Base
NVOCC

ZODIAC IMPEX INC.

MISSISSAUGA, ON, L5L 5Y4, 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 “ZODIAC IMPEX INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZODIAC IMPEX 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 (9)

811-06136
2005-08-31

HOMESTEAD FUNDS SEMI-ANNUAL REPORT ON FORM N-CSRS

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811-04347
2012-08-28

N-PX

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811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

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811-21864
2012-08-27

WISDOMTREE TRUST

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811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025312
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
3495 LAIRD ROAD, UNIT 6, MISSISSAUGA, ON, L5L 5Y4, 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.

Search Screening List
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