Base
Freight Forwarder

DANIEL L. VESQUE

Trade name: DANIEL L. VESQUE LCHB

MANALAPAN, NJ, 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 “DANIEL L. VESQUE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANIEL L. VESQUE” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

NoticeE9-30962
2009-12-30

Ocean Transportation Intermediary License Applicants

NoticeE8-13783
2008-06-18

Ocean Transportation Intermediary License Applicants

NoticeE8-1576
2008-01-30

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

005-87944
2017-04-20

SC 13D/A

View on SEC.gov →
2023-12-27

SEC filing

View on SEC.gov →
005-51184
2010-05-14

SEC filing

View on SEC.gov →
001-35203
2024-02-21

EX-4.28

View on SEC.gov →
005-87944
2017-02-21

PUBLIC SECTOR PENSION INVESTMENT BOARD SC 13D 2-8-2017 (NOODLES & COMPANY)

View on SEC.gov →
333-116582-05333-116582-12333-116582-11333-116582-10333-116582-09333-116582-08333-116582-07333-116582-06333-116582-04333-116582-03333-116582-02333-116582333-116582-15333-116582-14333-116582-13333-116582-01
2004-10-13

AMENDMENT #3 TO FORM F-4

View on SEC.gov →
000-51779
2010-02-12

CONSULTING AGREEMENT BETWEEN THE COMPANY AND MICHEL PLANTE DATED OCTOBER 16, 2009

View on SEC.gov →
005-55195
2011-01-12

SEC filing

View on SEC.gov →
000-51779
2011-01-03

DEF 14A

View on SEC.gov →
000-51779
2010-12-21

PRE 14A

View on SEC.gov →
000-23708
2003-06-09

CINAR CORPORATION - MONTHLY REPORT ON FORM 6-K

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000-51779
2011-02-14

NT FORM 10-Q

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000-51779
2007-05-29

CURRENT REPORT

View on SEC.gov →
000-51779
2008-11-13

CURRENT REPORT

View on SEC.gov →
000-51779
2010-11-10

PRE 14C

View on SEC.gov →
000-51779
2008-04-03

CURRENT REPORT

View on SEC.gov →
001-35203
2021-07-15

EX-99.1

View on SEC.gov →
000-51779
2010-02-12

EMPLOYMENT CONTRACT BETWEEN THE COMPANY AND DANIEL TRUDEAU DATED DECEMBER 1, 2009

View on SEC.gov →
001-35203
2023-02-28

EX-99.1

View on SEC.gov →
2014-08-01

SEC filing

View on SEC.gov →
333-116582-03333-116582-02333-116582-01333-116582333-116582-15333-116582-14333-116582-13333-116582-12333-116582-11333-116582-10333-116582-09333-116582-08333-116582-07333-116582-06333-116582-05333-116582-04
2004-09-07

LICENSE AGREEMENT DATED DECEMBER 18, 2003 BETWEEN BOMBARDIER INC. AND CANADA INC

View on SEC.gov →
2014-05-14

SEC filing

View on SEC.gov →
001-31893
2005-10-24

EXHIBIT 1.1

View on SEC.gov →
000-17164
2005-07-11

MAN. INFO. CIRC. MAY 12, 2005

View on SEC.gov →
001-07770
2007-05-18

FORM 18-K/A

View on SEC.gov →
001-31893
2005-03-10

SEC filing

View on SEC.gov →
001-07770
2007-11-09

FORM 18-K/A REG. CVR, EX IND, QRTLY RPT 22 PGS

View on SEC.gov →
001-07770
2007-08-20

FORM 18-K/A

View on SEC.gov →
001-14678
2009-12-07

EX-B.3(D)

View on SEC.gov →
000-30752
2007-03-23

ANNUAL REPORT OF THE REGISTRANT FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
333-272269
2023-05-30

S-8

View on SEC.gov →
005-56777
2004-05-14

SCHEDULE 13-D RE: CGI GROUP INC.

View on SEC.gov →
333-275381
2023-11-27

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
000-30860
2004-01-23

FORM 6-K

View on SEC.gov →
022-28647
2003-05-30

EX-1.(T3D2)

View on SEC.gov →
005-55161
2005-01-21

SHARE TRANSFER AGREEMENT, DATED AS OF DECEMBER 21, 2004

View on SEC.gov →
001-14598
2010-05-07

NEWS RELEASE DATED MAY 7, 2010

View on SEC.gov →
001-35100
2011-04-07

EX-99.1

View on SEC.gov →
001-40131
2021-06-09

EX-10.4

View on SEC.gov →
000-51779
2007-02-14

10QSB

View on SEC.gov →
001-14829
2005-01-14

DEFA14A

View on SEC.gov →
001-40131
2021-06-09

EX-10.4

View on SEC.gov →
000-51779
2007-05-15

10QSB

View on SEC.gov →
000-30860
2005-01-21

MANAGEMENT PROXY CIRC.

