Base
NVOCC

TOTAL ONE LOGISTICS INC.

VALLEYFIELD, QC J6S 0M2, 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 2026-10-05 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TOTAL ONE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOTAL ONE 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)

333-179250
2013-05-24

FORM 6-K

View on SEC.gov →
001-33311
2011-05-25

EX-99.1

View on SEC.gov →
001-33311
2011-08-26

EX-99.1

View on SEC.gov →
333-179250
2012-05-21

FORM 6-K

View on SEC.gov →
333-179250
2013-08-22

FORM 6-K

View on SEC.gov →
333-179250
2012-11-20

FORM 6-K

View on SEC.gov →
333-179250
2014-05-27

FORM 6-K

View on SEC.gov →
333-179250
2015-05-27

FORM 6-K

View on SEC.gov →
333-179250
2012-08-23

6-K

View on SEC.gov →
005-56047
2005-01-05

TRANSCRIPT OF CONFERENCE CALL HELD ON JANUARY 5, 2005

View on SEC.gov →
333-179250
2020-05-11

6-K

View on SEC.gov →
333-179250
2019-06-12

6-K

View on SEC.gov →
333-179250
2016-06-02

FORM 6-K

View on SEC.gov →
001-33311
2011-11-28

EX-99.1

View on SEC.gov →
333-179250
2013-11-25

6-K

View on SEC.gov →
333-179250
2017-11-06

6-K

View on SEC.gov →
001-33345
2013-02-13

SEC filing

View on SEC.gov →
333-179250
2019-11-08

6-K

View on SEC.gov →
333-179250
2016-08-25

6-K

View on SEC.gov →
033-16417-LA
2001-05-17

AMENDMENT TO FORM 10K

View on SEC.gov →
000-25202
2002-09-27

MONTHLY OPERATING REPORT -- FLIGHT ONE LOGISTICS

View on SEC.gov →
001-12879
2021-11-04

EX-99.1

View on SEC.gov →
000-14690
2017-01-30

EXHIBIT 99.1

View on SEC.gov →
333-179250
2018-05-24

FORM 6-K

View on SEC.gov →
000-52273
2009-03-31

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-179250
2020-08-18

6-K

View on SEC.gov →
333-179250
2015-11-27

FORM 6-K

View on SEC.gov →
000-25202
2001-10-23

MONTHLY OPERATING REPORT- FLIGHT ONE LOGISTICS

View on SEC.gov →
333-179250
2020-11-23

6-K

View on SEC.gov →
000-14690
2017-04-20

EXHIBIT 99.1

View on SEC.gov →
333-179250
2014-08-21

FORM 6-K

View on SEC.gov →
001-12879
2021-08-09

EX-99.1

View on SEC.gov →
000-25202
2001-05-04

MONTHLY OPERATING REPORT FLIGHT ONE LOGISTICS

View on SEC.gov →
000-25202
2001-12-28

MONTHLY OPERATING REPORT-FLIGHT ONE LOGISTICS, INC

View on SEC.gov →
001-33311
2016-06-13

6-K

View on SEC.gov →
000-25202
2001-08-24

M.O.R. FOR FLIGHT ONE LOGISTICS, INC. 7/30/2001

View on SEC.gov →
000-25202
2001-11-28

MON. OPER. REPORT - FLIGHT ONE LOGISTICS

View on SEC.gov →
000-25202
2002-08-29

MONTHLY OPERATING REPORT FOR FLIGHT ONE LOGISTICS

View on SEC.gov →
333-179250
2017-08-22

FORM 6-K

View on SEC.gov →
005-56047
2005-01-05

PRESS RELEASE ISSUED BY SUPERVALU INC. ON JANUARY 4, 2005

View on SEC.gov →
005-56047
2005-01-07

PRESS RELEASE ISSUED BY PARENT ON JANUARY 7, 2005

View on SEC.gov →
333-179250
2018-11-27

6-K

View on SEC.gov →
001-33345
2013-06-14

SEC filing

View on SEC.gov →
000-25202
2002-03-27

MONTHLY OPERATING REPORT FOR FLIGHT ONE LOGISTICS

View on SEC.gov →
000-25202
2001-10-01

MONTHLY OPERATING REPORT FOR FLIGHT ONE LOGISTICS

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
000-52273
2010-04-15

10K ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-179250
2017-06-01

