Base
NVOCC

BIG BLUE INC.

MISSISSAUGA L5N 5R1, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BIG BLUE INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BIG BLUE 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)

000-02844
2009-01-29

FORM 10K FOR PERIOD ENDED OCTOBER 31, 2008

View on SEC.gov →
000-02844
2011-01-31

FORM 10-K FOR THE PERIOD ENDED OCTOBER 31, 2010

View on SEC.gov →
000-02844
2012-01-30

FORM 10-K/A FOR THE PERIOD ENDED OCTOBER 31, 2011

View on SEC.gov →
000-02844
2012-12-18

FORM 10-K/A AMEND NO. 3 FOR PERIOD ENDED 10-31-2011

View on SEC.gov →
000-02844
2012-01-30

FORM 10-K FOR THE PERIOD ENDED OCTOBER 31, 2011

View on SEC.gov →
000-02844
2010-02-22

FORM 10K PERIOD ENDED OCT 31, 2009

View on SEC.gov →
000-02844
2008-01-29

BLUE RIDGE REAL ESTATE FORM 10K - OCTOBER 31, 2007

View on SEC.gov →
000-09015
2001-09-21

SEC filing

View on SEC.gov →
000-02844
2007-01-29

FORM 10-K FOR PERIOD ENDED OCTOBER 31, 2006

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000-02844
2012-03-15

FORM 10Q/A FOR THE PERIOD ENDED JANUARY 31, 2012

View on SEC.gov →
333-190924
2013-08-30

BLUE RIDGE FORM S-4

View on SEC.gov →
000-02844
2006-02-14

2005 FORM 10K

View on SEC.gov →
333-190924
2013-09-18

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
000-02844
2007-06-21

BLUE RIDGE REAL ESTATE CO / BIG BOULDER CORP FORM 8K

View on SEC.gov →
333-190924
2013-09-20

PROXY STATEMENT AND PROSPECTUS

View on SEC.gov →
000-02844
2012-11-28

FORM 10-K/A AMENDMENT 2

View on SEC.gov →
000-02844
2012-12-03

FORM 10-Q/A AMENDMENT NO. 3

View on SEC.gov →
000-02844
2013-09-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-02844
2001-06-29

SEC filing

View on SEC.gov →
000-02844
2010-08-03

FORM 8-K LOAN AGREEMENT DATED JULY 29, 2010

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000-02844
2005-12-07

BLUE RIDGE-BIG BOULDER FORM 8-K

View on SEC.gov →
000-02844
2013-01-29

FORM 10-K FOR PERIOD ENDED 10-31-2012

View on SEC.gov →
000-02844
2014-01-29

BLUE RIDGE FORM 10-K FOR THE PERIOD ENDED OCT 31 2013

View on SEC.gov →
000-02844
2001-02-14

SEC filing

View on SEC.gov →
000-02844
2002-01-29

OCT 31, 2001 10K AND ANNUAL REPORT FOR BLUE RIDGE REAL ESTATE CO. AND BIG BOULDER CORP.

