Base
NVOCC

AURIC WORLDWIDE CARGO

CONCORD, ON, L4K 4N9, 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 “AURIC WORLDWIDE CARGO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AURIC WORLDWIDE CARGO” 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 (43)

000-24027
2004-05-14

SEC filing

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000-24027
2004-08-13

SEC filing

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000-24027
2004-11-22

SEC filing

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000-24027
2005-09-22

SEC filing

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000-24027
2005-09-22

SEC filing

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000-24027
2005-05-23

FORM 10-QSB

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000-24027
2005-11-21

10-Q FILING FOR ENERGY EXPLORATION

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000-24027
2004-04-14

SEC filing

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000-24027
2005-04-15

SEC filing

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000-24027
2005-11-14

SEC filing

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000-24027
2004-06-18

SEC filing

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000-24027
2003-03-31

FORM 10-K

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000-24027
2006-04-26

SEC filing

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333-123726
2005-03-31

FORM F-1

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000-24027
2009-06-29

NXT ENERGY SOLUTIONS FORM 20-F

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000-24027
2008-05-20

ENERGY EXPLORATION TECHNOLOGIES INC. FORM 20-F/A

View on SEC.gov →
000-24027
2007-06-20

ENERGY EXPLORATION TECHNOLOGIES INC. FORM 20-F

View on SEC.gov →
000-24027
2008-06-26

ENERGY EXPLORATION TECHNOLOGIES INC. FORM 20-F

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811-06067811-07436811-03258
2001-08-09

N-30D

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811-03258811-06067811-07436
2001-02-08

N-30D

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811-06067811-03258811-07436
2002-01-29

N-30D

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811-03258
2004-10-28

N-Q

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811-03258811-06067811-07436
2002-08-08

N-30D

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001-32412
2007-04-03

AIF

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811-07436
2004-08-09

N-CSRS

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
811-03258
2004-08-09

N-CSRS

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811-03258
2003-08-07

N-CSRS

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811-07257
2017-02-08

SEI INSTITUTIONAL INVESTMENT TRUST

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811-07436
2003-08-07

N-CSRS

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811-07436
2004-02-06

N-CSR

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811-06067
2003-08-07

N-CSRS

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811-06067
2004-08-09

N-CSRS

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811-03258
2004-02-06

N-CSR

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811-06067
2004-02-06

N-CSR

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-03258
2009-08-31

SEC filing

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811-03258
2011-08-31

SEC filing

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333-268971
2023-02-10

S-4/A

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333-268971
2023-04-27

S-4/A

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333-268971
2022-12-23

S-4

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-21779
2019-08-29

BRD031_0001331971_2019

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032852
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
119 SNOW BLVD, CONCORD, ON, L4K 4N9, 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.

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DEMANKO HLC LOGISTICS, LLCFARMKO GLS CO.,LTD