Base
NVOCC

LOGISTICA SOLUTIONS INC.

SHERBROOKE, J1M 1K5, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LOGISTICA SOLUTIONS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICA SOLUTIONS 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.

EU Contracts Awarded (12)

12 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-03-30Estado-Maior do Exército(PRT)Portugal – Travel agency and similar services – 4025032238/DA/A0333/2025-Aqui…217919-2026
2026-03-05Estado-Maior do Exército(PRT)Portugal – Travel agency and similar services – 4025021086/DA/P0015/2025-Cont…152697-2026
2026-03-05Estado-Maior do Exército(PRT)Portugal – Travel agency and similar services – 4025019129/DA/Q0041/2025-Aqui…153500-2026
2026-03-04Estado-­Maior do Exército(PRT)Portugal – Travel services – 4025000088/DA/P0002/2025-Aquisição de voos dedic…148882-2026
2026-03-04Estado-Maior do Exército(PRT)Portugal – Travel agency and similar services – 4025027041/DA/G0016/2025-Cont…151026-2026
2025-08-14Secretaria-Geral do Ministério dos Negócios Estrangeiros(PRT)Portugal – Parcel delivery services – Proc. 47/UMC/2024 - Aquisição de Serviç…533613-2025
2025-07-25Estado-­Maior do Exército(PRT)Portugal – Travel services – 4025009261/DA/G0005/2025 - Aquisição do serviço …486996-2025
2025-07-01Estado-­Maior do Exército(PRT)Portugal – Travel services – 4025008315/DA/G0006/2025- Aquisição de voos dedi…422752-2025
2024-12-17Estado-­Maior do Exército(PRT)Portugal – Travel agency and similar services – Aquisição do transporte aéreo…770972-2024
2024-08-28Estado Maior da Força Aérea(PRT)Portugal – Pipeline transport services – SERVIÇOS NACIONAIS E INTERNACIONAIS …517011-2024
2024-07-24Estado-­Maior do Exército(PRT)Portugal – Travel services – 4024009078/DA/Q0004/2024- Aquisição do Serviço d…444755-2024
2024-07-19Estado-­Maior do Exército(PRT)Portugal – Travel agency and similar services – 4024008670/DA/P0008/2024-Aqui…434718-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
028214
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
251 QUEEN STREET, SUITE D, SHERBROOKE, J1M 1K5, CANADA
Classification
NVOCC

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
ALICIA S. ARMENTEROS DBA DMY FORWARDINGFALCON LOGISTICS GLOBAL INC.