View on SEC.gov →
000-02844
2013-09-16

IDEA: SUBSEQUENT EVENTS

View on SEC.gov →
333-190924
2013-09-18

IDEA: SUBSEQUENT EVENTS

View on SEC.gov →
000-02844
2011-08-12

FORM 8-K

View on SEC.gov →
000-02844
2006-04-25

BLUE RIDGE FORM 8-K

View on SEC.gov →
000-02844
2012-11-29

FORM 10-Q/A AMENDMENT NO. 2 FOR THE PERIOD ENDED JANUARY 31, 2012

View on SEC.gov →
000-02844
2010-10-27

FORM 8-K

View on SEC.gov →
000-02844
2003-01-29

BLUE RIDGE/BIG BOULDER FISCAL 2002 10K AND ANNUAL REPORT

View on SEC.gov →
000-02844
2010-07-06

BLUE RIDGE REAL ESTATE CO FORM 8-K

View on SEC.gov →
000-02844
2009-10-22

FORM 8-K BLUE RIDGE REAL ESTATE CO/BIG BOULDER CORP

View on SEC.gov →
000-02844
2005-08-10

FORM 8K BLUE RIDGE REAL ESTATE CO/BIG BOULDER CORPORATION

View on SEC.gov →
000-02844
2005-02-11

BLUE RIDGE/BIG BOULDER CORP FORM 10K FOR THE PERIOD ENDING OCT. 31, 2004

View on SEC.gov →
000-02844
2013-09-16

FORM 10-Q PERIOD ENDED 7-31-2013

View on SEC.gov →
000-02844
2012-11-29

FORM 10-Q/A AMENDMENT 1 FOR PERIOD ENDED APRIL 30, 2012

View on SEC.gov →
000-02844
2010-04-09

FORM 8-K

View on SEC.gov →
000-02844
2001-11-14

2ND QUARTER 10Q SEPTEMBER 2001

View on SEC.gov →
000-02844
2004-02-13

BLUE RIDGE REAL ESTATE/BIG BOULDER CORPORATION 10K AND ANNUAL REPORT 10-31-03

View on SEC.gov →
000-02844
2010-10-01

FORM 8-K

View on SEC.gov →
000-02844
2008-09-22

FORM 8-K

View on SEC.gov →
000-02844
2009-03-03

FORM 8-K FOURTH LOAN MODIFICATION M & T BANK

View on SEC.gov →
000-02844
2007-09-14

FORM 10Q FOR PERIOD ENDED JULY 31, 2007

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000-02844
2012-03-15

FORM !)Q FOR THE PERIOD ENDED JANUARY 31, 2012

View on SEC.gov →
000-02844
2004-06-14

FORM 8-K FILED 6/8/04 OXBRIDGE SQUARE SHOPPING CENTER ACQUISITION

View on SEC.gov →
000-02844
2004-06-08

BLUE RIDGE REAL ESTATE CO ACQUISITION OF OXBRIDGE SQUARE SHOPPING CENTER

View on SEC.gov →
000-27760
2010-05-12

PRESS RELEASE MAY 11, 2010: MIRANDA GOLD AND RAMELIUS SIGN AGREEMENT FOR EXPLORATION ON BIG BLUE

View on SEC.gov →
000-02844
2011-11-04

FORM 8-K AGREEMENTS OF SALE JACK FROST BIG BOULDER SKI AREAS

View on SEC.gov →
000-27760
2009-08-31

NEWS RELEASE

View on SEC.gov →
000-02844
2010-08-26

FORM 8-K

View on SEC.gov →
000-02844
2001-08-13

SEC filing

View on SEC.gov →
000-02844
2012-06-13

FORM 10-Q FOR PERIOD ENDED APRIL 30, 2011

View on SEC.gov →
000-02844
2002-03-14

BLUE RIDGE REAL ESTATE/BIG BOULDER CORP 10Q FIRST QTR

View on SEC.gov →
000-02844
2006-06-19

FORM 10Q QUARTERLY REPORT FOR THE PERIOD ENDED 04-30-06

View on SEC.gov →
000-02844
2011-12-20

FORM 8-K SALE OF JACK FROST MT AND BIG BOULDER SKI AREAS

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000-02844
2002-06-12

2002 FY 2ND QUARTER 10Q FILING

View on SEC.gov →
000-02844
2005-02-24

FORM 8-K

View on SEC.gov →
000-02844
2002-09-11

3RD QUARTER 10Q FILING

View on SEC.gov →
001-08897
2023-07-05

8-K

View on SEC.gov →
000-02844
2006-03-07

FORM 8K

View on SEC.gov →
333-121855
2005-01-05

FORM S-1

View on SEC.gov →
333-121855
2005-03-28

