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 2026-04-26 · 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.

SEC Filings (100)

001-31648
2011-08-23

CREDIT AGREEMENT

View on SEC.gov →
001-10212
2020-02-20

EX-21.1 LISTING OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14989
2022-02-25

EX-21.1

View on SEC.gov →
001-14989
2024-02-20

EX-21.1

View on SEC.gov →
333-56262
2014-05-14

MASTER SERVICE AGREEMENT

View on SEC.gov →
24R-00370
2022-09-27

EXHIBIT 6.6

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
001-14989
2023-02-21

EX-21.1

View on SEC.gov →
001-14989
2021-03-01

EX-21.1

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
001-04364
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
001-04364
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
001-04364
2022-02-17

EX-21.1

View on SEC.gov →
001-10212
2016-02-19

EXHIBIT 21.1

View on SEC.gov →
001-10212
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-10212
2018-02-22

EXHIBIT 21.1

View on SEC.gov →
001-14989
2026-02-13

EX-21.1

View on SEC.gov →
001-10212
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

View on SEC.gov →
001-04364
2026-02-11

EX-21

View on SEC.gov →
24R-00370
2024-04-29

EXHIBIT 6.15

View on SEC.gov →
001-14989
2025-02-14

EX-21.1

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →
001-04364
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-31648
2022-02-23

EX-21.1

View on SEC.gov →
333-191109
2016-02-01

EX-99.1

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
001-04364
2021-02-19

EX-21.1

View on SEC.gov →
001-09148
2026-02-26

EX-21.1

View on SEC.gov →
001-09148
2025-02-26

EX-21

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
24R-00370
2021-09-15

EXHIBIT 6.5

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
001-09148
2021-03-01

EX-21

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
001-10212
2015-02-17

EXHIBIT 21.1

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-06349
2007-10-26

FORM N-Q

View on SEC.gov →
001-04364
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
811-06349
2008-10-30

SEC filing

View on SEC.gov →
001-34400
2013-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
811-06349
2008-04-29

SEC filing

View on SEC.gov →
001-31648
2018-11-02

EXHIBIT 10.1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-23852
2024-09-27

SEC filing

View on SEC.gov →
811-23852
2025-03-28

SEC filing

View on SEC.gov →
811-23852
2026-03-31

SEC filing

View on SEC.gov →
811-23852
2024-12-30

SEC filing

View on SEC.gov →
811-06094
2007-11-27

N-Q

View on SEC.gov →
811-23852
2026-03-31

SEC filing

View on SEC.gov →
811-23852
2025-12-30

SEC filing

View on SEC.gov →
001-05224
2010-02-22

EX-21

View on SEC.gov →
001-05224
2009-02-26

EX-21: SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23852
2025-06-30

SEC filing

View on SEC.gov →
001-04797
2022-02-11

EX-21

View on SEC.gov →
811-06094
2008-11-14

N-Q

View on SEC.gov →
811-06094
2008-05-19

N-Q

View on SEC.gov →
811-23852
2024-12-30

SEC filing

View on SEC.gov →
811-23852
2025-06-30

SEC filing

View on SEC.gov →
811-05010
2018-08-24

N-PX

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
811-23852
2024-09-27

SEC filing

View on SEC.gov →
000-23189
2025-02-14

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
811-23852
2025-09-29

SEC filing

View on SEC.gov →
001-31648
2023-02-22

EXHIBIT 21.1

View on SEC.gov →
001-39704
2025-04-09

DEF 14A

View on SEC.gov →
811-06349
2008-08-29

BR LATIN AMERICA FUND

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-23852
2025-03-28

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-22684
2026-02-25

EX-21

View on SEC.gov →
811-23852
2025-03-28

SEC filing

View on SEC.gov →
001-31648
2025-02-25

EXHIBIT 21.1

View on SEC.gov →
001-39704
2024-04-09

DEF 14A

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23852
2025-03-28

SEC filing

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-31648
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-31648
2020-03-02

EXHIBIT 21.1

View on SEC.gov →
001-31648
2024-02-22

EXHIBIT 21.1

View on SEC.gov →
811-22532
2020-05-27

SEC filing

View on SEC.gov →
811-05344
2022-02-28

SEC filing

View on SEC.gov →
001-31648
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-31648
2011-02-25

EX-21.1

View on SEC.gov →
001-31648
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-31648
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
811-22532
2020-02-19

SEC filing

View on SEC.gov →
811-23852
2024-12-30

SEC filing

View on SEC.gov →
001-01183
2021-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-31648
2026-02-26

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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