View on SEC.gov →
001-33526
2010-05-28

EXHIBIT 99.2

View on SEC.gov →
000-51779
2008-02-14

10QSB

View on SEC.gov →
377-07949
2025-07-18

SEC filing

View on SEC.gov →
333-289786
2025-09-08

EX-4.1

View on SEC.gov →
000-51779
2007-11-15

10QSB

View on SEC.gov →
005-78847
2007-03-08

MAPLE TREE VOTING AGREEMENT

View on SEC.gov →
001-40769
2022-03-31

40-F

View on SEC.gov →
333-289786
2025-08-22

EX-4.1

View on SEC.gov →
333-289786
2025-09-16

EX-4.1

View on SEC.gov →
000-51779
2008-05-14

10QSB

View on SEC.gov →
001-14680
2011-06-23

EXHIBIT 4.20

View on SEC.gov →
022-28978
2012-08-31

T-3 FOR YELOW MEDIA INC.

View on SEC.gov →
001-38648
2019-12-13

EX-1.1

View on SEC.gov →
333-206359
2015-08-14

F-3

View on SEC.gov →
333-206358
2015-08-14

F-3

View on SEC.gov →
001-33580
2013-01-07

MANAGEMENT INFORMATION CIRCULAR DATED AUGUST 24, 2012

View on SEC.gov →
005-52887
2010-05-27

TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM

View on SEC.gov →
333-206357
2015-08-14

F-3

View on SEC.gov →
333-207384
2015-10-13

F-3

View on SEC.gov →
333-210735
2016-04-13

FORM F-3

View on SEC.gov →
811-21650
2025-08-18

SEC filing

View on SEC.gov →
811-21650
2022-08-22

SEC filing

View on SEC.gov →
001-39854
2023-11-02

AMENDMENT NO. 1, DATED OCTOBER 30, 2023, TO THE SUBSCRIPTION AGREEMENT, DATED AS OF JUNE 12, 2023, BY AND AMONG LEDDARTECH INC. AND EACH INVESTOR THERETO

View on SEC.gov →
333-275381
2023-11-08

AMENDMENT TO THE SUBSCRIPTION AGREEMENT, DATED AS OF OCTOBER 30, 2023, AMONG LEDDARTECH AND THE PIPE INVESTORS

View on SEC.gov →
000-25457
2004-07-29

EX-2.1

View on SEC.gov →
005-87967
2017-07-03

EXHIBIT 99.1

View on SEC.gov →
001-14829
2005-01-20

DEFA14A

View on SEC.gov →
001-13422
2007-05-14

EX-1

View on SEC.gov →
005-87967
2017-06-28

EX-99.4

View on SEC.gov →
001-39854
2023-11-02

AMENDMENT NO. 1, DATED OCTOBER 30, 2023, TO THE SUBSCRIPTION AGREEMENT, DATED AS OF JUNE 12, 2023, BY AND AMONG LEDDARTECH INC. AND EACH INVESTOR THERETO

View on SEC.gov →
005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
333-206357
2015-08-28

FORM F-3/A

View on SEC.gov →
001-07770
2007-05-10

18-K

View on SEC.gov →
333-116582-03333-116582-02333-116582-01333-116582333-116582-15333-116582-14333-116582-13333-116582-12333-116582-11333-116582-10333-116582-09333-116582-08333-116582-07333-116582-06333-116582-05333-116582-04
2004-09-07

AMENDMENT #1 TO FORM F-4

View on SEC.gov →
333-116582-05333-116582-04333-116582-01333-116582-12333-116582-11333-116582-10333-116582-09333-116582-08333-116582-07333-116582-06333-116582-03333-116582-02333-116582333-116582-15333-116582-14333-116582-13
2004-09-30

AMENDMENT #2 TO FORM F-4

View on SEC.gov →
001-33632
2007-11-21

EX-4.7

View on SEC.gov →
333-278449
2024-04-16

424B3

View on SEC.gov →
001-13422
2007-02-23

EX-1

View on SEC.gov →
811-08518
2021-08-20

THE GABELLI GOLD FUND_N-PX

View on SEC.gov →
000-29502
2003-02-20

FORM 6-K

View on SEC.gov →
001-33776
2010-05-28

BACKSTOP COMMITMENT AGREEMENT, DATED MAY 24,2010 BETWEEN ABITIBIBOWATER INC

View on SEC.gov →
333-206359
2015-10-13

F-3/A

View on SEC.gov →
001-14680
2011-06-23

EXHIBIT 4.14

View on SEC.gov →
001-33580
2013-06-03

MANAGEMENT INFORMATION CIRCULAR

View on SEC.gov →
005-55195
2011-01-12

SEC filing

View on SEC.gov →
001-40769
2022-03-31

EX-99.1

View on SEC.gov →
000-17164
2004-05-27

FRONT PORTION

View on SEC.gov →
333-207384
2015-12-15

FORM F-3/A

View on SEC.gov →
333-248676
2020-09-10

F10/A

View on SEC.gov →
001-39498
2021-05-20

EX-99.3

View on SEC.gov →
005-91779
2023-01-24

EX-99.(A)(1)(A)

View on SEC.gov →
333-248676
2020-09-09

F-10

View on SEC.gov →
333-190073
2014-01-15

F-10/A

View on SEC.gov →
001-40769
2022-07-13

MANAGEMENT INFORMATION

View on SEC.gov →
811-21399
2025-08-27

VOTE TABLE

View on SEC.gov →
333-190073
2013-07-22

F-10

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022583
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
163 PENSION ROAD, MANALAPAN, NJ, UNITED STATES
Classification
Freight Forwarder

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

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