Base
NVOCC

MESA INTERNATIONAL MOVING, LLC

GRAND JUNCTION, CO, 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 “MESA INTERNATIONAL MOVING, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MESA INTERNATIONAL MOVING, 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)

001-35133
2011-05-24

EX-99.1

View on SEC.gov →
001-11397
2002-04-18

DEFA14A (#15)

View on SEC.gov →
001-35133
2011-04-20

EX-99.1

View on SEC.gov →
333-150888
2011-03-25

EX-99.1

View on SEC.gov →
001-35133
2011-12-12

INVESTOR PRESENTATION

View on SEC.gov →
000-50764
2007-05-15

FORM 10-QSB

View on SEC.gov →
001-11397
2001-03-20

SEC filing

View on SEC.gov →
000-50764
2007-08-14

FORM 10-QSB

View on SEC.gov →
333-206705-04
2016-07-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38040
2018-08-14

PRESS RELEASE

View on SEC.gov →
001-11397
2001-03-20

SEC filing

View on SEC.gov →
000-11740
2010-06-29

10-K

View on SEC.gov →
000-30531
2001-11-07

FORM 8-K

View on SEC.gov →
333-223033
2018-08-14

424B3

View on SEC.gov →
000-11740
2011-06-29

10-K

View on SEC.gov →
001-14260
2015-05-04

EX-99.3

View on SEC.gov →
001-37815
2018-01-31

EXHIBIT 99.1

View on SEC.gov →
333-125678
2016-04-14

FORM 10K

View on SEC.gov →
000-32475
2008-06-05

PRESS RELEASE

View on SEC.gov →
000-11740
2010-02-16

10-Q

View on SEC.gov →
333-180779-20
2015-11-06

FREE WRITING PROSPECTUS

View on SEC.gov →
000-11740
2019-02-04

FORM 10-Q

View on SEC.gov →
333-206582-01
2016-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
000-11740
2006-07-20

