SECURE MOVEMENT LOGISTICS SERVICES
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: secure movement logistics services · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- COMMITTEE FOR SECURE COMMUNITIESsuper_pac · head-token 0.85
- SECURE AMERICA FIRSTsuper_pac · head-token 0.85
- SECURE AMERICA PACpac · head-token 0.85
- SECURE AMERICA'S BORDERSsuper_pac · head-token 0.85
- SECURE AMERICA'S MAJORITY PACpac · head-token 0.85
- SECURE AMERICAN LIBERTYsuper_pac · head-token 0.85
- SECURE ARIZONA PACsuper_pac · head-token 0.85
- SECURE ARIZONA'S FUTUREsuper_pac · head-token 0.85
- SECURE ENERGY FOR AMERICA ASSOCIATION PAC (SEAPAC)pac · head-token 0.85
- SECURE ENERGY FOR AMERICA POLITICAL ACTION COMMITTEE (SEA PAC)pac · head-token 0.85
- SECURE FUTURE USAsuper_pac · head-token 0.85
- SECURE HOMELAND REBUILD ECONOMY VOTE & EDUCATE PACpac · head-token 0.85
- SECURE NEVADA'S FUTUREsuper_pac · head-token 0.85
- SECURE NYS PACsuper_pac · head-token 0.85
- SECURE OUR BORDER NOW PACpac · head-token 0.85
- SECURE OUR FREEDOM ACTION FUNDsuper_pac · head-token 0.85
- SECURE OUR SENATE 2020pac · head-token 0.85
- SECURE OUR VICTORY 2012pac · head-token 0.85
- SECURE OUR VOTE PROJECTpac · head-token 0.85
- SECURE PACpac · head-token 0.85
- SECURE PROGRESSpac · head-token 0.85
- SECURE THE BORDER NOWpac · head-token 0.85
- SECURE THE COUNT PACsuper_pac · head-token 0.85
- SECURE THE FUTURE COMMITTEEpac · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 44600 | SECURE MOVEMENT LOGISTICS SERVICES | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.