Base
NVOCC

OAR AUTO INC.

LURAY, VA, 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 “OAR AUTO INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OAR AUTO 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)

001-37725
2022-11-17

EX-99.1

View on SEC.gov →
000-51023
2007-08-09

EXHIBIT 10.4

View on SEC.gov →
005-43790
2015-10-21

EXHIBIT 16(C)(5)

View on SEC.gov →
005-43790
2015-10-21

EXHIBIT 16(C)(8)

View on SEC.gov →
005-43790
2015-10-21

EXHIBIT 16(C)(7)

View on SEC.gov →
333-118748
2004-09-02

COLLINS CROSSING APPRAISAL

View on SEC.gov →
005-53679
2003-12-12

MARKET VALUE APPRAISAL OF HOTEL PROPERTY

View on SEC.gov →
333-175843333-175843-01
2011-07-28

EX-99.3

View on SEC.gov →
005-43357
2005-07-08

APPRAISIAL OF GREENSPOINT BY C.B. RICHARD ELLIS

View on SEC.gov →
333-175853333-175853-01
2011-07-28

EX-99.1

View on SEC.gov →
005-42806
2003-12-09

APPRAISAL OF HIDDEN COVE

View on SEC.gov →
811-03207
2020-09-03

SEC filing

View on SEC.gov →
333-175849333-175849-01
2011-07-28

EX-99.4

View on SEC.gov →
333-175853333-175853-01
2011-07-28

EX-99.5

View on SEC.gov →
005-53679
2003-12-12

MARKET VALUE APPRAISAL OF HOTEL PROPERTY

View on SEC.gov →
811-03207
2020-10-05

SEC filing

View on SEC.gov →
333-175843333-175843-01
2011-11-15

EX-99.4

View on SEC.gov →
333-175842333-175842-01
2011-11-15

EX-99.1

View on SEC.gov →
333-175853333-175853-01
2011-07-28

EX-99.3

View on SEC.gov →
333-118748
2004-09-02

ADDISON CIRCLE APPRAISAL

View on SEC.gov →
811-03207
2021-03-04

SEC filing

View on SEC.gov →
333-68644
2001-08-29

APPRAISAL

View on SEC.gov →
333-169353333-169353-01
2010-09-14

EX-99.4

View on SEC.gov →
005-53679
2003-12-12

MARKET VALUE APPRAISAL OF HOTEL PROPERTY

View on SEC.gov →
001-39515
2022-11-08

EX-10.5

View on SEC.gov →
005-46638
2003-12-09

APPRAISAL OF COOPER'S POND

View on SEC.gov →
811-21587
2009-10-02

PDF OF ANNUAL REPORTS

View on SEC.gov →
811-21587
2008-03-07

OMF1-VA - ANNUAL REPORT IN PDF

View on SEC.gov →
811-08553
2007-03-30

QUARTERLY REPORT

View on SEC.gov →
005-53679
2003-12-12

MARKET VALUE APPRAISAL OF HOTEL PROPERTY

View on SEC.gov →
811-22149
2009-03-05

ANNUAL REPORTS IN PDF

View on SEC.gov →
811-03207
2020-08-06

SEC filing

View on SEC.gov →
005-53679
2003-12-12

MARKET VALUE APPRAISAL OF HOTEL PROPERTY

View on SEC.gov →
005-40124
2005-03-31

EXHIBIT (C.3)

View on SEC.gov →
005-80677
2005-04-20

EXH 4 SUNWOOD APPRAISAL

View on SEC.gov →
005-81912
2014-04-21

EXHIBIT (C)(III)