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
000-02844
2013-03-18

FORM 10Q FOR PERIOD ENDED JANUARY 31, 2013

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-02844
2006-09-14

BLUE RIDGE/BIG BOULDER FORM 10Q FOR PERIOD ENDED 07-31-06

View on SEC.gov →
000-02844
2001-02-14

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-27760
2010-01-29

NEWS RELEASE DATED JANUARY 28, 2010

View on SEC.gov →
000-02844
2009-06-12

QUARTERLY REPORT PERIOD ENDED 04-30-2009

View on SEC.gov →
000-02844
2012-09-14

FORM 10-Q FOR PERIOD ENDED JULY 31, 2012

View on SEC.gov →
000-02844
2012-11-30

FORM 10-Q-A FOR PERIOD ENDED JULY 31, 2012

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-02844
2005-04-15

FORM 8-K ENTRY INTO MATERIAL AGREEMENT - DOBRINSKI BROTHERS, INC.

View on SEC.gov →
001-08897
2023-07-05

EX-99.1

View on SEC.gov →
000-02844
2003-03-17

BLUE RIDGE-BIG BOULDER CORP FIRST QUARTER 10Q

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-02844
2006-02-02

FORM 8K ENTRY INTO MATERIAL AGREEMENT WITH POPPLE CONSTRUCTION

View on SEC.gov →
000-02844
2006-03-15

FORM 10Q FOR THE PERIOD ENDED JANUARY 31, 2006

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-23949
2006-10-16

SEC filing

View on SEC.gov →
000-02844
2006-02-28

BLUE RIDGE REAL ESTATE CO./BIG BOULDER CORP 2005 PROXY STATEMENT

View on SEC.gov →
000-02844
2005-01-05

STANDBY SECURITIES PURCHASE AGREEMENT

View on SEC.gov →
000-02844
2007-02-28

BLUE RIDGE 2006 PROXY STATEMENT

View on SEC.gov →
000-02844
2007-06-28

FORM 8-K FOR ACQUISITION OF NJ AND MN WALGREEN PROPERTIES

View on SEC.gov →
000-02844
2007-03-19

FORM 10Q FOR THE PERIOD ENDED JANUARY 31, 2007

View on SEC.gov →
001-08897
2023-08-31

8-K

View on SEC.gov →
000-27760
2012-05-01

PRESS RELEASE APRIL 19, 2012: DRILLING BEGINS AT MIRANDA GOLD'S BIG BLUE PROJECT

View on SEC.gov →
000-02844
2005-01-05

FORM 8-K DATED JANUARY 4, 2005

View on SEC.gov →
000-02844
2009-03-13

BLUE RIDGE-BIG BOULDER FORM 10Q FOR PERIOD ENDED 1-31-2009

View on SEC.gov →
000-02844
2011-09-14

FORM 10Q FOR THE PERIOD ENDED JULY 31, 2011

View on SEC.gov →
000-02844
2005-02-25

BLUE RIDGE / BIG BOULDER CORP PROXY STATEMENT

View on SEC.gov →
000-27760
2011-03-17

PRESS RELEASE MARCH 16, 2011: DRILLING BEGINS ON MIRANDA GOLD???S BIG BLUE PROJECT

View on SEC.gov →
000-02844
2005-06-14

BLUE RIDGE REAL ESTATE CO/BIG BOULDER CORP FORM 10Q FOR THE PERIOD ENDED APRIL 30, 2005

View on SEC.gov →
000-02844
2008-02-28

BLUE RIDGE-BIG BOULDER 2007 PROXY STATEMENT

View on SEC.gov →
000-15898
2005-09-15

PRESENTATION DATED SEPTEMBER 15, 2005

View on SEC.gov →
000-02844
2010-09-14

FORM 10Q FOR PERIOD ENDED JULY 31, 2010

View on SEC.gov →
001-34219
2019-02-20

EX-99.1 PRESS RELEASE DATED FEBRUARY 20, 2019

View on SEC.gov →
000-02844
2010-03-17

FORM 10-Q FOR PERIOD ENDED JANUARY 31, 2010

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031981
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
109-2550 ARGENTIA ROAD, ONTARIO, MISSISSAUGA L5N 5R1, 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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