Base
NVOCC

PCB FREIGHT MANAGEMENT LTD.

SURREY, BC V3Z 9S1, 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 “PCB FREIGHT MANAGEMENT LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PCB FREIGHT MANAGEMENT LTD.” 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)

001-11250
2004-05-12

OEM PURCHASE AGREEMENT

View on SEC.gov →
001-31456
2005-08-15

EX-99.1: AUDITED, UNAUDITED AND UNAUDITED PRO FORMA FINANCIAL STATEMENTS

View on SEC.gov →
333-123157
2005-04-19

3RD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
000-19944
2007-10-22

M-WAVE 10QSB/A #1 6-30-2007

View on SEC.gov →
000-19944
2007-08-14

M-WAVE 10QSB 6-30-2007

View on SEC.gov →
000-31285
2010-04-26

FORM 8-K/A

View on SEC.gov →
024-10634
2016-11-10

EXHIBIT 6.4

View on SEC.gov →
024-10634
2016-12-23

EXHIBIT 6.4

View on SEC.gov →
000-32847
2006-01-23

SEC filing

View on SEC.gov →
000-32847
2005-12-14

SEC filing

View on SEC.gov →
001-15755
2013-11-06

10-Q

View on SEC.gov →
000-32847
2006-12-12

SEC filing

View on SEC.gov →
000-31285
2009-12-24

425

View on SEC.gov →
000-22490
2021-02-10

SEC filing

View on SEC.gov →
000-22490
2021-02-18

SEC filing

View on SEC.gov →
333-82084-01333-82084333-82084-02
2004-08-17

FORM 10-Q

View on SEC.gov →
000-30664
2008-08-12

SEC filing

View on SEC.gov →
001-15755
2013-08-07

FORM 10-Q

View on SEC.gov →
000-19944
2007-11-14

M-WAVE 10-QSB 9-30-2007

View on SEC.gov →
000-19944
2007-10-22

M-WAVE 10-QSB/A 3-31-2007

View on SEC.gov →
000-19944
2007-05-15

M-WAVE 10QSB 3-31-2007

View on SEC.gov →
000-12790
2006-03-30

FORM 20-F

View on SEC.gov →
333-174925
2012-02-01

FLEXTRONICS MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
000-31285
2009-12-15

