Base
NVOCC

DESTINATION LOGISTICS INC.

Trade name: DESTINATION LOGISTICS INC. OF CANADA

MONTREAL, QC. H3X 2K4, 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 “DESTINATION LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DESTINATION LOGISTICS 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)

000-21196
2017-12-26

EX-99.1

View on SEC.gov →
333-161719
2009-10-07

EXHIBIT 10.2

View on SEC.gov →
333-282700
2024-11-25

FWP

View on SEC.gov →
001-33253
2007-02-05

EX-10.1

View on SEC.gov →
2019-01-11

SEC filing

View on SEC.gov →
001-33261
2008-09-10

EX-10.1

View on SEC.gov →
000-29736
2001-06-28

FORM 20-F FOR THE FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
000-21196
2014-08-11

EX-99

View on SEC.gov →
2024-11-25

SEC filing

View on SEC.gov →
001-33261
2008-03-04

EXHIBIT 10.1

View on SEC.gov →
001-40722
2024-04-16

SUPPLY CONTRACT BY AND BETWEEN AFRICAN AGRICULTURE, INC. AND DR. KHAN, DATED JANUARY 2, 2024

View on SEC.gov →
333-267367
2023-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
333-137658
2006-09-28

EXHIBIT 10.16

View on SEC.gov →
2006-09-20

SEC filing

View on SEC.gov →
000-13910
2005-10-14

EXHIBIT 10.8

View on SEC.gov →
333-266058
2022-08-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13867
2007-10-11

EX-10.20(B) CONTRACT CARRIAGE AGREEMENT DATED APRIL 1, 2007

View on SEC.gov →
001-33253
2010-05-04

EX-10.2

View on SEC.gov →
001-34734
2013-07-25

EX-99.1

View on SEC.gov →
001-11692
2024-01-24

EXHIBIT 99.1

View on SEC.gov →
000-13468
2004-02-04

8-K

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
001-33253
2010-08-03

EX-10.1

View on SEC.gov →
001-16603
2001-07-25

PRESS RELEASE

View on SEC.gov →
001-41431
2025-05-09

EX-4.154

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
001-33253
2008-09-15

EXHIBIT 10.65

View on SEC.gov →
333-119737
2004-10-14

EX-10.50

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-18094
2003-02-14

QUARTERLY REPORT 12/31/02

View on SEC.gov →
000-13910
2006-01-19

FURIA 10KSB/A

View on SEC.gov →
333-65464
2001-07-19

FORM S-3

View on SEC.gov →
000-18094
2003-05-14

QUARTERLY REPORT 3/31/03

View on SEC.gov →
000-25753
2004-05-11

SEC filing

View on SEC.gov →
000-13910
2006-01-13

FURIA 10-Q/A

View on SEC.gov →
000-21196
2016-02-08

425

View on SEC.gov →
333-60608
2015-10-29

EXHIBIT 99.1

View on SEC.gov →
001-33264
2025-09-11

EXHIBIT 99.1

View on SEC.gov →
000-26256
2003-06-23

FORM 20-F

View on SEC.gov →
333-175627
2011-09-08

FEEDSTOCK PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-35630
2014-02-06

EXHIBIT

View on SEC.gov →
001-34187
2016-07-19

EX-99.2

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
005-79971
2010-03-10

EX-99.2

View on SEC.gov →
000-21196
2017-05-26

EX-10.42

View on SEC.gov →
333-42293
2001-04-02

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
001-34219
2017-03-21

PRIMARY DOCUMENT

View on SEC.gov →
001-36362
2016-02-25

PRESS RELEASE

View on SEC.gov →
000-22273
2006-02-09

MATERIAL CONTRACTS

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
001-11692
2023-09-29

ARS

View on SEC.gov →
001-35630
2019-11-05

EXHIBIT 99.2

View on SEC.gov →
001-13038
2001-03-30

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-167842
2010-09-01

FWP

View on SEC.gov →
333-110015
2003-10-31

FORWARD AIR CORPORATION

View on SEC.gov →
001-39835
2023-03-29

EX-99.2 INVESTOR DAY 2023 PRESENTATION

View on SEC.gov →
000-13468
2020-02-21

10-K

View on SEC.gov →
001-39224
2023-08-07

EX-99.1

View on SEC.gov →
333-110015
2003-11-12

FORWARD AIR CORPORATION

View on SEC.gov →
001-10948
2019-03-04

EX-99.1

View on SEC.gov →
333-138262
2007-02-12

EX-10.28: LOGISTICS AGREEMENT

View on SEC.gov →
001-34468
2010-05-26

INVESTOR PRESENTATION

View on SEC.gov →
000-13468
2002-03-20

8-K

View on SEC.gov →
811-03599
2024-02-20

SEC filing

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-13468
2019-05-08

10-Q

View on SEC.gov →
811-07537
2024-05-20

SEC filing

View on SEC.gov →
000-49828
2007-09-18

PRESS RELEASE OF PACER INTERNATIONAL, INC. DATED SEPTEMBER 18, 2007.

View on SEC.gov →
811-07537
2024-02-20

SEC filing

View on SEC.gov →
001-13175
2013-09-11

EX-99.01

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
811-07537
2024-08-12

SEC filing

View on SEC.gov →
001-13545001-14245
2015-02-25

EX-10.63

View on SEC.gov →
811-03599
2024-08-21

SEC filing

View on SEC.gov →
333-116843-09333-116843-08333-116843-01333-116843-05333-116843-07333-116843-06333-116843-04333-116843-03333-116843-02333-116843333-116843-13333-116843-12333-116843-11333-116843-10
2004-06-25

EXHIBIT 10.24

View on SEC.gov →
000-25319
2001-05-21

TLI MAR 2001 10-QSB

View on SEC.gov →
811-07537
2024-11-19

SEC filing

View on SEC.gov →
811-03599
2024-05-20

SEC filing

View on SEC.gov →
001-38248
2022-08-11

INVESTOR PRESENTATION, DATED AUGUST 11, 2022

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
001-36674
2014-12-22

EX-99.1

View on SEC.gov →
001-36674
2015-05-19

EXHIBIT 99.2

View on SEC.gov →
001-13175
2013-09-26

EX-99.01

View on SEC.gov →
811-03599
2024-11-19

SEC filing

View on SEC.gov →
001-13175
2013-11-13

EX-99.01

View on SEC.gov →
000-13468
2018-05-09

10-Q

View on SEC.gov →
001-32172
2009-10-06

EX-99.1

View on SEC.gov →
000-13468
2019-08-07

10-Q

View on SEC.gov →
001-35630
2019-08-07

EXHIBIT 99.2

View on SEC.gov →
811-07537
2023-11-22

SEC filing

View on SEC.gov →
811-03599
2023-11-22

SEC filing

View on SEC.gov →
000-13468
2020-05-07

10-Q

View on SEC.gov →
000-13468
2007-06-26

8-K

View on SEC.gov →
001-13545001-14245
2016-02-19

EX-10.55

View on SEC.gov →
001-33888
2007-12-14

EX-10.6

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
811-07537
2023-08-09

SEC filing

View on SEC.gov →
000-13468
2019-11-06

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028161
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6600 DECARIE BLVD., SUITE 230, MONTREAL, QC. H3X 2K4, 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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