Base
Customs Broker

Universal Logistics Solutions Intl, Inc.

MI

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 “Universal Logistics Solutions Intl, Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Universal Logistics Solutions Intl, 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)

001-37427
2019-04-30

EXHIBIT 99.1 RTSR PEER GROUP

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028-16417
2016-07-21

INFORMATION TABLE FOR EQUITEC SPECIALISTS, LLC

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028-16417
2017-07-19

INFORMATION TABLE FOR EQUITEC SPECIALISTS, LLC

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028-12775
2012-05-15

SEC filing

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811-03956
2006-03-01

AXP STRATEGY SERIES, INC.

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811-22961
2023-11-28

SEC filing

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811-22961
2023-08-29

SEC filing

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811-22961
2024-02-29

SEC filing

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028-11668
2024-05-15

SEC filing

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028-16417
2017-04-25

INFORMATION TABLE FOR EQUITEC SPECIALISTS, LLC

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028-11953
2025-11-12

SEC filing

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811-22961
2023-05-30

SEC filing

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028-11953
2025-08-06

SEC filing

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028-11953
2024-08-12

SEC filing

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811-01629
2008-12-30

FORM N-Q

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028-02204
2023-08-11

SEC filing

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811-01629
2009-06-29

FORM N-Q

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028-16417
2017-01-24

INFORMATION TABLE FOR EQUITEC SPECIALISTS, LLC

View on SEC.gov →
028-10043
2019-08-06

SEC filing

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028-11668
2024-02-14

SEC filing

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811-22802
2023-07-31

SEC filing

View on SEC.gov →
028-16417
2016-10-24

INFORMATION TABLE FOR EQUITEC SPECIALISTS, LLC

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028-11953
2023-11-08

SEC filing

View on SEC.gov →
811-21043
2022-07-18

SEC filing

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028-02204
2023-11-13

SEC filing

View on SEC.gov →
811-21043
2022-02-25

SEC filing

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811-21043
2022-08-23

SEC filing

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811-21043
2022-11-22

SEC filing

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028-11668
2023-11-14

SEC filing

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028-17817
2020-05-15

SEC filing

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811-01352
2021-12-21

SEC filing

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811-01352
2021-12-21

SEC filing

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028-11953
2022-11-10

SEC filing

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028-11953
2025-05-12

SEC filing

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028-07208
2018-11-14

INFORMATION TABLE

View on SEC.gov →
811-21043
2024-03-12

SEC filing

View on SEC.gov →
028-11953
2023-02-09

SEC filing

View on SEC.gov →
028-11953
2025-02-10

SEC filing

View on SEC.gov →
028-11668
2022-02-14

SEC filing

View on SEC.gov →
028-11953
2023-05-11

SEC filing

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028-11953
2023-08-09

SEC filing

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811-10321
2006-04-28

AXP PARTNERS SERIES, INC.

View on SEC.gov →
811-21043
2022-07-18

SEC filing

View on SEC.gov →
811-21043
2022-05-19

SEC filing

View on SEC.gov →
028-02204
2024-05-13

SEC filing

View on SEC.gov →
811-22961
2022-06-27

SEC filing

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811-22961
2022-09-29

SEC filing

View on SEC.gov →
811-03956
2006-08-29

RIVERSOURCE STRATEGY SERIES, INC. FORM N-Q

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811-01629
2009-12-29

FORM N-Q

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001-37845
2021-06-24

11-K

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028-11953
2024-11-12

SEC filing

View on SEC.gov →
028-11953
2022-08-10

SEC filing

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028-11953
2024-02-08

SEC filing

View on SEC.gov →
811-22961
2022-12-21

SEC filing

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028-17020
2024-02-13

INFORMATION TABLE

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028-10860
2020-02-18

Q4 2019

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811-22802
2023-11-20

SEC filing

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028-11953
2026-02-04

SEC filing

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028-17817
2018-08-10

SEC filing

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811-21329
2004-09-29

N-Q

View on SEC.gov →
028-17817
2018-11-09

SEC filing

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028-03780
2024-05-13

INFORMATION TABLE

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028-14665
2014-05-12

SEC filing

View on SEC.gov →
028-10043
2019-02-08

SEC filing

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028-11957
2020-05-12

INFORMATION TABLE FOR FORM 13F

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028-14665
2014-02-10

SEC filing

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028-14665
2014-07-25

MINERVA 13F INFORMATION TABLE

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028-14665
2014-10-30

SEC filing

View on SEC.gov →
028-11953
2024-05-09

SEC filing

View on SEC.gov →
028-11957
2023-02-13

INFORMATION TABLE FOR FORM 13F

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028-03780
2022-11-03

INFORMATION TABLE

View on SEC.gov →
028-11953
2022-05-11

SEC filing

View on SEC.gov →
028-03780
2023-11-09

INFORMATION TABLE

View on SEC.gov →
028-02204
2022-11-14

SEC filing

View on SEC.gov →
028-11668
2023-08-14

SEC filing

View on SEC.gov →
028-14862
2018-05-04

13F INFORMATION TABLE

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028-10043
2019-05-07

SEC filing

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028-15351
2018-08-14

DESCRIPTION FOR INFORMATION TABLE

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028-03780
2020-11-12

SEC filing

View on SEC.gov →
028-03780
2021-02-08

INFORMATION TABLE

View on SEC.gov →
028-03780
2024-11-06

INFORMATION TABLE

View on SEC.gov →
028-03780
2024-08-13

INFORMATION TABLE

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811-08786
2024-11-25

SEC filing

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028-14665
2013-08-02

SEC filing

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811-03956
2007-08-29

N-Q

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028-03780
2025-02-10

INFORMATION TABLE

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028-03780
2024-02-12

INFORMATION TABLE

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028-03059
2019-02-14

DESCRIPTION FOR INFORMATION TABLE

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028-14665
2015-02-09

MINERVA 13F 4Q 2014

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028-00878
2012-05-16

13F-HR/A

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811-08786
2025-02-25

SEC filing

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811-23024
2020-12-28

SEC filing

View on SEC.gov →
028-03780
2025-05-06

INFORMATION TABLE

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028-14665
2013-07-31

SEC filing

View on SEC.gov →
811-23024
2020-09-29

SEC filing

View on SEC.gov →
028-02204
2024-02-09

SEC filing

View on SEC.gov →
028-17817
2018-05-15

SEC filing

View on SEC.gov →
028-14665
2013-11-12

SEC filing

View on SEC.gov →
811-05084
2020-02-28

SEC filing

View on SEC.gov →
028-03059
2020-05-15

DESCRIPTION FOR INFORMATION TABLE

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
W24
License Status
Active
Address
MI
Classification
Customs Broker

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
UNIVERSAL CUSTOMHOUSE BROKERSUniversal Logistics USA Inc