Base
NVOCC

TRIUMPH EXPRESS SERVICE CANADA INC.

MISSISSAUGA, ONTARIO, L4V 1S8, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TRIUMPH EXPRESS SERVICE CANADA INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRIUMPH EXPRESS SERVICE CANADA 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)

000-51781
2006-06-30

AGA RESOURCES, INC. FORM 8K/A

View on SEC.gov →
000-50525
2003-12-22

SEC filing

View on SEC.gov →
000-50525
2004-05-17

SEC filing

View on SEC.gov →
000-50525
2004-09-28

SEC filing

View on SEC.gov →
000-50525
2004-05-26

SEC filing

View on SEC.gov →
000-50525
2004-11-03

SEC filing

View on SEC.gov →
000-50525
2004-09-28

SEC filing

View on SEC.gov →
000-50525
2004-09-28

SEC filing

View on SEC.gov →
000-50525
2004-10-25

SEC filing

View on SEC.gov →
000-50525
2004-11-03

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-16615
2002-04-01

SUBSIDIARIES OF LIBERTY MEDIA CORPORATION

View on SEC.gov →
001-12235
2010-06-22

EX-10.6

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
000-51781
2006-07-10

AGREEMENT

View on SEC.gov →
000-51781
2006-07-20

AGREEMENT

View on SEC.gov →
377-00062
2012-12-07

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-51781
2006-06-15

AGREEMENT

View on SEC.gov →
001-12235
2010-06-22

EX-10.3

View on SEC.gov →
811-21233
2014-11-26

SEC filing

View on SEC.gov →
811-21233
2015-05-27

SEC filing

View on SEC.gov →
333-174289
2012-06-11

424B3

View on SEC.gov →
811-21233
2013-11-22

SEC filing

View on SEC.gov →
001-12235
2014-05-19

10-K

View on SEC.gov →
001-12235
2004-06-03

EX-10.14

View on SEC.gov →
811-06618
2013-08-29

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
001-12235
2010-06-22

EX-10.2

View on SEC.gov →
000-26448
2005-08-29

DESWELL INDUSTRIES, INC.

View on SEC.gov →
811-06618
2013-03-01

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
001-12235
2012-05-29

SEC filing

View on SEC.gov →
000-24385
2018-03-15

FORM 10-K

View on SEC.gov →
811-21233
2015-11-16

SEC filing

View on SEC.gov →
811-00933
2007-11-21

CGM CAPITAL DEVELOPMENT FUND

View on SEC.gov →
001-12235
2011-05-18

10-K

View on SEC.gov →
000-24385
2018-03-16

FORM 10-K/A

View on SEC.gov →
811-22001
2013-04-25

DB-X EXCHANGE-TRADED FUNDS INC.

View on SEC.gov →
811-06618
2012-08-27

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
811-22001
2012-10-23

FORM N-Q

View on SEC.gov →
000-22774
2005-02-25

RMI YE 2004 FINANCIAL STATEMENTS

View on SEC.gov →
811-21233
2014-05-27

SEC filing

View on SEC.gov →
001-12235
2003-02-07

EXHIBIT 10.13

View on SEC.gov →
028-10934
2007-05-02

13F 03-31-07

View on SEC.gov →
000-22774
2005-02-25

RMI ANNUAL FINANCIAL STATEMENTS - DECEMBER 31, 2004

View on SEC.gov →
001-12235
2015-05-21

FORM 10-K - MARCH 31, 2015

View on SEC.gov →
000-51229
2009-03-31

10-K

View on SEC.gov →
811-02349
2002-11-27

ANNUAL REPORT

View on SEC.gov →
000-22774
2003-04-08

RMI ANNUAL REPORT

View on SEC.gov →
811-08239
2020-02-27

SEC filing

View on SEC.gov →
811-08239
2020-03-17

SEC filing

View on SEC.gov →
811-08239
2021-05-26

SEC filing

View on SEC.gov →
811-08239
2021-06-24

SEC filing

View on SEC.gov →
377-00062
2012-12-07

SEC filing

View on SEC.gov →
024-12184
2023-11-17

PART II & III

View on SEC.gov →
000-22774
2006-02-27

RMI MD&A FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
811-08030
2022-08-16

SEC filing

View on SEC.gov →
024-12184
2024-01-11

PART II AND III

View on SEC.gov →
000-22774
2006-02-23

RMI YE 2005 FINANCIAL STATEMENTS

View on SEC.gov →
024-12184
2023-11-16

PART II & III

View on SEC.gov →
024-12184
2023-12-22

PART II & III

View on SEC.gov →
000-51229
2011-03-30

ANNUAL REPORT 2010

View on SEC.gov →
811-22001
2012-04-25

FORM N-Q

View on SEC.gov →
811-04854
2018-05-29

N-Q

View on SEC.gov →
024-12184
2024-02-26

PART II & III

View on SEC.gov →
001-15321
2013-02-26

PRESENTATION

View on SEC.gov →
811-08270
2012-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08239
2021-11-26

SEC filing

View on SEC.gov →
811-05127
2015-05-28

N-Q

View on SEC.gov →
811-08239
2021-08-27

SEC filing

View on SEC.gov →
811-08239
2021-03-29

SEC filing

View on SEC.gov →
811-05127
2012-05-30

SEC filing

View on SEC.gov →
028-10934
2011-07-14

AMENDED 13F 3-31-07

View on SEC.gov →
000-51781
2007-01-11

GCME 10KSB JAN 10 2007

View on SEC.gov →
811-08270
2013-02-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-00439
2014-04-10

FORM 10-K

View on SEC.gov →
333-223411
2018-04-09

424B5

View on SEC.gov →
000-24385
2019-03-14

10-K

View on SEC.gov →
811-08239
2020-11-20

SEC filing

View on SEC.gov →
811-08239
2020-05-27

SEC filing

View on SEC.gov →
811-08239
2020-08-26

SEC filing

View on SEC.gov →
811-05337
2002-12-02

ANNUAL REPORT

View on SEC.gov →
811-06520
2020-09-28

SEC filing

View on SEC.gov →
333-223411
2018-04-10

424B5

View on SEC.gov →
811-22001
2011-10-28

DB-X EXCHANGE-TRADED FUNDS, INC.

View on SEC.gov →
811-04854
2018-11-29

N-Q

View on SEC.gov →
811-08270
2013-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-12235
2016-05-27

10-K - MARCH 31, 2016

View on SEC.gov →
811-08030
2022-11-17

SEC filing

View on SEC.gov →
811-00994
2019-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-07612
2003-04-17

EXHIBIT 1

View on SEC.gov →
811-07683
2002-10-03

ANNUAL REPORT

View on SEC.gov →
811-02349
2003-11-26

MORGAN STANLEY INCOME SECURITIES INC.

View on SEC.gov →
811-05700
2002-04-05

MS HIGH INCOME ADVANTAGE TRUST III

View on SEC.gov →
811-22487
2023-01-27

SEC filing

View on SEC.gov →
811-22487
2022-10-27

SEC filing

View on SEC.gov →
028-13602
2013-10-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-21633
2014-05-23

N-Q

View on SEC.gov →
028-13602
2014-01-21

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22487
2022-07-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022911
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3030 ORLANDO DRIVE, MISSISSAUGA, ONTARIO, L4V 1S8, CANADA
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.

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