Base
NVOCC

SOLEIL GLOBAL TRANSPORTATION INC.

MISSISSAUGA, ON L5L 4H9, 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 “SOLEIL GLOBAL TRANSPORTATION INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOLEIL GLOBAL TRANSPORTATION 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)

001-08897
2010-03-09

EXHIBIT 99.2

View on SEC.gov →
001-08897
2008-12-11

EXHIBIT 99.2

View on SEC.gov →
001-08897
2009-03-10

EXHIBIT 99.2

View on SEC.gov →
001-38402
2021-12-15

PRESS RELEASE, DATED DECEMBER 15, 2021

View on SEC.gov →
001-08897
2008-09-02

EXHIBIT 99.2

View on SEC.gov →
001-03610
2008-07-11

TRANSCRIPT OF ALCOA INC. SECOND QUARTER 2008 EARNINGS CALL

View on SEC.gov →
000-54435
2014-05-07

FORM 10-K

View on SEC.gov →
000-54435
2016-04-07

FORM 10-K

View on SEC.gov →
000-54435
2015-05-22

FORM 10-K

View on SEC.gov →
001-08897
2009-12-10

EXHIBIT 99.2

View on SEC.gov →
000-25756
2010-06-09

PRESS RELEASE

View on SEC.gov →
333-115156
2004-07-08

FIRST AMENDMENT/CONSENT TO FIRST LIEN CREDIT AGRMT

View on SEC.gov →
001-13542
2025-12-09

PRIMARY DOCUMENT

View on SEC.gov →
000-55966
2019-04-01

ANNUAL REPORT

View on SEC.gov →
811-21654
2016-04-26

FLOATING RATE TRUST SOI

View on SEC.gov →
814-00821
2023-05-12

10-Q

View on SEC.gov →
814-00821
2023-08-11

10-Q

View on SEC.gov →
814-00821
2023-11-13

10-Q

View on SEC.gov →
811-21654
2016-10-26

FLOATING RATE TRUST SOI

View on SEC.gov →
000-50351
2004-08-11

EXHIBIT 10.2

View on SEC.gov →
000-54435
2017-04-17

FORM 10-K

View on SEC.gov →
000-54435
2018-04-18

FORM 10-K

View on SEC.gov →
811-21654
2017-04-26

FLOATING RATE TRUST SOI

View on SEC.gov →
000-30982
2012-06-22

APSA RESULTS 3Q12

View on SEC.gov →
811-07959
2025-08-25

SEC filing

View on SEC.gov →
001-33811
2014-03-21

20-F

View on SEC.gov →
000-30982
2012-06-22

APSA RESULTS 2Q12

View on SEC.gov →
333-107539-29333-107539-28333-107539-27333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-07333-107539-04333-107539-03333-107539-02333-107539-01333-107539-24333-107539-23333-107539-22333-107539-21333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-15333-107539-14333-107539-13333-107539-12333-107539333-107539-34333-107539-33333-107539-32333-107539-31333-107539-30333-107539-35
2003-10-29

AMENDMENT NO. 1 AND WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
000-30982
2011-12-06

FORM 6-K

View on SEC.gov →
811-21654
2015-10-29

FLOATING RATE TRUST SOI

View on SEC.gov →
000-30982
2011-04-25

FORM 6-K

View on SEC.gov →
814-01360
2025-05-13

10-Q

View on SEC.gov →
333-127115
2005-08-02

AMENDMENT #1 TO CREDIT AGREEMENT

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-08897
2011-03-09

EXHIBIT 99.2

View on SEC.gov →
000-30982
2011-09-29

FORM 6-K

View on SEC.gov →
333-107539-20333-107539-19333-107539-18333-107539-17333-107539-16333-107539-15333-107539-13333-107539333-107539-02333-107539-14333-107539-12333-107539-34333-107539-33333-107539-32333-107539-31333-107539-30333-107539-29333-107539-28333-107539-27333-107539-26333-107539-39333-107539-38333-107539-37333-107539-36333-107539-40333-107539-25333-107539-10333-107539-09333-107539-07333-107539-04333-107539-03333-107539-01333-107539-24333-107539-23333-107539-22333-107539-21333-107539-35
2003-10-29

