Base
NVOCC

1ST CHOICE FREIGHT SERVICES (NORTH AMERICA) LTD.

RICHMOND V6V 2K2, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “1ST CHOICE FREIGHT SERVICES (NORTH AMERICA) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “1ST CHOICE FREIGHT SERVICES (NORTH AMERICA) LTD.” 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)

811-22321
2017-09-28

N-Q

View on SEC.gov →
811-22321
2019-03-25

N-Q

View on SEC.gov →
005-32549
2011-04-18

SEC filing

View on SEC.gov →
811-22321
2018-09-25

N-Q

View on SEC.gov →
811-22321
2018-03-29

N-Q

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
001-15228
2005-04-01

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2019-09-30

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-22321
2020-03-26

SEC filing

View on SEC.gov →
811-03015
2022-05-24

SEC filing

View on SEC.gov →
811-03833-01
2017-11-28

N-Q

View on SEC.gov →
811-03833-01
2018-05-25

N-Q

View on SEC.gov →
811-22321
2017-03-30

N-Q

View on SEC.gov →
811-04556
2024-09-25

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
000-50603
2007-07-16

DISTRIBUTION AGR

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →
811-03833-01
2019-05-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034572
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
123-13982 CAMBIE ROAD, RICHMOND V6V 2K2, 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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