View on SEC.gov →
005-80677
2005-10-13

EXH 12.4 SUNWOOD VILLAGE APPRAISAL

View on SEC.gov →
001-14895
2012-03-13

LEASE AGREEMENT

View on SEC.gov →
005-53679
2003-12-12

MARKET VALUE APPRAISAL OF HOTEL PROPERTY

View on SEC.gov →
811-08211
2021-02-04

SEC filing

View on SEC.gov →
811-21587
2008-10-08

ANNUAL REPORTS IN PDF

View on SEC.gov →
811-04391
2008-06-09

OMF2 ANNUAL REPORT IN PDF

View on SEC.gov →
033-20413
2003-12-15

EXHIBIT 99.5

View on SEC.gov →
333-270004333-270004-01
2024-11-04

PRICING SUPPLEMENT

View on SEC.gov →
033-20413
2003-12-15

EXHIBIT 99.9

View on SEC.gov →
005-06028
2011-04-18

APPRAISAL OF REAL PROPERTY - UPLAND TOWN & COUNTRY CENTER

View on SEC.gov →
033-20413
2003-12-15

EXHIBIT 99.2

View on SEC.gov →
811-22078
2020-06-05

SEC filing

View on SEC.gov →
811-05950
2022-06-07

SEC filing

View on SEC.gov →
001-13053
2013-04-15

EXHIBIT 1

View on SEC.gov →
033-20413
2003-12-15

EXHIBIT 99.4

View on SEC.gov →
811-21587
2007-10-05

OMAF1 EX-VA ANNUAL REPORTS IN PDF

View on SEC.gov →
033-20413
2003-12-15

EXHIBIT 99.7

View on SEC.gov →
811-04175
2020-01-06

SEC filing

View on SEC.gov →
2010-09-22

SEC filing

View on SEC.gov →
333-169353333-169353-01
2010-09-14

EX-99.1

View on SEC.gov →
033-20413
2003-12-15

EXHIBIT 99.8

View on SEC.gov →
333-275714333-275714-72333-275714-71333-275714-70333-275714-69333-275714-68333-275714-67333-275714-66333-275714-65333-275714-64333-275714-63333-275714-62333-275714-61333-275714-60333-275714-59333-275714-58333-275714-57333-275714-56333-275714-55333-275714-54333-275714-53333-275714-52333-275714-51333-275714-50333-275714-49333-275714-48333-275714-47333-275714-46333-275714-45333-275714-44333-275714-43333-275714-42333-275714-41333-275714-40333-275714-39333-275714-38333-275714-37333-275714-36333-275714-35333-275714-34333-275714-33333-275714-32333-275714-31333-275714-30333-275714-29333-275714-28333-275714-27333-275714-26333-275714-25333-275714-24333-275714-23333-275714-22333-275714-21333-275714-20333-275714-19333-275714-18333-275714-17333-275714-16333-275714-15333-275714-14333-275714-13333-275714-12333-275714-11333-275714-10333-275714-09333-275714-08333-275714-07333-275714-06333-275714-05333-275714-04333-275714-03333-275714-02333-275714-01
2023-11-22

EXHIBIT 3.7

View on SEC.gov →
811-03207
2021-04-06

SEC filing

View on SEC.gov →
333-282333333-282333-78333-282333-77333-282333-76333-282333-75333-282333-74333-282333-73333-282333-72333-282333-71333-282333-70333-282333-69333-282333-68333-282333-67333-282333-66333-282333-65333-282333-64333-282333-63333-282333-62333-282333-61333-282333-60333-282333-59333-282333-58333-282333-57333-282333-56333-282333-55333-282333-54333-282333-53333-282333-52333-282333-51333-282333-50333-282333-49333-282333-48333-282333-47333-282333-46333-282333-45333-282333-44333-282333-43333-282333-42333-282333-41333-282333-40333-282333-39333-282333-38333-282333-37333-282333-36333-282333-35333-282333-34333-282333-33333-282333-32333-282333-31333-282333-30333-282333-29333-282333-28333-282333-27333-282333-26333-282333-25333-282333-24333-282333-23333-282333-22333-282333-21333-282333-20333-282333-19333-282333-18333-282333-17333-282333-16333-282333-15333-282333-14333-282333-13333-282333-12333-282333-11333-282333-10333-282333-09333-282333-08333-282333-07333-282333-06333-282333-04333-282333-03333-282333-02333-282333-05333-282333-01
2024-09-25

EXHIBIT 3.7

View on SEC.gov →
811-22078
2020-12-07

SEC filing

View on SEC.gov →
333-259272333-259272-44333-259272-37333-259272-33333-259272-01333-259272-28333-259272-77333-259272-38333-259272-51333-259272-29333-259272-35333-259272-67333-259272-41333-259272-72333-259272-27333-259272-30333-259272-68333-259272-43333-259272-79333-259272-52333-259272-48333-259272-31333-259272-32333-259272-50333-259272-49333-259272-40333-259272-76333-259272-70333-259272-73333-259272-75333-259272-74333-259272-34333-259272-36333-259272-45333-259272-53333-259272-54333-259272-55333-259272-39333-259272-46333-259272-47333-259272-63333-259272-71333-259272-69333-259272-65333-259272-64333-259272-62333-259272-78333-259272-42333-259272-58333-259272-57333-259272-56333-259272-66333-259272-61333-259272-59333-259272-60333-259272-80333-259272-81333-259272-82333-259272-23333-259272-24333-259272-25333-259272-26333-259272-09333-259272-10333-259272-11333-259272-12333-259272-13333-259272-14333-259272-15333-259272-16333-259272-17333-259272-18333-259272-19333-259272-20333-259272-02333-259272-04333-259272-22333-259272-06333-259272-05333-259272-03333-259272-21333-259272-07333-259272-08
2021-09-02