FORM 6-K

View on SEC.gov →
333-53740
2001-12-21

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-25202
2002-07-08

MONTHLY OPERATING REPORT FOR FLIGHT ONE LOGISTICS

View on SEC.gov →
000-14690
2024-07-30

EX-99.1

View on SEC.gov →
000-25202
2001-04-12

EX-99.10

View on SEC.gov →
000-14690
2016-10-20

EXHIBIT 99.1

View on SEC.gov →
001-12879
2021-10-05

EX-99.1

View on SEC.gov →
000-25202
2002-01-30

MONTHLY OPERATING REPORT-FLIGHT ONE LOGISTICS

View on SEC.gov →
000-25202
2002-05-01

MONTHLY OPERATING REPORT FOR FLIGHT ONE LOGISTICS

View on SEC.gov →
333-179250
2019-09-12

6-K

View on SEC.gov →
000-14690
2017-07-24

EXHIBIT 99.1

View on SEC.gov →
000-14690
2024-04-30

EX-99.1

View on SEC.gov →
001-33311
2022-12-12

6-K

View on SEC.gov →
333-179250
2022-05-26

6-K

View on SEC.gov →
000-51142
2024-04-25

EX-99.1

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
333-53740
2002-02-14

FINAL PROSPECTUS OF ORDERPRO LOGISTICS, INC.

View on SEC.gov →
001-12879
2022-03-07

EX-99.1

View on SEC.gov →
000-25202
2001-06-26

MONTHLY OPERATING REPORT FOR FLIGHT ONE LOGISTICS

View on SEC.gov →
000-25202
2002-07-29

MONTHLY OPERATING REPORT FOR FLIGHT ONE LOGISTICS

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-179250
2016-11-29

FORM 6-K

View on SEC.gov →
000-14690
2018-10-18

EXHIBIT 99.1

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
000-25202
2001-08-07

MONTHLY OPERATING REPORT FLIGHT ONE 06-30-01

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
000-30857
2003-11-19

QUARTERLY REPORT FOR THE QTR ENDED 9/30/03

View on SEC.gov →
000-52273
2011-12-23

AMENDED ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-25202
2001-02-08

SEC filing

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
000-25202
2001-05-29

MON OPER REPORT - FLIGHT ONE - 4-30-2001

View on SEC.gov →
000-51142
2024-02-15

EX-99.1

View on SEC.gov →
000-51142
2026-05-01

EX-99.1

View on SEC.gov →
001-12879
2021-05-10

EX-99.1

View on SEC.gov →
333-179250
2015-08-20

FORM 6-K

View on SEC.gov →
333-179250
2018-08-23

6-K

View on SEC.gov →
000-25202
2002-05-30

MONTHLY OPERATING REPORT KITTY HAWK, INC. FLIGHT

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
000-25202
2001-01-03

SEC filing

View on SEC.gov →
001-33311
2016-12-01

FORM 6-K

View on SEC.gov →
000-25202
2002-02-27

MONTHLY REPORT FLIGHT ONE LOGISITICS, INC.

View on SEC.gov →
000-56032
2023-03-20

EX-10.19

View on SEC.gov →
333-179250
2015-09-18

20-F/A

View on SEC.gov →
001-33311
2014-08-22

FORM 6-K

View on SEC.gov →
001-33311
2013-05-24

FORM 6-K

View on SEC.gov →
333-179250
2021-06-14

FORM 6-K

View on SEC.gov →
000-25319
2001-08-20

TLI JUN01 10Q

View on SEC.gov →
001-33311
2015-12-03

FORM 6-K

View on SEC.gov →
333-179250
2024-06-03

6-K

View on SEC.gov →
001-33311
2022-05-27

6-K

View on SEC.gov →
005-56047
2005-02-07

PRESS RELEASE

View on SEC.gov →
001-33345
2017-07-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
036037
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
1020 BLVD. MONSEIGNEUR LANGLOIS, VALLEYFIELD, QC J6S 0M2, 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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