Base
NVOCC

RELOCATIONS WORLDWIDE INC

HOLLYWOOD, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “RELOCATIONS WORLDWIDE INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RELOCATIONS WORLDWIDE 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)

001-31902
2006-03-20

EXHIBIT 99

View on SEC.gov →
001-12725
2011-01-26

EX-99

View on SEC.gov →
001-12725
2010-08-26

EX-99

View on SEC.gov →
001-12725
2010-10-28

EX-99

View on SEC.gov →
001-12725
2009-04-29

EX-99

View on SEC.gov →
001-12725
2008-10-23

EX-99

View on SEC.gov →
001-12725
2011-04-27

EX-99

View on SEC.gov →
001-12725
2008-04-23

EX-99

View on SEC.gov →
001-12725
2010-04-28

EX-99

View on SEC.gov →
001-05050
2006-01-25

PROSPECTUSES AND COMMUNICATIONS RE: BUSINESS COMBINATION TRANSACTIONS

View on SEC.gov →
001-12725
2008-08-20

EX-99

View on SEC.gov →
001-12725
2009-01-27

EX-99.1

View on SEC.gov →
001-12725
2011-08-25

EX-99

View on SEC.gov →
001-12725
2006-08-23

EX-99

View on SEC.gov →
001-12725
2007-10-22

EX-99

View on SEC.gov →
001-12725
2009-10-29

EX-99

View on SEC.gov →
001-12725
2008-01-22

EX-99

View on SEC.gov →
000-11230
2001-09-12

ANNUAL REPORT

View on SEC.gov →
001-12725
2010-01-27

EX-99

View on SEC.gov →
001-31902
2006-04-06

EXHIBIT 99

View on SEC.gov →
001-12725
2009-08-20

EX-99

View on SEC.gov →
001-12725
2012-04-26

EX-99

View on SEC.gov →
001-31902
2004-07-16

EX-99.1

View on SEC.gov →
001-31902
2006-12-05

EX-99.1

View on SEC.gov →
000-11230
2002-09-24

FORM 10-K FOR FISCAL YEAR END JUNE 30, 2002

View on SEC.gov →
001-31902
2005-03-11

8-K/A

View on SEC.gov →
001-09338
2010-03-25

EX-99.1

View on SEC.gov →
001-09338
2010-05-27

EX-99.1

View on SEC.gov →
333-194848
2014-07-14

EX-10.4

View on SEC.gov →
001-07898
2001-03-09

EXHIBIT 99.1

View on SEC.gov →
001-00368
2003-05-02

EXHIBIT 99.1

View on SEC.gov →
001-00368
2003-08-01

EXHIBIT 99.1

View on SEC.gov →
001-00368
2004-01-30

EXHIBIT 99.1

View on SEC.gov →
333-194848
2014-06-09

EX-10.4

View on SEC.gov →
001-12725
2012-08-23

EX-99.1

View on SEC.gov →
001-37425
2015-11-05

EXHIBIT 99.1

View on SEC.gov →
001-09338
2010-08-26

EX-99.1

View on SEC.gov →
001-09338
2009-12-01

EX-99.1

View on SEC.gov →
001-09338
2009-03-10

EX-99.1

View on SEC.gov →
001-39375
2023-05-10

8-K

View on SEC.gov →
001-00368
2003-01-31

EXHIBIT 99.1

View on SEC.gov →
333-106666
2004-04-01

EXHIBIT 99.1

View on SEC.gov →
001-08974
2003-04-17

EXHIBIT 99

View on SEC.gov →
001-09338
2010-11-18

EX-99.1

View on SEC.gov →
001-09338
2009-08-25

EX-99.1

View on SEC.gov →
001-00368
2003-10-31

EXHIBIT 99.1

View on SEC.gov →
001-33463
2018-11-09

EX-99.6

View on SEC.gov →
000-22660
2004-05-10

EX-10.45

View on SEC.gov →
001-31983
2007-05-01

FORM 425 FILING

View on SEC.gov →
333-107219
2006-03-21

EXHIBIT 99.1

View on SEC.gov →
333-119224
2005-06-20

PRESS RELEASE

View on SEC.gov →
000-18674
2005-01-27

Q&A LETTER COMMUNICATION TO MAPICS, INC.

