Base
NVOCC

WIZARD WORLDWIDE MOVING LLC

NEW YORK, NY, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WIZARD WORLDWIDE MOVING LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIZARD WORLDWIDE 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)

001-10308
2015-05-06

EXHIBIT 99.1

View on SEC.gov →
000-49723
2002-06-06

SEC filing

View on SEC.gov →
000-18438
2001-09-26

FORM 10QSB

View on SEC.gov →
001-10308
2010-02-24

FORM 10-K

View on SEC.gov →
024-11070
2019-11-12

SEC filing

View on SEC.gov →
024-11070
2019-09-06

SEC filing

View on SEC.gov →
001-10308
2013-02-21

FORM 10-K

View on SEC.gov →
001-10308
2012-02-29

FORM 10-K

View on SEC.gov →
001-10308
2011-02-24

FORM 10-K

View on SEC.gov →
024-11070
2019-12-11

SEC filing

View on SEC.gov →
001-10308
2009-02-26

FORM 10-K

View on SEC.gov →
001-10308
2007-03-01

FORM 10-K

View on SEC.gov →
024-11070
2020-01-13

SEC filing

View on SEC.gov →
024-11070
2019-12-26

SEC filing

View on SEC.gov →
001-10308
2009-08-06

FORM 10-Q

View on SEC.gov →
001-10308
2008-02-29

FORM 10-K

View on SEC.gov →
001-10308
2001-03-29

10-K

View on SEC.gov →
333-103251
2003-02-14

SEC filing

View on SEC.gov →
333-103251
2003-02-26

SEC filing

View on SEC.gov →
333-103215
2003-02-14

SEC filing

View on SEC.gov →
333-103215
2003-04-08

SEC filing

View on SEC.gov →
001-10308
2001-07-03

FORM 10-K/A

View on SEC.gov →
001-36906
2018-08-02

EX-99.1

View on SEC.gov →
001-10308
2014-02-21

10-K

View on SEC.gov →
001-10308
2016-02-24

10-K

View on SEC.gov →
001-10308
2015-02-23

10-K

View on SEC.gov →
001-10308
2009-11-03

FORM 10-Q

View on SEC.gov →
001-31810
2016-08-15

10-Q

View on SEC.gov →
333-170731-21333-170731-05333-170731-06333-170731-07333-170731333-170731-20333-170731-16333-170731-01333-170731-04333-170731-19333-170731-10333-170731-12333-170731-13333-170731-09333-170731-18333-170731-14333-170731-08333-170731-11333-170731-17333-170731-03333-170731-02333-170731-15
2010-11-19

FORM S-4

View on SEC.gov →
333-177490-21333-177490-06333-177490-08333-177490-09333-177490333-177490-22333-177490-17333-177490-02333-177490-05333-177490-20333-177490-12333-177490-14333-177490-15333-177490-11333-177490-19333-177490-16333-177490-10333-177490-13333-177490-18333-177490-04333-177490-03333-177490-01333-177490-07
2011-10-25

FORM S-4

View on SEC.gov →
333-183227-21333-183227-07333-183227-09333-183227-10333-183227333-183227-22333-183227-18333-183227-02333-183227-06333-183227-20333-183227-13333-183227-15333-183227-16333-183227-12333-183227-05333-183227-17333-183227-11333-183227-14333-183227-19333-183227-04333-183227-03333-183227-01333-183227-08
2012-08-10

FORM S-4

View on SEC.gov →
333-141832-08333-141832-02333-141832-19333-141832-09333-141832-11333-141832-12333-141832-07333-141832-18333-141832-13333-141832-06333-141832-10333-141832-17333-141832333-141832-03333-141832-04333-141832-05333-141832-16333-141832-15333-141832-14333-141832-01
2007-04-03

FORM S-4

View on SEC.gov →
000-51280
2009-03-05

10-K

View on SEC.gov →
001-31810
2016-11-14

10-Q

View on SEC.gov →
000-27231
2002-08-13

BECHTEL SUBCONTRACTOR AGREEMENT

View on SEC.gov →
333-194904-04333-194904-05333-194904-07333-194904-11333-194904-14333-194904-21333-194904-23333-194904-13333-194904-15333-194904-17333-194904-20333-194904-01333-194904-06333-194904-12333-194904-02333-194904-22333-194904333-194904-16333-194904-18333-194904-19333-194904-08333-194904-10333-194904-09333-194904-03
2014-03-28

S-4

View on SEC.gov →
001-31810
2016-03-17

10-Q/A

View on SEC.gov →
333-201102-01333-201102-05333-201102-07333-201102-11333-201102-14333-201102-21333-201102-23333-201102-13333-201102-18333-201102-20333-201102-22333-201102-03333-201102-06333-201102-19333-201102-04333-201102-15333-201102-02333-201102-17333-201102-16333-201102-09333-201102333-201102-10333-201102-12333-201102-08
2014-12-19

FORM S-4

View on SEC.gov →
001-31810
2016-11-04

10-Q/A

View on SEC.gov →
001-31810
2016-02-09

10-Q

View on SEC.gov →
001-10308
2017-02-21

10-K

View on SEC.gov →
333-166753-17333-166753-05333-166753-06333-166753-07333-166753333-166753-21333-166753-16333-166753-01333-166753-04333-166753-20333-166753-11333-166753-13333-166753-14333-166753-10333-166753-19333-166753-15333-166753-09333-166753-12333-166753-18333-166753-03333-166753-02333-166753-08
2010-05-12

