Base
NVOCC

CANON LOGISTICS CORP

MIAMI, FL, 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 “CANON LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CANON LOGISTICS CORP” 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)

811-22668
2022-04-29

SEC filing

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811-22576
2025-09-30

SEC filing

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811-22576
2026-03-30

SEC filing

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811-05742
2021-09-28

SEC filing

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811-22576
2025-12-29

SEC filing

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811-21977
2023-04-03

SEC filing

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811-04347
2023-04-27

SEC filing

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811-23096
2019-12-23

SEC filing

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811-04347
2023-01-27

SEC filing

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811-04347
2022-10-25

SEC filing

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811-23024
2021-06-29

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-23024
2021-03-30

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21977
2020-06-29

SEC filing

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811-04347
2026-01-29

SEC filing

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811-04347
2025-07-29

SEC filing

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811-21977
2023-04-03

SEC filing

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811-06279
2014-02-19

N-30B-2

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811-21977
2023-04-03

SEC filing

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811-04347
2025-01-28

SEC filing

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811-04347
2025-04-28

SEC filing

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028-04611
2016-02-16

DESCRIPTION FOR INFORMATION TABLE

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811-22819
2022-06-23

SEC filing

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811-21977
2020-03-31

SEC filing

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811-04347
2022-07-27

SEC filing

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028-04487
2011-10-28

FORM 13F AS OF SEPTEMBER 30, 2011

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028-04487
2011-07-28

FORM 13F AS OF JUNE 30, 2011

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001-15959
2013-08-13

EXHIBIT 99.3 JUNE MOR

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811-04347
2024-01-29

SEC filing

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811-21977
2023-06-28

SEC filing

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811-04347
2024-04-26

SEC filing

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811-04347
2024-07-29

SEC filing

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811-21977
2019-12-30

SEC filing

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811-04347
2023-07-31

SEC filing

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811-04347
2024-10-24

SEC filing

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811-04347
2023-10-27

SEC filing

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811-09729
2025-06-26

SEC filing

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811-02105
2021-03-17

SEC filing

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811-22718
2021-09-28

CONDUCTOR EX

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811-21864
2024-08-28

SEC filing

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811-22718
2021-09-28

CONDUCTOR EX

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811-22903
2021-09-23

SEC filing

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811-09729
2025-12-29

SEC filing

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811-21864
2024-11-27

SEC filing

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811-05742
2021-03-31

SEC filing

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811-09102
2026-01-23

SEC filing

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811-22819
2022-09-26

SEC filing

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811-21864
2024-05-21

SEC filing

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811-06279
2013-02-26

N-30B-2

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811-22819
2020-12-22

SEC filing

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811-05742
2021-06-28

SEC filing

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811-06279
2013-08-20

N-Q

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811-09102
2021-07-28

SEC filing

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811-07572
2025-07-25

SEC filing

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811-09102
2022-01-27

SEC filing

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811-09729
2024-06-27

SEC filing

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811-09102
2023-01-25

SEC filing

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811-07572
2025-04-25

SEC filing

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811-04347
2022-04-27

SEC filing

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811-23096
2020-03-27

SEC filing

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811-09729
2020-12-28

SEC filing

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811-09102
2023-07-27

SEC filing

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811-09102
2022-07-27

SEC filing

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811-09729
2023-12-27

SEC filing

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811-09729
2023-06-27

SEC filing

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811-09102
2025-07-25

SEC filing

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811-09729
2022-12-27

SEC filing

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811-09729
2024-12-26

SEC filing

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811-06279
2013-08-20

N-30B-2

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811-07572
2022-10-25

SEC filing

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811-07572
2020-07-24

SEC filing

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811-23124
2025-02-24

SEC filing

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811-09102
2025-01-24

SEC filing

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811-07572
2021-10-25

SEC filing

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811-09102
2024-07-26

SEC filing

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811-23124
2025-02-24

SEC filing

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811-22819
2021-12-22

SEC filing

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811-09102
2021-01-27

SEC filing

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811-23124
2025-11-28

SEC filing

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811-07572
2021-01-22

SEC filing

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811-23124
2025-05-20

SEC filing

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811-07572
2022-04-25

SEC filing

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811-22903
2021-03-25

SEC filing

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811-07572
2022-07-25

SEC filing

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811-23124
2025-11-28

SEC filing

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811-08388
2002-11-27

N-30B-2

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811-09102
2020-07-29

SEC filing

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811-22819
2022-03-25

SEC filing

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811-23124
2024-08-26

SEC filing

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811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-22819
2021-09-28

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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811-09729
2020-06-29

SEC filing

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811-09729
2021-07-02

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027729
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
8520 SW 150TH AVENUE, UNIT 104, MIAMI, FL, UNITED STATES
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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