Base
NVOCC

OMNITRANS INC.

MONTREAL H4P 1W3, CANADA

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OMNITRANS 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)

000-25873
2006-11-29

EX-99

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000-50842
2006-11-29

EX-99

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000-24394
2002-12-16

SEC filing

View on SEC.gov →
000-24394
2003-06-16

SEC filing

View on SEC.gov →
000-24394
2003-03-21

SEC filing

View on SEC.gov →
000-24394
2004-05-21

SEC filing

View on SEC.gov →
000-24394
2004-06-14

SEC filing

View on SEC.gov →
000-24394
2003-12-17

SEC filing

View on SEC.gov →
000-24394
2004-07-23

SEC filing

View on SEC.gov →
000-24394
2004-05-21

SEC filing

View on SEC.gov →
000-24394
2003-03-21

SEC filing

View on SEC.gov →
000-24394
2004-03-19

SEC filing

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2009-09-30

SEC filing

View on SEC.gov →
2011-10-25

SEC filing

View on SEC.gov →
000-24394
2002-11-04

SEC filing

View on SEC.gov →
000-24394
2002-06-13

SEC filing

View on SEC.gov →
000-24394
2002-11-27

SEC filing

View on SEC.gov →
000-24394
2001-12-20

SEC filing

View on SEC.gov →
000-24394
2004-07-30

PENN OCTANE CORP.- AMENDMENT - JULY 31, 2003

View on SEC.gov →
000-24394
2003-11-03

SEC filing

View on SEC.gov →
000-24394
2002-03-15

SEC filing

View on SEC.gov →
000-24394
2004-05-21

SEC filing

View on SEC.gov →
000-24394
2001-11-13

SEC filing

View on SEC.gov →
000-24394
2004-11-10

SEC filing

View on SEC.gov →
000-30052
2003-01-02

FORM 6-K

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000-29735
2010-01-19

FIRST AMENDED PLAN OF REORGANIZATION

View on SEC.gov →
001-07234
2002-04-04

GP STRATEGIES 10-K 2001

View on SEC.gov →
000-50394
2004-03-08

INFORMATION STATEMENT

View on SEC.gov →
000-29735
2008-07-07

ENTRY INTO MATERIAL AGREEMENT

View on SEC.gov →
000-50394
2004-03-05

INFORMATION STATEMENT

View on SEC.gov →
000-50394
2004-01-09

INFORMATION STATEMENT

View on SEC.gov →
000-50394
2004-02-13

INFORMATION STATEMENT

View on SEC.gov →
000-29735
2008-08-06

FORM 8-K/A

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001-13159
2004-11-18

ASSUMPTION SCHEDULE

View on SEC.gov →
000-50394
2004-05-20

INFORMATION STATEMENT

View on SEC.gov →
000-50394
2004-04-14

INFORMATION STATEMENT

View on SEC.gov →
001-12530
2001-04-17

10KSB40

View on SEC.gov →
000-29735
2010-03-17

CONFIRMATION ORDER, TOGETHER WITH A COPY OF THE COMPANY?S FIRST AMENDED PLAN OF REORGANIZATION, AS CONFIRMED

View on SEC.gov →
000-50394
2004-09-16

INFORMATION STATEMENT

View on SEC.gov →
000-50394
2004-05-06

INFORMATION STATEMENT

View on SEC.gov →
000-29735
2010-01-19

DISCLOSURE STATEMENT

View on SEC.gov →
000-50394
2004-06-21

INFORMATION STATEMENT

View on SEC.gov →
000-50394
2004-08-26

INFORMATION STATEMENT

View on SEC.gov →
001-07234
2003-04-15

GP STRATEGIES 10K 2002

View on SEC.gov →
000-29735
2010-03-30

CONFIRMATION ORDER; FIRST AMENDED PLAN OF REORGANIZATION, AS CONFIRMED

View on SEC.gov →
005-06028
2011-04-18

APPRAISAL OF REAL PROPERTY - UPLAND TOWN & COUNTRY CENTER

View on SEC.gov →
333-151827
