Base
Customs Broker

UTC OVERSEAS, INC.

TX

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 “UTC OVERSEAS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UTC OVERSEAS, 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.

Federal Register Mentions (3)

NoticeE9-4596
2009-03-04

Ocean Transportation Intermediary License Applicants

NoticeE8-16795
2008-07-23

Ocean Transportation Intermediary License Applicants

Notice96-31534
1996-12-12

Ocean Freight Forwarder License Applicants

SEC Filings (100)

001-16445
2018-01-26

425

View on SEC.gov →
001-00812
2011-02-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00812
2009-02-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-06115
2006-07-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23226
2020-07-21

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-00812
2010-02-11

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-16445
2018-04-26

425

View on SEC.gov →
001-16445
2018-02-23

425

View on SEC.gov →
001-00812
2005-02-10

SUBSIDIARES OF THE REGISTRANT

View on SEC.gov →
2012-07-26

SEC filing

View on SEC.gov →
001-00812
2009-02-20

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-16445
2018-06-18

425

View on SEC.gov →
001-16445
2018-01-26

425

View on SEC.gov →
811-23769
2026-03-12

SEC filing

View on SEC.gov →
811-23417
2026-03-12

SEC filing

View on SEC.gov →
001-00812
2007-02-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2008-02-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-00812
2008-02-07

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00812
2005-02-25

DEFINITE PROXY STATEMENT

View on SEC.gov →
811-22525
2020-08-25

ANNUAL REPORT FOR N-PX

View on SEC.gov →
001-41353
2023-04-06

SEC filing

View on SEC.gov →
001-38694
2023-11-09

EX-2.2

View on SEC.gov →
001-00812
2018-07-27

10-Q

View on SEC.gov →
001-00812
2017-03-10

SEC filing

View on SEC.gov →
001-00812
2002-02-11

10-K 2001

View on SEC.gov →
001-00812
2018-04-27

10-Q

View on SEC.gov →
001-16445
2018-01-26

FORM OF PERFORMANCE SHARE AGREEMENT (FISCAL YEAR 2018) UNDER THE COMPANY'S 2015

View on SEC.gov →
001-00812
2018-10-26

10-Q

View on SEC.gov →
001-00892
2012-06-19

FORM 11-K

View on SEC.gov →
811-03758
2020-08-19

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-06400
2020-08-19

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
001-13699
2020-04-01

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-16445
2018-01-26

FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR EXECUTIVES (FISCAL YEAR 2018) UNDER

View on SEC.gov →
000-51961
2010-05-25

EX-99.1

View on SEC.gov →
001-39127
2024-09-03

EXHIBIT 99.1

View on SEC.gov →
020-33618
2024-04-29

OFFERING MEMORANDUM

View on SEC.gov →
001-36206
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
020-33618
2024-04-03

OFFERING MEMORANDUM

View on SEC.gov →
000-53241
2008-08-28

10Q

View on SEC.gov →
020-33618
2024-02-09

OFFERING MEMORANDUM

View on SEC.gov →
811-07959
2020-08-12

ANNUAL REPORT FOR N-PX

View on SEC.gov →
001-01520
2015-04-09

10-Q

View on SEC.gov →
811-06194
2007-09-06

SEMIN ANNUAL REPORT FOR MANAGEMENT COMPANIES

View on SEC.gov →
000-53241
2009-11-04

SEC filing

View on SEC.gov →
000-53241
2009-12-16

FORM 10-Q/A

View on SEC.gov →
333-143930
2007-06-21

SEC filing

View on SEC.gov →
811-00041
2020-08-07

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06194
2008-03-10

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-11398
2014-11-24

EXHIBIT 99.1

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
001-13699
2020-02-12

FORM 10-K

View on SEC.gov →
001-00812
2020-10-27

EX-99.2

View on SEC.gov →
333-131597
2006-03-13

SEC filing

View on SEC.gov →
001-35493
2016-04-13

SEC filing

View on SEC.gov →
001-35253
2016-12-16

DEF 14A

View on SEC.gov →
811-22172
2020-08-21

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
020-28550
2023-05-22

SEC filing

View on SEC.gov →
001-01520
2016-02-16

10-K

View on SEC.gov →
001-11398
2012-08-08

TRANSCRIPT

View on SEC.gov →
001-01520
2015-01-30

10-K

View on SEC.gov →
001-00812
2020-02-06

EX-13

View on SEC.gov →
001-00812
2019-02-07

EXHIBIT 13

View on SEC.gov →
811-09053
2020-08-31

SEC filing

View on SEC.gov →
001-01520
2015-07-10

10-Q

View on SEC.gov →
811-03541
2020-08-03

SEC filing

View on SEC.gov →
000-55889
2026-04-15

10-K

View on SEC.gov →
001-39500
2023-11-16

CURRENT REPORT

View on SEC.gov →
000-53241
2008-05-14

FORM 10

View on SEC.gov →
001-38590
2025-03-27

20-F

View on SEC.gov →
001-11311
2007-02-27

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
001-01520
2015-10-13

10-Q

View on SEC.gov →
000-53241
2008-07-02

1ST AMENDED FORM 10-12G

View on SEC.gov →
000-23599
2015-08-12

JEFFERIES CONFERENCE PRESENTATION

View on SEC.gov →
001-00812
2001-02-12

SEC filing

View on SEC.gov →
001-39127
2024-12-09

EXHIBIT 99.1

View on SEC.gov →
000-53241
2009-12-16

FORM 10K/A

View on SEC.gov →
000-53241
2009-04-15

10K

View on SEC.gov →
001-13368
2024-02-21

EX-99.1

View on SEC.gov →
000-23599
2015-11-03

EXHIBIT 99.1

View on SEC.gov →
811-05685
2020-08-18

SEC filing

View on SEC.gov →
020-35120
2024-11-14

OFFERING MEMORANDUM

View on SEC.gov →
333-143929333-143929-02333-143929-01
2007-06-21

SEC filing

View on SEC.gov →
001-40715
2024-03-06

SEC filing

View on SEC.gov →
001-35253
2015-12-16

DEF 14A

View on SEC.gov →
001-13368
2024-02-21

FORM 6-K

View on SEC.gov →
001-32609
2014-08-14

425

View on SEC.gov →
001-36555
2024-02-28

10-K

View on SEC.gov →
333-205668
2015-07-15

FORM F-1

View on SEC.gov →
001-37605
2025-05-15

10-Q

View on SEC.gov →
000-53241
2008-08-29

AMENDED 10G

View on SEC.gov →
333-205668
2015-10-30

FORM F-1/A

View on SEC.gov →
000-53445
2025-03-05

FORM 6-K

View on SEC.gov →
020-35120
2024-11-22

OFFERING MEMORANDUM

View on SEC.gov →
000-53445
2026-03-06

EX-99.1

View on SEC.gov →
333-142884
2007-05-11

REGISTRATION STATEMENT

View on SEC.gov →
001-14817
2010-03-10

DEF 14A

View on SEC.gov →
001-35253
2012-12-13

DEF 14A

View on SEC.gov →
001-35253
2020-01-06

10-K/A

View on SEC.gov →
001-13368
2025-02-19

EX-99.1

View on SEC.gov →
001-37605
2024-05-15

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
WBA
License Status
Active
Address
TX
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.

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