Base
Customs Broker

UNITED-WAY INTERNATIONAL, INC.

NY

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 “UNITED-WAY INTERNATIONAL, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UNITED-WAY INTERNATIONAL, 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)

000-16120
2002-01-09

SECURITY FEDERAL CORPORATION FORM 8-K

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
000-51320
2006-08-03

PCL EMPLOYEES HOLDINGS LTD. MID-YEAR REPORT TO SHAREHOLDERS FOR FISCAL 2006

View on SEC.gov →
001-10244
2004-02-18

EXHIBIT 99.1

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10244
2004-02-03

MONTHLY OPERATING REPORT

View on SEC.gov →
001-15254
2007-01-03

PRESS RELEASE DATED DECEMBER 1, 2006

View on SEC.gov →
001-10244
2003-10-16

MONTHLY OPERATING REPORT

View on SEC.gov →
001-14989
2005-12-09

EXHIBIT 99.1

View on SEC.gov →
000-23938
2007-09-04

PRESS RELEASE

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-14678
2007-12-10

EX-B.3(D)

View on SEC.gov →
001-10244
2003-12-15

MONTHLY OPERATING REPORT

View on SEC.gov →
000-06319
2002-09-11

MONTHLY OPERATING REPORT

View on SEC.gov →
001-10706
2023-02-28

EX-99.1

View on SEC.gov →
001-14678
2009-12-07

EX-B.3(D)

View on SEC.gov →
001-08146
2009-12-18

PRESS RELEASE

View on SEC.gov →
001-41196
2022-04-06

EXHIBIT 99.1

View on SEC.gov →
333-134090
2011-12-01

EX-99.1

View on SEC.gov →
000-27387
2003-03-17

SEC filing

View on SEC.gov →
000-28846
2001-03-19

EXHIBIT 13

View on SEC.gov →
001-10244
2004-03-16

MONTHLY OPERATING REPORT

View on SEC.gov →
000-50345
2018-07-02

EXHIBIT 99.1

View on SEC.gov →
001-10244
2004-04-16

EXHIBIT 99.1

View on SEC.gov →
333-195218
2019-06-10

497

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
002-57526
2019-06-10

497

View on SEC.gov →
033-19338
2019-06-10

497

View on SEC.gov →
002-85905
2019-06-10

497

View on SEC.gov →
033-19862
2019-06-10

497

View on SEC.gov →
333-36074
2019-06-10

497

View on SEC.gov →
002-25469
2019-06-10

497

View on SEC.gov →
002-58287
2019-06-10

497

View on SEC.gov →
033-66242
2019-06-10

497

View on SEC.gov →
033-39519
2019-06-10

497

View on SEC.gov →
033-44611
2019-06-10

497

View on SEC.gov →
002-27334
2019-06-10

497

View on SEC.gov →
000-51320
2007-07-12

PCL EMPLOYEES HOLDINGS LTD. YEAR-END REPORT TO SHAREHOLDERS FOR FISCAL 2006

View on SEC.gov →
001-11261
2016-11-29

EXHIBIT 99

View on SEC.gov →
000-16284
2004-06-01

PRESENTATION, DATED JUNE 1, 2004

View on SEC.gov →
000-25251
2002-09-12

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
000-27719
2004-04-12

040704

View on SEC.gov →
001-39224
2020-08-27

NEWS RELEASE DATED AUGUST 27, 2020

View on SEC.gov →
001-31940
2012-12-26

EX-99.1

View on SEC.gov →
333-74830
2002-03-14

EXHIBIT 99.1

View on SEC.gov →
000-30043
2002-03-14

EXHIBIT 99.1

View on SEC.gov →
000-18412
2007-01-09

SEC filing

View on SEC.gov →
000-50254
2010-08-30

EX-99.1

View on SEC.gov →
000-27387
2003-10-29

FORM 8-K

View on SEC.gov →
000-51080
2006-11-21

NEWS RELEASE DATED NOVEMBER 21, 2006

View on SEC.gov →
001-04448
2004-09-01

PRESS RELEASE

View on SEC.gov →
001-13393
2005-09-02

PRESS RELEASE

View on SEC.gov →
001-14678
2008-12-08

EX-B.3(D)