AMENDMENT NO. 1 AND WAIVER TO CREDIT AGREEMENT

View on SEC.gov →
333-54262
2001-03-15

FIRST AMENDMENT OF THE CREDIT AGREEMENT

View on SEC.gov →
000-30982
2010-11-29

FORM 6-K

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-08897
2011-06-01

EXHIBIT 99.3

View on SEC.gov →
000-54435
2019-05-06

ANNUAL REPORT

View on SEC.gov →
001-33811
2013-03-15

20-F

View on SEC.gov →
000-30982
2011-02-22

FORM 6-K

View on SEC.gov →
814-01360
2025-08-13

10-Q

View on SEC.gov →
811-07959
2025-08-25

SEC filing

View on SEC.gov →
814-01360
2025-11-12

10-Q

View on SEC.gov →
811-09253
2025-11-25

SEC filing

View on SEC.gov →
811-09253
2025-05-27

SEC filing

View on SEC.gov →
000-30982
2012-10-15

FINANCIAL STATEMENTS FY 2012

View on SEC.gov →
333-224948
2018-07-31

AMENDMENT NO. 2

View on SEC.gov →
333-233804
2019-10-21

FORM 424(B)(2)

View on SEC.gov →
811-07959
2026-02-26

SEC filing

View on SEC.gov →
333-224948
2018-05-15

FORM S-1

View on SEC.gov →
811-21978
2024-09-23

SEC filing

View on SEC.gov →
001-38986
2020-10-01

EX-99.2

View on SEC.gov →
333-224948
2018-08-08

424B2

View on SEC.gov →
001-38986
2020-10-01

EX-99.2

View on SEC.gov →
333-233804
2019-09-17

FORM S-1

View on SEC.gov →
2021-02-01

SEC filing

View on SEC.gov →
811-23993
2026-02-18

SEC filing

View on SEC.gov →
333-224948
2018-07-11

FORM S-1/A

View on SEC.gov →
814-00789
2017-03-09

EX-99.1

View on SEC.gov →
811-07959
2021-02-24

SEC filing

View on SEC.gov →
814-01360
2024-05-10

10-Q

View on SEC.gov →
814-01360
2024-08-13

10-Q

View on SEC.gov →
000-30982
2011-12-13

ANNUAL REPORT

View on SEC.gov →
000-54435
2026-03-31

ANNUAL REPORT

View on SEC.gov →
811-07959
2021-08-26

SEC filing

View on SEC.gov →
001-04717
2002-05-13

SEC filing

View on SEC.gov →
811-21654
2023-10-27

SEC filing

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →
000-54435
2020-06-09

ANNUAL REPORT

View on SEC.gov →
001-03610
2010-07-15

TRANSCRIPT OF ALCOA INC. SECOND QUARTER 2010 EARNINGS CALL

View on SEC.gov →
000-55966
2020-05-18

ANNUAL REPORT

View on SEC.gov →
333-173838
2011-05-02

FORM F-1

View on SEC.gov →
000-30982
2012-10-26

20F APSA FISCAL YEAR 2012

View on SEC.gov →
000-54435
2022-04-15

ANNUAL REPORT

View on SEC.gov →
001-13542
2012-06-22

IRSA RESULTS 2Q12

View on SEC.gov →
814-01360
2024-11-14

10-Q

View on SEC.gov →
811-21654
2024-04-24

SEC filing

View on SEC.gov →
001-04717
2001-05-15

EXHIBIT 10.1

View on SEC.gov →
001-35297
2025-11-06

EX-99.2

View on SEC.gov →
000-54435
2024-04-19

ANNUAL REPORT

View on SEC.gov →
811-08194
2015-09-28

FINANCIAL INVESTORS TRUST

View on SEC.gov →
000-54435
2021-04-15

ANNUAL REPORT

View on SEC.gov →
000-54435
2025-04-16

ANNUAL REPORT

View on SEC.gov →
814-01360
2025-03-14

EX-99.1

View on SEC.gov →
333-174675
2011-06-02

FORM F-1

View on SEC.gov →
001-13542
2011-09-29

FORM 6-K

View on SEC.gov →
001-13542
2012-06-22

IRSA RESULTS 3Q12

View on SEC.gov →
001-33811
2021-03-31

FORM 20-F

View on SEC.gov →
814-01360
2026-03-16

10-K

View on SEC.gov →
811-21654
2018-04-25

NQ

View on SEC.gov →
811-21978
2024-03-21

SEC filing

View on SEC.gov →
001-00892
2012-02-23

LIST OF COMPANIES

View on SEC.gov →
000-54435
2023-04-13

ANNUAL REPORT

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
811-21654
2017-10-27

FLOATING RATE TRUST SOI

View on SEC.gov →
001-13542
2011-02-23

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031607
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4029 RUSHTON CRESCENT, MISSISSAUGA, ON L5L 4H9, 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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