Base
NVOCC

FNI LOGISTICS INC.

MISSISSAUGA L5S1V9, 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 “FNI LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FNI LOGISTICS 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)

811-21774
2013-11-26

N-Q FOR PERIOD ENDED SEPTEMBER 30, 2013

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811-21774
2014-05-30

N-Q FOR PERIOD ENDED MARCH 31, 2014

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2014-12-01

N-Q FOR PERIOD ENDED SEPTEMBER 30, 2014

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2013-09-06

SEMI-ANNUAL REPORT TO SHAREHOLDERS

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

View on SEC.gov →
811-21774
2022-11-25

SEC filing

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811-21774
2022-11-25

SEC filing

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811-21774
2014-09-05

SEMI-ANNUAL REPORT TO SHAREHOLDERS

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811-21774
2022-11-25

SEC filing

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811-21774
2018-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21774
2015-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21774
2018-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21774
2015-09-04

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21357
2020-10-22

SEC filing

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811-21774
2018-09-10

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21774
2020-09-04

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21357
2020-06-01

SEC filing

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811-21774
2015-11-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21357
2020-08-31

SEC filing

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811-21774
2016-05-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21774
2019-09-06

SEMI-ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21774
2015-03-09

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21774
2014-03-07

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21774
2020-03-05

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21774
2022-05-26

SEC filing

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811-21774
2022-05-26

SEC filing

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811-21774
2021-03-11

ANNUAL REPORT TO SHAREHOLDERS

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811-21774
2022-05-26

SEC filing

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811-21774
2022-05-26

SEC filing

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811-21774
2022-05-26

SEC filing

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811-21774
2022-05-26

SEC filing

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811-21774
2022-05-26

SEC filing

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811-21774
2022-05-26

SEC filing

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811-21774
2023-03-13

ANNUAL REPORT TO SHAREHOLDERS

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811-21774
2019-03-11

ANNUAL REPORT TO SHAREHOLDERS

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811-21774
2022-05-26

SEC filing

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811-21774
2017-09-05

SEMI-ANNUAL REPORT TO SHAREHOLDERS

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811-21774
2022-05-26

SEC filing

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811-21774
2022-05-26

SEC filing

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811-21774
2022-05-26

SEC filing

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001-34732
2010-07-28

ANNUAL REPORT

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811-21774
2022-05-26

SEC filing

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811-21774
2022-05-26

SEC filing

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811-21774
2016-09-07

SEMI-ANNUAL REPORT TO SHAREHOLDERS

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811-21774
2022-05-26

SEC filing

View on SEC.gov →
811-21774
2022-05-26

SEC filing

View on SEC.gov →
811-21774
2022-05-26

SEC filing

View on SEC.gov →
811-21774
2022-05-26

SEC filing

View on SEC.gov →
811-21774
2022-05-26

SEC filing

View on SEC.gov →
811-21774
2022-05-26

SEC filing

View on SEC.gov →
811-21774
2016-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21774
2022-05-26

SEC filing

View on SEC.gov →
811-21774
2022-05-26

SEC filing

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811-21774
2017-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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033-23512
2002-04-24

ING GROUP AFFILIATE LIST

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811-21774
2016-03-07

ANNUAL REPORT TO SHAREHOLDERS

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811-21774
2018-03-12

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-21774
2017-05-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-21774
2020-05-26

SEC filing

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033-23351
2002-04-29

ING AFFILIATES LIST

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811-21774
2019-05-24

SEC filing

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333-168822
2010-08-13

REGISTRATION STATEMENT

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811-21774
2020-05-26

SEC filing

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811-21774
2020-05-26

SEC filing

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811-21774
2020-05-26

SEC filing

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811-21774
2020-05-26

SEC filing

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333-85326
2002-04-01

ING AFFILIATES LIST

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811-21774
2020-05-26

SEC filing

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811-21774
2020-05-26

SEC filing

View on SEC.gov →
811-21774
2022-09-07

SEMI-ANNUAL REPORT TO SHAREHOLDERS

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333-85618
2002-04-05

ING AFFILIATES LIST

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811-21774
2020-05-26

SEC filing

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811-21774
2020-05-26

SEC filing

View on SEC.gov →
811-21774
2020-05-26

SEC filing

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811-21774
2020-05-26

SEC filing

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811-21774
2020-05-26

SEC filing

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333-168822
2010-08-25

PROSPECTUS

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811-21774
2020-05-26

SEC filing

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811-21774
2020-05-26

SEC filing

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811-21774
2020-11-24

SEC filing

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811-21774
2020-05-26

SEC filing

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811-21774
2020-05-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035519
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7895 TRANMERE DRIVE, SUITE 26, ONTARIO, MISSISSAUGA L5S1V9, 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
← FOSHAN WISDOM-SUN INTERNATIONAL LOGISTICS CO., LTD.FIRST CHOICE CONNECTION CO., LTD. →