FORM S-4

View on SEC.gov →
005-78615
2003-02-04

SALE AND PURCHASE AGREEMENT-GTG

View on SEC.gov →
001-31810
2017-02-14

10-Q

View on SEC.gov →
000-24755
2001-04-17

FORM 10-K405

View on SEC.gov →
000-26375
2001-11-13

NETSALON CORPORATION 6-30-01 10-KSB

View on SEC.gov →
001-10308
2018-02-22

10-K

View on SEC.gov →
333-189524-04333-189524-05333-189524-07333-189524-10333-189524-16333-189524-21333-189524-23333-189524-13333-189524-15333-189524-17333-189524-20333-189524-22333-189524-06333-189524-19333-189524333-189524-01333-189524-02333-189524-14333-189524-18333-189524-12333-189524-08333-189524-11333-189524-09333-189524-03
2013-06-21

FORM S-4

View on SEC.gov →
000-29990
2001-09-04

SEC filing

View on SEC.gov →
000-49723
2003-06-30

SEC filing

View on SEC.gov →
000-29990
2001-12-06

SEC filing

View on SEC.gov →
333-141832-08333-141832-17333-141832333-141832-03333-141832-04333-141832-05333-141832-16333-141832-15333-141832-14333-141832-01333-141832-02333-141832-19333-141832-09333-141832-11333-141832-12333-141832-07333-141832-18333-141832-13333-141832-06333-141832-10
2007-05-04

PROSPECTUS

View on SEC.gov →
000-29990
2001-11-06

SEC filing

View on SEC.gov →
001-10308
2019-02-21

10-K

View on SEC.gov →
000-33383
2023-03-31

SEC filing

View on SEC.gov →
001-35375
2017-02-17

10-K

View on SEC.gov →
000-51280
2010-03-01

10-K

View on SEC.gov →
000-54119
2012-07-19

FORM 10-K

View on SEC.gov →
811-07655
2015-05-22

N-Q

View on SEC.gov →
001-12687
2001-08-13

APRIL 30, 2001 10-KSB

View on SEC.gov →
001-10308
2010-05-06

FORM 10-Q

View on SEC.gov →
001-12687
2002-08-13

SEC filing

View on SEC.gov →
001-08300
2011-08-09

TRANSCRIPT OF CONFERENCE CALL

View on SEC.gov →
001-05647
2004-03-12

FORM 10-K

View on SEC.gov →
333-108598
2003-09-08

SEC filing

View on SEC.gov →
001-08300
2010-08-26

FORM 10-K

View on SEC.gov →
333-108598
2003-10-27

SEC filing

View on SEC.gov →
001-31810
2015-11-09

10-Q

View on SEC.gov →
000-51280
2011-02-28

10-K

View on SEC.gov →
000-14356
2001-05-29

FORM 10-K

View on SEC.gov →
333-126721
2005-07-20

REGISTRATION STATEMENT ON FORM SB-2

View on SEC.gov →
001-08300
2011-08-29

FORM 10-K

View on SEC.gov →
001-12687
2001-08-14

AMENDED 10K FOR 4/30/01

View on SEC.gov →
001-10308
2009-05-07

FORM 10-Q

View on SEC.gov →
000-14356
2001-06-01

FORM 10-K/A FEBRUARY 28, 2001

View on SEC.gov →
001-12687
2002-08-21

APRIL 30, 2002 FORM 10-KSB/A

View on SEC.gov →
333-108598
2003-11-07

SEC filing

View on SEC.gov →
001-13202
2006-09-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-05647
2002-03-28

FORM 10-K

View on SEC.gov →
001-35375
2016-02-19

10-K

View on SEC.gov →
377-05647
2021-11-04

SEC filing

View on SEC.gov →
377-05647
2022-05-27

SEC filing

View on SEC.gov →
000-29990
2001-06-13

SEC filing

View on SEC.gov →
377-05647
2022-02-11

SEC filing

View on SEC.gov →
001-31810
2015-08-12

10-Q

View on SEC.gov →
000-14356
2001-07-17

AMENDMENT NO. 2 (YEAR ENDED FEBRUARY 28/01)

View on SEC.gov →
001-10308
2010-11-05

FORM 10-Q

View on SEC.gov →
377-05647
2022-01-03

SEC filing

View on SEC.gov →
333-166353
2010-04-28

FORM S-3

View on SEC.gov →
001-31810
2017-06-29

10-K

View on SEC.gov →
333-267483
2022-11-10

424B4

View on SEC.gov →
001-13550
2003-12-24

FORM 10-K FOR PERIOD ENDED SEPTEMBER 30, 2003

View on SEC.gov →
001-41556
2023-04-28

ARS

View on SEC.gov →
333-267483
2022-09-16

S-1

View on SEC.gov →
001-31810
2016-07-14

10-K

View on SEC.gov →
811-06279
2012-08-31

N-30B-2

View on SEC.gov →
001-05647
2003-03-24

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
333-267483
2022-10-17

S-1/A

View on SEC.gov →
333-267483
2022-11-04

424B2

View on SEC.gov →
001-05647
2005-03-08

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035633
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
245 E 93RD STREET, SUITE 32D, NEW YORK, NY, 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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