Base
NVOCC

SOLOMON AND SONS RELOCATION SERVICE INC

DANIA BEACH, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SOLOMON AND SONS RELOCATION SERVICE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOLOMON AND SONS RELOCATION SERVICE 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)

001-38159
2026-02-13

EX-8

View on SEC.gov →
000-22196
2010-04-26

SEC filing

View on SEC.gov →
000-22196
2012-04-11

PRE 14A

View on SEC.gov →
000-22196
2012-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06651
2016-01-27

SEC filing

View on SEC.gov →
001-01183
2005-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-01183
2004-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12629
2012-01-30

FORM 10-K/A

View on SEC.gov →
000-22196
2011-04-22

SEC filing

View on SEC.gov →
005-38004
2002-05-17

SCHEDULE 14D9

View on SEC.gov →
001-10466
2009-03-31

THE ST. JOE COMPANY

View on SEC.gov →
001-12629
2013-01-28

FORM 10-K/A

View on SEC.gov →
001-38680
2019-04-08

DEF 14A

View on SEC.gov →
001-12629
2011-01-28

ANNUAL REPORT (AMENDMENT NO. 1)

View on SEC.gov →
001-35907
2018-03-01

DEF 14A

View on SEC.gov →
000-27446
2015-08-24

FORM DEF 14A

View on SEC.gov →
001-01183
2003-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-51805
2006-02-13

FORM 10

View on SEC.gov →
001-12629
2012-02-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09338
2006-05-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35774
2013-04-10

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-21515
2011-08-17

TYW

View on SEC.gov →
001-35774
2013-03-28

PRE 14A

View on SEC.gov →
000-51805
2007-02-20

10-12G AMENDMENT NO. 2

View on SEC.gov →
000-51805
2007-04-03

FORM 10 AMENDMENT NO. 3

View on SEC.gov →
000-51805
2006-08-25

10-12G/A

View on SEC.gov →
001-35774
2013-04-18

DEFR14A

View on SEC.gov →
033-46104-FW
2008-05-23

SEC filing

View on SEC.gov →
001-09769
2002-04-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-92445
2013-08-14

PERNIX GROUP, INC. - 10-Q

View on SEC.gov →
033-46104-FW
2008-04-29

SEC filing

View on SEC.gov →
033-46104-FW
2008-05-27

SEC filing

View on SEC.gov →
333-131813
2006-02-13

FORM S-1

View on SEC.gov →
001-12629
2011-03-04

SCHEDULE 14A INFORMATION

View on SEC.gov →
001-35774
2014-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-131813
2006-06-14

S-1/A

View on SEC.gov →
001-01011
2006-03-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-26860
2005-06-30

FORM 20-F

View on SEC.gov →
001-06961
2007-03-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-06961
2007-03-15

SCHEDULE 14A

View on SEC.gov →
083-00002
2023-05-15

ANNLRPT/A

View on SEC.gov →
001-12629
2011-03-18

REVISED PRELIMINARY PROXY

View on SEC.gov →
333-259741-05
2023-05-11

FREE WRITING PROSPECTUS

View on SEC.gov →
000-51805
2007-04-18

FORM 10-K

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

SEC filing

View on SEC.gov →
333-31931
2007-03-29

FORM 10-K

View on SEC.gov →
333-115587
2007-03-30

FORM 10-K

View on SEC.gov →
001-12629
2011-03-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-148557
2008-01-07

SEC filing

View on SEC.gov →
333-282099333-282099-10
2025-12-08

424H

View on SEC.gov →
333-282099333-282099-10
2025-12-15

424B2

View on SEC.gov →
811-02125
2011-08-10

FORM N-PX

View on SEC.gov →
811-05069
2011-08-10

FORM N-PX

View on SEC.gov →
333-31931
2003-03-31

SEC filing

View on SEC.gov →
001-14722
2006-10-05

FORM 6-K

View on SEC.gov →
333-202119
2015-07-21

EX-10.19

View on SEC.gov →
049-00061
2002-04-30

U1360 - AEP SVC CORP

View on SEC.gov →
001-38119
2019-04-17

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34139
2010-04-12

10-K/A

View on SEC.gov →
033-46104-FW
2007-05-04

SEC filing

View on SEC.gov →
000-30419
2001-04-16

DEF 14A

View on SEC.gov →
000-30348
2006-06-15

SEC filing

View on SEC.gov →
033-46104-FW
2007-05-01

SEC filing

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

EXHIBIT 10.5

View on SEC.gov →
333-70314
2001-09-27

FORM S-1

View on SEC.gov →
001-10804
2010-03-10

SEC filing

View on SEC.gov →
000-26860
2004-06-30

LIHIR GOLD LIMITED

View on SEC.gov →
001-14722
2006-12-19

FORM 20-F

View on SEC.gov →
333-70314
2001-11-21

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-14722
2006-12-22

AMENDMENT NO.1 TO FORM 20-F

View on SEC.gov →
001-10804
2008-03-17

SEC filing

View on SEC.gov →
001-10804
2009-03-09

SEC filing

View on SEC.gov →
333-31931
2002-03-29

SEC filing

View on SEC.gov →
811-01466
2011-08-19

FORM N-PX 2011

View on SEC.gov →
811-22549
2018-08-20

N-PX

View on SEC.gov →
001-14722
2007-02-02

FORM 6-K

View on SEC.gov →
001-13859
2013-07-05

PRER14A

View on SEC.gov →
001-13859
2013-07-10

DEFM14A

View on SEC.gov →
001-08895
2013-02-12

EX-10.40

View on SEC.gov →
001-14012
2013-03-04

EX 10.78.09 HCP MASTER LEASE

View on SEC.gov →
001-13859
2013-05-23

PRER14A

View on SEC.gov →
333-151827
2009-05-22

SEC filing

View on SEC.gov →
333-92445
2013-10-28

PRER14A

View on SEC.gov →
000-53667
2011-03-01

EXHIBIT 10.14

View on SEC.gov →
333-92445
2013-10-17

PRER14A

View on SEC.gov →
333-92445
2013-11-06

PRER14A

View on SEC.gov →
333-168105
2011-12-09

S-1/A

View on SEC.gov →
333-92445
2013-10-03

PRE 14A

View on SEC.gov →
000-30419
2004-03-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-13859
2013-05-23

PRER14A

View on SEC.gov →
333-92445
2013-11-12

DEF 14A

View on SEC.gov →
001-13859
2013-06-13

PRER14A

View on SEC.gov →
000-30419
2004-04-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-10401
2010-08-19

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-13859
2013-04-17

PREM14A

View on SEC.gov →
001-10804
2007-03-16

SEC filing

View on SEC.gov →
000-14510
2002-12-09

EXHIBIT 10.9

View on SEC.gov →
000-29739
2005-05-04

FORM 10-K

View on SEC.gov →
811-00116
2011-08-26

N-PX

View on SEC.gov →
001-08895
2014-11-04

EX-10.4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032078
License Status
Active
Bond Status
Bonded — ALLEGHENY CASUALTY COMPANY
Address
3524 SW 30TH AVE, DANIA BEACH, 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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