View on SEC.gov →
000-51320
2009-02-09

PCL EMPLOYEES HOLDINGS LTD. 2008 ANNUAL REPORT

View on SEC.gov →
001-16581
2010-03-12

FORM 10-K/A

View on SEC.gov →
001-15583
2009-02-02

EXHIBIT 99.1

View on SEC.gov →
000-20538
2006-01-17

ELECTION OF SHAUN HAYES TO BOARD OF DIRECTORS

View on SEC.gov →
000-16284
2003-08-29

CORPORATE PRESENTATION

View on SEC.gov →
049-00101
2004-04-01

U-13-60 (ALLEGHENY ENERGY SERVICE CORPORATION)

View on SEC.gov →
000-27387
2002-03-01

SEC filing

View on SEC.gov →
811-04717
2004-08-25

N-CSRS

View on SEC.gov →
001-16725
2018-11-15

PRESENTATION

View on SEC.gov →
033-91058
2001-08-30

SUPPLEMENTS TO PROSPECTUS AND SAI

View on SEC.gov →
000-08924
2006-05-09

8-K

View on SEC.gov →
000-51080
2006-11-21

SEC filing

View on SEC.gov →
333-103022333-13317033-54642033-54632333-11125033-14196333-13319033-81712
2003-05-09

497

View on SEC.gov →
000-32523
2005-05-03

NEWS RELEASE

View on SEC.gov →
001-11692
2010-04-23

EXHIBIT 99.1

View on SEC.gov →
024-10574
2016-06-27

EX1A-15.2 ADD EXHB

View on SEC.gov →
001-08430
2008-08-21

EXHIBIT 99.1

View on SEC.gov →
024-10574
2016-08-02

EX1A-15.2 ADD EXHB

View on SEC.gov →
001-10026
2008-05-13

PRESS RELEASE

View on SEC.gov →
005-20092
2014-04-24

EXHIBIT 13

View on SEC.gov →
000-01667
2014-04-24

EXHIBIT 1

View on SEC.gov →
000-15886
2011-02-18

EXHIBIT 99.1

View on SEC.gov →
002-98491333-258934002-72277002-75366002-75769002-89028002-91091002-91090002-98237033-03164033-31602033-33852033-36729033-43472033-69268033-50773033-54445033-60411333-128884333-134468333-218374002-57181002-60103
2025-02-21

SEC filing

View on SEC.gov →
000-33127
2008-07-10

SEC filing

View on SEC.gov →
000-21764
2014-06-06

EX-99.1

View on SEC.gov →
001-34242
2015-09-23

EXHIBIT 99.1

View on SEC.gov →
000-21660
2023-07-27

EX-99.1

View on SEC.gov →
000-51805
2010-02-09

FORM 8-K

View on SEC.gov →
333-112978
2004-04-06

EX-10.19

View on SEC.gov →
001-33667
2008-07-29

SEC filing

View on SEC.gov →
033-57340
2019-06-10

497

View on SEC.gov →
333-40265
2005-02-04

NATIONS SEPERATE ACCOUNT TRUST

View on SEC.gov →
333-89661
2005-02-04

NATIONS FUND TRUST

View on SEC.gov →
001-12785
2003-08-21

PRESS RELEASE

View on SEC.gov →
001-11692
2010-04-23

ETHAN ALLEN INTERIORS INC. 8-K

View on SEC.gov →
001-31690
2012-02-06

NEWS RELEASE DATED FEBRUARY 6, 2012

View on SEC.gov →
001-13337
2023-03-08

EX-99.1

View on SEC.gov →
001-13133
2003-01-08

APPOINTMENT OF DIRECTOR

View on SEC.gov →
001-33164
2014-03-28

DEFA14A

View on SEC.gov →
001-13696
2015-05-29

EXHIBIT 99.1

View on SEC.gov →
000-27719
2005-04-15

041505

View on SEC.gov →
001-06665
2003-03-27

EX-2

View on SEC.gov →
000-28167
2005-02-24

EXHIBIT 99.2

View on SEC.gov →
001-08267
2024-12-19

BOD ELECTION OF A. DAHL PRESS RELEASE

View on SEC.gov →
001-34675
2025-03-26

EX-99.1

View on SEC.gov →
033-11387
2001-08-30

SUPPLEMENTS TO PROSPECTUS AND SAI

View on SEC.gov →
005-80563
2005-02-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EE3
License Status
Active
Address
NY
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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