Base
NVOCC

LOGISTIQUE PRIME FREIGHT INC.

Trade name: PRIME FREIGHT LOGISTICS

MONTREAL H3E 1J4, 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 “LOGISTIQUE PRIME FREIGHT INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTIQUE PRIME FREIGHT 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 (65)

333-280102
2024-11-08

424B3

View on SEC.gov →
001-33632
2009-12-23

EXHIBIT 99.1

View on SEC.gov →
333-100525
2003-03-14

AMENDMENT NO.6 TO FORM S-11

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333-214786
2017-01-17

10.29 HIGHWAY REPORT

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000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

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333-100525
2003-03-12

AMENDMENT NO. 5 TO FORM S-11

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001-14824
2006-03-01

SEC filing

View on SEC.gov →
333-100525
2003-05-01

POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-11

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333-100525
2003-08-01

POST-EFFECTIVE AMENDMENT NO.2 TO FORM S-11

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333-100525
2003-03-20

CORPORATE PROPERTY ASSOCIATES 15 INC.

View on SEC.gov →
333-100525
2003-03-20

CORPORATE PROPERTY ASSOCIATES 15 INC.

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333-100525
2003-08-08

CORPORATE PROPERTY ASSOCIATES 15

View on SEC.gov →
001-33632
2009-10-22

AUDITED FINANCIAL STATEMENTS FOR BBI

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333-100525
2003-01-29

AMENDMENT NO. 4 TO FORM S-11

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333-100525
2003-01-15

AMENDMENT NO. 3 TO FORM S-11

View on SEC.gov →
001-15248
2006-04-28

SEC filing

View on SEC.gov →
001-15248
2008-04-23

VEOLIA FORM 6-K

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001-15248
2007-04-25

SEC filing

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001-10888
2019-03-20

EXCERPT OF THE PAGES AND SECTIONS OF THE 2018 REGISTRATION DOCUMENT...

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001-10888
2019-04-26

EXCERPT OF THE PAGES AND SECTIONS OF THE 2018 REGISTRATION DOCUMENT INCORPORATED HEREIN BY REFERENCE.

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001-10888
2020-03-20

EX-15.1

View on SEC.gov →
001-10888
2020-04-14

EX-15.1

View on SEC.gov →
333-100525
2002-12-18

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-11

View on SEC.gov →
001-15248
2004-05-24

SEC filing

View on SEC.gov →
001-15248
2004-06-28

ANNUAL REPORT ON FORM 20-F

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001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

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811-06322
2008-08-29

N-PX

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
001-10888
2022-03-25

EXHIBIT-15.1

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
811-04015
2024-08-30

SEC filing

View on SEC.gov →
001-10888
2023-03-24

EXHIBIT 15.1

View on SEC.gov →
811-05624
2008-08-28

FORM N-PX

View on SEC.gov →
001-10888
2024-03-29

EXHIBIT 15.1

View on SEC.gov →
811-08764
2008-08-26

N-PX

View on SEC.gov →
811-09491
2008-08-28

FORM N-PX ALLIANZ VIP TRUST 8-28-08

View on SEC.gov →
811-03153
2008-09-03

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
001-10888
2025-03-31

EXHIBIT 15.1

View on SEC.gov →
811-03153
2008-10-31

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-03153
2008-12-10

RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-04236
2009-08-28

SEC filing

View on SEC.gov →
811-03153
2009-09-30

FORM N-PX/A FOR RUSSELL INVESTMENT COMPANY

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

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811-07436
2012-08-31

SEC filing

View on SEC.gov →
333-274701
2023-09-26

F-4

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
333-274701
2024-02-27

F-4/A

View on SEC.gov →
333-274701
2024-03-12

F-4/A

View on SEC.gov →
333-274701
2024-02-07

F-4/A

View on SEC.gov →
811-03258
2012-08-31

SEC filing

View on SEC.gov →
333-274701
2024-03-25

F-4/A

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
333-274701
2023-12-22

F-4/A

View on SEC.gov →
333-274701
2024-03-28

424B3

View on SEC.gov →
001-40945
2024-03-29

DEFM14A

View on SEC.gov →
811-04415
2009-08-28

SEC filing

View on SEC.gov →
811-03618
2009-08-28

BRD020_0000710826.TXT

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-03618
2009-08-28

BRD020A_0000710826.TXT

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-09689
2009-08-24

MASTER TRUST DOW JONES N-PX 2009

View on SEC.gov →
811-09729
2009-08-28

FORM N-PX

View on SEC.gov →
811-07704
2009-08-28

FORM N-PX

View on SEC.gov →
811-21864
2009-08-31

WISDOMTREE TRUST, INC.

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034170
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
4 PLACE DU COMMERCE SUITE 230, QUEBEC, MONTREAL H3E 1J4, 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.

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