Base
NVOCC

DOOR TO DOOR LOGISTICS AND COURIER

OAKVILLE ON L6L4P1, 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 “DOOR TO DOOR LOGISTICS AND COURIER” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DOOR TO DOOR LOGISTICS AND COURIER” 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)

001-14824
2006-05-18

SEC filing

View on SEC.gov →
000-18094
2007-05-21

SEC filing

View on SEC.gov →
000-18094
2007-06-14

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
000-18094
2002-11-13

QUARTERLY REPORT 9/30/02

View on SEC.gov →
000-18094
2007-02-20

QUARTERLY REPORT

View on SEC.gov →
000-18094
2006-11-13

QUARTERLY REPORT

View on SEC.gov →
000-23189
2009-11-09

IDEA: 7. Acquisitions

View on SEC.gov →
000-18094
2006-11-14

FORM 10KSB/A

View on SEC.gov →
000-18094
2006-09-28

SEC filing

View on SEC.gov →
000-18094
2004-02-18

QUARTERLY REPORT OF 12/31/03

View on SEC.gov →
001-09148
2010-10-07

EXHIBIT 99-1

View on SEC.gov →
000-18094
2006-12-21

FORM 10-KSB/A

View on SEC.gov →
000-18094
2007-03-26

UNIVERSAL EXPRESS INC

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
000-18094
2002-09-27

ANNUAL REPORT -- 6/30/02

View on SEC.gov →
000-18094
2003-09-29

ANNUAL REPORT 6/30/03

View on SEC.gov →
000-18094
2006-11-08

FORM 10KSB/A

View on SEC.gov →
001-36362
2016-08-11

EXHIBIT 99.1

View on SEC.gov →
000-52137
2010-12-07

EXHIBIT 99.1

View on SEC.gov →
000-18094
2005-09-28

FOR THE YEAR ENDED 6/30/05

View on SEC.gov →
001-36362
2016-05-12

PRESS RELEASE

View on SEC.gov →
000-53267
2015-07-23

FORM 8-K

View on SEC.gov →
000-18094
2004-10-13

ANNUAL REPORT 6/30/04

View on SEC.gov →
000-18094
2006-05-05

FOR THE PERIOD ENDED 3/31/06

View on SEC.gov →
000-18094
2006-02-14

QUARTERLY REPORT

View on SEC.gov →
000-18094
2005-11-21

SEC filing

View on SEC.gov →
333-89440-06333-89440-01333-89440-02333-89440-07333-89440-03333-89440-04333-89440-05333-89440
2002-09-06

EXHIBIT 10.2 - SUBLEASE DTD 07/06/94

View on SEC.gov →
000-18094
2003-12-16

CERT. AMENDED QUARTERLY REPORT

View on SEC.gov →
001-41761
2025-03-12

EX-10.21

View on SEC.gov →
000-18094
2003-11-14

QUARTERLY REPORT 9/30/03

View on SEC.gov →
000-18094
2004-11-19

UNIVERSAL EXPRESS, FORM 10-QSB

View on SEC.gov →
000-18094
2004-05-20

UNIVERSAL EXPRESS, INC.

View on SEC.gov →
001-35454
2020-04-27

EX-4.16

View on SEC.gov →
000-18094
2005-02-18

QUARTER ENDED 12/31/04

View on SEC.gov →
001-06512
2002-03-15

ANNUAL REPORT FOR FISCAL YEAR ENDED 12/31/2001.

View on SEC.gov →
001-06512
2003-03-14

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2002

View on SEC.gov →
000-18094
2005-05-09

QUARTERLY REPORT

View on SEC.gov →
001-39800
2021-06-24

EX-99.1

View on SEC.gov →
001-39800
2021-06-25

425

View on SEC.gov →
000-52301
2007-04-04

AMEND #2 TO FORM 10-SB12G

View on SEC.gov →
000-55752
2017-02-14

FORM 10

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-18094
2002-02-14

QUARTERLY REPORT 12/31/01

View on SEC.gov →
000-18094
2002-05-14

QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
000-52301
2006-11-07

GENERAL FORM FOR REGISTRATION OF SEC.

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-52301
2007-05-08

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-05807
2003-05-21

EXHIBIT 10

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-15451
2010-10-21

EX-99.1

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
333-276180
2023-12-21

ENGLISH TRANSLATION OF PROCUREMENT AGREEMENT FOR CISMEF EXHIBITION VISITOR ENTRY INFORMATION COLLECTION SYSTEM, DATED SEPTEMBER 10, 2021

View on SEC.gov →
000-52301
2007-04-27

REGISTRATION

View on SEC.gov →
000-52301
2007-04-05

ANNUAL REPORT

View on SEC.gov →
000-52301
2008-04-07

ANNUAL REPORT

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

View on SEC.gov →
000-20548
2001-04-18

FRITZ COMPANIES, INC. / UNITED PARCEL SERVICE, INC

View on SEC.gov →
001-39807
2022-06-07

INVESTORPRESENTATION, DATED JUNE 7, 2022

View on SEC.gov →
001-06512
2003-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-40486
2026-04-08

EX-4.5

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
001-40486
2025-04-11

EX-4.5

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
001-32172
2020-02-10

EXHIBITT 99.2

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
333-282874
2024-10-29

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
025-00821
2022-03-04

EX-99.4

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-20548
2001-04-17

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-256615
2021-05-28

EX-10.18

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
377-04438
2021-04-21

SEC filing

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-08-19

EXHIBIT 99.1 - JULY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-56191
2023-11-29

EXHIBIT 99.2

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-09-20

EXHIBIT 99.1 - AUGUST 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
001-32172
2019-10-28

EXHIBIT 99.2

View on SEC.gov →
001-32172
2019-08-01

EXHIBIT 99.2

View on SEC.gov →
000-15827
2009-12-21

EX.99.1 NOVEMBER 2009 MOR

View on SEC.gov →
000-13468
2004-05-10

10-Q

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035094
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
139 SANDWELL DRIVE, OAKVILLE ON L6L4P1, 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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