EX-99.5

View on SEC.gov →
333-174925
2011-08-24

FLEXTRONICS MANUFACTURING SERVICES AGREEMENT

View on SEC.gov →
000-50734
2004-04-30

SEC filing

View on SEC.gov →
001-33480
2010-11-08

10-Q

View on SEC.gov →
000-24721
2005-03-31

LEXON 04DEC LATE NOTICE

View on SEC.gov →
000-12790
2005-04-21

FORM 20-F

View on SEC.gov →
005-43797
2021-02-10

PRESS RELEASE, DATED FEBRUARY 10, 2021

View on SEC.gov →
000-30664
2005-06-30

SEC filing

View on SEC.gov →
000-50734
2004-05-19

SEC filing

View on SEC.gov →
001-33752
2009-10-07

MERIX CORPORATION 10-Q 8-29-2009

View on SEC.gov →
000-49944
2002-07-24

CONTRACT NO. X0132 WITH NAVAL MATERIEL COMMAND, DENMARK

View on SEC.gov →
000-28884
2017-09-06

EXHIBIT 99.1

View on SEC.gov →
000-50734
2005-06-30

ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-50734
2004-09-07

SEC filing

View on SEC.gov →
001-13138
2003-06-30

SEC filing

View on SEC.gov →
000-31285
2020-02-26

10-K

View on SEC.gov →
000-31285
2016-02-25

FORM 10-K

View on SEC.gov →
333-141143
2007-03-08

SEC filing

View on SEC.gov →
001-33752
2010-01-05

MERIX CORPORATION 10-Q 11-28-2009

View on SEC.gov →
000-50734
2004-12-01

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
000-31285
2023-03-16

ARS

View on SEC.gov →
811-10487
2024-11-26

SEC filing

View on SEC.gov →
000-31285
2017-02-24

FORM 10-K

View on SEC.gov →
000-31285
2021-02-22

2020 10-K

View on SEC.gov →
000-31285
2010-02-11

425

View on SEC.gov →
811-23096
2020-06-24

SEC filing

View on SEC.gov →
000-31285
2022-03-01

10-K

View on SEC.gov →
333-28751-03000-52681
2008-08-13

FORM 10-Q

View on SEC.gov →
000-31285
2023-03-03

10-K

View on SEC.gov →
001-15755
2014-08-07

FORM 10-Q

View on SEC.gov →
333-141143
2007-06-28

SEC filing

View on SEC.gov →
000-31285
2018-02-23

10-K

View on SEC.gov →
333-128994
2005-10-14

VENTURES NATIONAL FORM SB-2

View on SEC.gov →
001-33611
2009-04-02

SEC filing

View on SEC.gov →
811-10487
2022-05-19

SEC filing

View on SEC.gov →
811-06279
2013-08-20

N-30B-2

View on SEC.gov →
000-31285
2020-05-07

10-Q

View on SEC.gov →
811-10487
2023-11-28

SEC filing

View on SEC.gov →
000-31285
2019-02-26

10-K

View on SEC.gov →
000-31285
2009-03-16

FORM 10-K

View on SEC.gov →
001-33957
2009-02-19

STRATEGIC SUPPLIER ALLIANCE AGREEMENT

View on SEC.gov →
811-10487
2021-11-17

SEC filing

View on SEC.gov →
000-19944
2008-03-31

M-WAVE 10-KSB 12-31-2007

View on SEC.gov →
811-10487
2023-05-23

SEC filing

View on SEC.gov →
811-10487
2022-11-22

SEC filing

View on SEC.gov →
000-28884
2006-06-28

SEC filing

View on SEC.gov →
000-30664
2007-06-29

SEC filing

View on SEC.gov →
000-31285
2016-08-04

FORM 10-Q

View on SEC.gov →
000-31285
2014-02-21

FORM 10-K

View on SEC.gov →
000-31285
2013-03-01

FORM 10-K

View on SEC.gov →
333-164186
2010-03-12

FORM POS AM

View on SEC.gov →
000-31285
2012-02-29

FORM 10-K

View on SEC.gov →
000-31285
2025-02-21

10-K

View on SEC.gov →
811-06161
2022-05-26

SEC filing

View on SEC.gov →
811-08565
2021-02-25

SEC filing

View on SEC.gov →
000-31285
2015-02-27

FORM 10-K

View on SEC.gov →
001-40935
2021-11-09

10-Q

View on SEC.gov →
000-31285
2020-11-05

10-Q

View on SEC.gov →
333-198995
2014-09-29

EX-10.3

View on SEC.gov →
377-00686
2014-09-11

SEC filing

View on SEC.gov →
333-164012
2009-12-24

FORM S-4

View on SEC.gov →
000-31285
2020-08-06

10-Q

View on SEC.gov →
001-33752
2008-08-07

FORM 10-K

View on SEC.gov →
000-31285
2007-03-16

10-K

View on SEC.gov →
811-22961
2025-05-30

NPORT-EX

View on SEC.gov →
333-164012
2010-02-04

FORM S-4/A

View on SEC.gov →
333-164012
2010-02-10

424B3

View on SEC.gov →
000-32341
2018-03-29

FORM 10-K

View on SEC.gov →
000-31285
2016-05-06

10-Q

View on SEC.gov →
000-31285
2008-03-17

10-K

View on SEC.gov →
000-31285
2024-02-27

10-K

View on SEC.gov →
811-22961
2025-11-26

NPORT-EX

View on SEC.gov →
333-29727
2005-03-30

FORM 10-K FOR VIASYSTEMS, INC.

View on SEC.gov →
001-11871
2008-04-15

COMMODORE APPLIED TECHNOLOGIES INC FORM 10KSB

View on SEC.gov →
000-31285
2016-11-03

FORM 10-Q

View on SEC.gov →
001-33752
2009-07-30

FORM 10-K

View on SEC.gov →
000-31285
2011-03-15

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025522
License Status
Active
Bond Status
Bonded — ATLANTIC SPECIALTY INSURANCE COMPANY
Address
#101 - 17637 1ST AVENUE, SURREY, BC V3Z 9S1, 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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