Base
Freight Forwarder

CLASSIQUE COMPANIES LLC

MINNEAPOLIS, MN, UNITED STATES

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 “CLASSIQUE COMPANIES LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLASSIQUE COMPANIES LLC” 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 (71)

333-187917
2013-09-03

REGISTRATION STATEMENT AMENDMENT

View on SEC.gov →
000-54990
2014-04-11

QUARTERLY REPORT

View on SEC.gov →
000-54990
2014-01-21

QUARTERLY REPORT

View on SEC.gov →
000-54990
2014-09-04

FORM 10-K

View on SEC.gov →
333-187917
2013-12-30

PROSPECTUS

View on SEC.gov →
333-187917
2014-02-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-187917
2013-06-10

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-187917
2013-07-05

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-54990
2013-10-21

QUARTERLY REPORT

View on SEC.gov →
333-187917
2013-04-15

REGISTRATION STATEMENT

View on SEC.gov →
000-54990
2015-09-11

FORM 10-K

View on SEC.gov →
2013-05-13

SEC filing

View on SEC.gov →
000-54990
2015-08-26

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
2013-06-10

SEC filing

View on SEC.gov →
000-54990
2014-10-15

FORM 10-Q

View on SEC.gov →
2013-07-03

SEC filing

View on SEC.gov →
000-54990
2015-04-14

FORM 10-Q

View on SEC.gov →
000-54990
2015-01-06

FORM 10-Q

View on SEC.gov →
000-54990
2016-01-19

FORM 10-Q

View on SEC.gov →
000-54990
2015-10-20

10-Q

View on SEC.gov →
2013-07-02

SEC filing

View on SEC.gov →
033-18054
2003-06-30

SEC filing

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
033-18054
2003-06-30

SEC filing

View on SEC.gov →
024-12335
2024-05-24

EXHIBIT 6.6

View on SEC.gov →
000-25349
2016-04-15

10-K

View on SEC.gov →
000-25349
2014-04-18

10-K

View on SEC.gov →
000-25349
2015-04-17

10-K

View on SEC.gov →
001-14712
2003-09-12

FRANCE TELECOM PRESS RELEASE

View on SEC.gov →
001-35066
2026-04-24

ARS

View on SEC.gov →
001-33178
2013-04-18

EX-4.38

View on SEC.gov →
001-35066
2025-10-23

10-Q

View on SEC.gov →
001-33708
2014-02-21

EXHIBIT 13

View on SEC.gov →
001-35066
2026-02-25

10-K

View on SEC.gov →
811-23226
2022-08-26

PRELIMINARY REGISTRATION STATEMENT

View on SEC.gov →
001-14712
2003-03-21

ANNUAL REPORT OF FRANCE TELECOM PDF

View on SEC.gov →
001-13057
2010-06-02

FORM 10-K

View on SEC.gov →
001-13542
2002-12-09

FORM 20-F

View on SEC.gov →
001-40413
2023-01-24

EXHIBIT 99.1

View on SEC.gov →
001-13057
2011-05-26

FORM 10-K

View on SEC.gov →
001-14712
2003-03-21

ANNUAL REPORT OF FRANCE TELECOM

View on SEC.gov →
001-13057
2016-05-19

10-K

View on SEC.gov →
000-07258
2011-12-01

EXHIBIT 4.1

View on SEC.gov →
001-13057
2015-05-15

10-K

View on SEC.gov →
001-13057
2014-05-15

10-K

View on SEC.gov →
000-03936
2001-03-30

SEC filing

View on SEC.gov →
001-13057
2012-05-24

FORM 10-K

View on SEC.gov →
001-15232
2007-04-16

FORM 6-K

View on SEC.gov →
001-15232
2007-06-29

SEC filing

View on SEC.gov →
001-15232
2006-06-26

SUEZ FORM 20-F

View on SEC.gov →
001-15232
2007-02-01

SEC filing

View on SEC.gov →
001-14712
2008-05-02

FRANCE TELECOM FORM 20-F

View on SEC.gov →
001-14712
2014-04-30

EXHIBIT 15.1

View on SEC.gov →
333-130755-01333-130755
2006-06-20

SEC filing

View on SEC.gov →
333-130755-01
2006-06-05

SEC filing

View on SEC.gov →
333-151676
2009-06-22

GDF SUEZ FORM 6-K

View on SEC.gov →
333-146993-01
2007-12-04

FWP

View on SEC.gov →
333-146993-01
2007-12-26

FORM 424B5

View on SEC.gov →
001-14712
2015-04-14

SEC filing

View on SEC.gov →
333-104283-12333-104283-14
2004-08-20

DEFINITIVE MATERIALS

View on SEC.gov →
333-104283-12333-104283
2004-08-02

PRELIMINARY MATERIALS

View on SEC.gov →
001-14712
2016-04-04

SEC filing

View on SEC.gov →
001-14712
2006-05-22

ANNUAL REPORT FOR FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-14712
2014-04-29

ORANGE - FORM 6-K

View on SEC.gov →
001-14712
2007-06-25

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-14712
2016-04-04

SEC filing

View on SEC.gov →
333-151676
2008-06-16

FORM F-4

View on SEC.gov →
001-14712
2015-04-07

SEC filing

View on SEC.gov →
333-119328333-119328-05
2005-06-15

PRELIMINARY MATERIALS

View on SEC.gov →
333-119328-05
2005-06-28

DEFINITIVE MATERIALS

View on SEC.gov →
333-146993-01
2007-12-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034383
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
4355 IRVING AVENUE NORTH, MINNEAPOLIS, MN, UNITED STATES
Classification
Freight Forwarder

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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