EXHIBIT 3.8

View on SEC.gov →
811-03207
2021-05-05

SEC filing

View on SEC.gov →
811-04175
2020-02-05

SEC filing

View on SEC.gov →
001-13053
2013-04-09

EXHIBIT 2

View on SEC.gov →
811-04175
2021-06-03

SEC filing

View on SEC.gov →
811-22078
2020-11-06

SEC filing

View on SEC.gov →
000-11454
2005-12-14

AWARD/CONTRACT NO. W52P1J-04-C-0103

View on SEC.gov →
811-05950
2022-06-07

SEC filing

View on SEC.gov →
005-47179
2002-05-01

DCIP JK SC TO-I/A

View on SEC.gov →
005-47179
2002-05-01

DCIP 13E3/A

View on SEC.gov →
001-09548
2010-03-30

THE TIMBERLAND COMPANY

View on SEC.gov →
005-47179
2002-05-01

DCIP TO-I/A

View on SEC.gov →
005-47179
2002-05-01

DCIP JK 13E3/A

View on SEC.gov →
811-05950
2022-06-07

SEC filing

View on SEC.gov →
811-23201
2018-05-31

CERTIFIED SHAREHOLDER REPORT, ANNUAL

View on SEC.gov →
001-33864
2013-04-10

DEF 14A

View on SEC.gov →
333-270004333-270004-01
2024-10-30

PRICING SUPPLEMENT

View on SEC.gov →
333-270004333-270004-01
2024-11-01

PRICING SUPPLEMENT

View on SEC.gov →
333-270004333-270004-01
2024-11-04

PRICING SUPPLEMENT

View on SEC.gov →
005-80677
2005-10-13

EXH 12.6 BAYBERRY APPRAISAL

View on SEC.gov →
005-80677
2005-04-20

EXH 6 BAYBERRY CROSSING APPRAISAL

View on SEC.gov →
333-118748
2004-09-02

MONTAGUE APPRAISAL

View on SEC.gov →
333-165760
2011-01-10

FORM S-1/A 4 REGISTRATION STATEMENT

View on SEC.gov →
333-270004333-270004-01
2024-10-30

PRICING SUPPLEMENT

View on SEC.gov →
333-165760
2010-09-08

S-1/A3 REGISTRATION STATEMENT

View on SEC.gov →
000-24721
2012-05-01

FORM 10-K/A (AMENDMENT NO. 1)

View on SEC.gov →
811-04391
2011-06-07

PDF OF ANNUAL REPORTS

View on SEC.gov →
333-165686
2010-09-08

FORM S-/A3 REGISTRATION STATEMENT

View on SEC.gov →
333-165686
2010-12-10

S/1A4 REGISTRATION STATEMENT

View on SEC.gov →
333-270004333-270004-01
2024-10-29

PRICING SUPPLEMENT

View on SEC.gov →
005-62039
2004-01-22

EXHIBIT (C)(1)

View on SEC.gov →
005-62039
2004-01-21

EXHIBIT (C)(1)

View on SEC.gov →
811-04391
2010-06-02

PDF OF ANNUAL REPORTS

View on SEC.gov →
033-20413
2003-12-15

EXHIBIT 99.6

View on SEC.gov →
005-62039
2004-01-22

EXHIBIT (C)(2)

View on SEC.gov →
811-22078
2021-08-06

SEC filing

View on SEC.gov →
811-21587
2008-04-08

OMF1 SEMI-ANNUAL REPORTS IN PDF

View on SEC.gov →
005-62039
2004-01-21

EXHIBIT (C)(2)

View on SEC.gov →
333-270004333-270004-01
2024-10-30

PRICING SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031350
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
926 E MAIN ST, UNIT A, LURAY, VA, 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

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