Base
NVOCC

CAN-SAIL INTERNATIONAL LOGISTICS LTD.

RICHMOND BC V7E 5C7, 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 “CAN-SAIL INTERNATIONAL LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAN-SAIL INTERNATIONAL LOGISTICS 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 (27)

000-09064
2009-03-31

SEC filing

View on SEC.gov →
811-05550
2017-08-24

SEC filing

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001-15030
2010-07-09

FORM 6-K

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811-01743
2017-07-06

SEC filing

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811-05550
2017-08-24

SEC filing

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000-09064
2010-05-06

SEC filing

View on SEC.gov →
811-04920
2009-12-03

WASATCH FUNDS, INC.

View on SEC.gov →
811-22563
2015-09-03

N-CSRS

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001-15030
2011-06-02

FORM 6-K

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811-01355
2017-07-06

SEC filing

View on SEC.gov →
001-15030
2012-05-31

6-K

View on SEC.gov →
811-07986
2017-07-06

SEC filing

View on SEC.gov →
811-04920
2007-06-06

WASATCH FUNDS, INC.

View on SEC.gov →
001-09526001-31714
2020-09-10

FORM 6-K

View on SEC.gov →
001-40611
2023-04-11

DEF 14A

View on SEC.gov →
333-225677
2018-11-30

AMENDMENT NO. 8 TO F-1

View on SEC.gov →
333-225677
2018-10-19

AMENDMENT NO. 5 TO F-1

View on SEC.gov →
333-225677
2018-11-08

AMENDMENT NO. 6 TO F-1

View on SEC.gov →
333-225677
2018-06-15

F-1

View on SEC.gov →
333-225677
2018-11-20

AMENDMENT NO. 7 TO F-1

View on SEC.gov →
333-225677
2018-09-05

AMENDMENT NO. 4 TO F-1

View on SEC.gov →
333-225677
2018-08-10

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
377-01966
2018-05-10

SEC filing

View on SEC.gov →
333-225677
2018-12-03

424B1

View on SEC.gov →
333-225677
2018-07-03

AMENDMENT NO. 1 TO F-1

View on SEC.gov →
001-40611
2023-04-11

ARS

View on SEC.gov →
333-177230
2012-09-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027679
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
10175 HOLLYWELL DRIVE, RICHMOND BC V7E 5C7, 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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