2011-03-07

SEC filing

View on SEC.gov →
333-151827
2011-03-08

SEC filing

View on SEC.gov →
333-151827
2011-03-11

SEC filing

View on SEC.gov →
333-151827
2011-03-10

SEC filing

View on SEC.gov →
333-151827
2011-03-11

SEC filing

View on SEC.gov →
333-151827
2011-03-08

SEC filing

View on SEC.gov →
333-151827
2011-03-07

SEC filing

View on SEC.gov →
333-151827
2011-03-10

SEC filing

View on SEC.gov →
333-151827
2011-03-07

SEC filing

View on SEC.gov →
333-151827
2011-03-10

SEC filing

View on SEC.gov →
333-151827
2011-03-08

SEC filing

View on SEC.gov →
333-151827
2011-03-08

SEC filing

View on SEC.gov →
333-151827
2011-03-14

SEC filing

View on SEC.gov →
333-151827
2011-03-07

SEC filing

View on SEC.gov →
333-151827
2011-03-07

SEC filing

View on SEC.gov →
333-151827
2011-03-07

SEC filing

View on SEC.gov →
333-151827
2011-03-08

SEC filing

View on SEC.gov →
000-50394
2003-12-09

INFORMATION STATEMENT

View on SEC.gov →
333-151827
2011-03-14

SEC filing

View on SEC.gov →
333-151827
2011-03-09

SEC filing

View on SEC.gov →
333-151827
2011-03-08

SEC filing

View on SEC.gov →
333-151827
2011-03-11

SEC filing

View on SEC.gov →
333-151827
2011-03-09

SEC filing

View on SEC.gov →
333-151827
2011-03-10

SEC filing

View on SEC.gov →
333-151827
2011-03-11

SEC filing

View on SEC.gov →
001-33480
2016-03-03

10-K

View on SEC.gov →
333-151827
2011-03-15

SEC filing

View on SEC.gov →
333-151827
2011-03-14

SEC filing

View on SEC.gov →
333-151827
2011-03-09

SEC filing

View on SEC.gov →
333-151827
2011-03-14

SEC filing

View on SEC.gov →
333-151827
2011-03-14

SEC filing

View on SEC.gov →
333-151827
2011-03-17

SEC filing

View on SEC.gov →
333-151827
2011-03-14

SEC filing

View on SEC.gov →
333-151827
2011-03-14

SEC filing

View on SEC.gov →
001-33480
2015-02-26

10-K

View on SEC.gov →
333-151827
2011-03-14

SEC filing

View on SEC.gov →
001-33480
2014-02-27

10-K

View on SEC.gov →
333-151827
2012-04-06

SEC filing

View on SEC.gov →
333-151827
2012-04-06

SEC filing

View on SEC.gov →
333-151827
2012-04-10

SEC filing

View on SEC.gov →
333-151827
2012-04-06

SEC filing

View on SEC.gov →
333-151827
2012-04-09

SEC filing

View on SEC.gov →
333-151827
2012-04-06

SEC filing

View on SEC.gov →
333-151827
2012-04-12

SEC filing

View on SEC.gov →
333-151827
2012-04-09

SEC filing

View on SEC.gov →
333-151827
2012-04-10

SEC filing

View on SEC.gov →
333-151827
2012-04-12

SEC filing

View on SEC.gov →
333-151827
2012-04-09

SEC filing

View on SEC.gov →
333-151827
2012-04-12

SEC filing

View on SEC.gov →
333-151827
2012-04-09

SEC filing

View on SEC.gov →
333-151827
2012-04-09

SEC filing

View on SEC.gov →
333-151827
2012-04-09

SEC filing

View on SEC.gov →
333-151827
2012-04-09

SEC filing

View on SEC.gov →
333-151827
2012-04-10

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022357
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4300 JEAN-TALON WEST, QUEBEC, MONTREAL H4P 1W3, CANADA
Classification
NVOCC

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.

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KAYLA LOGISTICS, CORP.BLUE OCEAN LOGISTICS CORPORATION