov →
333-79379
2007-04-26

SEC filing

View on SEC.gov →
333-96177
2006-04-20

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-61380
2007-04-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-44996
2006-04-20

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-72596
2007-04-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04234
2007-04-25

POST EFFECTIVE AMENDMENT ON FORM N-6

View on SEC.gov →
033-58950
2006-04-21

MOMENTUM PLUS POST-EFFECTIVE AMENDMENT

View on SEC.gov →
002-30070
2006-04-21

EQUI-VEST 100-500 PEA

View on SEC.gov →
811-04234
2007-04-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-47949
2006-04-21

SEC filing

View on SEC.gov →
333-19925
2006-04-21

VIA PEA

View on SEC.gov →
333-134304
2007-04-25

POST EFFECTIVE AMENDMENT ON FORM N-6

View on SEC.gov →
811-03826
2010-07-26

485BPOS

View on SEC.gov →
333-121693
2007-04-19

ALIC AIM VA 2

View on SEC.gov →
333-130988
2007-04-24

SEC filing

View on SEC.gov →
002-30070
2005-04-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-58950
2007-04-24

MOMENTUM PLUS POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-47949
2007-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-73121
2006-04-20

SEPARATE ACCOUNT 45

View on SEC.gov →
811-08754
2006-04-20

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
333-130988
2006-04-21

SEC filing

View on SEC.gov →
001-10857
2003-01-27

EXHIBIT 2.2

View on SEC.gov →
333-17669
2020-04-22

SEPARATE ACCOUNT FP

View on SEC.gov →
002-30070
2007-04-24

EQUI-VEST 100-500 PEA

View on SEC.gov →
333-81393
2006-04-21

SEC filing

View on SEC.gov →
333-17665
2020-04-22

485BPOS

View on SEC.gov →
333-81501
2006-04-21

SEC filing

View on SEC.gov →
811-10509
2002-08-26

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03826
2011-08-25

485BPOS

View on SEC.gov →
333-72596
2010-04-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-19925
2007-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-08754
2007-04-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-73121
2007-04-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-17671
2020-04-22

SEPARATE ACCOUNT FP

View on SEC.gov →
333-81393
2007-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
002-85905
2011-01-27

FORM 485BPOS

View on SEC.gov →
000-15827
2012-04-20

EX.99.1 - MARCH 2012 MONTHLY OPERATING REPORT

View on SEC.gov →
333-81501
2007-04-24

SEC filing

View on SEC.gov →
333-17671
2019-04-19

SEPARATE ACCOUNT FP

View on SEC.gov →
333-56969
2010-04-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-14948
2001-02-27

FORM 10-K (DATED DECEMBER 31, 2000)

View on SEC.gov →
333-72714
2007-04-27

POST-EFFECTIVE AMENDMENT ON FORM N-4

View on SEC.gov →
333-64749
2006-04-20

SEPARATE ACCOUNT 49

View on SEC.gov →
333-60730
2006-04-20

SEPARATE ACCOUNT 49

View on SEC.gov →
333-146143
2007-12-17

AMENDMENT TO REGISTRATION STATEMENT ON FORM N-4

View on SEC.gov →
333-31131
2006-04-20

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-146143
2007-12-14

REGISTRATION STATEMENT

View on SEC.gov →
333-137052
2006-12-06

PRE-EFFECTIVE AMENDMENT ON FORM N-4

View on SEC.gov →
333-127445
2006-04-20

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-137052
2006-12-05

PRE-EFFECTIVE AMENDMENT ON FORM N-4

View on SEC.gov →
333-17669
2019-04-19

SEPARATE ACCOUNT FP

View on SEC.gov →
001-32550
2006-03-20

10-K

View on SEC.gov →
333-59717
2007-04-27

SEC filing

View on SEC.gov →
333-141082
2007-07-13

SEC filing

View on SEC.gov →
333-137052
2007-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
002-57526
2011-04-28

485BPOS

View on SEC.gov →
002-85905
2010-12-21

485BPOS

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
033-82570
2010-04-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
002-85905
2011-04-29

485BPOS

View on SEC.gov →
333-141292
2007-07-13

REGISTRATION STATEMENT ON FORM N-4/A

View on SEC.gov →
033-75988
2003-04-10

485BPOS

View on SEC.gov →
333-05593
2006-04-20

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-05166
2007-04-27

POST-EFFECTIVE AMENDMENT ON FORM N-4

View on SEC.gov →
333-64749
2007-04-26

SEPARATE ACCOUNT 49

View on SEC.gov →
333-79379
2005-04-20

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
333-64751
2005-04-20

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-61380
2005-04-20

POST EFFECTIVE AMENDMENT

View on SEC.gov →
001-32550
2006-03-20

EXHIBIT 13.1

View on SEC.gov →
333-102295
2006-04-14

ALIC MS VA 2 VA 3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029528
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
648 E ANASTASIA ST, SAN TAN VALLEY, AZ, 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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