View on SEC.gov →
001-05471
2001-07-17

GLOBAL MARINE INC. NEWS RELEASE

View on SEC.gov →
001-11692
2017-10-25

EXHIBIT 99.1

View on SEC.gov →
001-12387
2006-06-19

PRESS RELEASE

View on SEC.gov →
001-05375
2005-07-25

PRESSRELEASE

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
000-18674
2005-01-27

Q&A LETTER COMMUNICATION TO MAPICS, INC.

View on SEC.gov →
333-115315
2004-06-10

424(B)(1)

View on SEC.gov →
000-21044
2019-02-06

EXHIBIT 99.1

View on SEC.gov →
001-35674333-148153
2019-11-07

PRESS RELEASE DATED NOVEMBER 7, 2019

View on SEC.gov →
001-14770
2003-07-15

FORM 8-K - JULY 15, 2003

View on SEC.gov →
001-12387
2006-06-19

CURRENT REPORT

View on SEC.gov →
333-115315
2004-06-01

S-1/A

View on SEC.gov →
001-31902
2008-03-06

EX-10.1

View on SEC.gov →
001-33961
2017-08-21

EX-99.1

View on SEC.gov →
000-51948
2016-12-07

EXHIBIT 99.1

View on SEC.gov →
001-35345
2014-02-04

EX-99.1

View on SEC.gov →
333-115315
2004-05-07

S-1

View on SEC.gov →
333-108185
2003-08-25

FORM S-1

View on SEC.gov →
000-21864
2008-07-25

SEC filing

View on SEC.gov →
001-09338
2009-06-03

EX-99.1

View on SEC.gov →
333-108185
2003-11-24

S-1/A

View on SEC.gov →
333-108185
2003-11-20

S-1/A

View on SEC.gov →
001-00027
2001-01-26

FORM 425

View on SEC.gov →
000-20355
2016-12-16

FORM 10-Q

View on SEC.gov →
001-12725
2014-11-04

10-Q

View on SEC.gov →
001-12665
2009-09-28

ACS Q&A

View on SEC.gov →
001-35345
2017-09-13

EX-99.1

View on SEC.gov →
001-35345
2017-09-01

EX-99.1

View on SEC.gov →
001-36161
2018-07-31

EX-99.1

View on SEC.gov →
001-10596
2003-07-31

PRESS RELEASE

View on SEC.gov →
333-108185
2003-11-25

424B4

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
333-108185
2003-11-12

S-1/A

View on SEC.gov →
001-10596
2004-02-05

PRESS RELEASE

View on SEC.gov →
001-32597
2006-06-14

EX-99.1

View on SEC.gov →
033-86352
2005-08-10

EXHIBIT 99.1

View on SEC.gov →
001-10109
2009-02-09

TEXT OF PRESS RELEASE ISSUED BY BECKMAN COULTER, INC

View on SEC.gov →
333-108185
2003-10-16

S-1/A

View on SEC.gov →
001-31902
2007-06-18

EX-99.1

View on SEC.gov →
333-148108
2018-03-19

EX-99.2

View on SEC.gov →
2005-04-29

SEC filing

View on SEC.gov →
001-05767
2007-04-30

CIRCUIT CITY STORES, INC.

View on SEC.gov →
001-42113
2026-02-23

EX-99.1

View on SEC.gov →
001-05491
2012-05-02

EXHIBIT 99.1

View on SEC.gov →
001-12725
2015-10-29

10-Q

View on SEC.gov →
001-15491
2006-02-09

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

View on SEC.gov →
001-08097
2009-11-09

EX-99.1

View on SEC.gov →
333-194848
2015-10-02

S-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035485
License Status
Active
Bond Status
Bonded — PALOMAR SPECIALTY INSURANCE COMPANY
Address
4000 HOLLYWOOD BLVD, SUITE 555 S, HOLLYWOOD, 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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