Base
NVOCC

BDP EXPRESS INC.

Trade name: AOZY FREIGHT

OAKVILLE, ONTARIO L6H 2L2, 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 “BDP EXPRESS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BDP EXPRESS 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 (100)

000-55716
2021-03-22

EXHIBIT 99.2

View on SEC.gov →
000-55716
2021-03-22

EXHIBIT 99.1

View on SEC.gov →
000-29752
2006-03-27

EXHIBIT 10.3.9

View on SEC.gov →
000-16174
2009-03-17

STUDY DEMONSTRATES THAT QVAR? IS MORE LIKELY TO ACHIEVE SUCCESSFUL ASTHMA CONTROL WITH LESS EXACERBATIONS

View on SEC.gov →
000-26816
2001-04-27

SEC filing

View on SEC.gov →
001-03610
2017-02-27

EX 1

View on SEC.gov →
000-16929
2012-03-27

ANNUAL REPORT

View on SEC.gov →
000-16174
2009-03-17

STUDY DEMONSTRATES THAT QVAR? IS MORE LIKELY TO ACHIEVE SUCCESSFUL ASTHMA CONTROL WITH LESS EXACERBATIONS

View on SEC.gov →
001-12475
2007-09-10

EX-10.69 REAL ESTATE PURCHASE AGREEMENT

View on SEC.gov →
001-03610
2017-02-06

SEC filing

View on SEC.gov →
000-16929
2011-03-30

ANNUAL REPORT

View on SEC.gov →
333-139762
2009-08-07

485BPOS

View on SEC.gov →
333-184762
2012-11-05

REGISTRATION STATEMENT

View on SEC.gov →
000-16929
2014-03-26

ANNUAL REPORT

View on SEC.gov →
001-12475
2007-09-10

EX-10.70 LEASE TERMINATION AGREEMENT

View on SEC.gov →
333-184762
2013-09-30

PROSPECTUS

View on SEC.gov →
333-162375
2011-04-14

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-16929
2013-02-26

ANNUAL REPORT

View on SEC.gov →
333-157322
2011-04-14

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-184762
2014-05-14

PROSPECTUS

View on SEC.gov →
333-184762
2013-06-21

PROSPECTUS

View on SEC.gov →
333-167792
2010-07-13

PROSPECTUS

View on SEC.gov →
333-157322
2010-05-10

PROSPECTUS

View on SEC.gov →
333-167792
2011-04-14

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

View on SEC.gov →
24R-00289
2021-04-30

PART II

View on SEC.gov →
333-184762
2013-06-13

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-149239
2011-04-14

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-157322
2009-04-17

PROSPECTUS FOR FEB. FINANCING 2009

View on SEC.gov →
333-162375
2010-04-30

PROSPECTUS

View on SEC.gov →
333-192908
2014-04-21

PROSPECTUS

View on SEC.gov →
333-184762
2013-05-08

REGISTRATION STATEMENT

View on SEC.gov →
333-184762
2013-06-13

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-184762
2014-05-05

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-157322
2010-04-28

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-192908
2013-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-192908
2016-05-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-26126
2004-12-23

EXHIBIT 1.1

View on SEC.gov →
000-16929
2016-08-11

QUARTERLY REPORT

View on SEC.gov →
333-162375
2009-10-20

PROSPECTUS

View on SEC.gov →
000-16929
2010-03-31

ANNUAL REPORT

View on SEC.gov →
333-184762
2013-03-01

REGISTRATION STATEMENT

View on SEC.gov →
333-149239
2009-05-14

PROSPECTUS FUSION EQUITY

View on SEC.gov →
000-16929
2016-05-12

QUARTERLY REPORT

View on SEC.gov →
333-192908
2014-04-08

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
000-16929
2009-03-30

DOR 10 K FOR 2008

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
000-26816
2002-03-29

FORM 10-K405

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
333-210665
2016-05-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-16929
2015-03-25

ANNUAL REPORT

View on SEC.gov →
333-162375
2010-04-22

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-16929
2016-03-24

ANNUAL REPORT

View on SEC.gov →
333-149239
2010-04-20

POST EFFECTIVE AMENDMENT

View on SEC.gov →
000-31869
2003-05-02

EXHIBIT 8.1

View on SEC.gov →
333-199761
2016-05-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-184762
2016-05-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-149239
2010-04-30

PROSPECTUS

View on SEC.gov →
333-157322
2009-04-14

S1A FORM FOR DOR BIOPHARMA

View on SEC.gov →
333-192908
2014-01-16

PROSPECTUS

View on SEC.gov →
333-149239
2009-04-27

POS AM FUSION LINE

View on SEC.gov →
333-162375
2009-10-19

AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-91691
2009-11-06

485BPOS

View on SEC.gov →
333-199038
2014-09-30

REGISTRATION STATEMENT

View on SEC.gov →
001-14778
2021-03-30

ANNUAL REPORT

View on SEC.gov →
333-167792
2010-07-09

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

View on SEC.gov →
333-167792
2010-06-25

CURRENT REPORT

View on SEC.gov →
333-279973
2024-06-05

EXHIBIT 5.1

View on SEC.gov →
001-14778
2021-08-13

10-Q

View on SEC.gov →
333-192908
2014-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-199761
2014-12-19

PROSPECTUS

View on SEC.gov →
000-16929
2016-11-10

QUARTERLY REPORT

View on SEC.gov →
333-199761
2014-11-17

AMENDMENT NO 1 TO S-1

View on SEC.gov →
333-214038
2016-12-14

PROSPECTUS

View on SEC.gov →
333-206055
2016-05-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-09618
2010-12-22

FORM 10-K

View on SEC.gov →
001-14778
2020-11-12

FORM 10-Q

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
333-206055
2016-11-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-192908
2016-11-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-210665
2016-11-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-184762
2016-11-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-162375
2009-10-07

REGISTRATION STATEMENT

View on SEC.gov →
333-192908
2016-04-13

AMENDMENT NO. 4 TO REGISTRATION STATEMENT

View on SEC.gov →
333-184762
2015-03-27

POST-EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-09618
2009-12-21

FORM 10-K

View on SEC.gov →
000-26816
2003-03-31

FORM 10K

View on SEC.gov →
000-24762
2001-06-29

FORM 10-K

View on SEC.gov →
001-14778
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
333-199761
2016-11-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-26816
2001-04-02

FORM 10-K

View on SEC.gov →
001-14303
2009-03-13

FORM 10-K DECEMBER 31, 2008

View on SEC.gov →
333-199761
2014-12-17

AMENDMENT NO. 2 TO S-1

View on SEC.gov →
333-199038
2014-11-04

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-199761
2014-10-31

REGISRATION STATEMENT

View on SEC.gov →
333-210665
2016-04-29

PROSPECTUS

View on SEC.gov →
333-206055
2015-08-03

FORM S-1

View on SEC.gov →
001-14778
2017-03-27

ANNUAL REPORT

View on SEC.gov →
333-199761
2015-03-27

POST-EFFECTIVE AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
333-206055
2016-03-31

POST-EFFECTIVE AMENDMENT NO.1 TO REGISTRATION STATEMENT

View on SEC.gov →
001-14778
2020-03-30

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035421
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
20-1270 GAINSBOROUGH DR., OAKVILLE, ONTARIO L6H 2L2, 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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