Base
NVOCC

SMART MOVE LOGISTICS LLC

Trade name: SMILES LOGISTICS GROUP; SMILES LOGISTICS GROUP

HIGHLAND, IN, 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 “SMART MOVE LOGISTICS LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART MOVE LOGISTICS 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)

001-32951
2007-04-02

FORM 10-KSB

View on SEC.gov →
333-140558
2007-04-20

AMENDMENT TO FORM SB-2

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

PROSPECTUS

View on SEC.gov →
020-29667
2022-04-29

QUICKLOADZFORMC-AR

View on SEC.gov →
020-29667
2024-04-29

QLOADZ.PDF

View on SEC.gov →
020-29667
2023-04-03

QUICKLOADZFORMC-AR

View on SEC.gov →
333-155244
2008-12-09

AMENDMENT TO FORM S-1

View on SEC.gov →
001-41389
2026-02-19

EXHIBIT 99.1

View on SEC.gov →
001-32951
2007-05-21

10QSB

View on SEC.gov →
001-40507
2026-04-14

EX-8.1

View on SEC.gov →
001-41389
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
001-32951
2008-03-28

FORM 10-KSB

View on SEC.gov →
333-155244
2008-11-10

FORM S-1

View on SEC.gov →
333-150001
2008-05-02

AMENDMENT TO FORM S-3

View on SEC.gov →
333-150001
2008-03-31

FORM S-3

View on SEC.gov →
020-29667
2022-02-08

QUICKLOADZFORMC

View on SEC.gov →
020-29667
2022-03-28

QUICKLOADZFORMC-A

View on SEC.gov →
333-150001
2008-04-25

AMENDMENT TO FORM S-3

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

PROSPECTUS

View on SEC.gov →
001-35955
2019-02-26

EXHIBIT 99.1

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

AMENDMENT NUMBER 1 TO FORM SB-2

View on SEC.gov →
001-36341
2022-03-08

EX-99.5

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

FORM SB-2

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

AMENDMENT TO FORM SB-2

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

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-32951
2007-01-22

FORM 10-QSB

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

AMENDMENT NO. 2 TO FORM SB-2

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

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
333-140558
2007-02-09

FORM SB-2

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

AMENDMENT TO FORM SB-2

View on SEC.gov →
001-32951
2008-05-15

EXHIBIT 10.1

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

FORM SB-2

View on SEC.gov →
001-32951
2007-08-15

FORM 10-QSB

View on SEC.gov →
001-35630
2019-01-07

EXHIBIT 99.2

View on SEC.gov →
001-32951
2007-11-19

FORM 10QSB

View on SEC.gov →
005-81234
2015-11-24

EX-99.1

View on SEC.gov →
000-18730
2022-08-10

PRESS RELEASE ISSUED AUGUST 10, 2022

View on SEC.gov →
000-18730
2022-08-10

SHAREHOLDER LETTER DATED AUGUST 10, 2022

View on SEC.gov →
000-19969
2017-02-08

SEC filing

View on SEC.gov →
000-18730
2022-12-21

LETTER TO SHAREHOLDERS

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-38063
2025-05-20

EXHIBIT 99.1

View on SEC.gov →
000-56099
2021-02-09

PRESS RELEASE

View on SEC.gov →
001-40218
2024-09-24

PRESS RELEASE, DATED SEPTEMBER 16, 2024

View on SEC.gov →
000-19969
2016-02-03

EX-99.1

View on SEC.gov →
001-35769
2022-08-12

EX-21.1

View on SEC.gov →
001-35769
2021-08-10

EX-21.1

View on SEC.gov →
001-11625
2022-03-04

EX-99.1

View on SEC.gov →
001-38442
2024-11-20

EX-99.1

View on SEC.gov →
001-41392
2025-11-13

10-Q

View on SEC.gov →
001-32951
2007-04-30

DEF 14A

View on SEC.gov →
001-35769
2016-08-12

EX-21.1

View on SEC.gov →
001-32951
2008-05-15

FORM 10-Q

View on SEC.gov →
001-35630
2019-02-05

EXHIBIT 99.2

View on SEC.gov →
001-35769
2020-08-11

EX-21.1

View on SEC.gov →
001-32951
2008-08-14

10-Q

View on SEC.gov →
001-41392
2025-08-14

10-Q

View on SEC.gov →
001-35769
2019-08-13

EX-21.1

View on SEC.gov →
001-39991
2021-04-22

EXHIBIT 99.2

View on SEC.gov →
001-35769
2017-08-14

EX-21.1

View on SEC.gov →
001-39991
2021-04-22

EXHIBIT 99.2

View on SEC.gov →
001-35769
2018-08-15

EX-21.1

View on SEC.gov →
001-31895
2022-05-16

EX-99.1

View on SEC.gov →
000-00398
2017-04-18

EX-99.1

View on SEC.gov →
001-37979
2018-06-21

EX-99.1

View on SEC.gov →
001-37979
2018-06-21

EX-99.1

View on SEC.gov →
001-42041
2025-09-09

425

View on SEC.gov →
000-15010
2015-01-28

EXHIBIT 99.1

View on SEC.gov →
020-31719
2023-02-01

SEC filing

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
001-12930
2024-07-25

EX-99.1

View on SEC.gov →
020-32164
2024-04-29

ANNUAL REPORT AND FINANCIALS

View on SEC.gov →
001-12984
2013-09-03

EX-99.1

View on SEC.gov →
001-36404
2022-01-10

PRESS RELEASE DATED JANUARY 10, 2022

View on SEC.gov →
001-32627
2007-08-16

EXHIBIT 99.1

View on SEC.gov →
000-49954
2004-08-17

SEC filing

View on SEC.gov →
001-32172
2020-05-04

EXHIBIT 99.2

View on SEC.gov →
001-34033
2018-11-21

10-K

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
020-24382
2018-06-26

ITEM BANC WHITE PAPER

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
001-37936
2024-04-24

ARS

View on SEC.gov →
001-35769
2015-08-13

EX-21.1

View on SEC.gov →
001-37936
2024-03-11

10-K

View on SEC.gov →
001-40472
2024-11-13

SEC filing

View on SEC.gov →
001-37936
2025-04-23

ARS

View on SEC.gov →
001-40271
2023-03-01

10-K

View on SEC.gov →
001-32172
2019-05-01

EX-99.2

View on SEC.gov →
001-35228
2011-10-14

EX-99.1

View on SEC.gov →
001-09532
2018-07-13

EXHIBIT 99.2

View on SEC.gov →
001-40271
2022-03-10

10-K

View on SEC.gov →
000-19969
2016-11-03

EX-99.1

View on SEC.gov →
024-10821
2018-03-21

PRELIMINARY OFFERING CIRCULAR

View on SEC.gov →
001-40271
2023-05-09

10-Q

View on SEC.gov →
001-37936
2025-03-04

10-K

View on SEC.gov →
001-37936
2026-04-22

ARS

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →
001-40472
2025-05-15

EX-99.2

View on SEC.gov →
001-38063
2023-12-12

SOLICITING MATERIAL PURSUANT TO 240.14A-12

View on SEC.gov →
001-35131
2013-01-02

TRANSCRIPT OF INVESTOR CONFERENCE CALL

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032962
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
2646 HIGHWAY AVE, LL107, HIGHLAND, IN, 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
← EA INTERNATIONAL SHIPPING LLCHORIZON LOGISTICS SERVICES LLC →