Base
Customs Broker

UWL Inc

OH

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “UWL Inc” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UWL 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)

001-35410
2025-04-28

ARS

View on SEC.gov →
001-32557
2006-02-13

INDEPENDENT TECHNICAL REPORT ON THE MICHELIN DEPOSIT (PDF)

View on SEC.gov →
333-193438
2014-03-10

EX-10.42

View on SEC.gov →
020-33012
2023-11-21

SEC filing

View on SEC.gov →
001-10827
2007-09-28

ANALYST/INVESTOR DAY PRESENTATION

View on SEC.gov →
020-33012
2023-10-04

SEC filing

View on SEC.gov →
001-39219
2023-12-14

SEC filing

View on SEC.gov →
001-39219
2023-12-14

SEC filing

View on SEC.gov →
001-39219
2023-12-14

SEC filing

View on SEC.gov →
2007-12-17

SEC filing

View on SEC.gov →
000-55793
2023-04-03

FORM OF UNCOMMITTED REVOLVING TERM LOAN FACILITY AGREEMENT BETWEEN 8M LIMITED AND TA YANG GROUP HOLDINGS LIMITED DATED MARCH 28, 2023

View on SEC.gov →
001-15891
2009-04-22

425

View on SEC.gov →
001-13382
2008-11-03

EXHIBIT 99.1

View on SEC.gov →
000-22664
2011-02-14

FORM 10-K

View on SEC.gov →
001-31568
2025-06-13

EXHIBIT 10.1

View on SEC.gov →
001-41545
2025-04-24

ARS

View on SEC.gov →
001-40599
2025-04-28

ARS

View on SEC.gov →
005-90076
2018-09-20

SEC filing

View on SEC.gov →
811-04854
2023-08-31

N-PX

View on SEC.gov →
001-32236
2025-03-21

ARS

View on SEC.gov →
001-33260
2023-01-18

ARS

View on SEC.gov →
001-39048
2026-03-13

ARS

View on SEC.gov →
024-10753
2021-04-07

PART II AND III

View on SEC.gov →
001-16391
2018-11-07

EXHIBIT 10.1

View on SEC.gov →
001-39766
2024-12-20

TECHNICAL REPORT - MUSSELWHITE MINE, ONTARIO, CANADA

View on SEC.gov →
001-11960
2023-02-21

EXHIBIT 15.1

View on SEC.gov →
001-35200
2023-04-14

ARS

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
001-10607
2026-03-31

ARS

View on SEC.gov →
001-07782
2026-04-06

ARS

View on SEC.gov →
811-09082
2022-08-30

SEC filing

View on SEC.gov →
001-34611
2023-05-19

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-23235
2023-08-23

N-PX

View on SEC.gov →
811-04367
2023-08-24

N-PX

View on SEC.gov →
811-07175
2021-08-27

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09082
2023-08-17

SEC filing

View on SEC.gov →
811-22227
2023-08-24

N-PX

View on SEC.gov →
811-05075
2022-08-26

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-22519
2022-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-22519
2021-08-10

PROXY VOTING RECORD

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART I)

View on SEC.gov →
811-05349
2022-08-26

GOLDMAN SACHS TRUST

View on SEC.gov →
811-22519
2023-08-17

PROXY VOTING RECORD

View on SEC.gov →
811-07175
2023-08-28

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-04603
2022-08-26

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-21114
2023-08-25

N-PX PROSHARES

View on SEC.gov →
811-07175
2022-08-26

N-PX

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05251
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-22555
2022-08-26

FLEXSHARES TRUST

View on SEC.gov →
811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
949
License Status
Active
Address
OH
Classification
Customs Broker

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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