RAVEN BIOLOGICAL LABORATORIES, INC. FINANCIAL STATEMENTS

View on SEC.gov →
000-16203
2013-06-18

EX-99.1

View on SEC.gov →
000-10351
2006-11-14

UNICORP FORM 10-QSB 9-30-06

View on SEC.gov →
001-37815
2018-03-07

EXHIBIT 99.5

View on SEC.gov →
001-33905
2008-07-07

TECHNICAL REPORT DATED APRIL 2, 2008

View on SEC.gov →
000-26640
2007-03-01

THIRD AMENDMENT OF CREDIT AGREEMENT

View on SEC.gov →
000-50764
2007-11-13

FORM 10-QSB

View on SEC.gov →
001-35186
2012-02-16

FOURTH QUARTER AND FULL YEAR 2011 RESULTS

View on SEC.gov →
020-32329
2023-05-17

SEC filing

View on SEC.gov →
001-36204
2014-03-31

EXHIBIT 99.1

View on SEC.gov →
000-21976
2003-12-12

DEFC14A

View on SEC.gov →
001-41345
2025-10-08

DEF 14A

View on SEC.gov →
000-11740
2018-06-05

FORM 10-K

View on SEC.gov →
000-11740
2010-08-16

10-Q

View on SEC.gov →
001-14260
2015-02-23

EX-99.3

View on SEC.gov →
000-11740
2011-08-15

10-Q

View on SEC.gov →
001-35186
2012-10-31

Q312 EARNINGS RELEASE

View on SEC.gov →
000-30869
2003-12-15

FORM 10-Q

View on SEC.gov →
000-55656
2018-04-16

FORM 10K

View on SEC.gov →
000-11740
2011-11-14

10-Q

View on SEC.gov →
000-31479
2002-08-02

10-KSB

View on SEC.gov →
000-50764
2008-12-16

FORM 10-KSB AMENDMENT

View on SEC.gov →
000-50764
2008-03-31

FORM 10-KSB

View on SEC.gov →
000-50764
2008-10-15

FORM 10-KSB/A

View on SEC.gov →
000-50764
2009-07-02

FORM 10-K/A

View on SEC.gov →
001-41345
2023-09-15

SEC filing

View on SEC.gov →
000-31479
2003-02-27

FORM 10-KSBA

View on SEC.gov →
000-50764
2009-04-15

FORM 10-K/A

View on SEC.gov →
000-15495
2004-05-07

10-Q/A

View on SEC.gov →
000-31479
2003-08-28

AMENDMENT NO. 2

View on SEC.gov →
000-11740
2010-11-15

10-Q

View on SEC.gov →
001-33905
2011-02-28

AMENDED NI-43-101 PRELIMINARY ASSESSMENT FOR THE LOST CREEK PROJECT SWEETWATER COUNTY, WYOMING

View on SEC.gov →
000-08507
2004-08-20

BROADBAND WIRELESS INTERNATIONAL CORP.- AMENDMENT

View on SEC.gov →
001-35186
2013-02-19

4Q12 EARNINGS RELEASE

View on SEC.gov →
000-08507
2004-08-19

FORM 10-KSB

View on SEC.gov →
000-52247
2011-11-17

EXHIBIT 99.1

View on SEC.gov →
000-11740
2011-02-14

10-Q

View on SEC.gov →
000-31479
2003-02-27

FORM 10-KSB

View on SEC.gov →
000-53285
2015-06-26

DEF 14A

View on SEC.gov →
000-26640
2005-03-01

SEC filing

View on SEC.gov →
333-202787
2015-06-26

424B3

View on SEC.gov →
000-15495
2004-02-17

10-Q

View on SEC.gov →
333-131777
2006-04-14

DAYWORK DRILLING CONTRACT DATED AS OF JULY 20, 2005

View on SEC.gov →
000-26640
2004-07-30

SEC filing

View on SEC.gov →
333-134322
2006-05-19

DAYWORK DRILLING CONTRACT

View on SEC.gov →
000-11740
2017-06-07

FORM 10-K

View on SEC.gov →
000-27541
2001-12-10

MONTHLY OPERATING REPORTS

View on SEC.gov →
001-36204
2015-11-06

EXHIBIT 99.2

View on SEC.gov →
001-39574
2024-04-01

PRESS RELEASE

View on SEC.gov →
333-207340-12
2018-06-18

FREE WRITING PROSPECTUS

View on SEC.gov →
000-11740
2019-06-03

FORM 10-K

View on SEC.gov →
001-13515
2014-06-24

425

View on SEC.gov →
000-55656
2016-08-24

FORM 10-Q/A AMENDMENT NO. 1

View on SEC.gov →
000-27541
2001-10-02

MONTHLY OPERATING REPORT

View on SEC.gov →
000-55656
2016-08-22

FORM 10-Q

View on SEC.gov →
000-24684
2001-04-10

FORM 10KSB FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
000-15495
2006-08-09

10-Q

View on SEC.gov →
001-37815
2017-01-05

EXHIBIT 99.1

View on SEC.gov →
000-26640
2004-03-01

SEC filing

View on SEC.gov →
001-33414
2011-03-15

EXHIBIT 2

View on SEC.gov →
001-33414
2011-03-29

EX-99.2

View on SEC.gov →
000-24443
2005-12-28

FORM 20-F

View on SEC.gov →
000-55656
2017-04-17

FORM 10K

View on SEC.gov →
020-32226
2023-06-05

FORM CA

View on SEC.gov →
000-16284
2005-11-07

CORPORATE PRESENTATION, DATED OCTOBER 31, 2005

View on SEC.gov →
000-16284
2005-09-01

TECHTEAM GLOBAL, INC. CORPORATE PRESENTATION

View on SEC.gov →
005-59249
2005-06-24

4-14-05 PRESENTATION

View on SEC.gov →
000-55656
2017-04-28

ORM 10K/A AMENDMENT NO1

View on SEC.gov →
000-26640
2003-03-18

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-15495
2004-05-17

10-Q

View on SEC.gov →
001-40511
2022-04-26

EXHIBIT 10.1

View on SEC.gov →
001-36204
2016-11-03

10-Q

View on SEC.gov →
005-36993
2012-02-07

EXHIBIT 99.1

View on SEC.gov →
001-12079
2008-01-08

SELECTED INFORMATION IN CONFIDENTIAL INFORMATION MEMORANDUM

View on SEC.gov →
001-35133
2013-04-16

FORM 10-K

View on SEC.gov →
000-06966
2025-02-06

FORM 8-K

View on SEC.gov →
000-55656
2017-08-14

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033837
License Status
Active
Bond Status
Bonded — TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Address
681 RAILROAD BLVD., GRAND JUNCTION, CO, 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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